About W2 Global Data
W2 Global Data is a company based in Cardiff (United Kingdom) founded in 2011 was acquired by FullCircl in August 2023.. W2 Global Data has raised $7.23 million across 6 funding rounds from investors including FullCircl, Mercia and Development Bank of Wales. The company has 32 employees as of January 31, 2021. W2 Global Data offers products and services including Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification. W2 Global Data operates in a competitive market with competitors including Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, among others.
- Headquarter Cardiff, United Kingdom
- Employees 32 as on 31 Jan, 2021
- Stage Minicorn
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Email
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Website
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- Legal Name W2 Global Data Solutions Limited
- Date of Incorporation 14 Jun, 2011
- Jurisdiction WOKINGHAM, ENGLAND
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Products & Services of W2 Global Data
W2 Global Data offers a comprehensive portfolio of products and services, including Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification. 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.
Automates identity verification for regulatory compliance.
Screens customers against datasets to prevent money laundering.
Verifies identities in real-time through document checks.
Detects fraud to protect against reputational damage.
Confirms customer age in real-time for age-restricted services.
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Funding Insights of W2 Global Data
W2 Global Data has successfully raised a total of $7.23M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $4 million completed in October 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 6
- Last Round Series A — $4.0M
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First Round
First Round
(30 Oct 2013)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Oct, 2018 | Amount | Series A - W2 Global Data | Valuation | Development Bank of Wales , Mercia |
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| Jul, 2018 | Amount | Series A - W2 Global Data | Valuation | Development Bank of Wales , Mercia |
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| Apr, 2017 | Amount | Series A - W2 Global Data | Valuation | Finance Wales , Thorium Technology Investors |
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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 |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in W2 Global Data
W2 Global Data has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include FullCircl, Mercia and Development Bank of Wales. 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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Provider of equity funding and business & property development loans
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Investment management services are provided by Mercia to various clients.
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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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Founded Year | Domain | Location | |
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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 W2 Global Data
| 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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Financial Statements - W2 Global Data
| 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 |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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W2 Global Data Comparisons
Competitors of W2 Global Data
W2 Global Data 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 Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, 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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Provider of fraud prevention and payment validation for online retailers
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Identity verification solutions are provided, including document and biometric authentication.
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Fraud prevention and context based authentication solution
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AI-based fraud prevention for e-commerce payments is provided.
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Cloud-based treasury management and fraud prevention solutions are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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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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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on W2 Global Data
Frequently Asked Questions about W2 Global Data
When was W2 Global Data founded?
W2 Global Data was founded in 2011 and raised its 1st funding round 2 years after it was founded.
Where is W2 Global Data located?
W2 Global Data is headquartered in Cardiff, United Kingdom. It is registered at Cardiff, Wales, United Kingdom.
Is W2 Global Data a funded company?
W2 Global Data is a funded company, having raised a total of $7.23M across 6 funding rounds to date.
How many employees does W2 Global Data have?
As of Jan 31, 2021, the latest employee count at W2 Global Data is 32.
What does W2 Global Data do?
W2 Global Data is a provider of structured international data, software, and services, helping clients to make decisions about the people and organizations they are interacting with through web-based online screening tools. Its product range includes SAVI, a real time AML and customer due diligence tracker KYCchecker, enabling real-time ID verification of consumer and corporate customers around the globe AMLchecker enabling verification of UK customers in line with the latest EU Money Laundering Directive, BSMART, enables to stay up to date by continuously cross-referencing database against a number of datasets and Liveboat, a stand-alone, completely self-sufficient KYC service that runs autonomously from any of our other services, even operating from a disparate, ring-fenced remote hosting centre. Apart from financial institutions, they also provide services to retail, security, real estate and few other sectors.
Who are the top competitors of W2 Global Data?
What products or services does W2 Global Data offer?
W2 Global Data offers Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification.
Who are W2 Global Data's investors?
W2 Global Data has 5 investors. Key investors include FullCircl, Mercia, Development Bank of Wales, Development Bank of Wales, and Thorium Technology Investors.
What is W2 Global Data's valuation?
The valuation of W2 Global Data is $14.8M as of Oct 2018.
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