About iSignthis
iSignthis is a company based in Melbourne (Australia) founded in 1996. iSignthis has completed 2 acquisitions, including Baltic Banking Service and Probanx. iSignthis offers products and services including Payment Platform and Anti-Fraud. iSignthis operates in a competitive market with competitors including Signifyd, Entrust, Onfido, ThreatMetrix and IDnow, among others.
- Headquarter Melbourne, Australia
- Stage Public
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Phone•••• ••••
- Website isignthis.com
- Social LinkedIn X
- Legal Name Isignthis Ltd
- Annual Revenue$32.23 M (USD)387as on Dec 31, 2019
- Net Profit$1.56 M (USD)119as on Dec 31, 2019
- Latest Funding Round$7.22M (USD), Post-IPO
Oct 2018
- InvestorsMerchant Group
& 1 more
- Investments & AcquisitionsBaltic Banking Service
& 1 more
Products & Services of iSignthis
iSignthis offers a comprehensive portfolio of products and services, including Payment Platform and Anti-Fraud.
Platform for intelligent payment processing and optimization.
Tools to detect, prevent, and block fraud in transactions.
Funding Insights of iSignthis
- Total Rounds 4
- Last Round Post-IPO — $7.22M
- First Round $1.4M
(Feb 2013)
- Investors Count 2
All 4 funding rounds of iSignthis 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 |
|---|---|---|---|---|---|
| Oct 2018 | $7.22M | Post-IPO | – | – | |
| Nov 2015 | $7.49M | Post-IPO | – | – | – |
| Mar 2015 | $3.1M | Post-IPO | – | – | – |
| Feb 2013 | $1.4M | Post-IPO | – | – | – |
2 investors in total: 2 institutional.
Investors in iSignthis
iSignthis has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Merchant Group and Petra Capital Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Multiple sectors are invested in by this private equity fund. | – | petracapital.com | Nashville, United States | |
Offers financial planning, investment funds, and capital services to business clients. | 2011 | merchantgroup.com.au | Perth, Australia |
Investor details for iSignthis
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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- Round participation
- Investor portfolios
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Investments & Acquisitions by iSignthis
iSignthis has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Baltic Banking Service and Probanx.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Electronic payment solutions for businesses | bbservice.lt | Vilnius, Lithuania | 2011 | Feb 2019 | •••• | |
Core banking software and payment solution provider | probanx.com | Nicosia, Cyprus | 2000 | Sep 2018 | $467,298 |
Complete acquisition details for iSignthis
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Timeline of iSignthis
6 dated milestones of iSignthis across 23 years, from founding to its latest funding, stage changes and deals.
- Founded iSignthis is founded.
- IPO Lists on the stock exchange (IPO).
- Funding First funding round of $1.4M.
- Acquisition Acquires Probanx.
- Funding Latest funding round, Post-IPO, of $7.2M.
- Acquisition Acquires Baltic Banking Service.
Competitors of iSignthis
iSignthis 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 Signifyd, Entrust, Onfido, ThreatMetrix and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. |
Detailed competitors of iSignthis
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- Full competitor set
- Operating metrics
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- Competitive positioning
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Latest news on Isignthis
Complete news archive for iSignthis
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Similar companies to iSignthis
10 companies that operate in the same segment as iSignthis (Physical Security & Surveillance), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 3,500 | |
Cloud-based smart security cameras are manufactured for home use. | 1999 | Provo, Utah, United States | USD 172 M | USD 341.04 M | 11,275 | |
Family and friends are connected through location-sharing mobile app. | 2008 | San Francisco, California, United States | USD 89.74 M | USD 489.48 M | 569 | |
Wireless home security systems are offered with cellular monitoring. | 2006 | Boston, Massachusetts, United States | USD 387 M | – | – | |
Enterprise video surveillance systems and platforms are developed. | 2016 | San Mateo, California, United States | USD 656.64 M | – | – | |
Wireless smart home security cameras and doorbells are provided. | 2009 | Boston, Massachusetts, United States | USD 40.07 M | – | – | |
Locations are identified and shared via unique three-word addresses. | 2013 | London, England, United Kingdom | USD 231.46 M | – | – | |
Provider of smart thermostats for commercial and residential applications | 2007 | Toronto, Ontario, Canada | USD 151.52 M | – | – | |
A personal safety network is provided for community protection. | 2017 | New York, New York, United States | USD 143.72 M | – | – |
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Frequently Asked Questions about iSignthis
iSignthis was founded in 1996 and raised its 1st funding round 17 years after it was founded.
iSignthis is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
Annual revenue of iSignthis is $32.23M as on Dec 31, 2019.
ISignthis provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AMLCTF KYC and payment regulations. EOI or Evidence of identity as a basis for Know Your Customer (KYC), is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi-factor authentication, in turn creating and verifying a complete KYC profile. They rely upon and use the customers financial identity created by their account issuing institution, together with other source data and metadata. Patents granted in the US, EU states, Singapore, South Africa, and Australia, and with further pending in Africa, Asia, Europe, Americas and Oceania.
iSignthis offers Payment Platform and Anti-Fraud.
iSignthis has made 2 acquisitions, including Baltic Banking Service, and Probanx.
iSignthis has 2 investors. Key investors include Merchant Group, and Petra Capital Partners.
iSignthis operates through Isignthis Ltd.