About GAN Integrity
GAN Integrity is a company based in Brooklyn (United States) founded in 2004.. GAN Integrity has raised $24 million across 4 funding rounds from investors including Aquiline Capital Partners, Edison Partners and FINTOP. GAN Integrity offers products and services including Third-Party Risk Management, Integrity Due Diligence, Conflicts of Interest, Gifts and Entertainment, and Integrity Platform. GAN Integrity operates in a competitive market with competitors including Convercent, WhistleBlower Security, 3Di Systems, Coroner Files and iVoiceUp, among others.
- Headquarter Brooklyn, United States
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Sectors
Technology
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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 Gan Integrity Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$24 M (USD)
in 4 rounds
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Latest Funding Round
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Investors
Aquiline Capital Partners
& 6 more
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Employee Count
Employee Count
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Products & Services of GAN Integrity
GAN Integrity offers a comprehensive portfolio of products and services, including Third-Party Risk Management, Integrity Due Diligence, Conflicts of Interest, Gifts and Entertainment, and Integrity 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.
Automates third-party risk programs for screening and monitoring
Delivers AI-driven insights for risk assessment
Manages conflict disclosures centrally
Handles gift declarations and compliance reporting
Integrates compliance programs for risk oversight
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Funding Insights of GAN Integrity
GAN Integrity has successfully raised a total of $24M across 4 strategic funding rounds. 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 4
- Last Round Last Round
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First Round
First Round
(01 Feb 2017)
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2023 | Amount | Series B - GAN Integrity | Valuation | Aquiline Capital Partners |
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| Jan, 2019 | Amount | Series B - GAN Integrity | Valuation | Aquiline Capital Partners | |
| Jun, 2017 | Amount | Series A - GAN Integrity | Valuation | FINTOP |
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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 GAN Integrity
GAN Integrity has secured backing from 7 investors, including venture fund investors. Prominent investors backing the company include Aquiline Capital Partners, Edison Partners and FINTOP. 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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Private equity and debt investments are directed toward financial sectors.
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Founded Year | Domain | Location | |
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Provider of a growth equity firm for adaptive and personalized plans
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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 GAN Integrity
| 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 - GAN Integrity
| 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 |
Gan Integrity Comparisons
Competitors of GAN Integrity
GAN Integrity 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 Convercent, WhistleBlower Security, 3Di Systems, Coroner Files and iVoiceUp, 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 |
Enterprise GRC SaaS solutions are provided for global compliance management.
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| domain | founded_year | HQ Location |
Cloud-based software for data privacy management is offered.
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| domain | founded_year | HQ Location |
Platform offering incident and case management solutions
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| domain | founded_year | HQ Location |
Software for coroners to manage cases with data entry, reporting, and secure access features.
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| domain | founded_year | HQ Location |
Provides anonymous whistleblowing platform for business compliance and HR reporting.
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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 Gan Integrity
Frequently Asked Questions about GAN Integrity
When was GAN Integrity founded?
GAN Integrity was founded in 2004 and raised its 1st funding round 13 years after it was founded.
Where is GAN Integrity located?
GAN Integrity is headquartered in Brooklyn, United States. It is registered at Brooklyn, New York, United States.
Who is the current CEO of GAN Integrity?
Nick Manolis is the current CEO of GAN Integrity.
Is GAN Integrity a funded company?
GAN Integrity is a funded company, having raised a total of $24M across 4 funding rounds to date.
What does GAN Integrity do?
Founded in 2004 and based in Brooklyn, United States, GAN Integrity operates in the compliance software sector. A platform is provided to handle policies, training programs, third-party due diligence, and investigations. Risks are identified and assessed, documents are managed, approvals are processed, and reporting with monitoring features are supported for organizational compliance needs.
Who are the top competitors of GAN Integrity?
GAN Integrity's top competitors include Convercent, 3Di Systems and WhistleBlower Security.
What products or services does GAN Integrity offer?
GAN Integrity offers Third-Party Risk Management, Integrity Due Diligence, Conflicts of Interest, Gifts and Entertainment, and Integrity Platform.
Who are GAN Integrity's investors?
GAN Integrity has 7 investors. Key investors include Aquiline Capital Partners, Edison Partners, FINTOP, Chicago Ventures, and MissionOG.