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Founded Year



Series E | Alive

Total Raised




Last Raised

$115M | 5 yrs ago

About Tongdun Technology

Tongdun Technology provides risk management and decision-making solutions. It offers solutions such as retail credit risk management, small and micro credit risk management, marketing and customer value management, account security control, consumer credit risk management, and more. It serves various industries including the financial industry, internet business, logistics, and government bodies. The company was formerly known as FraudMetrix. It was founded in 2013 and is based in Hangzhou, China.

Headquarters Location

Room 207, Building 18, Future Science and Technology City (Haichuang Park), No. 998 Wenyi West Road

Hangzhou, Zhejiang , 311100,





Expert Collections containing Tongdun Technology

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

Tongdun Technology is included in 6 Expert Collections, including Unicorns- Billion Dollar Startups.


Unicorns- Billion Dollar Startups

1,229 items



1,453 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.



2,821 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.


Artificial Intelligence

11,384 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.



8,428 items

These companies protect organizations from digital threats.



12,502 items

Excludes US-based companies

Latest Tongdun Technology News

Visa, Brankas team up for open data products

Oct 31, 2022

Visa, Brankas team up for open data products Visa Inc. said it has tapped Brankas Digital Technologies Inc. as its first partner in Southeast Asia to offer live access to its “open data” products that could help increase financial inclusion in the region. Both companies have been collaborating on data and money movement initiatives for months, leveraging on each other’s expertise in open finance, global payments and data intelligence. According to Brankas CEO Todd Schweitzer, the digitalization of the region’s banking industry has strengthened the market’s confidence on financial institutions. Seeing the opportunity to provide solutions for businesses to offer quality customer experience, Schweitzer said their partnership allows them “to unlock accelerated transaction processing and payment alternatives to boost their offerings.” “We are very excited to team up with Visa to increase financial inclusion across Southeast Asia and we believe that our joint solutions will do just that.” With these products, financial institutions can now use the current available transaction data to immediately improve their solution offerings, Schweitzer said. Two of the pilot customers—Tongdun Technology Co. Ltd. and PT IziData—are already using the joint solutions, where Brankas integrates Visa Cardholder Transaction Score (VCTS) and Visa’s range of payment rails into its core solutions to bring new “credit decisioning” and payment products. Digital banks, BNPLs (buy now, pay later services providers), alternative lenders, e-commerce platforms and Insurtechs wanting to enhance their credit decisioning capabilities can now get access to valuable, verified data that reveal a cardholder’s aggregated spend insights and creditworthiness. This significantly improves risk evaluation methods and enables automated credit decisioning to facilitate faster processing of services such as loans and credit card issuance. Brankas and Visa have co-developed a new account-to-account payment suite for more local and cross-border money movement means that banks and merchants can use to provide customers a new way to make instant payments while saving on transaction fees. For Visa Group Country Manager, Regional Southeast Asia and Senior Vice President for Global Client Management Tareq Muhmood, they are well positioned to empower people, businesses and governments to make more confident financial decisions and move money safely. This is well complemented by Brankas as it combines core banking, data, payments and issuance products in a single stack to allow customers to launch latest innovative solutions fast, he noted. “Visa is excited to partner with Brankas and take advantage of its extensive banking network in Southeast Asia to better serve the unbanked and underbanked,” Muhmood said.

Tongdun Technology Frequently Asked Questions (FAQ)

  • When was Tongdun Technology founded?

    Tongdun Technology was founded in 2013.

  • Where is Tongdun Technology's headquarters?

    Tongdun Technology's headquarters is located at Room 207, Building 18, Future Science and Technology City (Haichuang Park), No. 998 Wenyi West Road, Hangzhou.

  • What is Tongdun Technology's latest funding round?

    Tongdun Technology's latest funding round is Series E.

  • How much did Tongdun Technology raise?

    Tongdun Technology raised a total of $361.44M.

  • Who are the investors of Tongdun Technology?

    Investors of Tongdun Technology include ZheShang Venture Capital, AVIC Capital, GF Securities, Cinda SinoRock Investment Management, GGV Capital and 14 more.

  • Who are Tongdun Technology's competitors?

    Competitors of Tongdun Technology include 4Paradigm,, Trusfort, Bangsun Technology, Shumei Technology and 7 more.


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