About KOMGO
KOMGO is a company based in Geneve (Switzerland) founded in 2018 by Souleima Baddi.. 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. KOMGO offers products and services including Konsole, Trakk, Digital Instrument Certificate Market, and Check. KOMGO operates in a competitive market with competitors including Tradeteq, Lendscape, Alfa Systems, Teylor and Augure, among others.
- Headquarter Geneve, Switzerland
- Founders Souleima Baddi
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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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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$28.88 M (USD)
in 6 rounds
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Latest Funding Round
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Investors
Emirates NBD
& 5 more
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Employee Count
Employee Count
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Investments & Acquisitions
Global Trade
& 1 more
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Products & Services of KOMGO
KOMGO offers a comprehensive portfolio of products and services, including Konsole, Trakk, Digital Instrument Certificate Market, and Check. 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.
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.
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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 Total Funding
- Total Rounds 6
- Last Round Last Round
- First Round First Round
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2023 | Amount | Series C - KOMGO | Valuation |
investors |
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| Jun, 2023 | Amount | Series C - KOMGO | Valuation | Santander |
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| May, 2021 | Amount | Series B - KOMGO | Valuation | ING Ventures |
| 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 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. 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 firm backed by ING
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Founded Year | Domain | Location | |
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Corporate venture capital firm backed by Citi
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Founded Year | Domain | Location | |
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VC firm focused on fintech & agtech startups
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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 KOMGO
KOMGO has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Global Trade and TRAFEC. 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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Trade finance platform
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2018 | ||||
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Multi-bank trade finance platform connects corporations to financial institutions.
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2002 |
| 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 - KOMGO
| 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 |
Komgo Comparisons
Competitors of KOMGO
KOMGO 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 Tradeteq, Lendscape, Alfa Systems, Teylor and Augure, 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 an online marketplace for trade finance
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| domain | founded_year | HQ Location |
Software solutions for secured lending and invoice factoring are provided.
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| domain | founded_year | HQ Location |
Cloud-based loan life cycle management for asset finance is offered.
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| domain | founded_year | HQ Location |
Cloud-based digital lending for small and medium-sized businesses is automated.
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| domain | founded_year | HQ Location |
Loan management software is provided for business lenders.
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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 Komgo
Frequently Asked Questions about KOMGO
When was KOMGO founded?
KOMGO was founded in 2018.
Where is KOMGO located?
KOMGO is headquartered in Geneve, Switzerland. It is registered at Geneve, Geneve, Switzerland.
Who is the current CEO of KOMGO?
Souleima Baddi is the current CEO of KOMGO. They have also founded this company.
Is KOMGO a funded company?
KOMGO is a funded company, having raised a total of $28.88M across 6 funding rounds to date. The company's 1st funding round was a Series B of $28.88M, raised on Jun 01, 2018.
What does KOMGO do?
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.
Who are the top competitors of KOMGO?
What products or services does KOMGO offer?
KOMGO offers Konsole, Trakk, Digital Instrument Certificate Market, and Check.
How many acquisitions has KOMGO made?
KOMGO has made 2 acquisitions, including Global Trade, and TRAFEC.
Who are KOMGO's investors?
KOMGO has 6 investors. Key investors include Emirates NBD, Santander, SMBC Group, ING Ventures, and Citi Ventures.