Tongdun Technology

Hangzhou, China Founded: 2013 • Age: 13 yrs
AI-based fraud detection solutions are developed using big data analytics.
Annual revenue - Latest available
Total funding $246.4M 7 rounds
Employees - Tracked headcount
Investors 20 Known backers
Products - Services tracked
Competitors 9 Brand Intelligence

About Tongdun Technology

Tongdun Technology is a company based in Hangzhou (China) founded in 2013 by Bryan Zhang. Tongdun Technology has raised $246.43 million across 7 funding rounds from investors including Aviation Industry Corporation of China, GF Securities and Temasek. Tongdun Technology operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

  • Headquarter Hangzhou, China
  • Founders Bryan Zhang
  • Sectors
    Technology
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
Operational Areas
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cloud, Data & Analytics Infrastructure Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $246.43 M (USD)

    in 7 rounds

  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    Not available
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Funding Insights of Tongdun Technology

Tongdun Technology has successfully raised a total of $246.43M across 7 strategic funding rounds. 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 Tongdun Technology

Tongdun Technology has secured backing from 20 investors, including institutional and venture fund investors. Prominent investors backing the company include Aviation Industry Corporation of China, GF Securities and Temasek.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Equity investment management is provided by Zhejiang Venture Capital.
Locked Locked Locked
PE firm investing in China
Locked Locked Locked
Venture capital is invested in cybersecurity, fintech, and AI startups.
Locked Locked Locked
Premium access

Investor details for Tongdun Technology

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Tongdun Technology

Investments
Premium access

Investment portfolio details for Tongdun Technology

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Tongdun Technology

Premium access

Detailed financials for Tongdun Technology

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Tongdun Technology Comparisons

Tongdun Technology Primary company
Description
AI-based fraud detection solutions are developed using big d...
Location
Hangzhou, China
Founded Year
2013
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
Premium access

Peer comparison for Tongdun Technology

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Tongdun Technology

Tongdun Technology 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, Alloy and Megvii, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
AI-powered data and decision intelligence solutions are provided for businesses.
Locked Locked Locked
Cloud-based anti-money laundering solutions are provided for compliance.
Locked Locked Locked
AI-based fraud prevention for e-commerce payments is provided.
Locked Locked Locked
Identity decisioning platform is provided for banks and fintech firms.
Locked Locked Locked
Facial recognition and AI video analysis solutions are provided.
Locked Locked Locked
Provider of fraud prevention and payment validation for online retailers
Premium access

Detailed competitors of Tongdun Technology

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Tongdun Technology

Premium access

Complete news archive for Tongdun Technology

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tongdun Technology

Tongdun Technology was founded in 2013.

Tongdun Technology is headquartered in Hangzhou, China. It is registered at Hangzhou, Zhejiang, China.

Tongdun Technology is a funded company, having raised a total of $246.43M across 7 funding rounds to date.

Tongdun Technology was established in 2013 in Hangzhou, China, within the cybersecurity sector. Security products are created to address internet risks and fraud through big data analytics and intelligence. Cloud computing is utilized to support operations in anti-fraud domains, such as account fraud, transaction fraud, payment fraud, business fraud, internet credit fraud, and internal corporate fraud. The focus remains on analytics-driven risk mitigation across digital platforms.

Tongdun Technology's top competitors include ComplyAdvantage, Riskified and Quantexa.

Tongdun Technology has 20 investors. Key investors include Aviation Industry Corporation of China, GF Securities, Temasek, Everbright, and Qiming Venture Partners.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available