About Wecash
Wecash is a Technology company based in Fremont (United States) founded in 2014 by George Zhengchun Zhi. It provides an AI-based platform for credit assessment solutions. It operates on a B2B model. Wecash has raised $276.6 million across 5 funding rounds from investors including Sea, ORIX Asia Capital and Lingfeng Capital. The company has 6 employees. Its chief executive is George Zhengchun Zhi. Its focus areas include Financial Services, Fintech, Credit Solutions and AI Assessment. Its legal entity is Wecash, Inc. Its competitors include Borrowell, Onfido, Perfios, HID Global and IDfy and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Wecash provides an ai-based platform for credit assessment solutions, focusing on offering financial products and advice, fintech, credit solutions, and ai assessment. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Fremont, United States
- Employees 6
- Founders George Zhengchun Zhi
- SectorsTechnology
- Website wecashgroup.com
- Legal Name Wecash, Inc.
- Total Equity Funding$276.6M (USD)
in 5 rounds
- Latest Funding Round$160M (USD), Series D
Mar 2018
- InvestorsSea
& 8 more
- Employee Count6
Funding Insights of Wecash
Wecash has successfully raised a total of $276.6M across 5 strategic funding rounds. The most recent funding activity was a Series D round of $160 million completed in March 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 $276.6M
- Total Rounds 5
- Last Round Series D — $160M
- First Round $6.6M
(Jul 2014)
- Investors Count 9
All 5 funding rounds of Wecash with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2018 | $160M | Series D | – | ORIX Asia Capital, Sea | |
| Apr 2017 | $80M | Series C | – | Forebright Capital, China Merchants | |
| Mar 2015 | $20M | Series B | – | SIG China | – |
| Aug 2014 | $10M | Series A | – | IDG Capital | – |
| Jul 2014 | $6.6M | Series A | – | IDG Capital | – |
9 investors in total: 9 institutional.
Investors in Wecash
Wecash has secured backing from 9 investors, including venture fund and institutional investors. Prominent investors backing the company include Sea, ORIX Asia Capital and Lingfeng Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity firm focused on manufacturing, consumer goods, and finance sectors | – | orixasiacapital.com.hk | Hong Kong, China | |
Lingfeng Capital is engaged in private equity fund management. | 2019 | lingfengcap.com | Beijing, China | |
Private equity investments are directed toward domestic and international markets. | – | forebrightcapital.com | Hong Kong, China | |
Private equity investments are focused on life science companies. | – | sagainv.com | Beijing, China | |
Tech companies in China are invested in by SIG China. | – | sig-china.com | Shanghai, China | |
Venture capital firm | – | idgcapital.com | New York, United States | |
Digital entertainment, e-commerce, and financial services are provided globally. | 2006 | sea.com | Singapore | |
- | – | hongdao.hnfun.com | - | |
Serves as a diversified firm for investment and financial management solutions. | 2005 | cmfhk.com | Hong Kong, China |
Investor details for Wecash
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Wecash
1 people are tracked at Wecash (1 in leadership); the tracked headcount is 6.
| Name | Role | Group |
|---|---|---|
George Zhengchun Zhi | Founder, CEO | Leadership |
Complete people profiles for Wecash
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Timeline of Wecash
3 dated milestones of Wecash across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Wecash is founded.
- Funding First funding round of $6.6M.
- Funding Latest funding round, Series D, of $160.0M.
Competitors of Wecash
Wecash has 10 listed competitors in our database, 9 of them funded. They include Borrowell, Onfido, Perfios, HID Global and IDfy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| borrowell.com | 2014 | Toronto, Canada | $53.65M | 134 | Credit monitoring and financial products comparison platform is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| trulioo.com | 2011 | Vancouver, Canada | $477.19M | – | Identity verification platform | |
| hyperverge.co | 2014 | Palo Alto, United States | $1M | 206 | AI-powered automation is offered for document analysis and identity verification. | |
| unico.io | 2007 | Sao Paulo, Brazil | $337.34M | – | Digital identity solutions company providing facial biometrics and digital admission solutions | |
| juvo.com | 2014 | San Francisco, United States | $59.27M | 8 | Mobile data transactions are analyzed for alternative credit scoring solutions. | |
| novacredit.com | 2016 | San Francisco, United States | $156.25M | 51 | Nova Credit is focused on consumer credit data solutions. |
Detailed competitors of Wecash
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Top companies in AI in Banking
10 companies that operate in the same segment as Wecash (AI in Banking), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online platform for identity verification and document checks is provided. | 2016 | Dublin, Ireland | USD 12.02 M | USD 1.81 M | – | |
Offers AI-powered product development and consulting services worldwide. | 1997 | Hyderabad, Telangana, India | – | – | 2,274 | |
Venture capital investments in technology and startups. | 2016 | London, England, United Kingdom | – | – | – | |
AI app for automatic expense tracking, bill reminders, and account balance monitoring. | – | Bathinda, Punjab, India | – | USD 107.21 K | – | |
Offers digital product development, app modernization, and AI solutions for clients. | 2008 | Hyderabad, Telangana, India | – | USD 1.74 M | 128 | |
Software testing lab for digital, security, and functional testing in BFSI. | 2000 | Mumbai, Maharashtra, India | – | USD 13.91 M | 1,085 | |
Develops AI tools for text, voice, and analytics in customer service interactions. | 2019 | Hyderabad, Telangana, India | – | USD 1.95 M | 103 | |
Offers secure Video KYC services with AI for banks, NBFCs, fintechs, and wallets. | 2014 | Mumbai, Maharashtra, India | – | USD 3.04 M | 124 | |
AI-powered platform for quantitative investing and market data analysis. | 2018 | Mumbai, Maharashtra, India | USD 1.61 M | USD 30.3 K | 5 | |
Provides immersive training and e-learning for job-ready skills in BFSI and corporate sectors. | 2018 | Mumbai, Maharashtra, India | – | USD 188.9 K | – |
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Frequently Asked Questions about Wecash
Wecash was founded in 2014.
Wecash is headquartered in Fremont, United States. It is registered at Fremont, California, United States.
George Zhengchun Zhi is the current CEO of Wecash. They have also founded this company.
Wecash is a funded company, having raised a total of $276.6M across 5 funding rounds to date. The company's 1st funding round was a Series A of $6.6M, raised on Jul 2014.
Wecash has 6 employees.
Wecash provides an ai-based platform for credit assessment solutions, focusing on offering financial products and advice, fintech, credit solutions, and ai assessment. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
Wecash has 9 investors. Key investors include Sea, ORIX Asia Capital, Lingfeng Capital, Forebright Capital, and Sagamore Investment Management.
Wecash operates through Wecash, Inc..