About Trustmatic
Trustmatic is a company based in Bratislava (Slovakia) founded in 2021 by Donal Greene was acquired by Certn in November 2023.. Trustmatic offers products and services including Remote Identity Verification, Fraud Detection, and Regulatory Compliance. Trustmatic operates in a competitive market with competitors including Onfido, IDfy, HyperVerge, Digio and Kriya, among others.
- Headquarter Bratislava, Slovakia
- Founders Donal Greene
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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
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Products & Services of Trustmatic
Trustmatic offers a comprehensive portfolio of products and services, including Remote Identity Verification, Fraud Detection, and Regulatory 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.
AI-powered tool for secure online user authentication and fraud prevention
Biometrics-based system to identify and block identity fraud attacks
Platform for meeting KYC and age verification regulations efficiently
Funding Insights of Trustmatic
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jun, 2022 | Amount | Seed - Trustmatic | Valuation | Perrytalents |
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| 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 |
Investors in Trustmatic
Trustmatic has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Certn and Perry Talents. 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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Sector-agnostic acceleration and incubation are provided to startups.
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AI-enabled platform for background verification and profiling is provided.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Trustmatic
| 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 - Trustmatic
| 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 |
Trustmatic Comparisons
Competitors of Trustmatic
Trustmatic 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 Onfido, IDfy, HyperVerge, Digio and Kriya, 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 |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
AI-powered automation is offered for document analysis and identity verification.
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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| domain | founded_year | HQ Location |
Diversified business loans, payments, and authentication solutions are provided online.
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| domain | founded_year | HQ Location |
Bureau is recognized for providing AI-powered risk decisioning solutions.
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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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On-demand services are booked through an app-based platform.
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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 Trustmatic
Frequently Asked Questions about Trustmatic
When was Trustmatic founded?
Trustmatic was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Where is Trustmatic located?
Trustmatic is headquartered in Bratislava, Slovakia.
Who is the current CEO of Trustmatic?
Donal Greene is the current CEO of Trustmatic. They have also founded this company.
What does Trustmatic do?
Trustmatic was founded in 2021 and is based in Bratislava, Slovakia. Operations focus on the identity verification sector, where cloud and AI tools are employed for remote identity checks and document authenticity assessments. Services encompass fraud detection, regulatory compliance support, customer onboarding processes, and face liveness verification. The platform is designed to address compliance needs in digital environments across various industries.
Who are the top competitors of Trustmatic?
Trustmatic's top competitors include IDfy, Onfido and HyperVerge.
What products or services does Trustmatic offer?
Trustmatic offers Remote Identity Verification, Fraud Detection, and Regulatory Compliance.
Who are Trustmatic's investors?
Trustmatic has 2 investors. Key investors include Certn, and Perry Talents.
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