About ION Group
ION Group is a Financial Services company based in New York (United States) founded in 1998 by Andrea Pignataro. Treasury management solutions are provided for financial institutions and banks. It operates in the Financial Services and Technology sectors. ION Group has raised $400 million across 5 funding rounds from investors including The Carlyle Group, European Union and National Oceanic and Atmospheric Administration. The company has 988 employees. ION Group has completed 12 acquisitions, including Acuris, Allegro Development and Anvil.com. Its chief executive, as recorded, is Andrea Pignataro. Its website iongroup.com draws about 221 thousand monthly visits. ION Group offers products and services including LatentZero Compliance, XTP Execution, Fidessa, and Reval. Its focus areas include FinTech, Banking Tech, Core Banking Platforms and Investment Tech. Its competitors include GAIN Capital, Socure and Jumio; 3 of its 3 listed competitors have raised funding.
Company details
Founded in 1998, ION Group is based in New York, United States, within the financial technology sector. Treasury management solutions are delivered to banks and financial institutions, encompassing trading management suites, asset management tools, market-making capabilities, and pricing applications for capital markets. Corporates are supported through treasury and commodities management services, facilitating operational efficiency across global markets.
- Headquarters New York, United States
- Employees 988
- Founders Andrea Pignataro
- SectorsFinancial ServicesTechnology
- Website category Jobs and Career
- Phone•••• ••••
- Website iongroup.com
- Social LinkedIn X Facebook
- Annual Revenue$141.62 M (USD)12as on Dec 31, 2018
- Net Profit$8.12 M (USD)98as on Dec 31, 2018
- Total Equity Funding$400M (USD)
in 5 rounds
- InvestorsThe Carlyle Group
& 2 more
- Employee Count988
- Investments & AcquisitionsAcuris
& 11 more
Associated legal entities of ION Group
ION Group is associated with 2 registered companies on The Company Check. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Triple Point Technology (India) Private Limited CIN U72200PN2003PTC017808 | Active | 25 Mar 2003 | Pune, Maharashtra | ₹110 Cr | 198 | 2 | View details |
| Ion Trading India Private Limited CIN U72200DL2003PTC121780 | Active | 14 Aug 2003 | New Delhi, Delhi | ₹315 Cr | 856 | 2 | View details |
Products & Services of ION Group
ION Group offers a comprehensive portfolio of products and services, including LatentZero Compliance, XTP Execution, Fidessa, and Reval.
Software for managing compliance in asset management.
Platform for executing cleared derivatives trades efficiently.
System for equities trading and order management.
Tool for accounting and risk management in treasury operations.
Funding Insights of ION Group
ION Group has successfully raised a total of $400M across 5 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 $400M
- Total Rounds 5
- First Round $38.94M
(Sep 2010)
- Investors Count 3
All 5 funding rounds of ION Group 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 |
|---|---|---|---|---|---|
| Jul 2019 | Debt – Conventional | – | – | – | |
| Nov 2016 | $95,507 | Grant | – | – | |
| May 2016 | $400M | Private Equity Round | – | The Carlyle Group | – |
| May 2013 | $175M | Debt – Conventional | – | – | – |
| Sep 2010 | $38.94M | Grant | – | – |
3 investors in total: 3 institutional.
Investors in ION Group
ION Group has secured backing from 3 investors, including institutional and venture fund investors. Prominent investors backing the company include The Carlyle Group, European Union and National Oceanic and Atmospheric Administration.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are directed toward multiple sectors. | 1986 | carlyle.com | ||
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
| noaa.gov |
Investor details for ION Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Board of directors of ION Group
The boards of the 2 registered companies of ION Group currently have 2 directors; the longest-serving is Manoj Arora, appointed in 2003. 16 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Manoj Arora DIN 00844279 | Director | 14 Aug 2003 | 23 yrs 2 mo | Ion Trading India Private Limited, Triple Point Technology (India) Private Limited |
| Sanjay Kumar Chikara DIN 01350511 | Director | 12 Oct 2007 | 19 yrs | Ion Trading India Private Limited, Triple Point Technology (India) Private Limited |
People of ION Group
433 people are tracked at ION Group (174 in leadership, 259 in team); the tracked headcount is 988.
| Name | Role | Group |
|---|---|---|
Andrea Pignataro | Founder & CEO | Leadership |
Steven Strange | Head Of Product, Asset Management | Leadership |
Elias Lambrianos | Managing Editor EMEA LCM | Leadership |
Shannon L Donohue | Head Of Americas Media Engagement | Leadership |
Sara Chaarawi | VP Delivery Services - Technical Consulting | Leadership |
Jon Margulies | Senior Vice President Client Services | Leadership |
Tommaso di Grazia | Head Of Fixed Income Product Development | Leadership |
Mike Ravo | Senior Vice President Product Management | Leadership |
Mike Hughes | Global Head Of Front Office Product Management | Leadership |
Nikita Levitskiy | Senior Director Of Product Management | Leadership |
Aaron Baines | VP Product Management - Softmar | Leadership |
Tanya Iovino | Client Director | Leadership |
Kasper Viio | Director, Corporate Development & Synergies, ION Analytics | Leadership |
Jason Beckwith | Client Director | Leadership |
Dom Laduca | Business Service Director | Leadership |
Sandeep V. S. | Head Of Product Strategy And Growth (big Bets) | Leadership |
Chris Jackson | Sales Director | Leadership |
Andrew Stone | Head Of International Sales | Leadership |
Christopher Cooney | Treasury Services Director | Leadership |
Kunal Gullapalli | Partner & Group CFO | Leadership |
413 more people are available in the full profile.
Complete people profiles for ION Group
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Financials of ION Group
Figures of Ion Trading India Private Limited, the primary company behind ION Group, for FY 2023. Revenue was ₹315 Cr (+34% year on year). Net profit was ₹39.29 Cr (12% margin). EBITDA was ₹65.42 Cr (21% margin). Revenue has grown at a compounded annual rate of +16% over three years.
- ₹315 CrRevenue · FY 2023 · +34% YoY
- ₹39.29 CrNet profit · 12% margin
- ₹65.42 CrEBITDA · 21% margin
- ₹23.7 LakhPaid-up capital
- 856Employees (provident fund records)
- +16%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Ion Trading India Private Limited are on its company page.
Detailed financial statements for ION Group
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Investments & Acquisitions by ION Group
ION Group has strategically engaged in corporate development activities, having acquired 12 companies. Notable acquisitions include Acuris, Allegro Development and Anvil.com.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Real estate assets are managed by Prelios in Italy. | prelios.com | Milan, Italy | 2003 | Aug 2023 | $1.35B | |
Financial data products and analytics are provided for swap markets. | clarusft.com | London, United Kingdom | 2012 | Sep 2021 | •••• | |
Trading technology and services for order execution are provided. | dashfinancial.com | Chicago, United States | 2009 | Dec 2020 | •••• | |
Trading solutions for global banks and hedge funds | broadwaytechnology.com | New York, United States | 2003 | Feb 2020 | •••• | |
FX liquidity pools are accessed via a low-latency cloud platform. | marketfactory.com | New York, United States | 2007 | Nov 2019 | •••• | |
Financial intelligence and analysis are delivered through global journalism. | acuris.com | London, United Kingdom | 2000 | May 2019 | $1.69B | |
Commodity risk management software for energy trading is provided. | allegrodev.com | Dallas, United States | 1984 | Apr 2019 | •••• | |
Provider of trading, investment and information solutions. | fidessa.com | London, United Kingdom | 1981 | Apr 2018 | $2.13B | |
Trading and risk management solutions are provided to global industries. | openlink.com | Uniondale, United States | 1992 | Feb 2018 | •••• | |
Technology and analytics platforms for investment banking are provided. | dealogic.com | London, United Kingdom | 1983 | Nov 2017 | •••• |
Complete acquisition details for ION Group
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Timeline of ION Group
13 dated milestones of ION Group across 25 years, from founding to its latest funding, stage changes and deals.
- Founded ION Group is founded.
- Funding First funding round of $38.9M.
- Acquisition Acquires Dealogic.
- Acquisition Acquires Openlink.
- Acquisition Acquires Fidessa.
- Acquisition Acquires Allegro Development.
- Acquisition Acquires Acuris.
- Funding Latest funding round, Debt – Conventional,.
- Acquisition Acquires MarketFactory.
- Acquisition Acquires Broadway Technology.
- Acquisition Acquires Dash Financial.
- Acquisition Acquires Clarus Financial Technology.
- Acquisition Acquires Prelios.
Competitors of ION Group
ION Group has 3 listed competitors in our database, 3 of them funded. They include GAIN Capital, Socure and Jumio.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| gaincapital.com | 1999 | Bedminster, United States | $175.5M | 252 | White-label front-end trading solutions for capital markets are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. |
Detailed competitors of ION Group
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Web traffic of ION Group
The website of ION Group (iongroup.com) receives about 220.5K visits a month and ranks #223,350 among all websites worldwide, #3,197 in Jobs and Career.
- Monthly visits220.5K
▲ 21.1% vs previous month
- Unique visitors75.9K
per month
- Global rank#223,350
among all websites
- Category rank#3,197
Jobs and Career · Jobs and Career
- Bounce rate41%
- Pages per visit2.7
- Average visit1 min 43 sec
- DevicesDesktop 52% · Mobile 48%
Websites whose visitors overlap most with ION Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ascendion.com | 100% | 88.8K | #382,445 | View details | |
jobs.lever.co | jobs.lever.co | 71% | #4,880 | – | |
| naukri.com | 64% | 29M | #1,336 | View details | |
| permutable.ai | 60% | 10.7K | #2,229,521 | View details | |
| cogentinfo.com | 60% | #1,212,923 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 26 similar websites and full traffic analytics for ION Group
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ION Group (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 Ion Group
Complete news archive for ION Group
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Frequently Asked Questions about ION Group
ION Group was founded in 1998 and raised its 1st funding round 12 years after it was founded.
ION Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Andrea Pignataro is the CEO of ION Group, as recorded in our data. They have also founded this company.
ION Group is a funded company, having raised a total of $400M across 5 funding rounds to date. The company's 1st funding round was a Grant of $38.94M, raised on Sep 2010.
ION Group has 988 employees.
Annual revenue of ION Group is $141.62M as on Dec 31, 2018.
Founded in 1998, ION Group is based in New York, United States, within the financial technology sector. Treasury management solutions are delivered to banks and financial institutions, encompassing trading management suites, asset management tools, market-making capabilities, and pricing applications for capital markets. Corporates are supported through treasury and commodities management services, facilitating operational efficiency across global markets.
ION Group's top competitors include Socure, Jumio and GAIN Capital.
ION Group offers LatentZero Compliance, XTP Execution, Fidessa, and Reval.
ION Group has made 12 acquisitions, including Acuris, Allegro Development, and Anvil.com.
ION Group has 3 investors. Key investors include The Carlyle Group, European Union, and National Oceanic and Atmospheric Administration.
ION Group is associated with 2 legal entities: Ion Trading India Private Limited, Triple Point Technology (India) Private Limited.