About GDS Link
GDS Link is a Financial Services company based in Dallas (United States) founded in 2006. AI-based platform for credit and fraud risk management is utilized. It operates in the Financial Services and Technology sectors. The company has 46 employees. GDS Link has completed 1 acquisition, including Fraudscreen. GDS Link offers products and services including Decisioning Engine, Analytics Tools, and Data Connectors. Its focus areas include Enterprise Applications, GRC Software, Risk Management and Financial Risk. Its legal entity is GDS LINK, LLC. Its competitors include LeaseAccelerator, Juvo and Nova Credit; 3 of its 3 listed competitors have raised funding.
Company details
Founded in 2006 and based in Dallas, United States, operations are focused on the financial services sector, including banks, credit unions, and lenders. Credit risk management software solutions are offered, along with customized services for originations, customer management, fraud detection, and analytical tools. A credit decision engine is provided to support risk-based pricing, segmentation strategies, and challenger approaches.
- Headquarters Dallas, United States
- Employees 46
- SectorsFinancial ServicesTechnology
- Website gdslink.com
- Social LinkedIn X
- Legal Name Gds Link, Llc
- Investors
- Employee Count46
- Investments & Acquisitions
Products & Services of GDS Link
GDS Link offers a comprehensive portfolio of products and services, including Decisioning Engine, Analytics Tools, and Data Connectors.
Platform for automated credit risk assessments and workflows
Tools for policy monitoring and custom model development
System to link over 200 data sources for lending decisions
Funding Insights of GDS Link
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of GDS Link with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2018 | Series A | – | Serent Capital | – |
1 investors in total: 1 institutional.
Investors in GDS Link
GDS Link has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Serent Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| serentcapital.com |
Investor details for GDS Link
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- Investor portfolios
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Verified entity values are shown only after access is granted.
People of GDS Link
41 people are tracked at GDS Link (9 in leadership, 32 in team); the tracked headcount is 46.
| Name | Role | Group |
|---|---|---|
Aarthi Muthukrishnan | Chief Product Officer | Leadership |
Calvin Steinhoff | Head Of Sales, North America | Leadership |
Mak Diab | Senior Partner Manager | Leadership |
Kate Bullman | Vp, Head Of European Sales And Global Partnerships | Leadership |
Lisa Bonalle | CEO | Leadership |
Matt Tepper | Vice President, Global Marketing | Leadership |
Yves Duhoux | CTO | Leadership |
Antonia Ferguson | Head Of Shared Services | Leadership |
Graeme Thompson | VP Delivery | Leadership |
Ivett Jeffries | Account Manager | Team |
Cphr Kristine Delos Reyes | Finance, Administration And Human Resources Manager | Team |
J Eduardo Nogues | Global Sales Associate | Team |
Marie Louise Rubio | Development Manager | Team |
Juan Hermosillo | Delivery Analyst | Team |
Nicole Waites | Delivery Manager | Team |
Yann Dautais | Delivery Lead US | Team |
Regie Saplor | System Engineer | Team |
Hamza Butt | Project Manager | Team |
Janelle Isis Tan | Delivery Manager | Team |
Maria Flordeliza Tagalog | Solution Analyst DV - Team Lead | Team |
21 more people are available in the full profile.
Complete people profiles for GDS Link
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by GDS Link
GDS Link has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Fraudscreen.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Fraud detection and prevention solutions are provided to businesses. | fraudscreen.co.uk | London, United Kingdom | 2004 | Jan 2018 | •••• |
Complete acquisition details for GDS Link
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Timeline of GDS Link
3 dated milestones of GDS Link across 12 years, from founding to its latest funding, stage changes and deals.
- Founded GDS Link is founded.
- Acquisition Acquires Fraudscreen.
- Funding First funding round.
Competitors of GDS Link
GDS Link has 3 listed competitors in our database, 3 of them funded. They include LeaseAccelerator, Juvo and Nova Credit.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| leaseaccelerator.com | 2003 | Reston, United States | $42.11M | 136 | Cloud-based lease accounting and management solutions are provided for businesses. | |
| juvo.com | 2014 | San Francisco, United States | $59.27M | 8 | Mobile data transactions are analyzed for alternative credit scoring solutions. | |
| novacredit.com | 2016 | San Francisco, United States | $156.25M | 51 | Nova Credit is focused on consumer credit data solutions. |
Detailed competitors of GDS Link
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Web traffic of GDS Link
The website of GDS Link (gdslink.com) receives about 8.9K visits a month.
- Monthly visits8.9K
▲ 1.8% vs previous month
Websites whose visitors overlap most with GDS Link. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| idology.com | 100% | View details | |||
| fileinvite.com | 85% | 295.1K | #243,106 | View details | |
| taktile.com | 85% | 37.1K | #488,022 | View details | |
| oscilar.com | 85% | #912,482 | View details | ||
| turnkey-lender.com | 85% | 24.7K | #1,214,786 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 18 similar websites and full traffic analytics for GDS Link
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- 18 similar websites
- Audience overlap
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as GDS Link (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Gds Link
Complete news archive for GDS Link
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Frequently Asked Questions about GDS Link
GDS Link was founded in 2006 and raised its 1st funding round 12 years after it was founded.
GDS Link is headquartered in Dallas, United States. It is registered at Dallas, Texas, United States.
GDS Link has 46 employees.
Founded in 2006 and based in Dallas, United States, operations are focused on the financial services sector, including banks, credit unions, and lenders. Credit risk management software solutions are offered, along with customized services for originations, customer management, fraud detection, and analytical tools. A credit decision engine is provided to support risk-based pricing, segmentation strategies, and challenger approaches.
GDS Link's top competitors include Nova Credit, Juvo and LeaseAccelerator.
GDS Link offers Decisioning Engine, Analytics Tools, and Data Connectors.
GDS Link has made 1 acquisition, including Fraudscreen.
GDS Link has 1 investor. Key investors include Serent Capital.
GDS Link operates through Gds Link, Llc.