Tunic Pay

London, United Kingdom Founded: 2023 • Age: 3 yrs
Provides fraud prevention intelligence for payments and operations teams.

About Tunic Pay

Tunic Pay is a company based in London (United Kingdom) founded in 2023. It operates as a B2B, and SaaS. Tunic Pay offers products and services including Fraud Prevention Platform. Tunic Pay operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo, among others.

  • Headquarter London, United Kingdom
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Tunic Pay

Tunic Pay offers a comprehensive portfolio of products and services, including Fraud Prevention Platform. 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.

Primary

Platform for detecting and preventing payment scams and fraud.

Funding Insights of Tunic Pay

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by Tunic Pay

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Tunic Pay

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Tunic Pay Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of Tunic Pay

Tunic Pay 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 Quantexa, ComplyAdvantage, Riskified, Signifyd and Fenergo, 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
AI-powered data and decision intelligence solutions are provided for businesses.
domain founded_year HQ Location
Cloud-based anti-money laundering solutions are provided for compliance.
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Provider of fraud prevention and payment validation for online retailers
domain founded_year HQ Location
Cloud based KYC and AML management software
domain founded_year HQ Location
Cloud-based fraud prevention solutions are provided for businesses.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Tunic Pay

Frequently Asked Questions about Tunic Pay

When was Tunic Pay founded?

Tunic Pay was founded in 2023.

Where is Tunic Pay located?

Tunic Pay is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

What does Tunic Pay do?

Tunic Pay is a service that delivers intelligence on every payment to stop scams and fraud. It empowers operations teams by providing tools to detect suspicious activities while maintaining a positive customer experience. The platform focuses on financial security, likely targeting businesses in e-commerce and payments, though specific locations and clients are not specified. Its core activities include fraud analysis and risk management.

Who are the top competitors of Tunic Pay?

Tunic Pay's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does Tunic Pay offer?

Tunic Pay offers Fraud Prevention Platform.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available