About ION Group
ION Group is a company based in New York (United States) founded in 1998 by Andrea Pignataro.. 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 as of October 31, 2024. ION Group has completed 12 acquisitions, including Acuris, Allegro Development and Anvil.com. ION Group offers products and services including LatentZero Compliance, XTP Execution, Fidessa, and Reval. ION Group operates in a competitive market with competitors including GAIN Capital, IDnow, Socure, Jumio and Alloy, among others.
- Headquarter New York, United States
- Employees 988 as on 31 Oct, 2024
- Founders Andrea Pignataro
-
Sectors
Financial ServicesTechnology
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
$141.62 M (USD)12as on Dec 31, 2018
-
Net Profit
$8.12 M (USD)98as on Dec 31, 2018
-
EBITDA
-
Total Equity Funding
$400 M (USD)
in 5 rounds
-
Latest Funding Round
-
Investors
The Carlyle Group
& 2 more
-
Employee Count
988
as on Oct 31, 2024
-
Investments & Acquisitions
Acuris
& 11 more
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of ION Group
ION Group offers a comprehensive portfolio of products and services, including LatentZero Compliance, XTP Execution, Fidessa, and Reval. 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.
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.
Unlock access to complete
Product Management Team
83 people
Software Development Team
65 people
Leadership Team
56 people
Sales and Marketing
38 people
Finance and Accounting
22 people
Head Team
17 people
Senior Team
15 people
Account Team
15 people
Unlock access to complete
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 Total Funding
- Total Rounds 5
- Last Round Last Round
-
First Round
First Round
(09 Sep 2010)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2019 | Amount | Debt – Conventional - ION Group | Valuation |
investors |
|
| Nov, 2016 | Amount | Grant - ION Group | Valuation |
investors |
|
| May, 2016 | Amount | Private Equity Round - ION Group | Valuation | The Carlyle Group |
|
| 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 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. 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 |
|---|---|---|---|---|
|
Private equity investments are directed toward multiple sectors.
|
Founded Year | Domain | Location | |
|
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
|
Founded Year | Domain | Location | |
|
-
|
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 ION Group
ION Group has strategically engaged in corporate development activities, having acquired 12 companies. Notable acquisitions include Acuris, Allegro Development and Anvil.com. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Financial data products and analytics are provided for swap markets.
|
2012 | ||||
|
Trading technology and services for order execution are provided.
|
2009 | ||||
|
FX liquidity pools are accessed via a low-latency cloud platform.
|
2007 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - ION Group
| 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 |
Ion Group Comparisons
Competitors of ION Group
ION Group 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 GAIN Capital, IDnow, Socure, Jumio and Alloy, 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 |
White-label front-end trading solutions for capital markets are provided.
|
|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
|
|
| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Ion Group
Frequently Asked Questions about ION Group
When was ION Group founded?
ION Group was founded in 1998 and raised its 1st funding round 12 years after it was founded.
Where is ION Group located?
ION Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of ION Group?
Andrea Pignataro is the current CEO of ION Group. They have also founded this company.
Is ION Group a funded 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 Private Equity Round of $400M, raised on Sep 09, 2010.
How many employees does ION Group have?
As of Oct 31, 2024, the latest employee count at ION Group is 988.
What is the annual revenue of ION Group?
Annual revenue of ION Group is $141.62M as on Dec 31, 2018.
What does ION Group do?
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.
Who are the top competitors of ION Group?
What products or services does ION Group offer?
ION Group offers LatentZero Compliance, XTP Execution, Fidessa, and Reval.
How many acquisitions has ION Group made?
ION Group has made 12 acquisitions, including Acuris, Allegro Development, and Anvil.com.
Who are ION Group's investors?
ION Group has 3 investors. Key investors include The Carlyle Group, European Union, and National Oceanic and Atmospheric Administration.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.