Spec

San Jose, United States Founded: 2020 • Age: 6 yrs
Platform offering financial fraud solutions
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About Spec

Spec is a company based in San Jose (United States) founded in 2020 by Nate Kharrl and Patrick Chen.. Spec has raised $29.25 million across 4 funding rounds from investors including Legion Capital, SignalFire and Rally Ventures. The company has 16 employees as of December 31, 2021. Spec operates in a competitive market with competitors including ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, among others.

  • Headquarter San Jose, United States
  • Employees 16 as on 31 Dec, 2021
  • Founders Nate Kharrl, Patrick Chen
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Spectrust, Inc
Operational Areas
Technology → Artificial Intelligence & Machine Learning
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Technology → Artificial Intelligence & Machine Learning
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $29.25 M (USD)

    in 4 rounds

  • Latest Funding Round
    $15 M (USD), Series A

    Oct 18, 2023

  • Investors
  • Employee Count
    16

    as on Dec 31, 2021

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Funding Insights of Spec

Spec has successfully raised a total of $29.25M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $15 million completed in October 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 Rounds 4
  • Last Round Series A — $15.0M
  • First Round

    (07 Apr 2021)

  • Investors Count 5
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2023 Amount Series A - Spec Valuation SignalFire
Jan, 2023 Amount Series A - Spec Valuation

investors

Aug, 2022 Amount Series A - Spec 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 Spec

Spec has secured backing from 5 investors, including venture fund investors. Prominent investors backing the company include Legion Capital, SignalFire and Rally 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
Investor Description Founded Year Domain Location
Seed and early-stage startups are funded by SignalFire.
Founded Year Domain Location
Legion Capital is engaged in specialized lending and private equity.
Founded Year Domain Location
Early-stage VC firm investing in the US
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 Spec

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

Financial Statements - Spec

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

Spec Comparisons

Employees
+
Add Comparison
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Competitors of Spec

Spec 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 ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, 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
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
domain founded_year HQ Location
Cloud-based fraud prevention solutions are provided for businesses.
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 Spec

Frequently Asked Questions about Spec

When was Spec founded?

Spec was founded in 2020 and raised its 1st funding round 1 year after it was founded.

Where is Spec located?

Spec is headquartered in San Jose, United States. It is registered at San Jose, California, United States.

Who is the current CEO of Spec?

Nate Kharrl is the current CEO of Spec. They have also founded this company.

Is Spec a funded company?

Spec is a funded company, having raised a total of $29.25M across 4 funding rounds to date. The company's 1st funding round was a Series A of $4.5M, raised on Apr 07, 2021.

How many employees does Spec have?

As of Dec 31, 2021, the latest employee count at Spec is 16.

What does Spec do?

Platform offering financial fraud solutions. It automatically collects and unifies users trust, fraud, and payment data into a single source of truth. Without writing a single line of code, teams instantly respond to insights, automate workflows, and integrate solutions that effortlessly ensure the delivery of powerful online experiences that are frictionless and secure.

Who are the top competitors of Spec?

Spec's top competitors include ComplyAdvantage, Riskified and Megvii.

Who are Spec's investors?

Spec has 5 investors. Key investors include Legion Capital, SignalFire, Rally Ventures, Cyber Mentor Fund, and Dreamit.

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