About CashSentinel
CashSentinel is a company founded in 2012.. CashSentinel offers products and services including MyPortal Auto, MyPortal Reno, Marketplaces Solutions, and Custom Solutions. CashSentinel operates in a competitive market with competitors including Cerchia, Tripartie and Escrowfy, among others.
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Cashsentinel Sa
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
GoBeyond
& 2 more
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Employee Count
Employee Count
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Products & Services of CashSentinel
CashSentinel offers a comprehensive portfolio of products and services, including MyPortal Auto, MyPortal Reno, Marketplaces Solutions, and Custom Solutions. 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.
Platform for digital vehicle sales and secure transactions.
Tool for managing projects and handling secure payments.
Solutions to monetize transactions on marketplaces.
Custom digital tools for business-specific contracting needs.
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Funding Insights of CashSentinel
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
- First Round First Round
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jun, 2015 | Amount | Seed - CashSentinel | Valuation |
investors |
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| Dec, 2013 | Amount | Seed - CashSentinel | Valuation | Venture Kick |
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| Dec, 2013 | Amount | Grant - CashSentinel | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 CashSentinel
CashSentinel has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include GoBeyond, Business Angels Switzerland and Venture Kick. 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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Business Angels Switzerland is focused on investing in innovative startups.
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Founded Year | Domain | Location | |
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University backed startup accelerator
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Founded Year | Domain | Location | |
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Early-stage investment platform connects investors and startups for deals.
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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 CashSentinel
| 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 - CashSentinel
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Cashsentinel Comparisons
Competitors of CashSentinel
CashSentinel 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 Cerchia, Tripartie and Escrowfy, 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 |
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| domain | founded_year | HQ Location |
Offers escrow-based solutions for secure payment processing.
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| domain | founded_year | HQ Location |
Escrow payment solutions are provided for businesses and marketplaces.
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| domain | founded_year | HQ Location |
Secure payment processing for high-risk fiat and crypto transactions in finance sectors.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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Latest news on Cashsentinel
Frequently Asked Questions about CashSentinel
When was CashSentinel founded?
CashSentinel was founded in 2012 and raised its 1st funding round 1 year after it was founded.
What does CashSentinel do?
Cash Sentinel provides escrow service for buyingselling cars. It combines an escrow service and mobile payment system, dedicated to larger amounts. It works in partnership with Swissquote Bank and is currently available on AutoScout24, a car classified platform. There are no charges to buyers, sellers are charged a fixed fee starting at 16.
Who are the top competitors of CashSentinel?
What products or services does CashSentinel offer?
CashSentinel offers MyPortal Auto, MyPortal Reno, Marketplaces Solutions, and Custom Solutions.
Who are CashSentinel's investors?
CashSentinel has 3 investors. Key investors include GoBeyond, Business Angels Switzerland, and Venture Kick.
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