Top Image Systems

Plano, United States Founded: 1991 • Age: 35 yrs Listed Acquired By Kofax
Business content is captured and automated for organizational efficiency.

About Top Image Systems

Top Image Systems is a company based in Plano (United States) founded in 1991 was acquired by Kofax in February 2019. Top Image Systems has completed 2 acquisitions, including SmartX and TIS Americas. Top Image Systems operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

  • Headquarter Plano, United States
  • Stage Public
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Phone
    β€’β€’β€’β€’ β€’β€’β€’β€’
  • Website topimagesystems.com
  • Social LinkedIn X Facebook
  • Acquired by Kofax (Feb 2019)
Key Metrics
  • Latest Funding Round
    $8.88M (USD), Post-IPO

    Dec 2016

  • Investors
  • Investments & Acquisitions
    SmartX

    & 1 more

  • Acquired by
    Kofax

    (Feb 2019)

Funding Insights of Top Image Systems

  • Total Rounds 2
  • Last Round Post-IPO β€” $8.88M
  • First Round $14,017

    (Dec 2010)

  • Investors Count 1

All 2 funding rounds of Top Image Systems with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Dec 2016$8.88MPost-IPO––
Dec 2010$14,017Post-IPO––
–
Valuation history

2 investors in total: 2 institutional.

Investors in Top Image Systems

Top Image Systems has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Hale Capital and Tungsten Automation.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
Hale Capital is associated with financial or investment activities.
–halecapital.com-
AI-powered workflow automation solutions are provided by Tungsten Automation.
–kofax.com-
Premium access

Investor details for Top Image Systems

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of Top Image Systems

11 people are tracked at Top Image Systems (5 in leadership, 6 in team).

NameRoleGroup
Brendan Reidy
CEOLeadership
Stefanie Pacelli
Director Field Marketing EMEALeadership
Oren Ilan
Israel Site Manager & VP of Professional ServicesLeadership
John London
Interim Chief Financial OfficerLeadership
Arvind Sharma
Senior Vice President of EngineeringLeadership
Julian Sinclair
Regional Sales ManagerTeam
Yuko Hasegawa
Operations ManagerTeam
Torben Wranik
Financial AccountantTeam
Mason Rettig
Cloud Systems AdministratorTeam
Abdullah Tas
Project Manager/Presales ConsultantTeam
Florine D'Costa
HR ManagerTeam
Premium access

Complete people profiles for Top Image Systems

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Top Image Systems

Top Image Systems has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include SmartX and TIS Americas.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Artificial intelligence, cloud, cyber security, and managed services are provided.
smartx.co.ilLod, Israel1998Nov 2022β€’β€’β€’β€’
Enterprise content management and automation solutions are provided globally.
egisticsinc.comPlano, United States1994Jul 2014$18M
Premium access

Complete acquisition details for Top Image Systems

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of Top Image Systems

7 dated milestones of Top Image Systems across 31 years, from founding to its latest funding, stage changes and deals.

  1. Founded Top Image Systems is founded.
  2. IPO Lists on the stock exchange (IPO).
  3. Funding First funding round of $14K.
  4. Acquisition Acquires TIS Americas.
  5. Funding Latest funding round, Post-IPO, of $8.9M.
  6. Exit Acquired by Kofax.
  7. Acquisition Acquires SmartX.

Competitors of Top Image Systems

Top Image Systems 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 NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
quantexa.com2016London, United Kingdom$546.08M552
AI-powered data and decision intelligence solutions are provided for businesses.
complyadvantage.com2014London, United Kingdom$167.21M443
Cloud-based anti-money laundering solutions are provided for compliance.
riskified.com2013New York, United States$232.02M781
AI-based fraud prevention for e-commerce payments is provided.
alloy.com2015New York, United States$223.37M216
Identity decisioning platform is provided for banks and fintech firms.
megvii.com2011Beijing, China$1.98B–
Facial recognition and AI video analysis solutions are provided.
signifyd.com2011Palo Alto, United States$394.38M399
Provider of fraud prevention and payment validation for online retailers
feedzai.com2011San Mateo, United States$346.8M–
Cloud-based big data and fraud prevention solutions are offered.
encompasscorporation.com2011Glasgow, United Kingdom$197.68M206
Corporate Digital Identity and KYC solutions are provided by Encompass.
Premium access

Detailed competitors of Top Image Systems

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Top Image Systems

Websites that share an audience with Top Image Systems (topimagesystems.com).

Similar websites

Websites whose visitors overlap most with Top Image Systems. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
abbyy.com
100%
505.1K#111,490View details
kofax.com
99%
–#610,481View details
readsoft.com
readsoft.com
83%
–––
fairfaximaging.com
fairfaximaging.com
78%
–––
formtran.com
formtran.com
77%
–––
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 25 similar websites and full traffic analytics for Top Image Systems

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 25 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Top Image Systems

Premium access

Complete news archive for Top Image Systems

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.

Similar companies to Top Image Systems

10 companies that operate in the same segment as Top Image Systems (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
OpenAI is engaged in developing advanced artificial intelligence technologies.
2015San Francisco, California, United StatesUSD 167.95 B––
AI models and chatbots are offered for industry applications.
2021San Francisco, California, United StatesUSD 66.81 B––
Analytics and digital solutions for healthcare and banking are provided.
1999New York, New York, United StatesUSD 10 MUSD 2.09 B59,500
AI-powered graphical processing units and SoCs
1993Santa Clara, California, United StatesUSD 5 MUSD 130.5 B36,000
A platform for the AI community to collaborate and build.
2016Paris, FranceUSD 399.91 M––
Digital marketing, data analytics, and IT services are provided globally.
1981Bengaluru, Karnataka, India–USD 19.08 B323,580
Machine learning model development and management solutions are provided.
2017San Francisco, California, United StatesUSD 250 M–150
Provider of website, web & mobile application development, BI, and digital marketing services
2007Jaipur, Rajasthan, IndiaUSD 570.12 MUSD 102.68 M461
AI-based robotic arms are developed for industrial automation tasks.
2010San Francisco, California, United StatesUSD 123.02 M––
Enterprise observability solutions are delivered via cloud and AI platforms.
2008San Francisco, California, United StatesUSD 196.44 M––
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” 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
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about Top Image Systems

Top Image Systems was founded in 1991 and raised its 1st funding round 19 years after it was founded.

Top Image Systems is headquartered in Plano, United States. It is registered at Plano, Texas, United States.

Brendan Reidy is the current CEO of Top Image Systems.

Top Image Systems was founded in 1991 and is headquartered in Plano, United States. Operations focus on process automation within the software sector, where business content entering organizations is captured, organized, and made actionable. Services are categorized into content process automation, banking process automation, and financial process automation, including accounts payable and order-to-cash solutions.

Top Image Systems's top competitors include ComplyAdvantage, Riskified and Quantexa.

Top Image Systems has made 2 acquisitions, including SmartX, and TIS Americas.

Top Image Systems has 2 investors. Key investors include Hale Capital, and Tungsten Automation.

Yes. Top Image Systems was acquired by Kofax in February 2019.

Explore millions of companies β€” 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 β€” all in one powerful platform.

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