About idwall
idwall is a Financial Services company based in Sao Paulo (Brazil) founded in 2016. Anti-fraud detection is enabled through big data and machine learning. It operates in the Financial Services and Technology sectors. idwall has raised $53.94 million across 5 funding rounds from investors including Grupoglobo, Qualcomm Ventures and Endurance Investments. Its website idwall.co draws about 27 thousand monthly visits. Its focus areas include FinTech, RegTech, KYC and Enterprise Infrastructure.
Company details
idwall was founded in 2016 in Sao Paulo, Brazil, and operates in the anti-fraud sector. A cloud-based platform is provided, integrating via API for identity verification and data authenticity services. Real-time alerts are generated to identify anomalies in user data during signups or purchases, along with identity theft detection and background information. Data is sourced from government and financial institutions, with a dashboard offered for information access and search.
- Total Equity Funding$53.94M (USD)
in 5 rounds
- Latest Funding Round$40.14M (USD), Series C
Jun 2021
- InvestorsGrupoglobo
& 9 more
Funding Insights of idwall
idwall has successfully raised a total of $53.94M across 5 strategic funding rounds. The most recent funding activity was a Series C round of $40.14 million completed in June 2021. 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 $53.94M
- Total Rounds 5
- Last Round Series C — $40.14M
- First Round $145,621
(Nov 2016)
- Investors Count 10
All 5 funding rounds of idwall 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 |
|---|---|---|---|---|---|
| Jun 2021 | $40.14M | Series C | – | Endurance Investments | |
| Oct 2019 | $9.74M | Series A | – | Qualcomm Ventures | |
| Mar 2018 | $3.31M | Series A | – | Monashees | |
| Mar 2017 | $600,000 | Seed | – | Canary, Monashees | – |
| Nov 2016 | $145,621 | Seed | – | 500 Global | – |
10 investors in total: 10 institutional.
Investors in idwall
idwall has secured backing from 10 investors, including institutional and venture fund investors. Prominent investors backing the company include Grupoglobo, Qualcomm Ventures and Endurance Investments.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| norte.capital | ||||
Venture capital is invested in cybersecurity, fintech, and AI startups. | ggvc.com | Menlo Park, United States | ||
Venture capital investing in technology sectors such as AI and automotive. | 2000 | qualcommventures.com | San Diego, United States | |
Early-stage US tech startups are invested in by Peninsula Ventures. | peninsulaventures.com | San Mateo, United States | ||
A networking platform is provided for founders and investors. | canary.com.br | Sao Paulo, Brazil | ||
Early-stage venture capital is invested in Brazilian startups. | onevc.vc | Sao Paulo, Brazil | ||
Sectors like ad tech, food tech, logistics, services are targeted. | monashees.com | Sao Paulo, Brazil | ||
Venture capital and acceleration are provided to tech startups. | 500.co | Ho Chi Minh City, Vietnam | ||
Provides advisory and fund management for real assets investments. | 2010 | endinv.com | Vitacura, Chile | |
Multi-platform media company based out of Brazil | 1925 | globo.com |
Investor details for idwall
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of idwall
57 people are tracked at idwall (13 in leadership, 44 in team).
| Name | Role | Group |
|---|---|---|
Lincoln Ando | Founder & CEO | Leadership |
Rodolfo Mascarenhas | Head of People | Leadership |
Raphael Melo | Founder & COO | Leadership |
Vinícius Mesquita | Head of Operations | Leadership |
Livyson Saymon | Head of technology (Xperts) | Leadership |
Rafael Lichtenecker | Vice President Of Operations - Partner | Leadership |
Paulo Ando | Head of Product | Leadership |
Vitor Sabio Schirichian | Head of Legal and Finance | Leadership |
Marcelo Vaz da Costa | Partner & Lead Product Manager | Bgc, Marketplace, Platform | Leadership |
Jonas Schuler | Head of Marketing | Leadership |
Adriana Karpovicz | Head of Inside Sales | Leadership |
Flavio Moreni | Head Of Engineering | Leadership |
Marcelo Faustino | Head Of Finance | Leadership |
Anna S. Lee | Marketing Intelligence Specialist | Team |
Roberta Cardoso | Analista De Prevenção A Fraudes | Team |
Isabel Evangelista | Coordenadora De Prevenção À Fraudes | Team |
Bernardo C. | Gerente | Team |
Breno Vitório | Application Security Engineer | Team |
Mateus Pinesi de Souza | Engenheiro De Computação | Team |
Cássio Alves | Engineering Manager | Team |
37 more people are available in the full profile.
Complete people profiles for idwall
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of idwall
3 dated milestones of idwall across 5 years, from founding to its latest funding, stage changes and deals.
- Founded idwall is founded.
- Funding First funding round of $146K.
- Funding Latest funding round, Series C, of $40.1M.
Web traffic of idwall
The website of idwall (idwall.co) receives about 26.8K visits a month.
- Monthly visits26.8K
▼ 27.5% vs previous month
Websites whose visitors overlap most with idwall. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
computerid.com.br | computerid.com.br | 100% | #5,691,051 | – | |
| notion.so | 97% | 178.3M | #160 | View details | |
| regulaforensics.com | 97% | 171.7K | #251,503 | View details | |
sindpd.org.br | sindpd.org.br | 92% | #205,678 | – | |
| nfe.io | 92% | 137.2K | #263,333 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 30 similar websites and full traffic analytics for idwall
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Related news about Idwall
Complete news archive for idwall
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Frequently Asked Questions about idwall
idwall was founded in 2016.
idwall is headquartered in Sao Paulo, Brazil.
idwall is a funded company, having raised a total of $53.94M across 5 funding rounds to date. The company's 1st funding round was a Seed of $145.62K, raised on Nov 2016.
idwall was founded in 2016 in Sao Paulo, Brazil, and operates in the anti-fraud sector. A cloud-based platform is provided, integrating via API for identity verification and data authenticity services. Real-time alerts are generated to identify anomalies in user data during signups or purchases, along with identity theft detection and background information. Data is sourced from government and financial institutions, with a dashboard offered for information access and search.
idwall has 10 investors. Key investors include Grupoglobo, Qualcomm Ventures, Endurance Investments, Norte, and GGV Capital.