TrustCheckr
A Bengaluru-based fraud analytics solution provider .
| Date | Investors | Amount | Round |
|---|---|---|---|
| N/A | €0.0 | round | |
| investor | €0.0 | round | |
* | N/A | Acquisition | |
| Total Funding | 000k | ||
| EUR | 2022 | 2023 |
|---|---|---|
| Revenues | 0000 | 0000 |
| % growth | - | 82 % |
| EBITDA | 0000 | 0000 |
| Profit | 0000 | 0000 |
| EV | 0000 | 0000 |
| EV / revenue | 00.0x | 00.0x |
| EV / EBITDA | 00.0x | 00.0x |
| R&D budget | 0000 | 0000 |
Source: Dealroom estimates
Related Content
TrustCheckr is a technology company specializing in Know Your Customer (KYC) solutions, primarily serving businesses that require robust client verification processes. Operating in the fraud prevention and identity verification market, TrustCheckr offers a platform that helps businesses identify and mitigate risks associated with fraudulent activities. The company’s services are particularly beneficial for industries such as finance, insurance, and e-commerce, where customer verification is crucial for operational integrity.
TrustCheckr’s business model revolves around a subscription-based service, where clients pay for access to its KYC platform. This platform leverages advanced algorithms and data analytics to provide comprehensive insights into potential clients, thereby improving conversion rates and customer retention. By reducing the incidence of fake profiles and fraudulent activities, TrustCheckr helps its clients save costs and enhance their operational efficiency.
The company generates revenue through recurring subscription fees, which are based on the volume of verifications processed. This scalable model allows TrustCheckr to cater to both small businesses and large enterprises, providing tailored solutions that meet specific client needs.
Keywords: KYC, fraud prevention, identity verification, data analytics, subscription model, client retention, conversion rates, financial services, e-commerce, risk mitigation.