About Fcontrol
Fcontrol is a company based in Sao Paulo (Brazil) founded in 2003 was acquired by Buscape in March 2008.. Fcontrol offers products and services including Sistemas Antifraude. Fcontrol operates in a competitive market with competitors including Klaviyo, Quantexa, ComplyAdvantage, Elastic Path Software and Bango, among others.
- Headquarter Sao Paulo, Brazil
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Sectors
TechnologyIndustrial Goods & Manufacturing Retail Financial Services
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Phone
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Website
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Products & Services of Fcontrol
Fcontrol offers a comprehensive portfolio of products and services, including Sistemas Antifraude. 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.
Software for detecting and preventing fraudulent activities
Funding Insights of Fcontrol
| 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 |
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Investors in Fcontrol
Fcontrol has secured backing from 1 investor. Prominent investors backing the company include Buscape. 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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Prices of products and services are compared across numerous stores.
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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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Investments & Acquisitions by Fcontrol
| 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 - Fcontrol
| 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 |
Fcontrol Comparisons
Competitors of Fcontrol
Fcontrol 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 Klaviyo, Quantexa, ComplyAdvantage, Elastic Path Software and Bango, 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 |
SaaS email marketing solutions are offered to e-commerce businesses.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
API-based enterprise commerce and content management platform is delivered.
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| domain | founded_year | HQ Location |
Marketing solutions for e-commerce businesses are provided by Bango.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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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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| 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 Fcontrol
When was Fcontrol founded?
Fcontrol was founded in 2003.
Where is Fcontrol located?
Fcontrol is headquartered in Sao Paulo, Brazil.
What does Fcontrol do?
Fcontrol was founded in 2003 in Sao Paulo, Brazil, focusing on fraud detection within the e-commerce sector. Transaction and sales data are analyzed through statistical methods and neural networks to identify potential fraud. Transactions are automatically approved or disapproved by the system. Customization is provided to align with specific business needs, supporting risk reduction for online retailers.
Who are the top competitors of Fcontrol?
Fcontrol's top competitors include Klaviyo, ComplyAdvantage and Riskified.
What products or services does Fcontrol offer?
Fcontrol offers Sistemas Antifraude.
Who are Fcontrol's investors?
Fcontrol has 1 investor. Key investors include Buscape.
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