About Kontomatik
Kontomatik is a company based in Warsaw (Poland) founded in 2009. It operates as a SaaS (Software-as-a-Service). Kontomatik offers products and services including Access to Account Information, Identity Verification, Income and Spending Check, Risk Analysis (Scoring), and Transaction Labeling. Kontomatik operates in a competitive market with competitors including Tink, Prime Trust, Shufti Pro, AuthBridge and TransactionLink, among others.
- Headquarter Warsaw, Poland
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Sectors
TechnologyFinancial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Kontomatik Sp. Z O.O.
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
Runa Capital
& 1 more
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Employee Count
Employee Count
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Products & Services of Kontomatik
Kontomatik offers a comprehensive portfolio of products and services, including Access to Account Information, Identity Verification, Income and Spending Check, Risk Analysis (Scoring), and Transaction Labeling. 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.
Financial condition data is provided for informed decisions.
Customer identity is verified instantly to prevent fraud.
Customer income and spending are verified securely and quickly.
Customer insolvency risk is reduced through multi-factor analysis.
Financial behavior patterns are identified for customer valuation.
Manual verification is automated for faster document analysis.
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Funding Insights of Kontomatik
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Sep, 2020 | Amount | Seed - Kontomatik | Valuation |
investors |
| 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 Kontomatik
Kontomatik has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Runa Capital and Amadeus 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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Early-stage tech startups are invested in by Runa Capital.
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Founded Year | Domain | Location | |
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Early-stage deep technology investments are made by Amadeus Capital.
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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 Kontomatik
| 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 - Kontomatik
| 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 |
Kontomatik Comparisons
Competitors of Kontomatik
Kontomatik 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 Tink, Prime Trust, Shufti Pro, AuthBridge and TransactionLink, 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 |
Tink is recognized as a leading European open banking platform.
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| domain | founded_year | HQ Location |
Cloud-based AML and banking API solutions are provided for institutions.
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| domain | founded_year | HQ Location |
Developer of KYC and AML solutions for businesses
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| domain | founded_year | HQ Location |
Identity verification, employee screening, and due diligence platforms are provided.
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| domain | founded_year | HQ Location |
Open banking API solutions are provided for financial institutions.
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| domain | founded_year | HQ Location |
Volt is recognized as a provider of real-time payment solutions globally.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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 Kontomatik
Frequently Asked Questions about Kontomatik
When was Kontomatik founded?
Kontomatik was founded in 2009 and raised its 1st funding round 11 years after it was founded.
Where is Kontomatik located?
Kontomatik is headquartered in Warsaw, Poland.
What does Kontomatik do?
Kontomatik is established as a leading open banking provider in the Central and Eastern Europe region. Financial data solutions are offered to businesses across various sectors, including finance, e-commerce, and real estate. Services such as access to account information, identity verification, and risk analysis are provided through a secure API enriched with machine learning. Data-driven decision-making is supported by transforming complex financial data into actionable insights. Operations are conducted in multiple European countries, ensuring compliance with PSD2 and GDPR regulations.
Who are the top competitors of Kontomatik?
Kontomatik's top competitors include Tink, AuthBridge and Volt.
What products or services does Kontomatik offer?
Kontomatik offers Access to Account Information, Identity Verification, Income and Spending Check, Risk Analysis (Scoring), and 2 more products and services.
Who are Kontomatik's investors?
Kontomatik has 2 investors. Key investors include Runa Capital, and Amadeus Capital Partners.