BanQu - About the company
BanQu is a series B company, founded by Ashish Gadnis and Hamse Warfa. It operates as a Provider of blockchain software for supply chain traceability and reporting. BanQu has raised $11.2M in funding from Brick Street Capital and ZX Ventures. The company has 544 active competitors, including 91 funded and 39 that have exited. Its top competitors include companies like FourKites, Project44 and ORBCOMM.
Company Details
Provider of blockchain software for supply chain traceability and reporting. The platform captures source-level data to enable transparency, regulatory compliance, and sustainability tracking across various industries. It allows users to monitor transactions, manage raw material assets, and verify digital identities for participants within the value chain. By integrating with existing systems, the software supports efforts related to carbon accounting, circular economy goals, and human rights verification. Features include tools for mapping supply chain movements, generating ESG reports, and validating chain-of-custody documentation for products. The system operates as a software-as-a-service solution accessible via various digital interfaces to support data-driven decision-making and operational resilience.
- Website
- www.banqu.co/
- Email ID
- *****@BanQu.co
- Phone Number
- +1 **********
Key Metrics
Stage
Series B
Total Funding
$11.2M in 7 rounds
Latest Funding Round
Investors
Ranked
47th among 544 active competitors
Employee Count
23 as on Aug 31, 2026
Legal entities associated with BanQu
BanQu is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Banqu, Inc. CIN: 811349402 , United States, Active | Dec 31, 1999 | - | 10 (As on Dec 31, 2024) | - |
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BanQu's funding and investors
BanQu has raised a total funding of $11.2M over 7 rounds. Its first funding round was on Jun 01, 2016. BanQu has 12 institutional investors.
Here is the list of recent funding rounds of BanQu:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 26, 2024 | 2036363 | Series B | 8394781 | 7306767 | 2514916 | 9922103 |
Mar 31, 2022 | 8610492 | Series B | 2579208 | 8631254 | 3835250 | |
Jul 10, 2020 | 7783052 | Series A | 4901662 | 5637163 | 7291741 |
View details of BanQu's funding rounds and investors
BanQu's founders and board of directors
Founder? Claim ProfileThe founders of BanQu are Ashish Gadnis and Hamse Warfa.
Here are the details of BanQu's key team members:
- Ashish Gadnis: Co-Founder & CEO of BanQu. Contact Info: 2 email addresses
- Hamse Warfa: Co-Founder of BanQu and founder of 1 other company. Contact Info: 2 email addresses
View details of BanQu's Founder profiles and Board Members
BanQu's employee count trend
BanQu has 23 employees as of Aug 26. Here is BanQu's employee count trend over the years:
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BanQu's Competitors and alternates
Top competitors of BanQu include FourKites, Project44 and ORBCOMM. Here is the list of Top 10 competitors of BanQu, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | FourKites 2014, Chicago (United States), Series D | Developer of AI and web-based visibility solutions for the supply chain | $243M | 79/100 | |
2nd | Project44 2014, Chicago (United States), Series G | Provider of cloud-based cargo and supply chain visibility tracking solutions | $912M | 75/100 | |
3rd | ORBCOMM 1993, Rochelle Park (United States), Acquired | Provider of industrial Internet of Things solutions for asset management | $136M | 68/100 | |
4th | Provider of a platform for supply chain traceability and compliance | $30M | 66/100 | ||
5th | Altana Technologies 2018, New York City (United States), Series C | Network of product information empowering supply chain partners and governments | $343M | 65/100 | |
6th | Counterfeiting protection for retailers and brands | $5.53M | 63/100 | ||
7th | Arviem 2008, Baar (Switzerland), Public | Integrated solutions for real-time cargo monitoring | $15M | 62/100 | |
8th | Amber Road 1990, East Rutherford (United States), Acquired | Global Trade Management Software and Solutions | $54.1M | 62/100 | |
9th | Everstream Analytics 2021, San Marcos (United States), Series B | Provider of supply chain risk management platform using data and AI | $74M | 61/100 | |
10th | iFoodDS 2020, Seattle (United States), Series B | Provider of supply chain traceability and visibility solutions | $78.7M | 60/100 | |
47th | BanQu Series B | Provider of blockchain software for supply chain traceability and reporting | $11.2M | 43/100 |
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BanQu's Investments and acquisitions
BanQu has made no investments or acquisitions yet.
Reports related to BanQu
Here is the latest report on BanQu's sector:
News related to BanQu
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Blockchain Supply Chain Startup Accuses Coffee Company of Contract BreachBlock Tribune•Jul 18, 2024•BanQu
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Solvay utilizes BanQu’s blockchain software to secure guar supply chain and promote farmers’ “digital autonomy”FoodIngredientsFirst•Dec 03, 2021•BanQu, Solvay
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