LiquidX

New York, United States Founded: 2015 • Age: 11 yrs
Provider of a blockchain-enabled marketplace for trade finance assets and supply chain financing
Request Access

About LiquidX

LiquidX is a company based in New York (United States) founded in 2015.. LiquidX has raised $65.01 million across 6 funding rounds from investors including Citi and Broadridge. LiquidX offers products and services including Trade Monitor, TradeHub, and TradeOps. LiquidX operates in a competitive market with competitors including Taulia, Kyriba, BirchStreet Systems, Concertiv and Levelpath, among others.

  • Headquarter New York, United States
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $65.01 M (USD)

    in 6 rounds

  • Latest Funding Round
    $2.78 M (USD), Series B

    Oct 06, 2025

  • Investors
    Citi

    & 1 more

  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of LiquidX

LiquidX offers a comprehensive portfolio of products and services, including Trade Monitor, TradeHub, and TradeOps. 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.

Primary

Tool for monetizing working capital and improving financial operations

Platform for effective portfolio risk monitoring and management

System for optimizing middle and back-office operations

People of LiquidX
Headcount 10-50
Employee Profiles 7
Board Members and Advisors 3
Employee Profiles
People
Frank DiMarco
COO
People
Andy Phillips
General Counsel
People
Dominic Capolongo
Chief Revenue Officer
People
Andrew Chu
Head of Product

Unlock access to complete

Board Members and Advisors
people
Gary Mueller
Chairman
people
John M. Connolly
Director

Unlock access to complete

Funding Insights of LiquidX

LiquidX has successfully raised a total of $65.01M across 6 strategic funding rounds. The most recent funding activity was a Series B round of $2.78 million completed in October 2025. 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 Rounds 6
  • Last Round Series B — $2.8M
  • First Round
  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2025 Amount Series B - LiquidX Valuation

investors

Apr, 2025 Amount Series B - LiquidX Valuation

investors

May, 2022 Amount Series B - LiquidX Valuation Broadridge
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in LiquidX

LiquidX has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Citi and Broadridge. 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.

All
Institutional
Investor Description Founded Year Domain Location
Commercial banking and financial services are provided globally.
Founded Year Domain Location
Cloud-based accounting and financial management solutions are offered to businesses.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by LiquidX

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - LiquidX

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Liquidx Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of LiquidX

LiquidX 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 Taulia, Kyriba, BirchStreet Systems, Concertiv and Levelpath, 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
AI-based electronic invoicing and supply chain management solution for businesses
domain founded_year HQ Location
Cloud-based treasury automation and risk management solutions are provided.
domain founded_year HQ Location
Cloud-based procure-to-pay solutions are delivered for business management.
domain founded_year HQ Location
Web-enabled end-to-end procurement management solutions are provided.
domain founded_year HQ Location
Software solutions for procurement and supply chain management are provided.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Liquidx

Frequently Asked Questions about LiquidX

When was LiquidX founded?

LiquidX was founded in 2015 and raised its 1st funding round 1 year after it was founded.

Where is LiquidX located?

LiquidX is headquartered in New York, United States. It is registered at New York, New York, United States.

Is LiquidX a funded company?

LiquidX is a funded company, having raised a total of $65.01M across 6 funding rounds to date. The company's 1st funding round was a Series B of $26.27M, raised on Mar 21, 2016.

What does LiquidX do?

Provider of a blockchain-enabled marketplace for trade finance assets and supply chain financing. It provides multiple working capital solutions including inventory finance, accounts receivable, supply chain finance, and dynamic discounting. It is made up of large corporations, banks, and non-bank financial institutions. It also offers a white-label front-to-back solution that streamlines trade finance, working capital, and other illiquid financial assets.

Who are the top competitors of LiquidX?

LiquidX's top competitors include Taulia, Kyriba and Concertiv.

What products or services does LiquidX offer?

LiquidX offers Trade Monitor, TradeHub, and TradeOps.

Who are LiquidX's investors?

LiquidX has 2 investors. Key investors include Citi, and Broadridge.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available