Middesk

San Francisco, United States Founded: 2018 • Age: 8 yrs
Risk management solutions for financial institutions are offered.

About Middesk

Middesk is a Financial Services company based in San Francisco (United States) founded in 2018 by Kurt Ruppel and Kyle Mack. Risk management solutions for financial institutions are offered. It operates in the Financial Services and Technology sectors. Middesk has raised $77 million across 3 funding rounds from investors including Accel, Insight Partners and Canapi Ventures. Its chief executive, as recorded, is Kyle Mack. Its website middesk.com draws about 73 thousand monthly visits. Middesk offers products and services including Business Verification, Credit Assessment, and TIN Match. Its focus areas include Enterprise Applications, GRC Software, Integrated GRC and Industry Vertical. Its competitors include BitGo, NAVEX Global and Kyriba; 3 of its 3 listed competitors have raised funding.

Company details

Middesk was founded in 2018 in San Francisco, United States, focusing on the financial services sector. Risk management tools, including Identity and True Industry products, are provided to support business verifications, legal and regulatory checks, and industry classifications. Operations center on enabling compliance and due diligence for institutions handling company data and transactions.

  • Headquarters San Francisco, United States
  • Founders Kurt Ruppel, Kyle Mack
  • Sectors
    Financial Services
    Technology
  • Website category Finance · Investing
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website middesk.com
  • Social LinkedIn X Facebook
Key Metrics
  • Total Equity Funding
    $77M (USD)

    in 3 rounds

  • Latest Funding Round
    $57M (USD), Series B

    Jun 2022

  • Investors
    Accel

    & 5 more

Products & Services of Middesk

Middesk offers a comprehensive portfolio of products and services, including Business Verification, Credit Assessment, and TIN Match.

Business Verification
Verification Service

Verifies business customers for compliance and risk assessment

Credit Assessment
Underwriting Tool

Evaluates borrowers for credit decisioning and risk management

TIN Match
Validation Service

Confirms TIN authenticity for onboarding processes

Funding Insights of Middesk

Middesk has successfully raised a total of $77M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $57 million completed in June 2022. 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 $77M
  • Total Rounds 3
  • Last Round Series B β€” $57M
  • First Round $4M

    (Sep 2019)

  • Investors Count 6

All 3 funding rounds of Middesk with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jun 2022$57MSeries B–Insight Partners, Canapi Ventures
Mar 2021$16MSeries A–Sequoia Capital
Sep 2019$4MSeed–Accel
Valuation history

6 investors in total: 6 institutional.

Investors in Middesk

Middesk has secured backing from 6 investors, including venture fund investors. Prominent investors backing the company include Accel, Insight Partners and Canapi Ventures.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
Investment firm scaling software and technology companies from early to late stages.
insightpartners.com
Investing in B2B software and fintech for the financial services economy.
canapi.com
Sequoia Capital is engaged in venture capital investments.
1972sequoiacap.com
Accel is recognized as a leading venture capital firm.
1983accel.comPalo Alto, United States
Venture capital investing with a focus on diversity and inclusion in the ecosystem.
gaingels.com
Early-stage startups are accelerated via funding and educational programs.
ycombinator.comMountain View, United States
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Investor details for Middesk

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People of Middesk

63 people are tracked at Middesk (9 in leadership, 54 in team).

NameRoleGroup
Kurt Ruppel
Co-FounderLeadership
Kyle Mack
Co-Founder & CEOLeadership
Andrea Hong
Head Of Product, Risk, Compliance And FraudLeadership
Paul Zaich
Head Of EngineeringLeadership
Yan Zeng
Head Of DataLeadership
Kenyon Cory
Head Of PeopleLeadership
Matt Tarantino
Head Of FinanceLeadership
Jackie Wylie
Head Of MarketingLeadership
Sheri Flood
Director, SalesLeadership
Mouhammed T.
Account Executive (gtm)Team
Sheena Jain
Fractional General CounselTeam
Tristan S.
Software EngineerTeam
Jay de la Torre
Operations Lead, IdentityTeam
Logan Riseling
Entity Operations Team LeadTeam
Melissa Eaton
Software EngineerTeam
Christopher Ciacciarelli
GrowthTeam
Jason D.
Software EngineerTeam
Ayusha Upreti
Software EngineerTeam
Jay Patel
Product Partnerships LeadTeam
Matt Caddell
Software EngineerTeam

43 more people are available in the full profile.

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Timeline of Middesk

3 dated milestones of Middesk across 4 years, from founding to its latest funding, stage changes and deals.

  1. Founded Middesk is founded.
  2. Funding First funding round of $4.0M.
  3. Funding Latest funding round, Series B, of $57.0M.

Competitors of Middesk

Middesk has 3 listed competitors in our database, 3 of them funded. They include BitGo, NAVEX Global and Kyriba.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
bitgo.com2013Palo Alto, United States$170.5M166
Crypto-based custody, trading, and lending services are provided to institutions.
navexglobal.com2012Lake Oswego, United States$213.95M1,220
Cloud-based ethics and compliance software is provided for risk management.
kyriba.com2000San Diego, United States$160.68M334
Cloud-based treasury automation and risk management solutions are provided.
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Detailed competitors of Middesk

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Verified entity values are shown only after access is granted.

Web traffic of Middesk

The website of Middesk (middesk.com) receives about 72.6K visits a month and ranks #479,113 among all websites worldwide, #4,858 in Investing.

  • Monthly visits
    72.6K

    ▲ 14.1% vs previous month

  • Unique visitors
    29.9K

    per month

  • Global rank
    #479,113

    among all websites

  • Category rank
    #4,858

    Finance · Investing

Similar websites

Websites whose visitors overlap most with Middesk. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
withpersona.com
100%
11.8M#7,569View details
gordonlaw.com
gordonlaw.com
92%
#1,075,077–
naics.com
64%
343.3K#134,585View details
chase.com
62%
198.6M#125View details
eintaxid.com
eintaxid.com
60%
#422,391–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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All 27 similar websites and full traffic analytics for Middesk

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  • Audience overlap
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Top companies in Regulatory & Compliance Tech

3 companies that operate in the same segment as Middesk (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
CLEAR is focused on secure identity verification for seamless experiences.
2010New York, New York, United StatesUSD 135 MUSD 900.78 M4,019
AI-based fraud prevention for e-commerce payments is provided.
2013New York, New York, United StatesUSD 232.02 MUSD 346.08 M724
Compliance management solutions for financial institutions
2014New York, New York, United StatesUSD 461 M815
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Related news about Middesk

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Frequently Asked Questions about Middesk

Middesk was founded in 2018 and raised its 1st funding round 1 year after it was founded.

Middesk is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.

Kyle Mack is the CEO of Middesk, as recorded in our data. They have also founded this company.

Middesk is a funded company, having raised a total of $77M across 3 funding rounds to date. The company's 1st funding round was a Seed of $4M, raised on Sep 2019.

Middesk was founded in 2018 in San Francisco, United States, focusing on the financial services sector. Risk management tools, including Identity and True Industry products, are provided to support business verifications, legal and regulatory checks, and industry classifications. Operations center on enabling compliance and due diligence for institutions handling company data and transactions.

Middesk's top competitors include BitGo, Kyriba and NAVEX Global.

Middesk offers Business Verification, Credit Assessment, and TIN Match.

Middesk has 6 investors. Key investors include Accel, Insight Partners, Canapi Ventures, Sequoia Capital, and Gaingels.

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