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)

Serena

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
Phone
Undisclosed
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
Dotfile LinkedIn Company Profile
Social Media
Dotfile Company Twitter Account
Company News
Dotfile News
Facebook
Dotfile on Facebook
YouTube
Dotfile on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Vasco Alexandre
  Vasco Alexandre LinkedIn Profile  Vasco Alexandre Twitter Account  Vasco Alexandre News  Vasco Alexandre on Facebook
Co-Founder
Titouan Benoit
  Titouan Benoit LinkedIn Profile  Titouan Benoit Twitter Account  Titouan Benoit News  Titouan Benoit on Facebook


 

 

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