Difenz Overview
- Year Founded
-
2020
- Status
-
Acquired/Merged
- Employees
-
16
- Latest Deal Type
-
M&A
- Latest Deal Amount
-
$4.99M
Difenz General Information
Description
Developer of a transaction monitoring system designed to reduce risk and operational costs. The company's system is an AI-powered tool that detects suspicious and fraudulent transaction anomalies that support enterprises in mitigating risk from anti-money laundering merchant acquiring frauds, issuance frauds, accounts take-over, and enterprise risk, enabling clients to develop a fraud response plan to address cases of alleged or confirmed fraud.
Contact Information
Website
www.difenz.com(Operating Subsidiary)
Corporate Office
- Number241, Lotus Square, 1st Floor
- 9th Main, Sector 6, Hosur-Sarjapur Road Layout
- Bengaluru, Karanataka 560102
- India
Corporate Office
- Number241, Lotus Square, 1st Floor
- 9th Main, Sector 6, Hosur-Sarjapur Road Layout
- Bengaluru, Karanataka 560102
- India
Difenz Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 3. Merger/Acquisition | 21-Feb-2024 | $4.99M | Completed | Generating Revenue | ||
| 2. Early Stage VC | 30-Nov-2021 | Completed | Startup | |||
| 1. Seed Round | 20-Oct-2020 | $445K | $445K | Completed | Startup |
Difenz Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
|---|---|---|---|---|---|---|---|---|
| CCPS |
Difenz Signals
Difenz Former Investors (1)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| 8i Ventures | Venture Capital | Minority |
Difenz FAQs
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When was Difenz founded?
Difenz was founded in 2020.
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Where is Difenz headquartered?
Difenz is headquartered in Bengaluru, India.
-
What is the size of Difenz?
Difenz has 16 total employees.
-
What industry is Difenz in?
Difenz’s primary industry is Business/Productivity Software.
-
Is Difenz a private or public company?
Difenz is a Private company.
-
What is the current valuation of Difenz?
The current valuation of Difenz is .
-
What is Difenz’s current revenue?
The current revenue for Difenz is .
-
How much funding has Difenz raised over time?
Difenz has raised $659K.
-
Who are Difenz’s investors?
8i Ventures has invested in Difenz.
-
When was Difenz acquired?
Difenz was acquired on 21-Feb-2024.
-
Who acquired Difenz?
Difenz was acquired by Signzy.
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