Trademo

Wilmington, United States Founded: 2020 • Age: 6 yrs
Provider of technology and data insight services for global trade and logistics
Annual revenue - Latest available
Total funding $12.5M 1 rounds
Employees - Tracked headcount
Investors 5 Known backers
Products 3 Services tracked
Competitors 10 Brand Intelligence

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
  • Sectors
    Technology
    Financial Services Transportation, Automotive & Logistics
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  • Website
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  • Legal Name Trademo Technologies Inc.
Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → Banking & Financial Institutions Unlock Sub-Sector Unlock Segment
Transportation, Automotive & Logistics → Supply Chain, Freight & Logistics Unlock Sub-Sector Unlock Segment
Technology → Cloud, Data & Analytics Infrastructure Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $12.5 M (USD)

    in 1 rounds

  • Latest Funding Round
    $12.5 M (USD), Seed

    Nov 10, 2021

  • Investors
  • Employee Count
    Not available
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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.

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Primary

Screens entities against global sanctions lists for risk management.

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Analyzes trade data for buyers, suppliers, and market trends.

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Provides HS codes and tariffs for import-export compliance.

People of Trademo

Headcount 50-200
Employee Profiles 24
Employee Profiles
People
Bhawna Rawat
Finance Manager
People
Anoushka Singhal
People and Culture
People
Wael Jarous
Vice President
People
Shalabh Singhal
Founder & CEO

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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.

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.

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Venture Fund
Angel
Investor Description Founded Year Domain Location
Venture capital investments and partnerships in diverse sectors.
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Amit Singhal

Former Google Fellow, angel investor, focused on tech startups
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Neeraj Arora

Former WhatsApp CBO, angel investor, key in WhatsApp-Facebook deal
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Investor details for Trademo

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Investments & Acquisitions by Trademo

Investments
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Investment portfolio details for Trademo

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Financial Statements - Trademo

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Detailed financials for Trademo

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  • Profit trends
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Trademo Comparisons

Trademo Primary company
Description
Provider of technology and data insight services for global ...
Location
Wilmington, United States
Founded Year
2020
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Trademo

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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.

Company Name Domain Founded year HQ Location Description
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Compliance management solutions for financial institutions
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Third-party risks and supply chains are managed via AI platform.
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Online platform offering logistics-related news
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Offers a marine data intelligence tracking platform
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AI and blockchain are applied to supply chain authenticity solutions.
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Strategy management consulting services are provided by Ascent.
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Detailed competitors of Trademo

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Latest news on Trademo

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Complete news archive for Trademo

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

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Frequently Asked Questions about Trademo

Trademo was founded in 2020 and raised its 1st funding round 1 year after it was founded.

Trademo is headquartered in Wilmington, United States. It is registered at Wilmington, Delaware, United States.

Trademo is a funded company, having raised a total of $12.5M across 1 funding round to date.

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.

Trademo's top competitors include Symphony, EXIGER and FreightWaves.

Trademo offers Sanctions Screener, Trade Intel, and Global Trade Compliance.

Trademo has 5 investors. Key investors include Saama Capital, Amit Singhal, Neeraj Arora, Sridhar Ramaswamy, and Shalabh Singhal.

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