About SwallowTech
SwallowTech is a company based in London (United Kingdom) founded in 1984. It operates as a B2B, and SaaS. The company has 6 employees as of January 31, 2021. SwallowTech offers products and services including Cash & Liquidity Management, Cash Reconciliation, Treasury Markets Confirmations, Securities Markets Reconciliation, and Anti-Money Laundering Detection. SwallowTech operates in a competitive market with competitors including IDnow, Signifyd, Onfido, ThreatMetrix and Riskified, among others.
- Headquarter London, United Kingdom
- Employees 6 as on 31 Jan, 2021
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Sectors
TechnologyFinancial Services
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Phone
*********
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Website
*********
- Legal Name Swallow Technology Limited
- Date of Incorporation 06 May, 1986
- 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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Latest Funding Round
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Investors
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Employee Count
6
as on Jan 31, 2021
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Products & Services of SwallowTech
SwallowTech offers a comprehensive portfolio of products and services, including Cash & Liquidity Management, Cash Reconciliation, Treasury Markets Confirmations, Securities Markets Reconciliation, and Anti-Money Laundering Detection. 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.
Software for monitoring and managing cash flows in financial institutions.
Tool for reconciling cash transactions to ensure accuracy and efficiency.
System for matching and confirming treasury market transactions securely.
Platform for reconciling securities trades and reducing operational risks.
Software to detect and manage duplicates for compliance purposes.
Funding Insights of SwallowTech
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Investments & Acquisitions by SwallowTech
| 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 - SwallowTech
| 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 |
Swallowtech Comparisons
Competitors of SwallowTech
SwallowTech 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, Signifyd, Onfido, ThreatMetrix and Riskified, 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 |
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Cloud-based treasury management and fraud prevention solutions are provided.
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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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Frequently Asked Questions about SwallowTech
When was SwallowTech founded?
SwallowTech was founded in 1984.
Where is SwallowTech located?
SwallowTech is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does SwallowTech have?
As of Jan 31, 2021, the latest employee count at SwallowTech is 6.
What does SwallowTech do?
SwallowTech is a provider of software solutions focused on enhancing straight through processing and operational efficiency in the financial services sector. It offers tools for cash and liquidity management, reconciliation, and anti-money laundering detection. The company minimizes risks and costs for clients through tailored systems. Headquartered in Belgium with an office in Tunisia, it serves financial institutions worldwide by understanding their specific needs and processes.
Who are the top competitors of SwallowTech?
What products or services does SwallowTech offer?
SwallowTech offers Cash & Liquidity Management, Cash Reconciliation, Treasury Markets Confirmations, Securities Markets Reconciliation, and Anti-Money Laundering Detection.