About Merlon
Merlon is a company based in New York (United States) founded in 2016 by Hamed Zaribafzadeh. Merlon has raised $7.65 million across 1 funding round from investors including DCVC, Fenway Summer Ventures and Nyca Partners. Merlon operates in a competitive market with competitors including Perfios, Signicat, ComplyAdvantage, IDnow and Riskified, among others.
- Headquarter New York, United States
- Founders Hamed Zaribafzadeh
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Sectors
TechnologyIndustrial Goods & Manufacturing 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
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$7.65 M (USD)
in 1 rounds
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Latest Funding Round
$7.65 M (USD), Series A
May 24, 2017
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Investors
DCVC
& 3 more
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Employee Count
Not available
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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.
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.
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Venture capital firm focused on multiple sectors
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Tech focused Early stage VC Firm investing in the US
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Tech focused early stage VC firm investing in the US
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Investor details for Merlon
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Investments & Acquisitions by Merlon
Investment portfolio details for Merlon
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Financial Statements - Merlon
Detailed financials for Merlon
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Merlon Comparisons
Peer comparison for Merlon
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Competitors of Merlon
Merlon 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 Perfios, Signicat, ComplyAdvantage, IDnow and Riskified, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Detailed competitors of Merlon
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Latest news on 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.
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.