Cybertonica - About the company
Cybertonica is a series A company based in London (United Kingdom), founded in 2015 by Sergey Velts. It operates as a Provider of fraud prevention solutions. Cybertonica has raised $4.57M in funding from Force Over Mass. The company has 1312 active competitors, including 289 funded and 207 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Simplex.
Company Details
Provider of fraud prevention solutions. It uses machine learning and specific data on transactions and behaviors to build real-time dynamic responses to fraudsters. It tracks all the indicators of the transaction maker's behavior and uses biometrics along with the browsing data within privacy limits for risk scoring.
- Website
- cybertonica.com
- Email ID
- *****@cybertonica.com
- Registered Address
- 69 Wilson Street Cybertonica Ltd, Idealondon, London, England, EC2A 2BB
Key Metrics
Founded Year
2015
Location
London, United Kingdom
Stage
Series A
Total Funding
$4.57M in 2 rounds
Latest Funding Round
Investors
Ranked
266th among 1312 active competitors
Annual Revenue
£0 - £1M as on Dec 31, 2025
Employee Count
12 as on Jun 30, 2026
Legal entities associated with Cybertonica
Cybertonica is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CYBERTONICA LTD CIN: 09721645 , United Kingdom, Active | Aug 05, 2015 | £0 - £1M (As on Dec 31, 2025) | 9 (As on Dec 31, 2020) |
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Cybertonica's funding and investors
Cybertonica has raised a total funding of $4.57M over 2 rounds. Its first funding round was on Jul 13, 2018. Its latest funding round was a Series A round on Jan 31, 2020 for $*****. 3 investors participated in its latest round. Cybertonica has 11 institutional investors.
Here is the list of recent funding rounds of Cybertonica:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 31, 2020 | 8612586 | Series A | 3253221 | 7625279 | 7903360 | 8351762 |
Jul 13, 2018 | 2420953 | Grant (prize money) | 5481320 | 7946340 | 9736015 |
View details of Cybertonica's funding rounds and investors
Cybertonica's founders and board of directors
Founder? Claim ProfileThe founders of Cybertonica is Sergey Velts.
Here are the details of Cybertonica's key team members:
- Sergey Velts: Founder of Cybertonica. They serve on the board of 1 company.
Cybertonica's Board of Directors
Cybertonica's board has 5 active members. Sergey Velts and Joshua Bower-saul are part of team and Filip Coen, Jane Sarah Butler and Victor Orlovskiy are independent board members.Here is the list of Cybertonica's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 10y 7m | |
llhthp{ | Team | - | Current | 6y 4m |
ruychib | Team | - | Past | 4y 5m |
Independent board member | - | Current | 6y 6m | |
{qxgy{d | Independent board member | - | Current | 3y 3m |
ibaphyl | Independent board member | - | Current | 1y 6m |
bhmuvef | Independent board member | - | Past | 4y 7m |
ayjrvvx | Independent board member | - | Past | 7y 7m |
qqsgepx | Independent board member | - | Past | 3y 5m |
View details of Cybertonica's Founder profiles and Board Members
Cybertonica's employee count trend
Cybertonica has 12 employees as of Jun 26. Here is Cybertonica's employee count trend over the years:
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Cybertonica's Competitors and alternates
Top competitors of Cybertonica include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of Cybertonica, 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 | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
3rd | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
4th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
5th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
6th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
7th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
266th | Cybertonica 2015, London (United Kingdom), Series A | Provider of fraud prevention solutions | $4.57M | 42/100 |
Looking for more details on Cybertonica's competitors? Click here to see the top ones
Cybertonica's Investments and acquisitions
Cybertonica has made no investments or acquisitions yet.
Reports related to Cybertonica
Here is the latest report on Cybertonica's sector:
News related to Cybertonica
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Cybertonica appoints Carl Clump as a new Board MemberFF News | Fintech Finance•Feb 11, 2021•Cybertonica
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Cybertonica Raises $2 Million Series AFinancial IT•Jan 31, 2020•Cybertonica, Force Over Mass, TrueSight Ventures, Springboard and 1 other
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Cybertonica and Credit Kudos partner on AI-powered credit scoringFinextra•Jun 06, 2019•Cybertonica, Credit Kudos
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AI-enabled fraud and risk management technologyTimes of Malta•Nov 29, 2018•Cybertonica, acquiring.com
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Cybertonica Wins EUR 100,000 Venture Capital AwardAngel News•Jul 13, 2018•Cybertonica, MiddleGame Ventures, Railsr
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