Tongdun Technology
PrivateLast Round
Series D
Extension
Jun 30, 2019
Est. Valuation
$2B
Total Funding Raised
$246.44M
Company Overview
Tongdun Technology is an intelligent risk management and decision-making service provider that integrates artificial intelligence and big data analytics to offer fraud detection, credit risk assessment, and anti-money laundering solutions for various industries.
Sector
FinTech
Verticals
Compliance & Risk, Credit Scoring, Digital Identity, Lending & Credit, RegTech
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Tongdun Technology Comparables
Compare Tongdun Technology with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| ADVANCE.AI | 84% | |
| Feedzai | 81% | |
| Bairong Yunchuang | 80% | |
Tongdun Technology Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series D Extension | Jun 30, 2019 | ||||
| Series D | Apr 25, 2019 | ||||
| Series C | Oct 10, 2017 | ||||
| Series B Extension | Apr 13, 2016 | ||||
| Series B | May 20, 2015 | ||||
Series A | Aug 12, 2014 |
Tongdun Technology Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Zheshang Venture Capital | Series D Extension |
| IDG Capital | Angel, Series B Extension, Series A, Series B |
| Temasek | Series C |
| Oriza Holdings | Series B Extension |
| China Merchants Capital | Series C, Series D |
| SIG Asia Investments | Series C |
| Tiantu Capital | Series C |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 25, 2019
$100M round led by China Everbright Limited and China Merchants Capital.
- Apr 13, 2016
$32M round led by Advantech Capital.
Tongdun Technology Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Tongdun Technology's valuation, stock price, and market status.