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Tongdun Technology

Tongdun Technology

Private
HangzhouFinTechhttps://tongdun.id/

Last Round

Series D

Extension

Jun 30, 2019

Est. Valuation

$2B

Total Funding Raised

$245.8M

Company Overview

Tongdun Technology is a fintech company that provides AI-powered intelligent risk management, fraud detection, and decision intelligence solutions for financial institutions and enterprises.

Sector

FinTech

Verticals

Compliance & Risk, Digital Identity, Credit Scoring, RegTech, Threat Intelligence

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

decision intelligencefraud detectionanti-fraudcredit decisioningdevice fingerprintingrisk managementprivacy computingidentity verificationamlknowledge graphKYCthreat intelligencefederated learningdecision-as-a-serviceregtechfintechcybersecurityusage-based billing

Historical Pricing

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Tongdun Technology Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Tongdun Technology Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series D ExtensionJun 30, 2019
Series DApr 25, 2019
Series COct 10, 2017
Series B ExtensionApr 13, 2016
Series BMay 21, 2015
Series A
Aug 1, 2014

Tongdun Technology Investors

Notable investors and investment history

InvestorRounds
Zheshang Venture CapitalSeries D Extension, Series D
IDG CapitalSeries B, Angel, Series B Extension, Series A
TemasekSeries C
Guotai Asset Management Co.Series D
Yuanhe HoldingsSeries B Extension
Tiantu CapitalSeries C
Banyan CapitalSeries B, Series B Extension, Series A

Tongdun Technology Filings

SEC and related filings with document metadata.

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Tongdun Technology Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersHangzhou
Year Founded2013
Last FundingJun 30, 2019

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Disclaimer All investments involve risk, including the risk of loss of principal. You should carefully consider your investment objectives, risks, transaction costs and other expenses before deciding to invest in options, swaps or other investments.This does not constitute an offer by Caplight Technologies, Inc. to sell, or a solicitation of an offer to buy, any securities and may not be used or relied upon in connection with any offer or sale of securities. An offer or solicitation can be made only through the delivery of final offering document(s) and purchase agreement(s), and will be subject to the terms and conditions and risks delivered in such documents. Any securities offered are offered through Caplight Markets LLC, member FINRA/SIPC.