Tech Company Financing Transactions
Dotfile Funding Round
Dotfile secured a $6.7 million funding round on 9/25/2024. Investors included Seaya Ventures and Serena.
Transaction Overview
Company Name
Announced On
9/25/2024
Transaction Type
Venture Equity
Amount
$6,700,000
Round
Undisclosed
Investors
Seaya Ventures (Lead Investor)
Proceeds Purpose
The company intends to use the funds to accelerate its R&D efforts and international expansion strategy.
Company Information
Company Status
Private & Independent
Industry
FinTech
Mailing Address
9 rue Ambroise Thomas
Paris, 75009
FR
Paris, 75009
FR
Phone
Undisclosed
Website
Email Address
Overview
Dotfile is building the trust infrastructure for the internet economy. We help fintech and regulated businesses verify their customers and protect themselves against financial, reputational or legal risk. Our mission is to build the modern onboarding cockpit that will power the next generation of innovative business models. Dotfile all-in-one orchestration platform for KYC and KYB is natively integrated with leading financial databases, business registries, AML providers and fraud prevention APIs, that can be mix-and-matched to screen individual or business customers in more than 200 jurisdictions.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Vasco Alexandre
Co-Founder
Titouan Benoit
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