PerformLine

Morristown, United States Founded: 2008 • Age: 18 yrs
Cloud-based data warehouse is utilized for financial compliance monitoring.
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About PerformLine

PerformLine is a company based in Morristown (United States) founded in 2008.. PerformLine has completed 1 acquisition, including Silverback Social. PerformLine offers products and services including Document Review, Web Monitoring, and Email Monitoring. PerformLine operates in a competitive market with competitors including Signifyd, ThreatMetrix, Riskified, Alloy and Quantexa, among others.

  • Headquarter Morristown, United States
  • Sectors
    Industrial Goods & Manufacturing
    Technology Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Performline, Inc.
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
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Products & Services of PerformLine

PerformLine offers a comprehensive portfolio of products and services, including Document Review, Web Monitoring, and Email Monitoring. 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.

Primary

Automates pre-publication review of marketing materials for compliance.

Continuously scans web content for potential compliance risks.

Reviews emails to detect and address marketing compliance issues.

People of PerformLine
Headcount 50-200
Employee Profiles 30
Board Members and Advisors 3
Employee Profiles
People
Hayden Reich
Technology Manager
People
Alex Baydin
Founder & CEO
People
Taylor Wisler
Enterprise Client Success Manager
People
Michael Gibney
Vice President Operations

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Board Members and Advisors
people
LaSalle Vaughn
Board Member
people
Brian Shortsleeve
Board Member
people
Laz Vekiarides
Board Member

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Funding Insights of PerformLine

  • Total Funding
  • Total Rounds 3
  • Last Round
  • First Round
  • Investors Count 7
Date Amount Transaction Name Valuation Lead Investors Investors
May, 2021 Amount Series B - PerformLine Valuation M33 Growth
Jun, 2011 Amount Series A - PerformLine Valuation

investors

Feb, 2009 Amount Seed - PerformLine 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 PerformLine

PerformLine has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include Western Technology Investment, M33 Growth and Outcome Capital. 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
VC firm providing growth equity for North America based startups
Founded Year Domain Location
US focused seed and early-stage VC firm
Founded Year Domain Location
Early-stage US investments are focused on by Neu Venture Capital.
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 PerformLine

PerformLine has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Silverback Social. 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
Social media marketing services are provided to clients.
2012
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 - PerformLine

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

Performline Comparisons

Employees
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Competitors of PerformLine

PerformLine 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, ThreatMetrix, Riskified, Alloy and Quantexa, 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
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
AI-powered data and decision intelligence solutions are provided for businesses.
domain founded_year HQ Location
Cloud-based treasury management and fraud prevention solutions are provided.
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.

Frequently Asked Questions about PerformLine

When was PerformLine founded?

PerformLine was founded in 2008 and raised its 1st funding round 1 year after it was founded.

Where is PerformLine located?

PerformLine is headquartered in Morristown, United States. It is registered at Morristown, New Jersey, United States.

What does PerformLine do?

PerformLine was founded in 2008 and is based in Morristown, United States. A cloud-based data warehouse is maintained for financial institutions in the compliance sector. Automation and scalability are delivered to address risks and support brand safety. Call centers and online activities are monitored automatically to verify regulatory, brand, and TCPA adherence. Agent compliance and performance in call centers are tracked through automated tools.

Who are the top competitors of PerformLine?

PerformLine's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does PerformLine offer?

PerformLine offers Document Review, Web Monitoring, and Email Monitoring.

How many acquisitions has PerformLine made?

PerformLine has made 1 acquisition, including Silverback Social.

Who are PerformLine's investors?

PerformLine has 7 investors. Key investors include Western Technology Investment, M33 Growth, Outcome Capital, First Round Capital, and Neu Venture Capital.

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