About Data Zoo
Data Zoo is a Financial Services company based in Beijing (China) founded in 2003 by Tony Fitzgibbon. KYC and AML solutions are provided for identity verification. It operates in the Financial Services and Technology sectors. Data Zoo has raised $23.12 million across 1 funding round from investors including Ellerston Capital. Its chief executive, as recorded, is Tony Fitzgibbon. Its website datazoo.com draws about 21 thousand monthly visits. Its focus areas include FinTech, RegTech, KYC and Enterprise Infrastructure.
Company details
Data Zoo was founded in 2003 and is headquartered in Beijing, China. Compliance services in the financial technology sector are offered, including enterprise-grade KYC processes, PEPs and sanctions screening, electronic identity verification, and blockchain-based checks. An API for cryptocurrency wallet addresses is provided to detect criminal and legal activities, along with safety scores and account flags.
- Headquarters Beijing, China
- Founders Tony Fitzgibbon
- SectorsFinancial ServicesTechnology
- Website datazoo.com
- Social LinkedIn
- Total Equity Funding$23.12M (USD)
in 1 rounds
- Latest Funding Round$23.12M (USD), Series A
May 2024
- Investors
Funding Insights of Data Zoo
Data Zoo has successfully raised a total of $23.12M through 1 strategic funding round. The most recent funding activity was a Series A round of $23.12 million completed in May 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $23.12M
- Total Rounds 1
- Last Round Series A — $23.12M
- First Round $23.12M
(May 2024)
- Investors Count 1
All 1 funding rounds of Data Zoo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2024 | $23.12M | Series A | – | – |
1 investors in total: 1 institutional.
Investors in Data Zoo
Data Zoo has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Ellerston Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified investment management services are provided by Ellerston Capital. | 2002 | ellerstoncapital.com | Sydney, Australia |
Investor details for Data Zoo
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Data Zoo
1 people are tracked at Data Zoo (1 in leadership).
| Name | Role | Group |
|---|---|---|
Tony Fitzgibbon | Founder & CEO | Leadership |
Complete people profiles for Data Zoo
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Data Zoo
2 dated milestones of Data Zoo across 21 years, from founding to its latest funding, stage changes and deals.
- Founded Data Zoo is founded.
- Funding First funding round of $23.1M.
Web traffic of Data Zoo
The website of Data Zoo (datazoo.com) receives about 21.1K visits a month.
- Monthly visits21.1K
▼ 13.9% vs previous month
Websites whose visitors overlap most with Data Zoo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ekata.com | 100% | 38.8K | #532,377 | View details | |
| surepass.io | 95% | 81.1K | #431,440 | View details | |
| somos.com | 67% | 41.3K | #720,784 | View details | |
dataimport.com | dataimport.com | 64% | #1,262,306 | – | |
| telesign.com | 57% | 98.9K | #376,831 | View details |
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Related news about Data Zoo
Complete news archive for Data Zoo
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Frequently Asked Questions about Data Zoo
Data Zoo was founded in 2003 and raised its 1st funding round 21 years after it was founded.
Data Zoo is headquartered in Beijing, China.
Tony Fitzgibbon is the CEO of Data Zoo, as recorded in our data. They have also founded this company.
Data Zoo is a funded company, having raised a total of $23.12M across 1 funding round to date. The company's 1st funding round was a Series A of $23.12M, raised on May 2024.
Data Zoo was founded in 2003 and is headquartered in Beijing, China. Compliance services in the financial technology sector are offered, including enterprise-grade KYC processes, PEPs and sanctions screening, electronic identity verification, and blockchain-based checks. An API for cryptocurrency wallet addresses is provided to detect criminal and legal activities, along with safety scores and account flags.
Data Zoo has 1 investor. Key investors include Ellerston Capital.