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
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Phone
Locked
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Website
Locked
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Social
Locked
- Legal Name Isignthis Ltd
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Annual Revenue
$32.23 M (USD)387as on Dec 31, 2019
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Net Profit
$1.56 M (USD)119as on Dec 31, 2019
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EBITDA
Not available
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Latest Funding Round
$7.22 M (USD), Post-IPO
Oct 01, 2018
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Investors
Merchant Group
& 1 more
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Employee Count
Not available
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Investments & Acquisitions
Baltic Banking Service
& 1 more
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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
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 |
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Multiple sectors are invested in by this private equity fund.
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Offers financial planning, investment funds, and capital services to business clients.
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Investor details for iSignthis
Investor domains, locations, round participation, and complete history require an active premium plan.
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- Investor locations
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Verified entity values are shown only after access is granted.
Investments & Acquisitions by iSignthis
iSignthis has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Baltic Banking Service and Probanx.
Investment portfolio details for iSignthis
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
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Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Electronic payment solutions for businesses
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Core banking software and payment solution provider
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Locked | Locked | 2000 | Locked |
Complete acquisition details for iSignthis
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
Verified entity values are shown only after access is granted.
Financial Statements - iSignthis
Detailed financials for iSignthis
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
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- Profit trends
- Statement rows
- Financial ratios
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Isignthis Comparisons
Peer comparison for iSignthis
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
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- Operating benchmarks
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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 year | HQ Location | Description |
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Provider of fraud prevention and payment validation for online retailers
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Provider of digital identity management solutions
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Identity verification solutions are provided, including document and biometric authentication.
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Fraud prevention and context based authentication solution
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Detailed competitors of iSignthis
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Verified entity values are shown only after access is granted.
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
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- Older coverage
- Brand-specific news history
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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.