About Cordium
Cordium is a company based in London (United Kingdom) founded in 1997 was acquired by ACA Compliance Group in April 2018.. The company has 10 employees as of December 31, 2021. Cordium operates in a competitive market with competitors including IDnow, Socure, ION Group, Jumio and Alloy, among others.
- Headquarter London, United Kingdom
- Employees 10 as on 31 Dec, 2021
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Sectors
Financial ServicesTechnology
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Cordium Consulting Limited
- Date of Incorporation 14 Jun, 1999
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
$4.21 M (USD)-23as on Dec 31, 2020
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Net Profit
$1.98 M (USD)8as on Dec 31, 2020
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EBITDA
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Latest Funding Round
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Investors
ACA Compliance Group
& 2 more
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Employee Count
10
as on Dec 31, 2021
- Acquired by
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Funding Insights of Cordium
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2010 | Amount | Private Equity Round - Cordium | Valuation |
investors |
| 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 Cordium
Cordium has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include ACA Compliance Group, European Capital and Sovereign 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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Investment partnerships are formed with service-based businesses for growth.
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Founded Year | Domain | Location | |
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Private debt is extended across multiple sectors by European Capital.
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Founded Year | Domain | Location | |
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Regulatory software suite is offered to banks and financial institutions.
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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 Cordium
| 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 - Cordium
| 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 |
Cordium Comparisons
Competitors of Cordium
Cordium 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 IDnow, Socure, ION Group, Jumio 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 |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
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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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Latest news on Cordium
Frequently Asked Questions about Cordium
When was Cordium founded?
Cordium was founded in 1997 and raised its 1st funding round 13 years after it was founded.
Where is Cordium located?
Cordium is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Cordium have?
As of Dec 31, 2021, the latest employee count at Cordium is 10.
What is the annual revenue of Cordium?
Annual revenue of Cordium is $4.21M as on Dec 31, 2020.
What does Cordium do?
Founded in 1997, Cordium is headquartered in London, United Kingdom, and operates in the asset management and securities sectors. Regulatory compliance consulting services and software are delivered to clients worldwide. Offices are located in New York, San Francisco, Boston, London, and Hong Kong. More than 100 employees support operations, serving over 800 investment management businesses globally.
Who are the top competitors of Cordium?
Cordium's top competitors include IDnow, Craft and Parallel Markets.
Who are Cordium's investors?
Cordium has 3 investors. Key investors include ACA Compliance Group, European Capital, and Sovereign Capital.