About KOMGO
KOMGO is a Financial Services company based in Geneve (Switzerland) founded in 2018 by Souleima Baddi. Blockchain-based loan management solutions for trade finance are provided. KOMGO has raised $28.88 million across 6 funding rounds from investors including Emirates NBD, Santander and SMBC Group. KOMGO has completed 2 acquisitions, including Global Trade and TRAFEC. Its chief executive, as recorded, is Souleima Baddi. KOMGO offers products and services including Konsole, Trakk, Digital Instrument Certificate Market, and Check. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Suite.
Company details
KOMGO was founded in 2018 in Geneva, Switzerland, focusing on blockchain technology within the trade finance sector. Solutions such as Konsole for secure messaging, Market for transactional data handling, Check for client onboarding, and trakk for monitoring invoices, contracts, guarantees, and warranties are offered. A risk-based trading environment is facilitated through these tools, supporting loan management operations across international trade.
- Total Equity Funding$28.88M (USD)
in 6 rounds
- InvestorsEmirates NBD
& 5 more
- Investments & AcquisitionsGlobal Trade
& 1 more
Products & Services of KOMGO
KOMGO offers a comprehensive portfolio of products and services, including Konsole, Trakk, Digital Instrument Certificate Market, and Check.
Streamlines trade finance processes for secure exchanges and workflows.
Tracks and verifies document trails in trade finance operations.
Facilitates secure digital certificates for trade transactions.
Provides customer verification services for financial institutions.
Funding Insights of KOMGO
KOMGO has successfully raised a total of $28.88M across 6 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 $28.88M
- Total Rounds 6
- Investors Count 6
All 6 funding rounds of KOMGO 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 |
|---|---|---|---|---|---|
| Sep 2023 | Series C | – | – | ||
| Jun 2023 | Series C | – | Santander | – | |
| May 2021 | $28.88M | Series B | – | ING Ventures | |
| Mar 2020 | Series A | – | Citi Ventures | – | |
| Sep 2018 | Seed | – | Rabo Frontier Ventures | – | |
| Jun 2018 | Seed | – | Citi Ventures | – |
6 investors in total: 6 institutional.
Investors in KOMGO
KOMGO has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include Emirates NBD, Santander and SMBC Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture Capital firm backed by ING | 1991 | ing.com/About-us/ING-Ventures.htm | Amsterdam, Netherlands | |
Corporate venture capital firm backed by Citi | citi.com/ventures | San Francisco, United States | ||
VC firm focused on fintech & agtech startups | rabofrontierventures.com | Utrecht, Netherlands | ||
Commercial banking services are provided to individuals and corporates. | 1963 | emiratesnbd.com | Dubai, United Arab Emirates | |
Commercial banking services are provided to individuals and institutions globally. | 1857 | santander.com | Madrid, Spain | |
Commercial banking services are provided by Sumitomo Mitsui Financial Group. | 2002 | smbcgroup.com | Chiyoda City, Japan |
Investor details for KOMGO
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of KOMGO
31 people are tracked at KOMGO (10 in leadership, 21 in team).
| Name | Role | Group |
|---|---|---|
Souleima Baddi | Founder & CEO | Leadership |
Robin DUNOU | Head of Pre-sales | Leadership |
Paul Panzer | Head of Data Mining | Leadership |
Audrey de Morpurgo (Bargeton) | Head Of Product | Leadership |
Baptiste Audren | Chief Revenue Officer (CRO) | Leadership |
Guy de Pourtalès | CTO | Leadership |
Souleïma Baddi | CEO | Leadership |
Jonathan Orsi | Head of Account Managers | Leadership |
Michael Mandell | Managing Director, Head Of Americas | Leadership |
Nicolas Mahikian | Head Of Professional Services | Leadership |
Anthony Levillon | Lead Architect Front-end Engineer | Team |
Jia Min Lim | Sales Executive | Team |
Luca Pizzinato | DevOps Engineer | Team |
Hadile Mahde | Business Development & Sales Lead - Europe & Middle East | Team |
Matthew Alvarez | Account Executive | Team |
Fisnik Balazi | Full Stack Engineer | Team |
Anne-Sophie Pinson | Relationship Manager | Team |
Thomas GAUROY | Distinguished Engineer | Team |
Abdelhakim Bachar | Software Developer | Team |
Andrea Yanez | Account Executive | Team |
11 more people are available in the full profile.
Complete people profiles for KOMGO
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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Investments & Acquisitions by KOMGO
KOMGO has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Global Trade and TRAFEC.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Multi-bank trade finance platform connects corporations to financial institutions. | globaltradecorp.com | Toronto, Canada | 2002 | Dec 2022 | •••• | |
Trade finance platform | trafec.org | Geneva, Switzerland | 2018 | Feb 2020 | •••• |
Complete acquisition details for KOMGO
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
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Timeline of KOMGO
5 dated milestones of KOMGO across 5 years, from founding to its latest funding, stage changes and deals.
- Founded KOMGO is founded.
- Funding First funding round.
- Acquisition Acquires TRAFEC.
- Acquisition Acquires Global Trade.
- Funding Latest funding round, Series C,.
Web traffic of KOMGO
The website of KOMGO (komgo.io) receives about 6.9K visits a month.
- Monthly visits6.9K
▼ 37.2% vs previous month
Websites whose visitors overlap most with KOMGO. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| terkarcapital.com | 100% | 19.8K | #1,391,156 | View details | |
| demica.com | 76% | 1.3K | #12,823,874 | View details | |
| tradefinanceglobal.com | 47% | 680.7K | #477,810 | View details |
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Related news about Komgo
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Frequently Asked Questions about KOMGO
KOMGO was founded in 2018.
KOMGO is headquartered in Geneve, Switzerland. It is registered at Geneve, Geneve, Switzerland.
Souleima Baddi is the CEO of KOMGO, as recorded in our data. They have also founded this company.
KOMGO is a funded company, having raised a total of $28.88M across 6 funding rounds to date.
KOMGO was founded in 2018 in Geneva, Switzerland, focusing on blockchain technology within the trade finance sector. Solutions such as Konsole for secure messaging, Market for transactional data handling, Check for client onboarding, and trakk for monitoring invoices, contracts, guarantees, and warranties are offered. A risk-based trading environment is facilitated through these tools, supporting loan management operations across international trade.
KOMGO offers Konsole, Trakk, Digital Instrument Certificate Market, and Check.
KOMGO has made 2 acquisitions, including Global Trade, and TRAFEC.
KOMGO has 6 investors. Key investors include Emirates NBD, Santander, SMBC Group, ING Ventures, and Citi Ventures.