About Ethoca
Ethoca is a company based in Toronto (Canada) founded in 2005 was acquired by Mastercard in March 2019.. Ethoca has raised $45 million across 1 funding round from investors including Mogo, Mastercard and Spectrum Equity. Ethoca offers products and services including Ethoca Consumer Clarity, Ethoca Alerts, and Fraud Insights for Merchants. Ethoca operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Signifyd and Entrust, among others.
- Headquarter Toronto, Canada
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Sectors
RetailIndustrial Goods & Manufacturing Technology Financial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$45 M (USD)
in 1 rounds
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Latest Funding Round
$45 M (USD), Private Equity Round
Jul 16, 2015
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Investors
Mogo
& 3 more
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Employee Count
Employee Count
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Acquired by
Mastercard
(Mar 12, 2019)
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Products & Services of Ethoca
Ethoca offers a comprehensive portfolio of products and services, including Ethoca Consumer Clarity, Ethoca Alerts, and Fraud Insights for Merchants. 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.
Delivers purchase details to issuers for reducing disputes and fraud.
Shares real-time fraud data for quick merchant responses and prevention.
Provides fraud and chargeback data views for proactive business actions.
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Funding Insights of Ethoca
Ethoca has successfully raised a total of $45M through 1 strategic funding round. The most recent funding activity was a Private Equity Round round of $45 million completed in July 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 Funding
- Total Rounds 1
- Last Round Private Equity Round — $45.0M
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First Round
First Round
(16 Jul 2015)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2015 | Amount | Private Equity Round - Ethoca | Valuation | Spectrum Equity |
| 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 Ethoca
Ethoca has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Mogo, Mastercard and Spectrum Equity. 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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Growth equity investments and partnerships in finance and related sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in FinTech sectors by the firm.
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Founded Year | Domain | Location | |
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Personal loans and lines of credit are provided by Mogo.
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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 Ethoca
| 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 - Ethoca
| 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 |
Ethoca Comparisons
Competitors of Ethoca
Ethoca 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, Signifyd and Entrust, 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.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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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 |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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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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Latest news on Ethoca
Frequently Asked Questions about Ethoca
When was Ethoca founded?
Ethoca was founded in 2005 and raised its 1st funding round 10 years after it was founded.
Where is Ethoca located?
Ethoca is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Is Ethoca a funded company?
Ethoca is a funded company, having raised a total of $45M across 1 funding round to date. The company's 1st funding round was a Private Equity Round of $45M, raised on Jul 16, 2015.
What does Ethoca do?
Ethoca provides fraud protection solutions for omnichannel retailers. Its online platform is a network for card issuers and merchants to connect and work cooperatively outside the payment network. It connects card issuers to online merchants to stop fraud that slips through their defenses and recapture lost revenues. Ethoca helps prevent chargebacks and reduce CNP fraud by closing the information gap between the card issuers and merchants, making this valuable information securely available in real-time. Its direct-from-source card issuer data is used by merchants to stop the fulfillment of goods and services tied to fraudulent accounts on orders they are actively processing. It allows issuers to significantly reduce the time it takes to recover card-not-present fraud and customer disputes from days to hours, reduce overall chargeback volumes, improve customer satisfaction scores and reduce customer complaints.
Who are the top competitors of Ethoca?
Ethoca's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Ethoca offer?
Ethoca offers Ethoca Consumer Clarity, Ethoca Alerts, and Fraud Insights for Merchants.
Who are Ethoca's investors?
Ethoca has 4 investors. Key investors include Mogo, Mastercard, Spectrum Equity, and Pivot Investment Partners.
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