About K2 Integrity
K2 Integrity is a company based in New York (United States) founded in 2009.. K2 Integrity has raised $15.72 million across 7 funding rounds from investors including Bessemer Venture Partners, AIG and RRE Ventures. The company has 200 employees as of December 31, 2022. K2 Integrity has completed 2 acquisitions, including FIN and Thacher Associates. K2 Integrity offers products and services including Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs. K2 Integrity operates in a competitive market with competitors including Mandiant, Crossword Cybersecurity, Critical Insight, Eye Security and Neohapsis, among others.
- Headquarter New York, United States
- Employees 200 as on 31 Dec, 2022
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Sectors
Technology
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Phone
*********
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Website
*********
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Social
*********
- Legal Name K2 Intelligence, Llc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$15.72 M (USD)
in 7 rounds
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Latest Funding Round
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Investors
Bessemer Venture Partners
& 2 more
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Employee Count
200
as on Dec 31, 2022
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Investments & Acquisitions
FIN
& 1 more
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Products & Services of K2 Integrity
K2 Integrity offers a comprehensive portfolio of products and services, including Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs. 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.
Services to assess and mitigate financial crime risks for clients.
Conducts internal investigations and asset tracing for businesses.
Provides cybersecurity and AI risk management for enterprises.
Offers AML, sanctions, and fraud compliance training and testing.
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Funding Insights of K2 Integrity
K2 Integrity has successfully raised a total of $15.72M across 7 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 7
- Last Round Last Round
- First Round First Round
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2020 | Amount | Series B - K2 Integrity | Valuation | Bessemer Venture Partners |
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| Apr, 2017 | Amount | Debt – Conventional - K2 Integrity | Valuation |
investors |
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| Apr, 2015 | Amount | Series A - K2 Integrity | Valuation | AIG |
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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 K2 Integrity
K2 Integrity has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include Bessemer Venture Partners, AIG and RRE Ventures. 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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Venture capital investments and support for entrepreneurs in technology and innovation sectors.
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Founded Year | Domain | Location | |
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VC firm investing in seed and early stage companies in the US
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Founded Year | Domain | Location | |
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AIG is recognized as a leading global insurance organization.
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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 K2 Integrity
K2 Integrity has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include FIN and Thacher Associates. 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
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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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Diversified investment management services are provided across various asset classes.
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2014 | ||||
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Provider of premier corporate intelligence, investigative and integrity risk-management services
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1996 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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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 - K2 Integrity
| 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 |
K2 Integrity Comparisons
Competitors of K2 Integrity
K2 Integrity 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 Mandiant, Crossword Cybersecurity, Critical Insight, Eye Security and Neohapsis, 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 threat prioritization based cyber incident response
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| domain | founded_year | HQ Location |
Product commercialisation solution provider for cybersecurity technology
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| domain | founded_year | HQ Location |
Program development, testing, and cyber security services are provided.
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| domain | founded_year | HQ Location |
Cyber security services are provided by Eye Security since 2020.
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| domain | founded_year | HQ Location |
Security and GRC advisory services are offered to organizations.
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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 K2 Integrity
Frequently Asked Questions about K2 Integrity
When was K2 Integrity founded?
K2 Integrity was founded in 2009 and raised its 1st funding round 1 year after it was founded.
Where is K2 Integrity located?
K2 Integrity is headquartered in New York, United States. It is registered at New York, New York, United States.
Is K2 Integrity a funded company?
K2 Integrity is a funded company, having raised a total of $15.72M across 7 funding rounds to date.
How many employees does K2 Integrity have?
As of Dec 31, 2022, the latest employee count at K2 Integrity is 200.
What does K2 Integrity do?
K2 Integrity was founded in 2009 and is headquartered in New York, United States. Operations focus on the risk management and compliance sector, where services encompassing investigations, monitoring, and advisory support are delivered to clients. Expertise is applied across financial integrity, regulatory adherence, and due diligence processes, serving organizations in various industries from a primary base in the U.S.
Who are the top competitors of K2 Integrity?
K2 Integrity's top competitors include Mandiant, Crossword Cybersecurity and Critical Insight.
What products or services does K2 Integrity offer?
K2 Integrity offers Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs.
How many acquisitions has K2 Integrity made?
K2 Integrity has made 2 acquisitions, including FIN, and Thacher Associates.
Who are K2 Integrity's investors?
K2 Integrity has 3 investors. Key investors include Bessemer Venture Partners, AIG, and RRE Ventures.
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