About MetaMap
MetaMap is a Financial Services company based in San Jose (United States) founded in 2017 by Filip Victor, and was acquired by Incode in June 2024. Identity verification platform is provided for enterprise compliance and onboarding. It operates in the Financial Services and Technology sectors. MetaMap has raised $97.64 million across 6 funding rounds from investors including Tribe Capital, Incode and Amaranthine. Its chief executive, as recorded, is Filip Victor. Its website metamap.com draws about 320 thousand monthly visits. Its Indian entity Matilock India Private Limited reported revenue of ₹7.50 Cr. MetaMap offers products and services including Identity Verification Platform, KYC Tools, Customer Onboarding Tools, and Authentication Services. Its focus areas include Enterprise Applications, GRC Software, Compliance and KYC. Its competitors include Socure, Alloy and ION Group; 3 of its 3 listed competitors have raised funding.
Company details
MetaMap was founded in 2017 and is headquartered in San Jose, United States. Operations focus on the identity verification sector, where services such as email verification, biometric identification, government database checks, and compliance management are delivered. Fraud management, KYC, and AML compliance are facilitated for businesses handling onboarding processes.
- Headquarters San Jose, United States
- Founders Filip Victor
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website metamap.com
- Social LinkedIn X Facebook Instagram YouTube
- Acquired by Incode (Jun 2024)
- Legal Name Matilock India Private Limited
- Date of Incorporation 07 Feb, 2022
- Indian entity revenue₹7.50 Cr
FY 2024 · +6464% YoY
- Indian entity net profit₹68.8 Lakh
FY 2024 · 9% margin
- Indian entity EBITDA₹1.03 Cr
FY 2024 · 14% margin
- Total Equity Funding$97.64M (USD)
in 6 rounds
- InvestorsTribe Capital
& 10 more
- Acquired byIncode
(Jun 2024)
Associated legal entities of MetaMap
MetaMap operates through Matilock India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Matilock India Private Limited CIN U72900KA2022FTC157605 | Active | 07 Feb 2022 | Bangalore, Karnataka | ₹7.5 Cr | 18 | 2 | View details |
Products & Services of MetaMap
MetaMap offers a comprehensive portfolio of products and services, including Identity Verification Platform, KYC Tools, Customer Onboarding Tools, and Authentication Services.
Platform for user verification and compliance checks.
Tools for KYC and AML regulatory adherence.
Tools to streamline user onboarding processes.
Services for secure access and identity authentication.
Apps and channels of MetaMap
its YouTube channel MetaMap has 55 subscribers and 25 videos.
Videos from MetaMap
The most watched videos on MetaMap's YouTube channel, MetaMap (55 subscribers). Click a video to play it here.
More on MetaMap.
Funding Insights of MetaMap
MetaMap has successfully raised a total of $97.64M 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 $97.64M
- Total Rounds 6
- Investors Count 10
All 6 funding rounds of MetaMap 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 |
|---|---|---|---|---|---|
| Jan 2022 | Series B | – | – | – | |
| Dec 2021 | $70.64M | Series B | – | Tribe Capital | |
| Nov 2020 | $13.5M | Series A | – | – | |
| Oct 2020 | $13.5M | Series A | – | Tribe Capital | |
| May 2020 | Seed | – | – | ||
| May 2020 | Seed | – | Spero Ventures | – |
11 investors in total: 10 institutional and 1 angel.
Investors in MetaMap
MetaMap has secured backing from 11 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Tribe Capital, Incode and Amaranthine.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are made in global seed and early-stage startups. | 2018 | tribecap.co | Menlo Park, United States | |
Venture capital fund focused on SaaS and consumer sectors | craftventures.com | San Francisco, United States | ||
Investments are made in early-stage companies by Titan Capital. | titancapital.vc | Gurugram, India | ||
A boutique venture firm is focused on purpose-led companies. | spero.vc | |||
Amaranthine is managed as a family office offering investment services. | 2017 | amaranthine.com | San Francisco, United States | |
Venture capital firm investing in tech sectors | operatorpartners.com | New York, United States | ||
Technology sectors are targeted for venture capital investments. | aglaeventures.com | Paris, France | ||
Early-stage investments are made by Comma Capital in startups. | comma.vc | New York City, United States | ||
Operates a digital hub for cryptocurrency trading and services. | 2017 | alameda-research.com | San Francisco, United States | |
JM Jerry Murdock | unknown_a94d00653c4d44e89 |
Investor details for MetaMap
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Matilock India Private Limited (MetaMap)
Matilock India Private Limited is the primary company behind MetaMap. The board of Matilock India Private Limited currently have 2 directors; the longest-serving is Neeraj Kumar, appointed in 2024. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Neeraj Kumar DIN 09795895 | Director | 31 May 2024 | 2 yrs 5 mo | Matilock India Private Limited |
| Lalit Sharma DIN 06835076 | Director | 31 Jul 2025 | 1 yr 3 mo | Matilock India Private Limited |
People of MetaMap
17 people are tracked at MetaMap (5 in leadership, 3 in board & advisors, 9 in team).
| Name | Role | Group |
|---|---|---|
Filip Victor | Co-Founder & CEO | Leadership |
Jill Wong | Head of Legal | Leadership |
Juan Carlos Velasquez | CEO | Leadership |
Kaustubh Bellubbi | Director Of Engineering | Leadership |
Paul Lung | Chief Technology Officer | Leadership |
Shripriya Mahesh | Board Member | Board & advisors |
Prateek Alsi | Board Member | Board & advisors |
Michael Robinson | Board Member | Board & advisors |
Vivek Singh | Staff Engineer | Team |
Julian Rincon | Enterprise Solutions Engineer | Team |
Nipun Garg | Senior Data Scientist | Team |
Dima Pavlov | Technical Program Manager | Team |
Vladislav I. | Staff Software Engineer | Team |
Chirag Raval | Engineering Manager | Team |
Mahesh R | Engineering Leader | Team |
Marie-Anne Krebs | Senior Machine Learning Engineer | Team |
Hendrik Leal | Technical Support Expert | Team |
Complete people profiles for MetaMap
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Financials of MetaMap
Figures of Matilock India Private Limited, the primary company behind MetaMap, for FY 2024. Revenue was ₹7.50 Cr (+6464% year on year). Net profit was ₹68.8 Lakh (9% margin). EBITDA was ₹1.03 Cr (14% margin).
- ₹7.50 CrRevenue · FY 2024 · +6464% YoY
- ₹68.8 LakhNet profit · 9% margin
- ₹1.03 CrEBITDA · 14% margin
- ₹2.5 LakhPaid-up capital
- 18Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Matilock India Private Limited are on its company page.
Detailed financial statements for MetaMap
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
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- Downloads
Verified entity values are shown only after access is granted.
Timeline of MetaMap
4 dated milestones of MetaMap across 7 years, from founding to its latest funding, stage changes and deals.
- Founded MetaMap is founded.
- Funding First funding round.
- Funding Latest funding round, Series B,.
- Exit Acquired by Incode.
Competitors of MetaMap
MetaMap has 3 listed competitors in our database, 3 of them funded. They include Socure, Alloy and ION Group.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. |
Detailed competitors of MetaMap
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of MetaMap
The website of MetaMap (metamap.com) receives about 320.1K visits a month.
- Monthly visits320.1K
▲ 19.8% vs previous month
Websites whose visitors overlap most with MetaMap. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
riseconsulting.com | riseconsulting.com | 100% | – | ||
intrasource.com | intrasource.com | 100% | – | ||
alphanetlex.com | alphanetlex.com | 100% | – | ||
| computerrescue911.com | 100% | 1.7K | #9,260,294 | View details | |
projexplus.com | projexplus.com | 100% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 16 similar websites and full traffic analytics for MetaMap
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 16 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as MetaMap (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Metamap
Complete news archive for MetaMap
Full article history, source details, and older brand coverage require an active premium plan.
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Frequently Asked Questions about MetaMap
MetaMap was founded in 2017 and raised its 1st funding round 3 years after it was founded.
MetaMap is headquartered in San Jose, United States. It is registered at San Jose, California, United States.
Filip Victor is the CEO of MetaMap, as recorded in our data. They have also founded this company.
MetaMap is a funded company, having raised a total of $97.64M across 6 funding rounds to date.
The primary company behind MetaMap, Matilock India Private Limited, reported revenue of ₹7.50 Cr for FY 2024, up 6464% year on year.
MetaMap was founded in 2017 and is headquartered in San Jose, United States. Operations focus on the identity verification sector, where services such as email verification, biometric identification, government database checks, and compliance management are delivered. Fraud management, KYC, and AML compliance are facilitated for businesses handling onboarding processes.
MetaMap offers Identity Verification Platform, KYC Tools, Customer Onboarding Tools, and Authentication Services.
MetaMap has 11 investors. Key investors include Tribe Capital, Incode, Amaranthine, Craft Ventures, and Alameda Research.
MetaMap operates through Matilock India Private Limited.
Yes. MetaMap was acquired by Incode in June 2024.
The legal entities of MetaMap currently have 2 directors, including Neeraj Kumar, Lalit Sharma.