About FircoSoft
FircoSoft is a company based in Paris (France) founded in 1990 was acquired by RELX in September 2014.. FircoSoft operates in a competitive market with competitors including IDnow, Signifyd, Onfido, ThreatMetrix and Riskified, among others.
- Headquarter Paris, France
-
Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
Société Générale
& 4 more
-
Employee Count
Employee Count
- Acquired by
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Funding Insights of FircoSoft
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2001 | Amount | Series A - FircoSoft | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in FircoSoft
FircoSoft has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include Société Générale, RELX and Idinvest Partners. 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 |
|---|---|---|---|---|
|
Equity investments are provided to low and middle market companies.
|
Founded Year | Domain | Location | |
|
Businesses are transformed and grown through strategic investments by Rcapital.
|
Founded Year | Domain | Location | |
|
Full-service corporate advisory is provided to global clients.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by FircoSoft
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - FircoSoft
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Fircosoft Comparisons
Competitors of FircoSoft
FircoSoft 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 IDnow, Signifyd, Onfido, ThreatMetrix and Riskified, 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 |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
|
|
| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
|
|
| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based treasury management and fraud prevention solutions are provided.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about FircoSoft
When was FircoSoft founded?
FircoSoft was founded in 1990 and raised its 1st funding round 11 years after it was founded.
Where is FircoSoft located?
FircoSoft is headquartered in Paris, France.
What does FircoSoft do?
FircoSoft provides web-based watch list filtering solutions for financial institutions and corporates to avoid any financial loss and potential risk. The solutions are watchlist screening, real-time transactions screening (continuity List service - block transaction at run time) FATCA compliance and customer third-party screening (Due diligence-client on-boarding KYC; Trust - enterprise-level customer screening). FircoSoft enables companies to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and sanctions programs and meet KYC requirements. It serves over 770 customers including eight of the worlds top 10 financial institutions. In Apr 2012, it has acquired ClaveLink for an undisclosed sum. In Oct 2012, it has acquired Panorama Workbench, case management, and compliance investigation software. Ranked in the FinTech Forward Top 100 by American Banker.
Who are the top competitors of FircoSoft?
Who are FircoSoft's investors?
FircoSoft has 5 investors. Key investors include Société Générale, RELX, Idinvest Partners, Rcapital, and R Capital Management.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.