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Kani Payments - About the company

Kani Payments is a series A company based in Newcastle Upon Tyne (United Kingdom), founded in 2018 by Craig Dewar and Aaron Holmes. It operates as a Provider of automated reconciliation, reporting, and analytics software for payments data. Kani Payments has raised an undisclosed amount in funding from investors like FIS, Maven Capital Partners and Tech Nation. The company has 48 active competitors, including 18 funded and 7 that have exited. Its top competitors include companies like AuditBoard, RapidRatings and Model N.

Company Details

Provider of automated reconciliation, reporting, and analytics software for payments data. The platform offers tools for data importing, standardization, and consolidation from multiple sources. It facilitates compliance with pre-formatted reports, built-in controls, and automated checks. The software provides analytics and visualization tools to identify patterns, opportunities, and risks.
Social
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Email ID
*****@kanipayments.com
Phone Number
+44 **********
Key Metrics
Founded Year
2018
Location
Newcastle Upon Tyne, United Kingdom
Stage
Series A
Latest Funding Round
Investors
Ranked
Employee Count
55 as on Apr 30, 2026
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Kani Payments's funding and investors

Kani Payments has raised funding over 3 rounds. Its first funding round was on Sep 05, 2019. Its latest funding round was a Series A round on Feb 25, 2025 for $*****. 1 investor participated in its latest round. Kani Payments has 3 institutional investors and 1 angel investor.

Here is the list of recent funding rounds of Kani Payments:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Feb 25, 2025
9744526
Series A
1459695
1439265
4980443
8382457
Nov 28, 2023
3477301
Seed
8377435
8456213
3460084
3424523
Sep 05, 2019
7223745
Seed
2101054
7940180
9991161
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Kani Payments' founders and board of directors

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The founders of Kani Payments are Craig Dewar and Aaron Holmes.
Here are the details of Kani Payments' key team members:

Kani Payments' employee count trend

Kani Payments has 55 employees as of Apr 26. Here is Kani Payments's employee count trend over the years:
Employee count trend for Kani Payments
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Kani Payments's Competitors and alternates

Top competitors of Kani Payments include AuditBoard, RapidRatings and Model N. Here is the list of Top 10 competitors of Kani Payments, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for AuditBoard
AuditBoard
2014, Cerritos (United States), Acquired
Provider of audit, compliance, and risk management software platform
$43.6M
72/100
2nd
Logo for RapidRatings
RapidRatings
2002, New York City (United States), Series C
Cloud-based solution for vendor risk management
$255M
69/100
3rd
Logo for Model N
Model N
1999, San Mateo (United States), Acquired
Provider of cloud-based software for revenue management and compliance solutions
$37M
68/100
4th
Logo for Simetrik
Simetrik
2008, Bogota (Colombia), Series B
Provider of a platform for financial reconciliation, automation, and regulatory reporting
$114M
64/100
5th
Logo for FloQast
FloQast
2013, Los Angeles (United States), Series E
Provider of accounting workflow automation and compliance management software solutions
$292M
59/100
6th
Logo for ProcessUnity
ProcessUnity
2003, Concord (United States), Acquired
Vendor risk management solutions for businesses & financial institutions
$69.6M
59/100
7th
Logo for Clearwater
Clearwater
2004, Boise (United States), Public
Provider of investment management platform unifying front, middle, and back office
$8M
58/100
8th
Logo for Venminder
Venminder
2001, Elizabethtown (United States), Acquired
Provider of third-party risk management software and due diligence solutions
$45.6M
56/100
9th
Logo for Stavtar Solutions
Stavtar Solutions
2017, New York City (United States), Series A
Provider of software automating business spend and expense allocation for firms
$60.3M
55/100
10th
Logo for Cashflo
Cashflo
2019, Mumbai (India), Series B
Provider of AP automation, payments, compliance, and vendor management software
$12.8M
51/100
12th
Logo for Kani Payments
Kani Payments
2018, Newcastle Upon Tyne (United Kingdom), Series A
Provider of automated reconciliation, reporting, and analytics software for payments data
-
49/100
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Kani Payments's Investments and acquisitions

Kani Payments has made no investments or acquisitions yet.

Reports related to Kani Payments

Here is the latest report on Kani Payments's sector:

News related to Kani Payments

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Media has covered Kani Payments for a total of 7 events in the last 1 year, 3 of them have been about partnerships and 2 about company updates.
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