When was CardinalCommerce founded?

CardinalCommerce was founded in 1999 and raised its 1st funding round 8 years after it was founded.

Where is CardinalCommerce located?

CardinalCommerce is headquartered in Mentor, United States.

Who is the current CEO of CardinalCommerce?

Michael Keresman of CardinalCommerce.

How many employees does CardinalCommerce have?

As of Mar 01, 2026, the latest employee count at CardinalCommerce is 50 - 199.

Is CardinalCommerce a funded company?

CardinalCommerce is a funded company, having raised a total of $4.55M across 3 funding rounds to date. The company's 1st funding round was a $***** Unattributed round, raised on Apr 23, 2007.

When was the latest funding round of CardinalCommerce?

CardinalCommerce's latest funding was a $***** PE round on Dec 14, 2012, with participation from 1 investor. Its primary sector is Image Recognition. In United States, the Image Recognition sector has seen $382M in funding in 2026 to date.

Where does CardinalCommerce rank among its competitors?

CardinalCommerce ranks 216th amongst 1242 active competitors, of which 226 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $23M in Jun, 2026.

Who are the top competitors of CardinalCommerce?

CardinalCommerce's top competitors include Riskified, Entrust and Jumio. Among them, Idfy secured the most recent funding round in June, 2026.

CardinalCommerce - 2026 Company Profile, Team, Funding & Competitors

CardinalCommerce is an acquired company based in Mentor (United States), founded in 1999 by Michael Keresman. It operates as an Enterprise-wide risk solutions preventing payments fraud across all payment endpoints and networks. CardinalCommerce has raised $4.55M in funding. The company has 1242 active competitors, including 226 funded and 179 that have exited. Its top competitors include companies like Riskified, Entrust and Jumio.

Company Details

Enterprise-wide risk solutions preventing payments fraud across all payment endpoints and networks. It offers comprehensive risk management solutions designed to safeguard payments and prevent fraud. Leveraging artificial intelligence and a vast data set, the platform provides real-time decisioning for authentication, authorization, and payments. The solutions empower businesses to streamline risk management, increase approval rates, and reduce friction for customers. It supports banks, merchants, acquirers, and real-time payment providers, offering tailored solutions to mitigate risk and enhance security. The company analyzes a high volume of payments daily to identify threats and provide insights across the payment ecosystem. It helps businesses grow by offering near real-time controls against fraud and scam transactions. The platform is a multi-layer defense against fraud, securing seamless payment experiences and fostering trust.

Website: cardinalcommerce.com
Social

Key Metrics

Founded Year

1999

Location

Mentor, United States

Stage

Acquired

Total Funding

$4.55M in 3 rounds

Latest Funding Round

PE, Dec 14, 2012, $*****

Investors

Primus Capital & 4 more

Ranked

216^th among 1242 active competitors

Employee Count

50 - 199 as on Mar 01, 2026

Similar Companies

Riskified & 1156 more

Exit Details

Acquired by Visa (Dec 01, 2016)

View CardinalCommerce's full profile

CardinalCommerce is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
CARDINALCOMMERCE CORPORATION CIN: 341888626 , United States, Active	Dec 31, 1999	-	163 (As on Dec 31, 2016)	-

CardinalCommerce got acquired by Visa on Dec 01, 2016.

Click here to take a look at CardinalCommerce's acquisition in detail

CardinalCommerce has raised a total funding of $4.55M over 3 rounds. Its first funding round was on Apr 23, 2007. Its latest funding round was a PE round on Dec 14, 2012 for $*****. 1 investor participated in its latest round. CardinalCommerce has 5 institutional investors.

Here is the list of recent funding rounds of CardinalCommerce:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Dec 14, 2012	1225746	PE	9523362	3393870	3573817	4585787
Jun 01, 2011	2210216	Series A	2410598	2442027	6508503	9293649
Apr 23, 2007	9260266	Unattributed	1745114	3091331	7022034	1557571

Access funding benchmarks and valuations. Sign up today!

View details of CardinalCommerce's funding rounds and investors

The founders of CardinalCommerce is Michael Keresman.

Here are the details of CardinalCommerce's key team members:

Michael Keresman: Founder & CEO of CardinalCommerce.
Contact Info: 1 email address

View details of CardinalCommerce's Founder profiles and Board Members

CardinalCommerce's employee count trend

CardinalCommerce has 50 - 199 employees as of Mar 26. Here is CardinalCommerce's employee count trend over the years:

Employee count trend for CardinalCommerce

Uncover CardinalCommerce's growth story! Sign up today!

Access Tracxn on any website

Our Google Chrome extension lets you view company details while browsing their websites

Install Tracxn Extension

Top competitors of CardinalCommerce include Riskified, Entrust and Jumio. Here is the list of Top 10 competitors of CardinalCommerce, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	74/100
2nd	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
3rd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 12 others	73/100
4th	Boku 2008, United States, Public	Network connecting merchants to local payment methods for transactions	$91.3M	DAG Ventures, New Enterprise Associates & 25 others	73/100
5th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	73/100
6th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	72/100
7th	Digio 2016, Bengaluru (India), Series A	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
8th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.7M	Blume Venture, New Enterprise Associates ... & 41 others	71/100
9th	Advance 2016, Singapore (Singapore), Series D	Provider of digital identity verification	$330M	SoftBank Vision Fund, Farallon Capital Management ... & 14 others	71/100
10th	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Thoma Bravo, Trinity Capital & 3 others	71/100
216th	CardinalCommerce 1999, Mentor (United States), Acquired	Enterprise-wide risk solutions preventing payments fraud across all payment endpoints and networks	$4.55M	Primus Capital, Mutual Capital Partners & 3 others	42/100