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Liquid

liquidinc.asia

Founded Year

2013

Stage

Series A | Alive

Total Raised

$30.43M

Last Raised

$29.66M | 5 yrs ago

About Liquid

Liquid is focused on the research and development of payment solutions including biometric search engines and image recognition technology, biometric authentication devices, and tablet-type cashier systems.

Headquarters Location

FINOLAB 4/F Otemachi Bldg 1-6-1 Otemachi, Chiyoda-ku

Tokyo, 100-0004,

Japan

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Expert Collections containing Liquid

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Liquid is included in 5 Expert Collections, including Digital Lending.

D

Digital Lending

1,903 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.

P

Payments

2,571 items

Companies and startups in this collection enable consumers, businesses, and governments to pay each other - online and at the physical point-of-sale.

A

Artificial Intelligence

9,442 items

This collection includes startups selling AI SaaS, using AI algorithms to develop their core products, and those developing hardware to support AI workloads.

F

Fintech

3,334 items

Track and capture company information and workflow.

R

Regtech

268 items

Latest Liquid News

Liquid Ties with Virtual Currency Partners, Plans US Expansion

Apr 30, 2019

Japanese crypto trading platform Liquid.com and Virtual Currency Partners (VCP) joined hands to form a joint venture – Liquid Financial USA Inc. (Liquid USA) – to enter the US market. The joint venture has already registered with FinCEN and established offices in two cities in the country – New York and Georgia. The company is now pushing to get approvals from various US regulators to start its services in all states in the country. Commenting on the expansion, Mike Kayamori, Liquid’s co-founder and CEO, said: “The US is one of the world’s largest markets for cryptocurrency and we have received widespread expressions of interest from our community, corporate and institutional customers to serve the US market.” Launched in 2014, Liquid is a subsidiary of Japanese fintech giant Quoine. The platform allows its users to access a global network of cryptocurrency exchanges. Suggested articles “This joint venture and the acquisition of IQX represents our commitment to expand in the US, and we look forward to working closely with Virtual Currency Partners to accelerate our platform growth. I am personally honored and excited to be working again with Barry Schiffman, the Co-founder and former Executive Managing Director at Globespan Capital Partners, a mentor of mine from my days at Globespan dating back to 2003,” Kayamori added. A strategic partnership The partnership with VCP will also boost the company’s aim of expansion in the new market. Barry Schiffman, the chairman of VCP, has over 30 years of experience in investing in high-growth companies. He served as the executive managing director of JAFCO Ventures, the US arm of leading Japan venture capital fund JAFCO, before co-founding Globespan Capital Partners. “After nearly a year of studying the cryptocurrency space and researching a number of players, we were extremely impressed with Liquid and the strong foundation it built for itself as Japan’s first FSA-approved cryptocurrency exchange and one of the top 5 cryptocurrency exchanges in the world,” Schiffman said. Earlier this month, the Liquid revealed that it has closed its Series C funding round which took its valuation to a billion . With this, the Japanese company has become one of the handfuls of crypto-related startups to gain a “Unicorn” status. Share this article

Liquid Frequently Asked Questions (FAQ)

  • When was Liquid founded?

    Liquid was founded in 2013.

  • Where is Liquid's headquarters?

    Liquid's headquarters is located at FINOLAB 4/F Otemachi Bldg, Tokyo.

  • What is Liquid's latest funding round?

    Liquid's latest funding round is Series A.

  • How much did Liquid raise?

    Liquid raised a total of $30.43M.

  • Who are the investors of Liquid?

    Investors of Liquid include Ueda Yagi Group, SBI Investment, Tokio Marine Holdings, Norinchukin Bank, MORI TRUST and 18 more.

  • Who are Liquid's competitors?

    Competitors of Liquid include Hawk:AI, Keyo, Alloy, Ping Identity, Token, Payface, Unit21, PayByFace, Mobbeel, Prove and 33 more.

Compare Liquid to Competitors

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Prove

Prove is a digital identity authentication platform provider offering a trust platform that enables businesses to instantly verify customers while thwarting fraud and cyberattacks in real-time, all within a privacy-first, zero-knowledge framework.

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Trulioo

Trulioo is a global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of consumers and business entities through API integration.

Alloy Logo
Alloy

Alloy is a service for reducing false positives during the KYC process. Its API and dashboard help financial institutions integrate multiple sources of data and Customer Identification Program (CIP) rules to the number of customers that can be onboarded without manual review and transparency and efficiency in the process. The company primarily serves banks, credit unions, and fintech companies. Alloy was founded in 2015 and is based in New York, New York.

Onfido Logo
Onfido

Onfido delivers an AI-based technology with facial biometrics to assess whether a user's government-issued ID is genuine or fraudulent.

Veriff Logo
Veriff

Veriff is an AI-driven global tech company that develops a visionary verification platform. Veriff's technology makes sure that a person is who they claim to be. Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 190+ countries.

Socure Logo
Socure

Socure specializes in Day Zero digital identity verification technology. Its predictive analytics platform applies AI and ML techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities instantly. The company was founded in 2012 and is based in Incline, Village, Nevada.

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