TrustCheckr Overview
- Year Founded
-
2016
- Status
-
Acquired/Merged
- Employees
-
9
- Latest Deal Type
-
M&A
- Latest Deal Amount
-
$1.94M
TrustCheckr General Information
Description
Developer of phone number validation software designed to identify fraud, fake, or bot profiles. The company's software uses AI and social scanning technology to verify phone numbers, detect risk, and find the probable location of a phone number, enabling individuals and businesses to reduce fraud rates, improve risk scoring, and protect their customers.
Contact Information
Website
www.trustcheckr.com(Operating Subsidiary)
Corporate Office
- Number 16A, 6B Main Road
- K Block, R K Nagar
- Mysore, Karnataka 570022
- India
Corporate Office
- Number 16A, 6B Main Road
- K Block, R K Nagar
- Mysore, Karnataka 570022
- India
TrustCheckr Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 8. Merger/Acquisition | 06-Oct-2023 | $1.94M | Completed | Generating Revenue | ||
| 7. Later Stage VC | 07-Apr-2022 | Cancelled | Generating Revenue | |||
| 6. Seed Round | 07-Apr-2022 | Completed | Generating Revenue | |||
| 5. Accelerator/Incubator | 01-Jan-2022 | Completed | Startup | |||
| 4. Accelerator/Incubator | Completed | Startup | ||||
| 3. Accelerator/Incubator | 18-Jun-2019 | Completed | Startup | |||
| 2. Angel (individual) | 12-Mar-2018 | $100K | $100K | Completed | Startup | |
| 1. Accelerator/Incubator | Completed | Startup |
TrustCheckr Comparisons
Industry
Financing
Details
TrustCheckr Competitors (3)
One of TrustCheckr’s 3 competitors is Forter, a Venture Capital-Backed company based in Tel Aviv, Israel.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Forter | Venture Capital-Backed | Tel Aviv, Israel | ||||
| Pindrop | Venture Capital-Backed | Atlanta, GA | ||||
| MaxMind | Corporation | Waltham, MA |
TrustCheckr Signals
TrustCheckr Former Investors (7)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Cultiv8 | Accelerator/Incubator | |||
| IIFL Finance | Lender/Debt Provider | Minority | ||
| ML Elevate | Accelerator/Incubator | |||
| NUMA (Education and Training Services) | VC-Backed Company | Minority | ||
| Angel (individual) | Minority |
TrustCheckr FAQs
-
When was TrustCheckr founded?
TrustCheckr was founded in 2016.
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Where is TrustCheckr headquartered?
TrustCheckr is headquartered in Mysore, India.
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What is the size of TrustCheckr?
TrustCheckr has 9 total employees.
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What industry is TrustCheckr in?
TrustCheckr’s primary industry is Information Services (B2C).
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Is TrustCheckr a private or public company?
TrustCheckr is a Private company.
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What is the current valuation of TrustCheckr?
The current valuation of TrustCheckr is .
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What is TrustCheckr’s current revenue?
The current revenue for TrustCheckr is .
-
How much funding has TrustCheckr raised over time?
TrustCheckr has raised $1.1M.
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Who are TrustCheckr’s investors?
Cultiv8, IIFL Finance, ML Elevate, NUMA (Education and Training Services), and are 5 of 7 investors who have invested in TrustCheckr.
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Who are TrustCheckr’s competitors?
Forter, Pindrop, and MaxMind are competitors of TrustCheckr.
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When was TrustCheckr acquired?
TrustCheckr was acquired on 06-Oct-2023.
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Who acquired TrustCheckr?
TrustCheckr was acquired by Truecaller.
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