About TrustCheckr
TrustCheckr is a company based in Bengaluru (India) founded in 2017 by Adhip Ramesh and Shivraj Harsha Mysore was acquired by Truecaller in October 2023.. TrustCheckr has raised $1.17 million across 4 funding rounds from investors including Truecaller, 360 One and Rangsons. TrustCheckr operates in a competitive market with competitors including Cleanse My Data and RealValidito, among others.
- Headquarter Bengaluru, India
- Founders Adhip Ramesh, Shivraj Harsha Mysore
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Sectors
Technology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Unoideo Technology Private Limited
- Date of Incorporation 27 Apr, 2016
- Jurisdiction Bangalore North, Karnataka, India
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Annual Revenue
$258.67 K (USD)154.66as on Mar 31, 2023
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Net Profit
$-70.83 K (USD)-21.74as on Mar 31, 2023
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EBITDA
$-74.97 K (USD)-167.1as on Mar 31, 2023
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Total Equity Funding
$1.17 M (USD)
in 4 rounds
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Latest Funding Round
$1 M (USD), Seed
Mar 30, 2022
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Investors
Truecaller
& 5 more
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Employee Count
Employee Count
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Acquired by
Truecaller
(Oct 06, 2023)
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Funding Insights of TrustCheckr
TrustCheckr has successfully raised a total of $1.17M across 4 strategic funding rounds. The most recent funding activity was a Seed round of $1 million completed in March 2022. 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 4
- Last Round Seed — $1.0M
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First Round
First Round
(29 Nov 2017)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2022 | Amount | Seed - TrustCheckr | Valuation | Rangsons Electronics , IIFL Fintech Fund | |
| Jul, 2018 | Amount | Seed - TrustCheckr | Valuation | Rangsons |
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| Mar, 2018 | Amount | Angel Round - TrustCheckr | Valuation |
investors |
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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 TrustCheckr
TrustCheckr has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include Truecaller, 360 One and Rangsons. 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 are targeted by IIFL Fintech Fund.
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Founded Year | Domain | Location | |
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Aerospace, agritech, edutech, healthcare, and real estate solutions are provided.
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Founded Year | Domain | Location | |
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Asset and wealth management software is provided for businesses.
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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 TrustCheckr
| 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 - TrustCheckr
| 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 |
Trustcheckr Comparisons
Competitors of TrustCheckr
TrustCheckr 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 Cleanse My Data and RealValidito, 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 |
Offers tools for validating and maintaining accurate customer data quality.
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| domain | founded_year | HQ Location |
Provides tools for validating phone numbers and improving data accuracy.
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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 Trustcheckr
Frequently Asked Questions about TrustCheckr
When was TrustCheckr founded?
TrustCheckr was founded in 2017.
Where is TrustCheckr located?
TrustCheckr is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Is TrustCheckr a funded company?
TrustCheckr is a funded company, having raised a total of $1.17M across 4 funding rounds to date. The company's 1st funding round was a Angel Round of $100K, raised on Nov 29, 2017.
What is the annual revenue of TrustCheckr?
Annual revenue of TrustCheckr is $258.67K as on Mar 31, 2023.
What does TrustCheckr do?
TrustCheckr was founded in 2017 in Bengaluru, India, within the AI-driven cybersecurity sector. An AI tool is utilized to detect and eliminate fake users through a proprietary algorithm tested on 1 million data points. AI and machine learning are applied for image comparisons, while trust scores are assigned based on phone numbers, Facebook IDs, or email addresses. Customized solutions are provided to meet specific client needs.
Who are the top competitors of TrustCheckr?
TrustCheckr's top competitors include Cleanse My Data and RealValidito.
Who are TrustCheckr's investors?
TrustCheckr has 6 investors. Key investors include Truecaller, 360 One, Rangsons, IIFL Fintech Fund, and Rangsons.
What is TrustCheckr's valuation?
The valuation of TrustCheckr is $533.69K as of Nov 2017.
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