About Trademo
Trademo is a company based in Wilmington (United States) founded in 2020.. Trademo has raised $12.5 million across 1 funding round from investors including Saama Capital, Amit Singhal and Neeraj Arora. Trademo offers products and services including Sanctions Screener, Trade Intel, and Global Trade Compliance. Trademo operates in a competitive market with competitors including Symphony, EXIGER, FreightWaves, Kpler and Chronicled, among others.
- Headquarter Wilmington, United States
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Sectors
TechnologyFinancial Services Transportation, Automotive & Logistics
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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 Trademo Technologies Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$12.5 M (USD)
in 1 rounds
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Latest Funding Round
$12.5 M (USD), Seed
Nov 10, 2021
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Investors
Saama Capital
& 4 more
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Employee Count
Employee Count
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Products & Services of Trademo
Trademo offers a comprehensive portfolio of products and services, including Sanctions Screener, Trade Intel, and Global Trade Compliance. 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.
Screens entities against global sanctions lists for risk management.
Analyzes trade data for buyers, suppliers, and market trends.
Provides HS codes and tariffs for import-export compliance.
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Leadership Team
6 people
Software Development Team
4 people
Product Management Team
2 people
Sales and Marketing
2 people
Data Analysis and Operations Team
2 people
Finance and Accounting
1 people
Human Resources and Administration
1 people
Frontend Team
1 people
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Funding Insights of Trademo
Trademo has successfully raised a total of $12.5M through 1 strategic funding round. The most recent funding activity was a Seed round of $12.5 million completed in November 2021. 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 Funding
- Total Rounds 1
- Last Round Seed — $12.5M
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First Round
First Round
(10 Nov 2021)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Nov, 2021 | Amount | Seed - Trademo | Valuation | Amit Singhal |
| 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 |
Investors in Trademo
Trademo has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Saama Capital, Amit Singhal and Neeraj Arora. 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.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital investments and partnerships in diverse sectors.
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Founded Year | Domain | Location | |
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AS
Amit Singhal |
Former Google Fellow, angel investor, focused on tech startups
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Founded Year | Domain | Location |
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NA
Neeraj Arora |
Former WhatsApp CBO, angel investor, key in WhatsApp-Facebook deal
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Trademo
| 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 - Trademo
| 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 |
Trademo Comparisons
Competitors of Trademo
Trademo 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 Symphony, EXIGER, FreightWaves, Kpler and Chronicled, 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 |
Compliance management solutions for financial institutions
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| domain | founded_year | HQ Location |
Third-party risks and supply chains are managed via AI platform.
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| domain | founded_year | HQ Location |
Online platform offering logistics-related news
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| domain | founded_year | HQ Location |
Offers a marine data intelligence tracking platform
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| domain | founded_year | HQ Location |
AI and blockchain are applied to supply chain authenticity solutions.
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| domain | founded_year | HQ Location |
Strategy management consulting services are provided by Ascent.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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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Latest news on Trademo
Frequently Asked Questions about Trademo
When was Trademo founded?
Trademo was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Where is Trademo located?
Trademo is headquartered in Wilmington, United States. It is registered at Wilmington, Delaware, United States.
Is Trademo a funded company?
Trademo is a funded company, having raised a total of $12.5M across 1 funding round to date. The company's 1st funding round was a Seed of $12.5M, raised on Nov 10, 2021.
What does Trademo do?
Provider of technology and data insight services for global trade and logistics. It is a supply chain intelligence company that sources supply chain data points and leverages AI to empower businesses with visibility, discover new commercial opportunities, ensure compliance with trade regulations, and build operational supply chain resilience. It collects public and private data on global trade transactions, sanctioned parties, trade tariffs, ESG, and other events using its proprietary algorithms.
Who are the top competitors of Trademo?
Trademo's top competitors include Symphony, EXIGER and FreightWaves.
What products or services does Trademo offer?
Trademo offers Sanctions Screener, Trade Intel, and Global Trade Compliance.
Who are Trademo's investors?
Trademo has 5 investors. Key investors include Saama Capital, Amit Singhal, Neeraj Arora, Sridhar Ramaswamy, and Shalabh Singhal.