Norkom

Dublin, Ireland Founded: 1998 • Age: 28 yrs Acquired By BAE Systems
Financial crime prevention and compliance solutions are provided to organizations.
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About Norkom

Norkom is a company based in Dublin (Ireland) founded in 1998 was acquired by BAE Systems in January 2011.. Norkom has raised $16.71 million across 6 funding rounds from investors including BAE Systems, Enterprise Ireland and Trinity Ventures. Norkom has completed 1 acquisition, including Digital Harbor. Norkom operates in a competitive market with competitors including Signifyd, Onfido, ThreatMetrix, Riskified and Alloy, among others.

  • Headquarter Dublin, Ireland
  • Sectors
    Industrial Goods & Manufacturing
    Technology Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Technology → Cybersecurity & Privacy Solutions
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $16.71 M (USD)

    in 6 rounds

  • Latest Funding Round
    $5.85 M (USD), Grant

    Dec 03, 2007

  • Investors
    BAE Systems

    & 2 more

  • Employee Count
    Employee Count
  • Investments & Acquisitions
  • Acquired by
    BAE Systems

    (Jan 14, 2011)

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Funding Insights of Norkom

Norkom has successfully raised a total of $16.71M across 6 strategic funding rounds. The most recent funding activity was a Grant round of $5.85 million completed in December 2007. 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 Grant — $5.9M
  • First Round

    (26 Aug 1999)

  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Dec, 2007 Amount Grant - Norkom Valuation

investors

Dec, 2002 Amount Unspecified - Norkom Valuation Trinity Ventures
Jul, 2001 Amount Unspecified - Norkom Valuation

investors

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 Norkom

Norkom has secured backing from 3 investors, including institutional and venture fund investors. Prominent investors backing the company include BAE Systems, Enterprise Ireland and Trinity Ventures. 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
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Venture capital firm investing in early-stage technology and real estate companies.
Founded Year Domain Location
Support is provided to Irish manufacturing and service sector businesses.
Founded Year Domain Location
Aerospace and submarine security systems are manufactured by BAE Systems.
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 Norkom

Norkom has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Digital Harbor. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

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
Acquisitions
Company Name Description Domain Location Founded Year Amount
Compliance and risk management solutions are provided for fraud prevention.
1997
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Norkom

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

Norkom Comparisons

Employees
+
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Competitors of Norkom

Norkom 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 Signifyd, Onfido, ThreatMetrix, Riskified and Alloy, 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
Provider of fraud prevention and payment validation for online retailers
domain founded_year HQ Location
Identity verification solutions are provided, including document and biometric authentication.
domain founded_year HQ Location
Fraud prevention and context based authentication solution
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Provides financial technology solutions for data analysis and verification globally.
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 Norkom

Norkom gets €4m grant from Government
Siliconrepublic18 years ago

Frequently Asked Questions about Norkom

When was Norkom founded?

Norkom was founded in 1998 and raised its 1st funding round 1 year after it was founded.

Where is Norkom located?

Norkom is headquartered in Dublin, Ireland.

Who is the current CEO of Norkom?

Jerry DeMuro is the current CEO of Norkom.

Is Norkom a funded company?

Norkom is a funded company, having raised a total of $16.71M across 6 funding rounds to date. The company's 1st funding round was a Unspecified of $2.55M, raised on Aug 26, 1999.

What does Norkom do?

Norkom was founded in 1998 in Dublin, Ireland, focusing on the financial services sector. Anti-fraud and anti-money laundering software were developed to address compliance risks and financial losses. A proprietary investigative technology platform was utilized, incorporating domain expertise for risk identification. The company was acquired by BAE Systems in January 2011 and subsequently merged into its subsidiary Detica, forming BAE Systems Applied Intelligence.

Who are the top competitors of Norkom?

Norkom's top competitors include Perfios, Riskified and Quantexa.

How many acquisitions has Norkom made?

Norkom has made 1 acquisition, including Digital Harbor.

Who are Norkom's investors?

Norkom has 3 investors. Key investors include BAE Systems, Enterprise Ireland, and Trinity Ventures.

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