About Confirma Sistemas
Confirma Sistemas is a company based in Madrid (Spain) founded in 2011 was acquired by Callcredit in June 2017.. The company has 8 employees as of December 31, 2024. Confirma Sistemas offers products and services including Fichero Confirma, Mobile Risk, Email Risk, Device Risk, and Score de Incongruencia. Confirma Sistemas operates in a competitive market with competitors including UST, Breed Reply, Globant, NTT DATA and 1&1 IONOS, among others.
- Headquarter Madrid, Spain
- Employees 8 as on 31 Dec, 2024
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Sectors
Technology
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Phone
*********
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Website
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
8
as on Dec 31, 2024
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Acquired by
Callcredit
(Jun 21, 2017)
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Products & Services of Confirma Sistemas
Confirma Sistemas offers a comprehensive portfolio of products and services, including Fichero Confirma, Mobile Risk, Email Risk, Device Risk, and Score de Incongruencia. 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.
Multisectorial file to prevent fraud in new operations.
Identifies fraud risk linked to phone numbers.
Analyzes risk in user-provided email addresses.
Monitors device behavior for real-time fraud detection.
Reduces false positives in fraud detection processes.
Funding Insights of Confirma Sistemas
| 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 Confirma Sistemas
Confirma Sistemas has secured backing from 1 investor. Prominent investors backing the company include Callcredit. 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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Consumer credit data solutions and analytics are provided for 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 Confirma Sistemas
| 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 - Confirma Sistemas
| 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 |
Confirma Sistemas Comparisons
Competitors of Confirma Sistemas
Confirma Sistemas 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 UST, Breed Reply, Globant, NTT DATA and 1&1 IONOS, 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 |
High-quality office furniture is provided by UST for various needs.
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| domain | founded_year | HQ Location |
AI, cloud, and blockchain services are provided globally.
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| domain | founded_year | HQ Location |
IT and digital transformation services are delivered to various industries.
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| domain | founded_year | HQ Location |
Application development, cloud, cybersecurity, and business intelligence services are provided.
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| domain | founded_year | HQ Location |
Cloud infrastructure and hosting services are provided by 1&1 IONOS.
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| domain | founded_year | HQ Location |
Provider of end-to-end business process outsourcing services
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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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Frequently Asked Questions about Confirma Sistemas
When was Confirma Sistemas founded?
Confirma Sistemas was founded in 2011.
Where is Confirma Sistemas located?
Confirma Sistemas is headquartered in Madrid, Spain. It is registered at Madrid, Madrid, Spain.
How many employees does Confirma Sistemas have?
As of Dec 31, 2024, the latest employee count at Confirma Sistemas is 8.
What does Confirma Sistemas do?
Confirma Sistemas was founded in 2011 and is headquartered in Madrid, Spain. Operations focus on the technology sector, where big data analytics and risk management solutions are developed and delivered. Services encompass data processing tools, predictive modeling, and compliance frameworks, supporting clients across industries such as finance and insurance. The company maintains its primary activities from the Spanish capital, with a domain of confirmasistemas.es for online presence.
Who are the top competitors of Confirma Sistemas?
What products or services does Confirma Sistemas offer?
Confirma Sistemas offers Fichero Confirma, Mobile Risk, Email Risk, Device Risk, and Score de Incongruencia.
Who are Confirma Sistemas's investors?
Confirma Sistemas has 1 investor. Key investors include Callcredit.