About Double Data
Double Data is a Financial Services company based in Moscow (Russia) founded in 2012. It operates as a big data and data mining based solutions for fraud detection and risk profiling. It operates in the Financial Services and Technology sectors. Double Data has raised $3 million across 1 funding round from investors including Leta Capital, Simile Venture Partners and Fastlane Ventures. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Suite. Its competitors include LeaseAccelerator, Quantexa, Yodlee, Open Co and FinBox and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
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.
- Headquarters Moscow, Russia
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website doubledata.ru
- Social LinkedIn
- Total Equity Funding$3M (USD)
in 1 rounds
- Latest Funding Round$3M (USD), Series A
Mar 2015
- InvestorsLeta Capital
& 2 more
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 $3M
- Total Rounds 1
- Last Round Series A — $3M
- First Round $3M
(Mar 2015)
- Investors Count 3
All 1 funding rounds of Double Data 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 |
|---|---|---|---|---|---|
| Mar 2015 | $3M | Series A | – | – |
3 investors in total: 3 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm backed by Leta Group | – | leta.vc | George Town, Cayman Islands | |
Tech focused seed and early stage VC firm investing in the UK and Germany | – | simileventure.com | Luxembourg, Luxembourg | |
Sports content related to football tournaments is delivered. | – | fastlaneventures.ru | - |
Investor details for Double Data
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.
Timeline of Double Data
2 dated milestones of Double Data across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Double Data is founded.
- Funding First funding round of $3.0M.
Competitors of Double Data
Double Data has 8 listed competitors in our database, 8 of them funded. They include LeaseAccelerator, Quantexa, Yodlee, Open Co and FinBox, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| leaseaccelerator.com | 2003 | Reston, United States | $42.11M | 136 | Cloud-based lease accounting and management solutions are provided for businesses. | |
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| yodlee.com | 1999 | Redwood, United States | $84.31M | 214 | Cloud-based data aggregation and analytics for financial institutions are offered. | |
| open-co.com | 2021 | Sao Paulo, Brazil | $115M | – | Loan lifecycle management software is developed for financial institutions. | |
| finbox.in | 2015 | Bengaluru, India | $51.09M | 215 | Developer of digital credit infrastructure and risk intelligence suite | |
| riskvisioninc.com | 2005 | Sunnyvale, United States | $30.46M | 50 | Real-time risk management platforms are offered for enterprise security. | |
| ripjar.com | 2012 | London, United Kingdom | $41.52M | 139 | AI-based data intelligence platform for analysis and visualization is provided. | |
| turnkey-lender.com | 2014 | Austin, United States | $18.1M | – | AI-driven loan origination and management software is provided for lenders. |
Detailed competitors of Double Data
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Double Data
Websites that share an audience with Double Data (doubledata.ru).
Websites whose visitors overlap most with Double Data. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
mail.google.com | mail.google.com | 100% | – | – | – |
| ecwid.com | 87% | 1.7M | #30,890 | View details |
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Double Data (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Frequently Asked Questions about Double Data
Double Data was founded in 2012 and raised its 1st funding round 3 years after it was founded.
Double Data is headquartered in Moscow, Russia.
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 2015.
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.
Double Data has 3 investors. Key investors include Leta Capital, Simile Venture Partners, and Fastlane Ventures.