Bonanza Factory Overview
- Year Founded
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2017
- Status
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Private
- Employees
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33
- Latest Deal Type
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Seed
- Investors
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2
Bonanza Factory General Information
Description
Developer of compliance products intended to secure digital asset transactions. The company specializes in verifying deposits and withdrawals between users and financial institutions and analyzes high-risk virtual asset wallet addresses and transactions to determine wallet criminal connections and risk, helping prevent virtual asset-related crimes.
Contact Information
Website
www.bonanza-factory.co.krCorporate Office
- 7th Floor, Jeongoh Building
- 12 Yangpyeong-ro
- Seoul, Seoul 07223
- South Korea
Corporate Office
- 7th Floor, Jeongoh Building
- 12 Yangpyeong-ro
- Seoul, Seoul 07223
- South Korea
Bonanza Factory Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 1. Seed Round | 02-Feb-2026 | Completed | Generating Revenue |
Bonanza Factory Related Research & Analysis
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Majestic Referring Domains
Bonanza Factory Investors (2)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| JB Investment (Seoul) | Corporate Venture Capital | Minority | ||
| Samil PricewaterhouseCoopers | Corporation | Minority |
Bonanza Factory Acquisitions (1)
Bonanza Factory’s most recent deal was a Merger/Acquisition with INNO-BIZ. The deal was made on 25-May-2022.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| INNO-BIZ | 25-May-2022 | Merger/Acquisition | IT Consulting and Outsourcing |
Bonanza Factory Affiliates
Subsidiaries (1)
| Name | Industry | Location | Year Founded |
|---|---|---|---|
| INNO-BIZ | Seongnam-si, South Korea | 1967 |
Bonanza Factory FAQs
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When was Bonanza Factory founded?
Bonanza Factory was founded in 2017.
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Where is Bonanza Factory headquartered?
Bonanza Factory is headquartered in Seoul, South Korea.
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What is the size of Bonanza Factory?
Bonanza Factory has 33 total employees.
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What industry is Bonanza Factory in?
Bonanza Factory’s primary industry is Financial Software.
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Is Bonanza Factory a private or public company?
Bonanza Factory is a Private company.
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What is Bonanza Factory’s current revenue?
The current revenue for Bonanza Factory is .
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Who are Bonanza Factory’s investors?
JB Investment (Seoul) and Samil PricewaterhouseCoopers have invested in Bonanza Factory.
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