Tongdun Technology - About the company
Tongdun Technology is a series D company based in Hangzhou (China), founded in 2013 by Tao Jiang. It operates as a Provider of AI-powered decision intelligence platform for risk and security management. Tongdun Technology has raised $246M in funding from investors like GGV Capital, Temasek and CBC Capital, with a current valuation of $1B. The company has 3366 active competitors, including 520 funded and 372 that have exited. Its top competitors include companies like Chainalysis, ComplyAdvantage and Idfy.
Sectors and market segments that Tongdun Technology operate in
Tongdun Technology serves in the FinTech, High Tech market segments.The primary business model of Tongdun Technology are:Company Details
Provider of AI-powered decision intelligence platform for risk and security management. The platform focuses on financial risk, security risk, and government governance risk. It offers solutions for industries including finance, internet, and transportation. The company provides data processing and standardized indicator systems.
- Website
- tongdun.cn
- Email ID
- *****@tongdun.cn
- Phone Number
- +86 **********
Key Metrics
Founded Year
2013
Location
Hangzhou, China
Stage
Series D
Total Funding
$246M in 7 rounds
Latest Funding Round
Post Money Valuation
$1B as on Jun 30, 2019
Investors
Ranked
195th among 3366 active competitors
Employee Count
415 as on Jul 31, 2026
Investment & Acquisitions
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Tongdun Technology's funding and investors
Tongdun Technology has raised a total funding of $246M over 7 rounds. Its first funding round was on Nov 2013. Its latest funding round was a Series D round on Jun 30, 2019 for an undisclosed amount. 3 investors participated in its latest round. Tongdun Technology has 20 institutional investors.
Here is the list of recent funding rounds of Tongdun Technology:
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Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 30, 2019 | Undisclosed | Series D | $1B | - | - | |
Apr 25, 2019 | $100M | Series D | - | - | - | |
Oct 10, 2017 | $72.8M | Series C | $1B | - |
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Tongdun Technology's founders and board of directors
Founder? Claim ProfileThe founders of Tongdun Technology is Tao Jiang.
Here are the details of Tongdun Technology's key team members:
- Tao Jiang: Founder & CEO of Tongdun Technology.
View details of Tongdun Technology's Founder profiles and Board Members
Tongdun Technology's employee count trend
Tongdun Technology has 415 employees as of Jul 26. Here is Tongdun Technology's employee count trend over the years:
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Tongdun Technology's Competitors and alternates
Top competitors of Tongdun Technology include Chainalysis, ComplyAdvantage and Idfy. Here is the list of Top 10 competitors of Tongdun Technology, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
2nd |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
4th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
5th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
6th | Yodlee 1999, Redwood City (United States), Acquired | Provider of cloud-based financial data aggregation and analytics | $84.3M | 74/100 | |
7th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
8th | Signal AI 2013, London (United Kingdom), Series E | Provider of software analyzing media data for risk management insights | $268M | 72/100 | |
9th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 71/100 | |
10th |  GardaWorld 1995, Montreal (Canada), Acquired | Provider of security personnel, risk management, and security service solutions | - | 71/100 | |
195th | Tongdun Technology 2013, Hangzhou (China), Series D | Provider of AI-powered decision intelligence platform for risk and security management | $246M | 50/100 |
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Tongdun Technology's Investments and acquisitions
Tongdun Technology has a total of 1 investment in KiwiSec. Tongdun Technology has not made any acquisitions as of now.Reports related to Tongdun Technology
Here is the latest report on Tongdun Technology's sector:
News related to Tongdun Technology
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Tongdun locks in AVIC for additional fundingGlobal Corporate Venturing•Jul 04, 2019•Aviation Industry Corporation of China, GF Securities, Tongdun Technology, ZSVC
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China risk management specialist Tongdun raises $100mAsian Venture Capital Journal•Apr 26, 2019•Tongdun Technology
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Temasek Co-Leads $72.8M Round In Chinese Fintech Firm Tongdun TechnologyFundingsmes•Dec 01, 2017•Tongdun Technology
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Temasek Co-Leads $72.8M Round In Chinese Fintech Firm Tongdun Technology – China Money NetworkChina Money Network•Oct 10, 2017•Tongdun Technology
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