About Risk Ledger
Risk Ledger is a company based in London (United Kingdom) founded in 2017 by Haydn Brooks and Daniel Saul.. Risk Ledger has raised $12.43 million across 4 funding rounds from investors including Mercia, Seedcamp and Firstminute Capital. The company has 39 employees as of June 30, 2023. Risk Ledger offers products and services including Risk Ledger Platform and Supplier Assessment Framework. Risk Ledger operates in a competitive market with competitors including IDnow, Socure, Avetta, Jumio and Alloy, among others.
- Headquarter London, United Kingdom
- Employees 39 as on 30 Jun, 2023
- Founders Haydn Brooks, Daniel Saul
- Stage Minicorn
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Risk Ledger Ltd.
- Date of Incorporation 22 Jun, 2017
- Jurisdiction LONDON, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$12.43 M (USD)
in 4 rounds
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Latest Funding Round
$7.74 M (USD), Series A
Nov 07, 2023
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Investors
Mercia
& 6 more
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Employee Count
39
as on Jun 30, 2023
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Products & Services of Risk Ledger
Risk Ledger offers a comprehensive portfolio of products and services, including Risk Ledger Platform and Supplier Assessment Framework. 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.
Tool for centralizing and visualizing supply chain risks
Framework for evaluating supplier security and compliance
Unlock access to complete
Funding Insights of Risk Ledger
Risk Ledger has successfully raised a total of $12.43M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $7.74 million completed in November 2023. 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 Funding
- Total Rounds 4
- Last Round Series A — $7.7M
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First Round
First Round
(20 Jun 2018)
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2023 | Amount | Series A - Risk Ledger | Valuation | Mercia | |
| Jul, 2021 | Amount | Seed - Risk Ledger | Valuation | Lifeline Ventures | |
| Jun, 2019 | Amount | Seed - Risk Ledger | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Risk Ledger
Risk Ledger has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include Mercia, Seedcamp and Firstminute 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital fund investing in tech startups
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Founded Year | Domain | Location | |
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Micro venture capital firm focused on seed investments
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Founded Year | Domain | Location | |
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Seed & early-stage tech-focused venture capital firm
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Risk Ledger
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Risk Ledger
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Risk Ledger Comparisons
Competitors of Risk Ledger
Risk Ledger 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 IDnow, Socure, Avetta, Jumio 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 |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Supply chain risk management and supplier pre-qualification platform
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| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Risk Ledger
Frequently Asked Questions about Risk Ledger
When was Risk Ledger founded?
Risk Ledger was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Where is Risk Ledger located?
Risk Ledger is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Risk Ledger?
Haydn Brooks is the current CEO of Risk Ledger. They have also founded this company.
Is Risk Ledger a funded company?
Risk Ledger is a funded company, having raised a total of $12.43M across 4 funding rounds to date. The company's 1st funding round was a Seed of $1.6M, raised on Jun 20, 2018.
How many employees does Risk Ledger have?
As of Jun 30, 2023, the latest employee count at Risk Ledger is 39.
What does Risk Ledger do?
Risk Ledger was founded in 2017 in London, United Kingdom, within the software sector focused on supply chain security. Cloud-based tools are provided for risk and compliance management, including a third-party assurance system. Suppliers security data is hosted and validated on the platform, while users access shared supplier information and vulnerability details to support operational assessments.
Who are the top competitors of Risk Ledger?
What products or services does Risk Ledger offer?
Risk Ledger offers Risk Ledger Platform and Supplier Assessment Framework.
Who are Risk Ledger's investors?
Risk Ledger has 7 investors. Key investors include Mercia, Seedcamp, Firstminute Capital, Episode 1 Ventures, and Village Global.
What is Risk Ledger's valuation?
The valuation of Risk Ledger is $12.29M as of Jul 2021.
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