About Thirdwatch.ai
Thirdwatch.ai is a company based in Delhi (India) founded in 2016 was acquired by Razorpay in June 2018. Thirdwatch.ai has raised $228.57 thousand across 1 funding round from investors including Razorpay, B&K Securities and Indian Angel Network Fund. Thirdwatch.ai operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Entrust and Signifyd, among others.
- Headquarter Delhi, India
- Stage Minicorn
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Sectors
Industrial Goods & ManufacturingRetail Technology 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 Thirdwatch Data Private Limited
- Date of Incorporation 10 May, 2016
- Jurisdiction Gurgaon, Haryana, India
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Annual Revenue
$180.69 K (USD)4150.99as on Mar 31, 2019
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Net Profit
$3.42 K (USD)103.17as on Mar 31, 2019
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EBITDA
-$162.96 K (USD)-49.57as on Mar 31, 2019
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Total Equity Funding
$228.57 K (USD)
in 1 rounds
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Latest Funding Round
$228.57 K (USD), Seed
Oct 10, 2017
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Investors
Razorpay
& 47 more
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Employee Count
Not available
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Acquired by
Razorpay
(Jun 01, 2018)
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Funding Insights of Thirdwatch.ai
Thirdwatch.ai has successfully raised a total of $228.57K through 1 strategic funding round. The most recent funding activity was a Seed round of $228.57 thousand completed in October 2017. 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.
Investors in Thirdwatch.ai
Thirdwatch.ai has secured backing from 48 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Razorpay, B&K Securities and Indian Angel Network Fund.
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Commercial financing solutions for industries like clean technology, construction, and manufacturing.
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Provision of venture capital and expertise in Agriculture, Education, Healthcare, and High Tech sectors in India.
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Venture capital investments and support for startups in sectors like AI and healthcare.
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Investor details for Thirdwatch.ai
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Investments & Acquisitions by Thirdwatch.ai
Investment portfolio details for Thirdwatch.ai
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Financial Statements - Thirdwatch.ai
Detailed financials for Thirdwatch.ai
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Thirdwatch.Ai Comparisons
Peer comparison for Thirdwatch.ai
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Competitors of Thirdwatch.ai
Thirdwatch.ai 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 Quantexa, ComplyAdvantage, Riskified, Entrust and Signifyd, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of digital identity management solutions
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of Thirdwatch.ai
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Latest news on Thirdwatch.Ai
Complete news archive for Thirdwatch.ai
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Frequently Asked Questions about Thirdwatch.ai
Thirdwatch.ai was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Thirdwatch.ai is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Thirdwatch.ai is a funded company, having raised a total of $228.57K across 1 funding round to date.
Annual revenue of Thirdwatch.ai is $180.69K as on Mar 31, 2019.
Thirdwatch.ai was founded in 2016 in Delhi, India, focusing on the e-commerce sector. Fraud prevention solutions are offered through an AI-driven platform that utilizes machine learning for behavior analysis, device fingerprinting, and location profiling. Risky transactions are automatically blocked, while suspicious activities are routed to supply chain systems or a dedicated dashboard. Protection is extended against payment fraud, promo abuse, account misuse, and return fraud.
Thirdwatch.ai's top competitors include ComplyAdvantage, Riskified and Quantexa.
Thirdwatch.ai has 48 investors. Key investors include Razorpay, B&K Securities, Indian Angel Network Fund, Tholons Capital, and Splice Capital.
The valuation of Thirdwatch.ai is $1.36M as of Oct 2017.