4iQ

regtechcybersecuritycomplianceauthentication and fraud preventionthreat identificationprotectiondetection

FOUNDING YEAR: 2016
LOCATION: United States
Last Update: 01/05/2020

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About

4iQ is a RegTech startup which offers a big data analytics & machine learning-based threat intelligence platform. It helps its users to protect identities, investigate threats/adversaries, and fraud.

Focus

PRODUCTS & SERVICES

The company's product offerings include: 1. Identity Theft Intelligence Platform: For account protection that monitors open, social, deep & dark web sources to detect stolen credentials and data breaches, investigate adversaries, assess threat levels, conduct due diligence, and engage in counter-terrorism with its theft intelligence API. 2. Identity Intelligence & Attribution Analysis: For intelligence analysts which helps to attribute & unmask identities of adversaries, take down infrastructure, freeze assets, launch psyops, and anticipate, deflect & disrupt adversaries. Its use cases also include cybersecurity, fraud prevention, risk & continuity of business analysis, and asset & people protection.

EXISTING PARTNERSHIPS

Atos

Telefonia

Indra

Eleven Paths

Prosegur

Indelible

People

FOUNDERS

Julio Casal (CTO)

BOARD MEMBERS AND ADVISORS

Alberto Yepez

Mike Rogers

Barmak Meftah

Monica Pal

Julio Casal

Alberto Gomez

Javier Monzon

NUMBER OF EMPLOYEES

51-200

INVESTORS:

Adara Ventures

Armat Group

Benhamou Global Ventures

C5 Capital

ForgePoint Capital

Telefónica Open Future

Trident Capital

KEY EMPLOYEES:

Monica Pal (CEO)

Gina Doss (Chief of Staff & Global Operations)

Francisco Munoz-Mansilla (Chief Solutions Officer)

John McCormack (CFO)

Momentum

FUNDED

YES

TOTAL FUNDING

$32 M

DATE OF LAST FUNDING

Nov 2018

FUNDING SERIES

SERIES A  · $14 M  · Oct 2016

SERIES B  · $18 M  · Nov 2018

LISTED

NO

BASICS

FOUNDING YEAR:

2016

LOCATION:

United States

Views:

67 VISITORS | 97 VIEWS
LATEST FUNDING ROUND

$32 M

TOTAL EMPLOYEES
51-200

About

4iQ is a RegTech startup which offers a big data analytics & machine learning-based threat intelligence platform. It helps its users to protect identities, investigate threats/adversaries, and fraud.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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