About Trustev
Trustev is a company based in Cork (Ireland) founded in 2012 was acquired by TransUnion in December 2015. Trustev has raised $7.8 million across 4 funding rounds from investors including TransUnion, Enterprise Ireland and Greycroft. The company has 41 employees as of December 31, 2018. Trustev offers products and services including IDVision Suite, Digital Verification, and Fraud Prevention Exchange. Trustev operates in a competitive market with competitors including Klaviyo, Elastic Path Software, ComplyAdvantage, Bango and Riskified, among others.
- Headquarter Cork, Ireland
- Employees 41 as on 31 Dec, 2018
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Sectors
TechnologyMedia & Entertainment Industrial Goods & Manufacturing Retail Financial Services
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Phone
Locked
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Website
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Social
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- Legal Name Trustev Limited
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$7.8 M (USD)
in 4 rounds
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Latest Funding Round
$4 M (USD), Series A
Nov 01, 2014
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Investors
TransUnion
& 6 more
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Employee Count
41
as on Dec 31, 2018
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Acquired by
TransUnion
(Dec 09, 2015)
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Products & Services of Trustev
Trustev offers a comprehensive portfolio of products and services, including IDVision Suite, Digital Verification, and Fraud Prevention Exchange.
Integrated platform for fraud prevention and digital identity services
Tool for verifying digital identities in fraud contexts
Exchange system for preventing fraudulent activities
Funding Insights of Trustev
Trustev has successfully raised a total of $7.8M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $4 million completed in November 2014. 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 Trustev
Trustev has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include TransUnion, Enterprise Ireland and Greycroft.
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Multiple sectors are targeted for venture capital investments by Greycroft.
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Venture capital investments are directed toward tech sectors.
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Early-stage venture capital funding is provided to innovative companies.
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Investor details for Trustev
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
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- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Trustev
Investment portfolio details for Trustev
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Trustev
Detailed financials for Trustev
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Trustev Comparisons
Peer comparison for Trustev
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- Named peers
- Headcount comparison
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- Operating benchmarks
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Competitors of Trustev
Trustev 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 Klaviyo, Elastic Path Software, ComplyAdvantage, Bango and Riskified, among others.
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SaaS email marketing solutions are offered to e-commerce businesses.
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API-based enterprise commerce and content management platform is delivered.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Marketing solutions for e-commerce businesses are provided by Bango.
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AI-based fraud prevention for e-commerce payments is provided.
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Cloud-based marketing platform for e-tailers
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Detailed competitors of Trustev
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- Domains and locations
- Full company profiles
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Verified entity values are shown only after access is granted.
Latest news on Trustev
Complete news archive for Trustev
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- Full article archive
- Source and publication date
- Older coverage
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Frequently Asked Questions about Trustev
Trustev was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Trustev is headquartered in Cork, Ireland.
Trustev is a funded company, having raised a total of $7.8M across 4 funding rounds to date.
As of Dec 31, 2018, the latest employee count at Trustev is 41.
Provider of the fraud management solution for the retail industry. It provides real time online identity verification using its proprietary social fingerprinting technology. It Analyses behavioral, transactional and social data points and provides an automated real time score on the authenticity of the customer. Combines machine learning with a decision matrix based on analysis of data points like customer behavior and onsite history, device, analysis of network, proxy, geolocation using IP, email, phone, etc for the detection of fraud which improves over iteration.
Trustev's top competitors include Klaviyo, ComplyAdvantage and Riskified.
Trustev offers IDVision Suite, Digital Verification, and Fraud Prevention Exchange.
Trustev has 7 investors. Key investors include TransUnion, Enterprise Ireland, Greycroft, Mangrove Capital Partners, and Act Venture Capital.