About Celeri
Celeri is a company based in New York (United States) founded in 2022 by Max Orshan, Sean Bjornsson, and Jun Seo was acquired by Esusu in January 2025.. Celeri offers products and services including Fraud Detection Software and Identity Verification. Celeri operates in a competitive market with competitors including Quantexa, ComplyAdvantage, BitGo, Riskified and Alloy, among others.
- Headquarter New York, United States
- Founders Max Orshan, Sean Bjornsson, Jun Seo
-
Sectors
Industrial Goods & ManufacturingFinancial Services Technology Real Estate & Construction
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Celeri Labs, Inc.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Celeri
Celeri offers a comprehensive portfolio of products and services, including Fraud Detection Software and Identity Verification. 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.
Analyzes documents to identify rental application fraud anomalies.
Adds extra layer for verifying tenant identities in housing communities.
Unlock access to complete
Unlock access to complete
Funding Insights of Celeri
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Celeri
Celeri has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Esusu. 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 |
|---|---|---|---|---|
|
Online platform offering credit-building solutions through rent payment reporting
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Celeri
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Celeri
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Celeri Comparisons
Competitors of Celeri
Celeri 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 Quantexa, ComplyAdvantage, BitGo, Riskified and Alloy, 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 |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| domain | founded_year | HQ Location |
Crypto-based custody, trading, and lending services are provided to institutions.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Celeri
When was Celeri founded?
Celeri was founded in 2022.
Where is Celeri located?
Celeri is headquartered in New York, United States. It is registered at New York, New York, United States.
What does Celeri do?
Celeri was founded in 2022 in New York, United States, within the fintech sector. An AI-enabled fraud detection engine is operated to identify falsified income documents. Micro anomalies are spotted in paystubs and bank statements by comparing against a broad index of genuine examples. Forensic history of each document is analyzed to reveal modifications and traces of editing software. Services are focused on enhancing verification processes for financial institutions.
Who are the top competitors of Celeri?
Celeri's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Celeri offer?
Celeri offers Fraud Detection Software and Identity Verification.
Who are Celeri's investors?
Celeri has 1 investor. Key investors include Esusu.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.