About Daniel
Daniel is a company based in London (United Kingdom) founded in 2021.. The company has 2 employees as of May 31, 2022. Daniel offers products and services including DANIEL Global and DANIEL API. Daniel operates in a competitive market with competitors including NIUM, Ingenico, Paystack, Currencycloud and nanoPay, among others.
- Headquarter London, United Kingdom
- Employees 2 as on 31 May, 2022
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Daniel Finance Ltd
- Date of Incorporation 04 May, 2018
- Jurisdiction LONDON, ENGLAND
-
Annual Revenue
$0 (USD)0as on May 31, 2020
-
Net Profit
$-54.47 K (USD)-483as on May 31, 2021
-
EBITDA
-
Latest Funding Round
-
Investors
-
Employee Count
2
as on May 31, 2022
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 Daniel
Daniel offers a comprehensive portfolio of products and services, including DANIEL Global and DANIEL API. 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 fast, low-cost international business payments.
API for connecting financial institutions to emerging payment rails.
Funding Insights of Daniel
| 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 |
Investments & Acquisitions by Daniel
| 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 - Daniel
| 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 |
Daniel Comparisons
Competitors of Daniel
Daniel 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 NIUM, Ingenico, Paystack, Currencycloud and nanoPay, 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 |
Cross-border money transfer solutions are provided for businesses globally.
|
|
| domain | founded_year | HQ Location |
POS hardware and software solutions are provided to businesses.
|
|
| domain | founded_year | HQ Location |
Payment processing solutions are provided for businesses in Africa.
|
|
| domain | founded_year | HQ Location |
Cloud-based payment solutions are provided for cross-border transactions.
|
|
| domain | founded_year | HQ Location |
Cross-border money transfers are enabled for businesses through APIs.
|
|
| domain | founded_year | HQ Location |
White-label payment solutions for e-wallets and transfers are offered.
|
| 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 Daniel
When was Daniel founded?
Daniel was founded in 2021.
Where is Daniel located?
Daniel is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Daniel have?
As of May 31, 2022, the latest employee count at Daniel is 2.
What does Daniel do?
Daniel was founded in 2021 and is headquartered in London, United Kingdom. Technology solutions incorporating AI and blockchain are developed by the company for enterprises engaged in cross-border money transfers. Operations focus on enhancing efficiency and security in international financial transactions. Services include platform integration and customized tech tools tailored to the fintech sectors needs across global markets.
Who are the top competitors of Daniel?
Daniel's top competitors include NIUM, Ingenico and Currencycloud.
What products or services does Daniel offer?
Daniel offers DANIEL Global and DANIEL API.