W1 Global
About W1 Global
W1 Global is a company founded in 2020 was acquired by WRAP in February 2025.. W1 Global offers products and services including Whistleblower Consultation, Corporate Investigations, Anti-Corruption Services, and Sanctions Related Services. W1 Global operates in a competitive market with competitors including Teneo, ZS, Prophet, Cyient and Huron Consulting Group, among others.
-
Sectors
Business Services
-
Phone
*********
-
Website
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
-
Acquired by
WRAP
(Feb 24, 2025)
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.
- 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 W1 Global
W1 Global offers a comprehensive portfolio of products and services, including Whistleblower Consultation, Corporate Investigations, Anti-Corruption Services, and Sanctions Related Services. 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.
Assists with whistleblower applications and regulatory reporting.
Conducts risk management and investigations for corporate clients.
Handles FCPA and anti-bribery investigations globally.
Provides investigations and training on sanctions compliance.
Funding Insights of W1 Global
| 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 |
Investors in W1 Global
W1 Global has secured backing from 1 investor. Prominent investors backing the company include WRAP Technologies. 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 |
|---|---|---|---|---|
|
Multi-market software for Nielsen spot ratings processing is provided.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by W1 Global
| 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 - W1 Global
| 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 |
W1 Global Comparisons
Competitors of W1 Global
W1 Global 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 Teneo, ZS, Prophet, Cyient and Huron Consulting Group, 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 |
Business consulting, financial advisory, and crisis management services are provided.
|
|
| domain | founded_year | HQ Location |
Strategic and management consulting services are provided worldwide.
|
|
| domain | founded_year | HQ Location |
Brand and marketing consulting solutions provider
|
|
| domain | founded_year | HQ Location |
Provider of digital engineering and technology services
|
|
| domain | founded_year | HQ Location |
Advisory, consulting, technology, and analytics solutions are provided across industries.
|
|
| domain | founded_year | HQ Location |
Software integration and digital transformation services are provided.
|
| 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 W1 Global
Frequently Asked Questions about W1 Global
When was W1 Global founded?
W1 Global was founded in 2020.
What does W1 Global do?
The company was founded in 2020 and operates in the financial investigations and compliance sector. Services provided include whistleblower consultations, corporate and internal investigations, anti-corruption inquiries, and support for banking and financial compliance. Assistance is also given in sanctions matters, litigation, asset recovery, and due diligence. Expertise covers fraud, corruption, and money laundering, with cooperation extended to law enforcement efforts.
Who are the top competitors of W1 Global?
W1 Global's top competitors include Booz Allen Hamilton, Cyient and ZS.
What products or services does W1 Global offer?
W1 Global offers Whistleblower Consultation, Corporate Investigations, Anti-Corruption Services, and Sanctions Related Services.
Who are W1 Global's investors?
W1 Global has 1 investor. Key investors include WRAP Technologies.