About CardinalCommerce
CardinalCommerce is a company based in Mentor (United States) founded in 1999 was acquired by Visa in December 2016.. CardinalCommerce has raised $4.55 million across 3 funding rounds from investors including Visa and Primus Capital. The company has 163 employees as of December 31, 2016. CardinalCommerce offers products and services including Visa Protect. CardinalCommerce operates in a competitive market with competitors including ComplyAdvantage, Entrust, Riskified, Signifyd and Yoti, among others.
- Headquarter Mentor, United States
- Employees 163 as on 31 Dec, 2016
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
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Website
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Social
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- Legal Name Cardinalcommerce Corporation
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Products & Services of CardinalCommerce
CardinalCommerce offers a comprehensive portfolio of products and services, including Visa Protect. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
AI-driven tools to detect and block payments fraud in real-time.
Funding Insights of CardinalCommerce
CardinalCommerce has successfully raised a total of $4.55M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
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First Round
First Round
(23 Apr 2007)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2012 | Amount | Private Equity Round - CardinalCommerce | Valuation |
investors |
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| Jun, 2011 | Amount | Series A - CardinalCommerce | Valuation |
investors |
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| Apr, 2007 | Amount | Unspecified - CardinalCommerce | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in CardinalCommerce
CardinalCommerce has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Visa and Primus Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Private equity investments are directed toward the US and Canada.
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Founded Year | Domain | Location | |
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Digital payment solutions are offered to individuals and businesses.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by CardinalCommerce
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - CardinalCommerce
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Cardinalcommerce Comparisons
Competitors of CardinalCommerce
CardinalCommerce operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Entrust, Riskified, Signifyd and Yoti, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Identity verification solutions are provided for multiple industries digitally.
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| domain | founded_year | HQ Location |
Cloud-based fraud prevention solutions are provided for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about CardinalCommerce
When was CardinalCommerce founded?
CardinalCommerce was founded in 1999 and raised its 1st funding round 8 years after it was founded.
Where is CardinalCommerce located?
CardinalCommerce is headquartered in Mentor, United States. It is registered at Mentor, Ohio, United States.
Is CardinalCommerce a funded company?
CardinalCommerce is a funded company, having raised a total of $4.55M across 3 funding rounds to date. The company's 1st funding round was a Unspecified of $1.09M, raised on Apr 23, 2007.
How many employees does CardinalCommerce have?
As of Dec 31, 2016, the latest employee count at CardinalCommerce is 163.
What does CardinalCommerce do?
CardinalCommerce was founded in 1999 and is headquartered in Mentor, United States. Operations focus on the authentication sector within payments, addressing card-not-present transactions through mobile commerce solutions. Services encompass customer and merchant authentication, digital gift card issuance, alternative payments, hosted payment gateways, tokenization, SMS and app-based mobile banking authentication, wallet aggregation, and PIN-based debit card verification. An advanced 3DS protocol is utilized, allowing merchants to apply it selectively to customers.
Who are the top competitors of CardinalCommerce?
CardinalCommerce's top competitors include ComplyAdvantage, Riskified and Yoti.
What products or services does CardinalCommerce offer?
CardinalCommerce offers Visa Protect.
Who are CardinalCommerce's investors?
CardinalCommerce has 2 investors. Key investors include Visa, and Primus Capital.
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