About PayCertify
PayCertify is a company based in San Jose (United States) founded in 2014 was acquired by ProfitPay in July 2021.. PayCertify offers products and services including Slot Online Platform and Qris Payment Service. PayCertify operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others.
- Headquarter San Jose, United States
-
Sectors
TechnologyIndustrial Goods & Manufacturing Retail Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of PayCertify
PayCertify offers a comprehensive portfolio of products and services, including Slot Online Platform and Qris Payment Service. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Digital service for playing slot games and placing bets online.
Integrated system for quick and secure digital transactions.
Funding Insights of PayCertify
| 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 PayCertify
PayCertify has secured backing from 1 investor. Prominent investors backing the company include ProfitPay. 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
-
|
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 PayCertify
| 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 |
Financial Statements - PayCertify
| 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 |
Paycertify Comparisons
Competitors of PayCertify
PayCertify 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 Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, 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 |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Provider of digital identity management solutions
|
|
| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
|
|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
|
| 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 Paycertify
Frequently Asked Questions about PayCertify
When was PayCertify founded?
PayCertify was founded in 2014.
Where is PayCertify located?
PayCertify is headquartered in San Jose, United States. It is registered at San Jose, California, United States.
What does PayCertify do?
PayCertify was founded in 2014 and is based in San Jose, United States, operating in the fintech sector focused on payment security. Customer identities are verified through email and phone validation, along with FraudScore assessment, prior to authentication using unique codes sent via SMS or email. This process is designed to mitigate fraudulent transactions and reduce sales churn for merchants.
Who are the top competitors of PayCertify?
PayCertify's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does PayCertify offer?
PayCertify offers Slot Online Platform and Qris Payment Service.
Who are PayCertify's investors?
PayCertify has 1 investor. Key investors include ProfitPay.