About Zai
Zai is a Financial Services company based in Melbourne (Australia) founded in 2009. API-enabled payment workflows are provided for B2B platforms and fintechs. Zai has raised $12.25 million across 6 funding rounds from investors including Carsales, SC Ventures and Invest Victoria. Its website hellozai.com draws about 35 thousand monthly visits. Zai offers products and services including Payment Collection, Fraud Management, Payout Automation, and API Integration. Its focus areas include FinTech, Payments, Business Payments and Diversified. Its legal entity is ZAI AUSTRALIA PTY LTD.
Company details
Zai was founded in 2009 in Melbourne, Australia, as a payment automation platform. API-enabled workflows are offered to B2B platforms, fintechs, and PropTech companies. Mass payouts are processed, and transactions are reconciled automatically. Operations focus on simplifying payment handling in the financial technology sector, with services tailored for enterprise-scale efficiency across these industries.
- Headquarters Melbourne, Australia
- SectorsFinancial Services
- Phone•••• ••••
- Website hellozai.com
- Social LinkedIn X YouTube
- Legal Name Zai Australia Pty Ltd
- Total Equity Funding$12.25M (USD)
in 6 rounds
- InvestorsCarsales
& 8 more
Products & Services of Zai
Zai offers a comprehensive portfolio of products and services, including Payment Collection, Fraud Management, Payout Automation, and API Integration.
Platform for secure online payment collection and processing.
Tools to detect and mitigate fraud in financial transactions.
System for automating timely and secure payouts to users.
APIs for embedding payment flows into business applications.
Apps and channels of Zai
its YouTube channel Zai has 44 subscribers and 17 videos.
Videos from Zai
The most watched videos on Zai's YouTube channel, Zai (44 subscribers). Click a video to play it here.
More on Zai.
Funding Insights of Zai
Zai has successfully raised a total of $12.25M across 6 strategic funding rounds. 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 $12.25M
- Total Rounds 6
- First Round $150,000
(Dec 2013)
- Investors Count 9
All 6 funding rounds of Zai 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 |
|---|---|---|---|---|---|
| Jun 2020 | Series B | – | SC Ventures | – | |
| Apr 2017 | Series A | – | Invest Victoria | – | |
| Jun 2016 | $10M | Series A | – | Carsales | |
| Jun 2015 | $2M | Seed | – | Cultivation Capital | |
| Apr 2014 | $100,000 | Seed | – | SixThirty | – |
| Dec 2013 | $150,000 | Seed | – | Kima Ventures | – |
9 investors in total: 8 institutional and 1 angel.
Investors in Zai
Zai has secured backing from 9 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Carsales, SC Ventures and Invest Victoria.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
VC fund backed by Standard Chartered | scventures.io | Singapore, Singapore | ||
Early-stage tech companies are funded by this venture capital firm. | cultivationcapital.com | St. Louis, United States | ||
Venture capital funding is offered to early-stage tech founders. | rampersand.vc | Sydney, Australia | ||
Early-stage Australian tech companies are invested in by Reinventure Group. | reinventure.com.au | Sydney, Australia | ||
Venture capital firm focused on multiple sectors | sixthirty.co | St. Louis, United States | ||
Seed-stage investments in startups are provided by Kima Ventures. | kimaventures.com | Paris, France | ||
Invest Victoria is focused on attracting investment to Victoria. | invest.vic.gov.au | Melbourne, Australia | ||
Online listing platform for used cars | 1998 | carsales.com.au | Melbourne, Australia | |
MH Mark Harbottle | Australian entrepreneur, angel investor, co-founder of SitePoint, active in Indian startups | unknown_dafcd6eefeda44119 |
Investor details for Zai
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Zai
37 people are tracked at Zai (12 in leadership, 25 in team).
| Name | Role | Group |
|---|---|---|
Lorraine Pountney | Head Of Operations | Leadership |
Prasad VADALI | Sr. Group Technology Risk Manager & Executive Director | Leadership |
Dean BIRZNIEKS | Head Of Product & Client Solutions | Leadership |
Jose B. | Chief Commercial Officer | Leadership |
Shamus Hodgson | Chief Executive Officer | Leadership |
Niall Kavanagh | Head Of Legal | Leadership |
Phil O'Malley | Chief Technology Officer | Leadership |
Alexander Grabe | Head of Business Applications (including Internal IT) and Technical Support | Leadership |
MJ Ramos-De Guzman | Head Of Operations | Leadership |
Brian Evans | Director of Sales | Leadership |
David Rockwood | Chief Financial Officer At Zai Australia | Leadership |
Isaac Moushall | Group Head Of Finance At Zai & Currencyfair | Leadership |
Karan Chauhan | Sr. IT System Analyst | Team |
IBRAHIM RAMPURAWALA | Principal Engineer - Data | Team |
Nuno Carapeto | Lead Software Engineer | Team |
Simon Creane | Technical Product Manager | Team |
Cathy Bernal | Product Manager | Team |
Cillian Tobin | Acquisition Marketing Manager | Team |
Mark Reynolds | Senior Product Manager | Team |
Elizabeth Scales | Office Facilities Manager | Team |
17 more people are available in the full profile.
Complete people profiles for Zai
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Zai
3 dated milestones of Zai across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Zai is founded.
- Funding First funding round of $150K.
- Funding Latest funding round, Series B,.
Web traffic of Zai
The website of Zai (hellozai.com) receives about 34.7K visits a month.
- Monthly visits34.7K
▲ 29.5% vs previous month
Websites whose visitors overlap most with Zai. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
webalive.com.au | webalive.com.au | 100% | #1,857,423 | – | |
allthingssecured.com | allthingssecured.com | 100% | #445,163 | – | |
| questpaymentsystems.com | 100% | #4,554,136 | View details |
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Related news about Zai
Complete news archive for Zai
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- Full article archive
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- Older coverage
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Frequently Asked Questions about Zai
Zai was founded in 2009 and raised its 1st funding round 4 years after it was founded.
Zai is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
Zai is a funded company, having raised a total of $12.25M across 6 funding rounds to date. The company's 1st funding round was a Seed of $150K, raised on Dec 2013.
Zai was founded in 2009 in Melbourne, Australia, as a payment automation platform. API-enabled workflows are offered to B2B platforms, fintechs, and PropTech companies. Mass payouts are processed, and transactions are reconciled automatically. Operations focus on simplifying payment handling in the financial technology sector, with services tailored for enterprise-scale efficiency across these industries.
Zai offers Payment Collection, Fraud Management, Payout Automation, and API Integration.
Zai has 9 investors. Key investors include Carsales, SC Ventures, Invest Victoria, Cultivation Capital, and Rampersand.
Zai operates through Zai Australia Pty Ltd.