DataCash

London, United Kingdom Founded: 1996 • Age: 30 yrs Acquired By Mastercard
Outsourced electronic payment solutions and fraud prevention are provided.
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About DataCash

DataCash is a company based in London (United Kingdom) founded in 1996 was acquired by Mastercard in August 2010.. The company has 168 employees as of January 31, 2020. DataCash operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others.

  • Headquarter London, United Kingdom
  • Employees 168 as on 31 Jan, 2020
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Phone
    *********
  • Website
    *********
  • Legal Name Mastercard Payment Gateway Services Limited
Operational Areas
Technology → Artificial Intelligence & Machine Learning
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Technology → Artificial Intelligence & Machine Learning
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
    $56.62 M (USD)
    0
    as on Dec 31, 2019
  • Net Profit
    $-9.49 M (USD)
    0
    as on Dec 31, 2019
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    168

    as on Jan 31, 2020

  • Acquired by
    Mastercard

    (Aug 20, 2010)

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Funding Insights of DataCash

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

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Investors in DataCash

DataCash has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Mastercard. 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.

All
Institutional
Investor Description Founded Year Domain Location
Global payments are processed via card network connections.
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 DataCash

Investments
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 - DataCash

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
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

Datacash Comparisons

Employees
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Competitors of DataCash

DataCash 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, Riskified, Entrust and Megvii, 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
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Provider of digital identity management solutions
domain founded_year HQ Location
Facial recognition and AI video analysis solutions are provided.
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.

Latest news on Datacash

Frequently Asked Questions about DataCash

When was DataCash founded?

DataCash was founded in 1996.

Where is DataCash located?

DataCash is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

How many employees does DataCash have?

As of Jan 31, 2020, the latest employee count at DataCash is 168.

What is the annual revenue of DataCash?

Annual revenue of DataCash is $56.62M as on Dec 31, 2019.

What does DataCash do?

DataCash was founded in 1996 in London, United Kingdom, focusing on the financial technology sector. Electronic payment solutions are developed and offered on an outsourced basis, including fraud prevention tools, alternative payment methods, and back-office reconciliation services for multi-channel merchants. The company was acquired by MasterCard in 2010 for 520 million in cash, integrating its operations into broader payment processing capabilities.

Who are the top competitors of DataCash?

DataCash's top competitors include ComplyAdvantage, Riskified and Quantexa.

Who are DataCash's investors?

DataCash has 1 investor. Key investors include Mastercard.

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