About JJCFinTech
JJCFinTech is a company based in London (United Kingdom) founded in 2017 was acquired by Bain & Company in February 2026. It operates as a SaaS, and B2B. JJCFinTech offers products and services including Cerebro and Advisory Services. JJCFinTech operates in a competitive market with competitors including Perfios, Signicat, Onfido, IDfy and Digio, among others.
- Headquarter London, United Kingdom
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Jj Consulting Limited
- Date of Incorporation 16 Feb, 2017
- Jurisdiction LONDON, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Acquired by
Bain & Company
(Feb 03, 2026)
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Products & Services of JJCFinTech
JJCFinTech offers a comprehensive portfolio of products and services, including Cerebro and Advisory Services. 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.
Cloud-based solution for accelerating regulatory compliance processes.
Partners with clients for AML policy design and transformation.
Funding Insights of JJCFinTech
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 JJCFinTech
JJCFinTech has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Bain & Company. 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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Management consulting and digital transformation services are offered globally.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by JJCFinTech
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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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 |
Financial Statements - JJCFinTech
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Jjcfintech Comparisons
Competitors of JJCFinTech
JJCFinTech 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 Perfios, Signicat, Onfido, IDfy and Digio, 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 |
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Mobile platform offering credit cards
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Cloud-based physical identity and access management systems are developed.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about JJCFinTech
When was JJCFinTech founded?
JJCFinTech was founded in 2017.
Where is JJCFinTech located?
JJCFinTech is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does JJCFinTech do?
JJCFinTech delivers pragmatic, fast digital solutions for anti-money laundering (AML), regulatory, and tax compliance, primarily through its cloud-based SaaS platform Cerebro and advisory services. The company helps financial institutions, including banks and FinTech firms, design and operationalize compliance strategies. Based in London, it focuses on accelerating regulatory onboarding and reducing complexity for clients in the financial industry.
Who are the top competitors of JJCFinTech?
What products or services does JJCFinTech offer?
JJCFinTech offers Cerebro and Advisory Services.
Who are JJCFinTech's investors?
JJCFinTech has 1 investor. Key investors include Bain & Company.