About Enforcd
Enforcd is a company based in London (United Kingdom) founded in 2015.. The company has 4 employees as of January 31, 2019. Enforcd offers products and services including Regulatory Intelligence Platform. Enforcd operates in a competitive market with competitors including Thomson Reuters, Socure, Alloy, BioCatch and Corlytics, among others.
- Headquarter London, United Kingdom
- Employees 4 as on 31 Jan, 2019
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Enforcd Limited
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
4
as on Jan 31, 2019
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Products & Services of Enforcd
Enforcd offers a comprehensive portfolio of products and services, including Regulatory Intelligence Platform. 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 providing regulatory data for financial services compliance
Funding Insights of Enforcd
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Mar, 2018 | Amount | Series A - Enforcd | Valuation | Seismic Foundry |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Enforcd
Enforcd has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Seismic Foundry. 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.
| Investor | Description | Founded Year | Domain | Location |
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Enforcd
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Enforcd
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Enforcd Comparisons
Competitors of Enforcd
Enforcd 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 Thomson Reuters, Socure, Alloy, BioCatch and Corlytics, 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 legal management and data services are provided for businesses.
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AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of behavioral biometrics cybersecurity solutions
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| domain | founded_year | HQ Location |
Regulatory risk analytics and benchmarks are provided for financial firms.
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| domain | founded_year | HQ Location |
Regulatory change management and regulatory intelligence solutions platform
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Enforcd
When was Enforcd founded?
Enforcd was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Where is Enforcd located?
Enforcd is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Enforcd have?
As of Jan 31, 2019, the latest employee count at Enforcd is 4.
What does Enforcd do?
Enforcd was founded in 2015 in London, United Kingdom, as a provider of regulatory intelligence within the financial services sector. A technology platform is utilized to analyze enforcement cases through algorithms, enabling the identification and management of compliance risks. Services including analytics, insights, and API integrations are offered to support regulatory adherence and operational needs across client firms.
Who are the top competitors of Enforcd?
Enforcd's top competitors include Thomson Reuters, Alloy and Socure.
What products or services does Enforcd offer?
Enforcd offers Regulatory Intelligence Platform.
Who are Enforcd's investors?
Enforcd has 1 investor. Key investors include Seismic Foundry.