ThirdWatch Overview

Founded 2016
Status Acquired/​Merged
Latest Deal Type M&A

ThirdWatch General Information


Developer of fraud detection system intended to mitigate risky transactions in real-time, preventing losses. The company uses artificial intelligence, big data technology, device fingerprinting and location profile to offer automated prevention solutions, enabling businesses to prevent fraud and abuse, and reduce costs and grow revenue.

Contact Information

Ownership Status
(Operating Subsidiary)
Financing Status
Formerly VC-backed
Primary Industry
Business/Productivity Software
Other Industries
Other Commercial Services
Parent Company
Primary Office
  • C 802, Nirvana Courtyard
  • Nirvana Country, Sector 50
  • Gurgaon, 122018
  • India
+91 082990 00000
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ThirdWatch Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Merger/Acquisition 29-Jun-2019 00000 Completed Generating Revenue
2. Early Stage VC (Series A) Cancelled Generating Revenue
1. Seed Round 25-Sep-2017 $250K $250K Completed Generating Revenue

ThirdWatch Competitors (28)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
MaxMind Corporation Waltham, MA 0
0000 Venture Capital-Backed Budapest, Hungary 00 00.000 000000000 00.000
00000000 Formerly VC-backed Palo Alto, CA 00 0000 000000&0 0000
000 000000000 Corporation Cary, NC 00000
00000.000 Venture Capital-Backed New York, NY 00 00.000 000000000000 00.000

ThirdWatch Former Investors (4)

To view ThirdWatch‘s full investor history, request access »
Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Batlivala & Karani Securities Other Minority 000 0000 000000 0
Graycell Ventures Venture Capital Minority 000 0000 000000 0
Indian Angel Network Angel Group Minority 000 0000 000000 0
Keshav Sanghi Angel (individual) Minority 000 0000 000000 0

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