About SCHUFA
SCHUFA is a company based in Wiesbaden (Germany) founded in 1927.. SCHUFA has completed 2 acquisitions, including Bonify and FinAPI. SCHUFA operates in a competitive market with competitors including Zhongzhicheng, among others.
- Headquarter Wiesbaden, Germany
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Sectors
Financial Services
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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 Schufa Holding Ag
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$297.8 K (USD), Grant
Jan 01, 2020
- Investors
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Employee Count
Employee Count
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Investments & Acquisitions
Bonify
& 1 more
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Funding Insights of SCHUFA
- Total Funding Total Funding
- Total Rounds 1
- Last Round Grant — $297,803
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First Round
First Round
(01 Jan 2020)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2020 | Amount | Grant - SCHUFA | Valuation |
investors |
| 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 SCHUFA
SCHUFA has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union. 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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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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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 SCHUFA
SCHUFA has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Bonify and FinAPI. 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.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Customer bank accounts are connected and managed via FinAPI.
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2016 | ||||
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Provider of a credit reporting and improvement platform
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2015 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - SCHUFA
| 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 |
Schufa Comparisons
Competitors of SCHUFA
SCHUFA 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 Zhongzhicheng, 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 |
Credit scoring solutions
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Schufa
Frequently Asked Questions about SCHUFA
When was SCHUFA founded?
SCHUFA was founded in 1927 and raised its 1st funding round 93 years after it was founded.
Where is SCHUFA located?
SCHUFA is headquartered in Wiesbaden, Germany. It is registered at Wiesbaden, Hesse, Germany.
What does SCHUFA do?
Founded in 1927 and headquartered in Wiesbaden, Germany, SCHUFA operates in the credit reporting sector. Creditworthiness assessments, scoring, address verification, fraud prevention, compliance tools, and software solutions are delivered to support risk management. Transparency on stored data, creditworthiness proofs, company details, and identity theft protection are extended to consumers. Services are utilized across industries such as banking, e-commerce, real estate, energy, and insurance.
Who are the top competitors of SCHUFA?
SCHUFA's top competitors include Zhongzhicheng.
How many acquisitions has SCHUFA made?
Who are SCHUFA's investors?
SCHUFA has 1 investor. Key investors include European Union.