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
*********
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Website
*********
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Social
*********
- Legal Name Isignthis Ltd
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Annual Revenue
$32.23 M387as on Dec 31, 2019
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Net Profit
$1.56 M119as on Dec 31, 2019
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EBITDA
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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
Employee Count
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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. 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.
Platform for intelligent payment processing and optimization.
Tools to detect, prevent, and block fraud in transactions.
Funding Insights of iSignthis
- Total Funding Total Funding
- Total Rounds 4
- Last Round Post-IPO — $7.2M
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First Round
First Round
(01 Feb 2013)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2018 | Amount | Post-IPO - iSignthis | Valuation |
investors |
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| Nov, 2015 | Amount | Post-IPO - iSignthis | Valuation |
investors |
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| Mar, 2015 | Amount | Post-IPO - iSignthis | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. 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 |
|---|---|---|---|---|
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Multiple sectors are invested in by this private equity fund.
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Founded Year | Domain | Location | |
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Offers financial planning, investment funds, and capital services to business clients.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by iSignthis
iSignthis has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Baltic Banking Service and Probanx. 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 |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Electronic payment solutions for businesses
|
2011 | ||||
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Core banking software and payment solution provider
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2000 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
|
2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - iSignthis
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Isignthis Comparisons
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. 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 |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Isignthis
Frequently Asked Questions about iSignthis
When was iSignthis founded?
iSignthis was founded in 1996 and raised its 1st funding round 17 years after it was founded.
Where is iSignthis located?
iSignthis is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
What is the annual revenue of iSignthis?
Annual revenue of iSignthis is $32.23M as on Dec 31, 2019.
What does iSignthis do?
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.
Who are the top competitors of iSignthis?
What products or services does iSignthis offer?
iSignthis offers Payment Platform and Anti-Fraud.
How many acquisitions has iSignthis made?
iSignthis has made 2 acquisitions, including Baltic Banking Service, and Probanx.
Who are iSignthis's investors?
iSignthis has 2 investors. Key investors include Merchant Group, and Petra Capital Partners.