Total Raised

$361.44M

Investors Count

17

Deal Terms

5

Investments

2

Funding, Valuation & Revenue

7 Fundings

Tongdun Technology has raised $361.44M over 7 rounds.

Tongdun Technology's latest funding round was a Series E for $115M on July 1, 2019.

Tongdun Technology's valuation in April 2019 was $1,315M.

Tongdun Technology's latest post-money valuation is from July 2019.

Sign up for a free demo to see Tongdun Technology's valuations in July 2019, October 2017, April 2016, May 2015 and more.

Tongdun Technology's 2018 revenue was $74.14M. Tongdun Technology's most recent revenue is from 2018.

Sign up for a free demo to see revenue data from 2019 and more.

Date

Round

Amount

Investors

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Revenue

Sources

7/1/2019

Series E

$115M

$XXM

$X.XXB

((X.XXx))

FY XXXX

2

4/25/2019

Series D

$XXM

▲$1,315M

$X.XXB

((X.XXx))

FY XXXX

10

10/10/2017

Series C

$XXM

$XXM

$74.14M

(8.66x)

FY 2018

10

4/14/2016

Series B - II

$XXM

$XXM

0

FY undefined

10

5/20/2015

Series B

$XXM

$XXM

0

FY undefined

10

Date

7/1/2019

4/25/2019

10/10/2017

4/14/2016

5/20/2015

Round

Series E

Series D

Series C

Series B - II

Series B

Amount

$115M

$XXM

$XXM

$XXM

$XXM

Investors

Valuation

$XXM

▲$1,315M

$XXM

$XXM

$XXM

Revenue

$X.XXB

((X.XXx))

FY XXXX

$X.XXB

((X.XXx))

FY XXXX

$74.14M

(8.66x)

FY 2018

0

FY undefined

0

FY undefined

Sources

2

10

10

10

10

Start free trial
New call-to-action

Tongdun Technology Deal Terms

5 Deal Terms

Tongdun Technology's deal structure is available for 5 funding rounds, including their Series E from July 01, 2019.

Round

Series E

Series D

Series C

Series B - II

Series B

Funding Date

$XXM

$XXM

$XXM

$XXM

$XXM

Pre-Money Valuation

$XXM

$XXM

$XXM

$XXM

$XXM

Post-Money Valuation

$XXM

$XXM

$XXM

$XXM

$XXM

Amount Raised

$XXM

$XXM

$XXM

$XXM

$XXM

Shares Authorized

Issuance Price

Dividend Rate

Liquidation Preferences

Liquidation Price

Participation

Conversion Price

Anti Dilution

General Voting

$XXM

$XXM

$XXM

$XXM

$XXM

Board Voting

$XXM

$XXM

$XXM

$XXM

$XXM

Par Value

Round

Funding Date

Pre-Money Valuation

Post-Money Valuation

Amount Raised

Shares Authorized

Issuance Price

Dividend Rate

Liquidation Preferences

Liquidation Price

Participation

Conversion Price

Anti Dilution

General Voting

Board Voting

Par Value

Series E

$XXM

$XXM

$XXM

$XXM

$XXM

$XXM

Series D

$XXM

$XXM

$XXM

$XXM

$XXM

$XXM

Series C

$XXM

$XXM

$XXM

$XXM

$XXM

$XXM

Series B - II

$XXM

$XXM

$XXM

$XXM

$XXM

$XXM

Series B

$XXM

$XXM

$XXM

$XXM

$XXM

$XXM

Tongdun Technology Investors

17 Investors

Tongdun Technology has 17 investors. ZheShang Venture Capital invested in Tongdun Technology's Series E funding round.

First funding

Last Funding

Investor

Rounds

Board Seats

Type

Location

7/1/2019

7/1/2019

1
Series E

Venture Capital

China

7/1/2019

7/1/2019

1
Series E

Corporate Venture

China

7/1/2019

7/1/2019

1
Series E

Asset/Investment Management

China

00/00/0000

00/00/0000

Cinda SinoRock Investment Management

Subscribe to see more

Asset/Investment Management

Hong Kong

00/00/0000

00/00/0000

China Everbright

Subscribe to see more

Asset/Investment Management

Hong Kong

First funding

7/1/2019

7/1/2019

7/1/2019

00/00/0000

00/00/0000

Last Funding

7/1/2019

7/1/2019

7/1/2019

00/00/0000

00/00/0000

Investor

Cinda SinoRock Investment Management

China Everbright

Rounds

1
Series E
1
Series E
1
Series E

Subscribe to see more

Subscribe to see more

Board Seats

Type

Venture Capital

Corporate Venture

Asset/Investment Management

Asset/Investment Management

Asset/Investment Management

Location

China

China

China

Hong Kong

Hong Kong

Tongdun Technology Investments

2 Investments

Tongdun Technology has made 2 investments. Their latest investment was in Kiwisec as part of their Series A on September 04, 2018.

CBI Logo

Tongdun Technology Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

9/4/2018

Series A

Kiwisec

Yes

1

6/9/2016

Seed VC

Subscribe to see more

$XXM

Subscribe to see more

10

Date

9/4/2018

6/9/2016

Round

Series A

Seed VC

Company

Kiwisec

Subscribe to see more

Amount

$XXM

New?

Yes

Subscribe to see more

Co-Investors

Sources

1

10

New call-to-action

Compare Tongdun Technology to Competitors

Oscilar

Oscilar focuses on risk decisioning within the financial sector. Its platform provides solutions for fraud defense, credit underwriting, onboarding risk, and artificial machine learning (AML) compliance, using data and artificial intelligence to evaluate risks related to online transactions. Oscilar serves various entities in the financial industry, including banks, financial technology, credit unions, sponsor banks, and digital asset firms. It was founded in 2021 and is based in Menlo Park, California.

AVIEL

AVIEL involves in scam prevention within the financial services industry. The company provides a platform that combines artificial and human intelligence to detect authorised push payment (APP) fraud by identifying key identifiers associated with scams. It Intelligence serves banks and payment service providers (PSPs) to address scam-related transactions. It was founded in 2024 and is based in London, United Kingdom.

Charm Security

Charm Security provides solutions for fraud prevention and cybercrime resolution. The company offers an artificial intelligence (AI) Workforce that utilizes fraud prevention expertise and behavioral science to investigate and prevent scams and cyber threats. It serves the financial services sector. It was founded in 2024 and is based in New York, New York.

Socratix AI

Socratix AI provides artificial intelligence solutions. It offers solutions for fraud prevention, financial crime investigation, and compliance within the financial sector. The company offers artificial intelligence (AI) agents that assist in the investigation of alerts. Socratix AI's solutions help with operations for fraud, financial crime, and compliance teams by integrating and analyzing data to support decision-making. It was founded in 2025 and is based in Mountain View, California.

Signifyd

Signifyd provides ecommerce fraud protection and prevention services for the retail sector. The company offers a Commerce Protection Platform and a Payments Optimization Platform. Signifyd serves the ecommerce industry, providing solutions for secure transactions and fraud prevention. It was founded in 2011 and is based in San Jose, California.

DataVisor

DataVisor focuses on fraud and risk management in the financial services sector. It provides solutions to address different types of fraud, such as payment fraud and account takeovers, and to ensure compliance with anti-money laundering regulations, using machine learning algorithms. It serves financial institutions, credit unions, and digital payment platforms. It was founded in 2013 and is based in Mountain View, California.

Loading...

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy. By continuing to use this site you are consenting to these choices.