Where is Ethoca located?

Ethoca is headquartered in Toronto, Canada.

How many employees does Ethoca have?

As of Apr 30, 2026, the latest employee count at Ethoca is 188.

Is Ethoca a funded company?

Ethoca is a funded company, having raised a total of $45M across 2 funding rounds to date. The company's 1st funding round was a $***** PE round.

When was the latest funding round of Ethoca?

Ethoca's latest funding was a $***** PE round on Jul 16, 2015, with participation from 3 investors. Its primary sector is Payments. In Canada, the Payments sector has seen $159M in funding in 2026 to date.

Where does Ethoca rank among its competitors?

Ethoca ranks 124th amongst 1254 active competitors, of which 239 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24M in Feb, 2026.

Who are the top competitors of Ethoca?

Ethoca's top competitors include ComplyAdvantage, Sift and Jumio. Among them, Idfy secured the most recent funding round in February, 2026.

Ethoca - 2026 Company Profile, Funding & Competitors

Ethoca is an acquired company based in Toronto (Canada), founded in 2005. It operates as a Fraud protection solutions for omnichannel retailers. Ethoca has raised $45M in funding from Spectrum Equity. The company has 1254 active competitors, including 239 funded and 188 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Jumio.

Company Details

Ethoca provides fraud protection solutions for omnichannel retailers. Its online platform is a network for card issuers and merchants to connect and work cooperatively outside the payment network. It connects card issuers to online merchants to stop fraud that slips through their defenses and recapture lost revenues. Ethoca helps prevent chargebacks and reduce CNP fraud by closing the information gap between the card issuers and merchants, making this valuable information securely available in real-time. Its direct-from-source card issuer data is used by merchants to stop the fulfillment of goods and services tied to fraudulent accounts on orders they are actively processing. It allows issuers to significantly reduce the time it takes to recover card-not-present fraud and customer disputes from days to hours, reduce overall chargeback volumes, improve customer satisfaction scores and reduce customer complaints.

Website: www.ethoca.com/
Social

Key Metrics

Founded Year

2005

Location

Toronto, Canada

Stage

Acquired

Total Funding

$45M in 2 rounds

Latest Funding Round

PE, Jul 16, 2015, $*****

Investors

Spectrum Equity & 3 more

Ranked

124^th among 1254 active competitors

Employee Count

188 as on Apr 30, 2026

Similar Companies

Sift & 1235 more

Exit Details

Acquired by Mastercard (Mar 12, 2019)

View Ethoca's full profile

Ethoca got acquired by Mastercard on Mar 12, 2019.

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

Ethoca has raised a total funding of $45M over 2 rounds. Its latest funding round was a PE round on Jul 16, 2015 for $*****. 3 investors participated in its latest round. Ethoca has 4 institutional investors.

Here is the list of recent funding rounds of Ethoca:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jul 16, 2015	7297673	PE	4876160	2248732	7577212	3888799

Access funding benchmarks and valuations. Sign up today!

View details of Ethoca's funding rounds and investors

Ethoca's employee count trend

Ethoca has 188 employees as of Apr 26. Here is Ethoca's employee count trend over the years:

Uncover Ethoca'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 Ethoca include ComplyAdvantage, Sift and Jumio. Here is the list of Top 10 competitors of Ethoca, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Index Ventures, Balderton Capital & 46 others	75/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
4th	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
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
6th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
7th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
8th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
9th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.4M	Blume Venture, New Enterprise Associates ... & 40 others	71/100
10th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 30 others	70/100
124th	Ethoca 2005, Toronto (Canada), Acquired	Fraud protection solutions for omnichannel retailers	$45M	Spectrum Equity, Pivot Investment Partners ... & 2 others	51/100