Double Data

Moscow, Russia Founded: 2012 • Age: 14 yrs
Big data and data mining based solutions for fraud detection and risk profiling
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About Double Data

Double Data is a company based in Moscow (Russia) founded in 2012.. Double Data has raised $3 million across 1 funding round from investors including Leta Capital, Simile Venture Partners and Fastlane Ventures. Double Data operates in a competitive market with competitors including LeaseAccelerator, Quantexa, Yodlee, Open Co and FinBox, among others.

  • Headquarter Moscow, Russia
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Technology → Cloud, Data & Analytics Infrastructure
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $3 M (USD)

    in 1 rounds

  • Latest Funding Round
    $3 M (USD), Series A

    Mar 10, 2015

  • Investors
  • Employee Count
    Employee Count
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Funding Insights of Double Data

Double Data has successfully raised a total of $3M through 1 strategic funding round. The most recent funding activity was a Series A round of $3 million completed in March 2015. 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
  • Total Rounds 1
  • Last Round Series A — $3.0M
  • First Round

    (10 Mar 2015)

  • Investors Count 3
Date Amount Transaction Name Valuation Lead Investors Investors
Mar, 2015 Amount Series A - Double Data Valuation

investors

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

Investors in Double Data

Double Data has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Leta Capital, Simile Venture Partners and Fastlane Ventures. 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
Venture Fund
Investor Description Founded Year Domain Location
Venture capital firm backed by Leta Group
Founded Year Domain Location
Tech focused seed and early stage VC firm investing in the UK and Germany
Founded Year Domain Location
Sports content related to football tournaments is delivered.
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 Double Data

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 - Double Data

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

Double Data Comparisons

Employees
+
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Competitors of Double Data

Double Data 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 LeaseAccelerator, Quantexa, Yodlee, Open Co and FinBox, 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
Cloud-based lease accounting and management solutions are provided for businesses.
domain founded_year HQ Location
AI-powered data and decision intelligence solutions are provided for businesses.
domain founded_year HQ Location
Cloud-based data aggregation and analytics for financial institutions are offered.
domain founded_year HQ Location
Loan lifecycle management software is developed for financial institutions.
domain founded_year HQ Location
Developer of digital credit infrastructure and risk intelligence suite
domain founded_year HQ Location
Real-time risk management platforms are offered for enterprise security.
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 Double Data

Frequently Asked Questions about Double Data

When was Double Data founded?

Double Data was founded in 2012 and raised its 1st funding round 3 years after it was founded.

Where is Double Data located?

Double Data is headquartered in Moscow, Russia.

Is Double Data a funded company?

Double Data is a funded company, having raised a total of $3M across 1 funding round to date. The company's 1st funding round was a Series A of $3M, raised on Mar 10, 2015.

What does Double Data do?

Double Data was founded in 2012 in Moscow, Russia. Big data and data mining solutions are delivered to banks and financial institutions for fraud detection, risk profiling, identity verification, and collections management. Web-based data is processed automatically to identify details on debtors. Models for application scoring, behavioral scoring, and collection scoring are supported within the financial sector.

Who are the top competitors of Double Data?

Double Data's top competitors include Quantexa, FinBox and Yodlee.

Who are Double Data's investors?

Double Data has 3 investors. Key investors include Leta Capital, Simile Venture Partners, and Fastlane Ventures.

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