About Merlon
Merlon is a Technology company based in New York (United States) founded in 2016 by Hamed Zaribafzadeh. It operates as an AI-enabled AML and KYC solutions are provided to financial institutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Merlon has raised $7.65 million across 1 funding round from investors including DCVC, Fenway Summer Ventures and Nyca Partners. Its focus areas include FinTech, RegTech, KYC and Banking. Its competitors include Perfios, Signicat, ComplyAdvantage, IDnow and Riskified and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Merlon was founded in 2016 in New York, United States, and operates in the financial technology sector. AI-driven solutions for anti-money laundering (AML) and know-your-customer (KYC) processes are offered to institutions. Risk categorization, data extraction, event clustering, and article deduplication are included among its features. Machine learning is utilized to generate risk flags and detect fraudulent transactions. Subscription-based models are employed for service delivery.
- Total Equity Funding$7.65M (USD)
in 1 rounds
- Latest Funding Round$7.65M (USD), Series A
May 2017
- InvestorsDCVC
& 3 more
Funding Insights of Merlon
Merlon has successfully raised a total of $7.65M through 1 strategic funding round. The most recent funding activity was a Series A round of $7.65 million completed in May 2017. 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 $7.65M
- Total Rounds 1
- Last Round Series A — $7.65M
- First Round $7.65M
(May 2017)
- Investors Count 4
All 1 funding rounds of Merlon 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 |
|---|---|---|---|---|---|
| May 2017 | $7.65M | Series A | – | DCVC |
4 investors in total: 4 institutional.
Investors in Merlon
Merlon has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include DCVC, Fenway Summer Ventures and Nyca Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on multiple sectors | – | dcvc.com | Palo Alto, United States | |
Tech focused Early stage VC Firm investing in the US | – | fenwaysummer.com | Bethesda, United States | |
Tech focused early stage VC firm investing in the US | – | nyca.com | New York, United States | |
Early-stage US tech startups are invested in by Work-Bench. | – | work-bench.com | New York, United States |
Investor details for Merlon
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People of Merlon
1 people are tracked at Merlon (1 in leadership).
| Name | Role | Group |
|---|---|---|
Hamed Zaribafzadeh | Co-Founder | Leadership |
Complete people profiles for Merlon
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Merlon
2 dated milestones of Merlon across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Merlon is founded.
- Funding First funding round of $7.7M.
Competitors of Merlon
Merlon has 10 listed competitors in our database, 9 of them funded. They include Perfios, Signicat, ComplyAdvantage, IDnow and Riskified, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. |
Detailed competitors of Merlon
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Top companies in GRC, Risk & Compliance Software
10 companies that operate in the same segment as Merlon (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | 350 | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | USD 105.3 M | 506 | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 504 M | – | 1,996 | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Related news about Merlon
Complete news archive for Merlon
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Frequently Asked Questions about Merlon
Merlon was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Merlon is headquartered in New York, United States. It is registered at New York, New York, United States.
Merlon is a funded company, having raised a total of $7.65M across 1 funding round to date. The company's 1st funding round was a Series A of $7.65M, raised on May 2017.
Merlon was founded in 2016 in New York, United States, and operates in the financial technology sector. AI-driven solutions for anti-money laundering (AML) and know-your-customer (KYC) processes are offered to institutions. Risk categorization, data extraction, event clustering, and article deduplication are included among its features. Machine learning is utilized to generate risk flags and detect fraudulent transactions. Subscription-based models are employed for service delivery.
Merlon's top competitors include ComplyAdvantage, IDnow and Perfios.
Merlon has 4 investors. Key investors include DCVC, Fenway Summer Ventures, Nyca Partners, and Work-Bench.