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Everledger - About the company

Everledger is a series A company based in London (United Kingdom), founded in 2015. It operates as a Provider of fraud prevention solutions for multiple sectors. Everledger has raised $38.6M in funding from investors like Fidelity Investments, Techstars and Tencent, with a current valuation of $*****. The company has 762 active competitors, including 148 funded and 75 that have exited. Its top competitors include companies like ComplyAdvantage, Fenergo and EverC.

Company Details

Everledger provides an immutable ledger for diamond identification and transaction verification for various stakeholders. Deploying the principles of blockchain utilized by Bitcoin to create a ledger for diamond using which the ownership of the diamond can be tracked. Insurance fraud for diamonds has been significantly high. With Everledger in place, these could be mitigated. Also planning to venture into other luxury goods which can be tracked and their codes could not be tampered with without significantly hampering the value of the product.
Social
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Email ID
*****@everledger.io
Key Metrics
Founded Year
2015
Location
Stage
Series A
Total Funding
$38.6M in 9 rounds
Post Money Valuation
$***** as on Jun 06, 2019
Ranked
Employee Count
16 as on May 31, 2026
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Everledger's funding and investors

Everledger has raised a total funding of $38.6M over 9 rounds. Its first funding round was on Jun 22, 2015. Its latest funding round was a Grant (prize money) round on Jun 01, 2023 for $*****. 1 investor participated in its latest round. Everledger has 21 institutional investors and 2 angel investors.

Here is the list of recent funding rounds of Everledger:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jun 01, 2023
7679012
Grant (prize money)
2212451
1342230
4328445
5295290
Jul 16, 2020
7934321
Conventional Debt
2078956
8473975
9533157
Sep 24, 2019
6910128
Series A
2523177
6907852
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Everledger's founders and board of directors

Founder? Claim Profile

Everledger's Board of Directors

Everledger's board has 1 active member. Leanne Kemp is part of team.
Here is the list of Everledger's board of directors:
Name
Type
Representing
Status
Duration
uuayryn
Team
-
Current
8y 1m
ytnqxjr
Team
-
Past
4y 1m
tgosshd
Team
-
Past
2y 1m
aq{zcwo
Independent board member
-
Past
6y 1m

Everledger's employee count trend

Everledger has 16 employees as of May 26. Here is Everledger's employee count trend over the years:
Employee count trend for Everledger
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Everledger's Competitors and alternates

Top competitors of Everledger include ComplyAdvantage, Fenergo and EverC. Here is the list of Top 10 competitors of Everledger, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
3rd
Logo for EverC
EverC
2011, New York (United States), Acquired
AI-enabled transaction monitoring solutions for financial institutions
$48M
69/100
4th
Logo for Featurespace
Featurespace
2008, Cambridge (United Kingdom), Acquired
Developer of risk management and fraud prevention software solutions
$111M
69/100
5th
Logo for Hawk
Hawk
2018, Munich (Germany), Series C
Provider of AI-powered anti-money laundering and fraud prevention technology solutions
$83M
68/100
6th
Logo for Shift Technology
Shift Technology
2014, Paris (France), Series D
Provider of AI solutions for insurance underwriting, claims, and risk
$320M
67/100
7th
Logo for TrusTrace
TrusTrace
2016, Stockholm (Sweden), Series B
Provider of a platform for supply chain traceability and compliance
$30M
67/100
8th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
66/100
9th
Logo for Flagright
Flagright
2021, Santa Clara (United States), Series A
AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring
$20.1M
66/100
10th
Logo for Quantifind
Quantifind
2009, Palo Alto (United States), Series E
Developer of an AI platform for financial crime risk management
$314M
66/100
60th
Logo for Everledger
Everledger
2015, London (United Kingdom), Series A
Provider of fraud prevention solutions for multiple sectors
$38.6M
48/100
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Everledger's Investments and acquisitions

Everledger has made no investments or acquisitions yet.

Reports related to Everledger

Here is the latest report on Everledger's sector:

News related to Everledger

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FAQs about Everledger

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