About Equiniti Riskfactor
Equiniti Riskfactor is a company based in Redhill (United Kingdom) founded in 1997 was acquired by Equiniti in March 2016.. Equiniti Riskfactor offers products and services including Shareview, EQi, EQ Insight, and EQ Pay. Equiniti Riskfactor operates in a competitive market with competitors including Signifyd, ThreatMetrix, Kyriba, Riskified and Socure, among others.
- Headquarter Redhill, United Kingdom
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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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 Equiniti Group Limited
- Date of Incorporation 30 Nov, 2009
- Jurisdiction CRAWLEY, WEST SUSSEX
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Products & Services of Equiniti Riskfactor
Equiniti Riskfactor offers a comprehensive portfolio of products and services, including Shareview, EQi, EQ Insight, and EQ Pay. 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 for managing share certificates and holdings securely
Service for trading equities, funds, and bonds online
Portal for client management and secure file transfers
System for global business payments and transactions
Funding Insights of Equiniti Riskfactor
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 Equiniti Riskfactor
Equiniti Riskfactor has secured backing from 1 investor. Prominent investors backing the company include Equiniti. 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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Financial technology and payment processing solutions are provided by Equiniti.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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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 Equiniti Riskfactor
| 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 - Equiniti Riskfactor
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Equiniti Riskfactor Comparisons
Competitors of Equiniti Riskfactor
Equiniti Riskfactor 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 Signifyd, ThreatMetrix, Kyriba, Riskified and Socure, 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 |
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
Cloud-based treasury automation and risk management solutions are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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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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Latest news on Equiniti Riskfactor
Frequently Asked Questions about Equiniti Riskfactor
When was Equiniti Riskfactor founded?
Equiniti Riskfactor was founded in 1997.
Where is Equiniti Riskfactor located?
Equiniti Riskfactor is headquartered in Redhill, United Kingdom. It is registered at Redhill, England, United Kingdom.
What does Equiniti Riskfactor do?
Equiniti Riskfactor was founded in 1997 and is headquartered in Redhill, United Kingdom. Software solutions for risk management and fraud analytics are delivered to factoring organizations, banks, and alternative lenders. Two key products are offered: EQ Riskfactor, a platform for monitoring client behavior and collateral performance patterns, and EQ Due Diligence, a tool for streamlining audit and survey processes. Clients served include ABN AMRO, RBS, Barclays, SecureTrust Bank, and Santander.
Who are the top competitors of Equiniti Riskfactor?
What products or services does Equiniti Riskfactor offer?
Equiniti Riskfactor offers Shareview, EQi, EQ Insight, and EQ Pay.
Who are Equiniti Riskfactor's investors?
Equiniti Riskfactor has 1 investor. Key investors include Equiniti.
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