INETCO

Burnaby, Canada Founded: 1984 • Age: 42 yrs
Transaction monitoring and analytics software is provided for financial institutions.

About INETCO

INETCO is a company based in Burnaby (Canada) founded in 1984.. INETCO has raised $2.04 million across 18 funding rounds from investors including WUTIF. INETCO offers products and services including INETCO BullzAI and INETCO Insight. INETCO operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

  • Headquarter Burnaby, Canada
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Inetco Systems Ltd
Operational Areas
Technology → Artificial Intelligence & Machine Learning
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Technology → Artificial Intelligence & Machine Learning
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $2.04 M (USD)

    in 18 rounds

  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
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Products & Services of INETCO

INETCO offers a comprehensive portfolio of products and services, including INETCO BullzAI and INETCO Insight. 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.

Primary

Software for detecting and blocking payment fraud in real-time.

Platform for real-time payment analytics and performance monitoring.

People of INETCO
Headcount 10-50
Employee Profiles 13
Board Members and Advisors 10
Employee Profiles
People
Ali Solehdin
Chief Product & Strategy Officer
People
Carlos Larrañaga
Regional Sales Manager
People
Bijan Sanii
President & CEO
People
Gordon Chan
VP Global Sales

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Board Members and Advisors
people
Peter Sweers
Advisor
people
Stephen Lazenby
Advisor
people
Francisco Maroto
Advisor
people
Chloe Morrow
Advisor

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Funding Insights of INETCO

INETCO has successfully raised a total of $2.04M across 18 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 Rounds 18
  • Last Round
  • First Round

    (01 Nov 2007)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Jan, 2025 Amount Unspecified - INETCO Valuation

investors

Jan, 2025 Amount Unspecified - INETCO Valuation

investors

Dec, 2024 Amount Unspecified - INETCO 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 INETCO

INETCO has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include WUTIF. 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.

All
Venture Fund
Investor Description Founded Year Domain Location
Early-stage technology startups in British Columbia are funded by WUTIF.
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 INETCO

Investments
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 - INETCO

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
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

Inetco Comparisons

Employees
+
Add Comparison
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Competitors of INETCO

INETCO 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 Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, 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.

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Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Inetco

Frequently Asked Questions about INETCO

When was INETCO founded?

INETCO was founded in 1984 and raised its 1st funding round 23 years after it was founded.

Where is INETCO located?

INETCO is headquartered in Burnaby, Canada. It is registered at Burnaby, British Columbia, Canada.

Is INETCO a funded company?

INETCO is a funded company, having raised a total of $2.04M across 18 funding rounds to date. The company's 1st funding round was a Unspecified of $486.92K, raised on Nov 01, 2007.

What does INETCO do?

INETCO was founded in 1984 in Burnaby, Canada, as a provider of transaction monitoring and analytics software. Solutions are offered to banks, payment processors, and financial institutions to support real-time operations. Deployment has occurred in over 50 countries, serving sectors including banking, ATM, retail, telecommunications, and payments. Focus is placed on operational efficiency, cost reduction, and customer experience improvements.

Who are the top competitors of INETCO?

INETCO's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does INETCO offer?

INETCO offers INETCO BullzAI and INETCO Insight.

Who are INETCO's investors?

INETCO has 1 investor. Key investors include WUTIF.

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