Atto - About the company
Atto is an acquired company based in Edinburgh (United Kingdom), founded in 2010 by James Varga. It operates as a Transaction data platform for businesses. Atto has raised $14.6M in funding from investors like Amadeus Capital, SixThirty and Ingka. The company has 1775 active competitors, including 362 funded and 259 that have exited. Its top competitors include companies like ComplyAdvantage, Symphony and Sift.
Company Details
Transaction data platform for businesses. It offers fraud detection technology to banks, wealth management firms, and online lenders. It verifies a customers identity and financial profile online by combining bank-verified identities with live financial transaction history and bureau data to remove fraud and credit risk. It provides instant insights into the financial behaviors of borrowers through real-time transaction data.
- Website
- www.atto.co/
- Registered Address
- 83 Princes Street, Edinburgh, Scotland, EH2 2ER
Key Metrics
Founded Year
2010
Location
Edinburgh, United Kingdom
Stage
Acquired
Total Funding
$14.6M in 3 rounds
Latest Funding Round
Investors
Ranked
90th among 1775 active competitors
Employee Count
36 as on Jun 30, 2026
Similar Companies
Exit Details
Acquired by Wrisk (Feb 10, 2026)
Legal entities associated with Atto
Atto is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
THE IDCO. LIMITED CIN: SC400459 , United Kingdom, Active | May 26, 2011 | - | 38 (As on Jun 30, 2022) | |
THE IDCO. LIMITED CIN: SC400459 , United Kingdom, Active | May 26, 2011 | - | 37 (As on Jun 30, 2023) |
Atto's acquisition details
Atto got acquired by Wrisk on Feb 10, 2026.
Click here to take a look at Atto's acquisition in detail
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Atto's funding and investors
Atto has raised a total funding of $14.6M over 3 rounds. Its first funding round was on May 14, 2019. Its latest funding round was a Series A round on Feb 22, 2023 for $*****. 1 investor participated in its latest round. Atto has 19 institutional investors and 25 angel investors.
Here is the list of recent funding rounds of Atto:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Feb 22, 2023 | 6749564 | Series A | 2155160 | 6665211 | 6019352 | 3807908 |
Jan 26, 2022 | 6171707 | Seed | 9791013 | 8588050 | 4357936 | 8058138 |
May 14, 2019 | 3307564 | Seed | 8313220 | 8562126 | 8092028 |
View details of Atto's funding rounds and investors
Atto's founders and board of directors
Founder? Claim ProfileThe founders of Atto is James Varga. Robert Knight is the CEO of Atto.
Here are the details of Atto's key team members:
- James Varga: Former Founder of Atto. They serve on the board of 1 company.
- Robert Knight: CEO of Atto. They serve on the board of 1 company.
Atto's Board of Directors
Atto's board has 3 active members. Robert Knight is part of team and Yick Gee Philea Chim and Robert Knight are independent board members.Here is the list of Atto's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
spohqmw | Team | - | Current | 2y 1m |
Independent board member | - | Current | 4y 9m | |
urhnn{m | Independent board member | - | Current | 7y 1m |
abefmos | Independent board member | - | Past | 8y 7m |
iu{zheq | Independent board member | - | Past | 8y 4m |
msztmtq | Independent board member | - | Past | 3y 6m |
jrsoxjn | Independent board member | - | Past | 4y 4m |
nzuapos | Independent board member | - | Past | 4y 9m |
n{exgc{ | Independent board member | - | Past | 1y 4m |
View details of Atto's Founder profiles and Board Members
Atto's employee count trend
Atto has 36 employees as of Jun 26. Here is Atto's employee count trend over the years:
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Atto's Competitors and alternates
Top competitors of Atto include ComplyAdvantage, Symphony and Sift. Here is the list of Top 10 competitors of Atto, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 75/100 | |
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
8th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | Cloud based KYC and AML management software | $181M | 70/100 | ||
90th | Atto 2010, Edinburgh (United Kingdom), Acquired | Transaction data platform for businesses | $14.6M | 58/100 |
Looking for more details on Atto's competitors? Click here to see the top ones
Atto's Investments and acquisitions
Atto has made no investments or acquisitions yet.
Reports related to Atto
Here is the latest report on Atto's sector:
News related to Atto
Media has covered Atto for a total of 2 events in the last 1 year.
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GDS Link and Atto Partner to Power Instant Credit DecisionsFintech Finance•Jul 23, 2024•GDS Link, Atto
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FICO and Atto partner on Open Banking integration for UK lendersEIN Presswire•Apr 11, 2024•Atto, FICO
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Atto and Fico help UK lenders integrate open banking data into credit scoring processFinextra•Apr 10, 2024•Atto, FICO
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FICO and Atto enable Open Banking integration for UK lendersThe Paypers•Apr 10, 2024•Atto, FICO, Artelys, Toyota Motor Europe
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DirectID offers open banking tools with Trust Stamp partnershipRetailbankerinternational•Nov 10, 2020•Trust Stamp, Atto
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