About Trebol
Trebol is a company based in Bogota (Colombia) founded in 2021 by Fabian Torres and Luis Sebastian Buitrago Leon.. Trebol has raised $3.13 million across 2 funding rounds from investors including Canaan, Better Tomorrow Ventures and Y Combinator. Trebol offers products and services including Automatización de documentos and Datos de negocios. Trebol operates in a competitive market with competitors including Bloom Credit, Noble, Array, Okredo and Moffin, among others.
- Headquarter Bogota, Colombia
- Founders Fabian Torres, Luis Sebastian Buitrago Leon
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Sectors
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 Trebol Colombia
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$3.13 M (USD)
in 2 rounds
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Latest Funding Round
$3 M (USD), Seed
May 24, 2023
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Investors
Canaan
& 4 more
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Employee Count
Employee Count
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Products & Services of Trebol
Trebol offers a comprehensive portfolio of products and services, including Automatización de documentos and Datos de negocios. 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.
Tool for verifying business documents and legal identities quickly.
Service for querying public company information and owner details.
Funding Insights of Trebol
Trebol has successfully raised a total of $3.13M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $3 million completed in May 2023. 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 2
- Last Round Seed — $3.0M
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First Round
First Round
(01 Jun 2022)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2023 | Amount | Seed - Trebol | Valuation | Better Tomorrow Ventures | |
| Jun, 2022 | Amount | Seed - Trebol | Valuation | Y Combinator |
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| 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 Trebol
Trebol has secured backing from 5 investors, including venture fund investors. Prominent investors backing the company include Canaan, Better Tomorrow Ventures and Y Combinator. 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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Early-stage investments in fintech, vertical SaaS, and marketplaces are targeted.
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Founded Year | Domain | Location | |
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Canaan is recognized as an early-stage venture capital firm.
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Founded Year | Domain | Location | |
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Early-stage startups are accelerated via funding and educational programs.
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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 Trebol
| 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 - Trebol
| 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 |
Trebol Comparisons
Competitors of Trebol
Trebol 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 Bloom Credit, Noble, Array, Okredo and Moffin, 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 |
Tools for credit repair and score management are provided.
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| domain | founded_year | HQ Location |
Credit data from multiple sources is aggregated via API-based solutions.
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| domain | founded_year | HQ Location |
Credit data integration platform and management tools are provided.
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| domain | founded_year | HQ Location |
Developer of an open banking API for businesses
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| domain | founded_year | HQ Location |
Provides comprehensive APIs for an open banking platform to facilitate financial services.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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Frequently Asked Questions about Trebol
When was Trebol founded?
Trebol was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Where is Trebol located?
Trebol is headquartered in Bogota, Colombia. It is registered at Bogota, Bogota, Colombia.
Who is the current CEO of Trebol?
Fabian Torres is the current CEO of Trebol. They have also founded this company.
Is Trebol a funded company?
Trebol is a funded company, having raised a total of $3.13M across 2 funding rounds to date. The company's 1st funding round was a Seed of $125K, raised on Jun 01, 2022.
What does Trebol do?
Trebol was founded in 2021 in Bogota, Colombia, within the fintech sector. An open banking aggregation API is provided to facilitate credit data collection for banks and fintech firms. Onboarding and KYC procedures are automated through the aggregated data. Loan underwriting processes are supported, alongside integrations with accounting, payroll, and tax systems to streamline financial operations.
Who are the top competitors of Trebol?
Trebol's top competitors include Bloom Credit, Array and Noble.
What products or services does Trebol offer?
Trebol offers Automatización de documentos and Datos de negocios.
Who are Trebol's investors?
Trebol has 5 investors. Key investors include Canaan, Better Tomorrow Ventures, Y Combinator, Soma Capital, and Unpopular Ventures.