About Trustology
Trustology is a company based in London (United Kingdom) founded in 2017 by Alex Batlin was acquired by Bitpanda in February 2022.. Trustology has raised $8 million across 1 funding round from investors including Bitpanda, Two Sigma Ventures and Consensys Labs. The company has 13 employees as of December 31, 2021. Trustology offers products and services including Crypto Custody Solution, Segregated Wallets, API Automation, and KYT and KYC Controls. Trustology operates in a competitive market with competitors including Cobo, Metaco, Hex Trust, Unchained Capital and Finoa, among others.
- Headquarter London, United Kingdom
- Employees 13 as on 31 Dec, 2021
- Founders Alex Batlin
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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 Trustology Ltd
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Products & Services of Trustology
Trustology offers a comprehensive portfolio of products and services, including Crypto Custody Solution, Segregated Wallets, API Automation, and KYT and KYC Controls. 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.
Secure storage and management of crypto assets for institutions.
Hardware-secured wallets for fund segregation and real-time management.
Tools for transaction signing and balance queries in crypto operations.
Monitoring systems for user and transaction compliance in crypto assets.
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Funding Insights of Trustology
Trustology has successfully raised a total of $8M through 1 strategic funding round. The most recent funding activity was a Seed round of $8 million completed in December 2018. 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 1
- Last Round Seed — $8.0M
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First Round
First Round
(06 Dec 2018)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Dec, 2018 | Amount | Seed - Trustology | Valuation | Two Sigma Ventures |
| 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 |
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Investors in Trustology
Trustology has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include Bitpanda, Two Sigma Ventures and Consensys Labs. 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 tech sectors are managed by the firm.
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Founded Year | Domain | Location | |
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Startup acceleration and venture funding are provided by Consensys-backed entity.
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Founded Year | Domain | Location | |
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Cryptocurrencies are traded via a blockchain-based platform.
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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 Trustology
| 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 - Trustology
| 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 |
Trustology Comparisons
Competitors of Trustology
Trustology 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 Cobo, Metaco, Hex Trust, Unchained Capital and Finoa, 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 |
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| domain | founded_year | HQ Location |
Digital asset custody and wallet infrastructure solutions are provided by Cobo.
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| domain | founded_year | HQ Location |
Cryptocurrency custody solutions are provided for banks.
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| domain | founded_year | HQ Location |
Custodian service for digital assets
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| domain | founded_year | HQ Location |
Cryptocurrency custody solutions with multi-signature storage are provided.
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| domain | founded_year | HQ Location |
Custodian solutions for cryptocurrencies and digital assets are offered.
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| domain | founded_year | HQ Location |
Digital custody and crypto management solutions are offered online.
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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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Latest news on Trustology
Frequently Asked Questions about Trustology
When was Trustology founded?
Trustology was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Where is Trustology located?
Trustology is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Trustology?
Alex Batlin is the current CEO of Trustology. They have also founded this company.
Is Trustology a funded company?
Trustology is a funded company, having raised a total of $8M across 1 funding round to date. The company's 1st funding round was a Seed of $8M, raised on Dec 06, 2018.
How many employees does Trustology have?
As of Dec 31, 2021, the latest employee count at Trustology is 13.
What does Trustology do?
Founded in 2017 and based in London, United Kingdom, Trustology operates in the cryptocurrency sector. Custodial services are provided for individuals, businesses, exchanges, and institutions, with customizable accounts designed to protect digital assets. Private keys and control code are secured within tamper-proof hardware modules in data centers, supported by encrypted cloud backups. Low-latency execution is enabled alongside defenses against cyber and physical threats.
Who are the top competitors of Trustology?
Trustology's top competitors include Hex Trust, Cobo and Unchained Capital.
What products or services does Trustology offer?
Trustology offers Crypto Custody Solution, Segregated Wallets, API Automation, and KYT and KYC Controls.
Who are Trustology's investors?
Trustology has 3 investors. Key investors include Bitpanda, Two Sigma Ventures, and Consensys Labs.
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