Delio

wealthtech-retailother investments platformcapital market tech

FOUNDING YEAR: 2014
LOCATION: United Kingdom
Last Update: 17/07/2020

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About

Delio is a white-label platform that enables wealth management firms, private banks and other financial institutions to enhance their proposition within the direct private market and peer-to-peer investment arenas in a structured, compliant manner.The platform supports customize compliance workflows for managing risk, supporting investor screening and managing client onboarding.Delio aims to build a connected, multi-asset class private market that enhances liquidity and access for high net worth investor. In 2016, the company was selected by ING FIntech Village accelerator program 2016. Recently, the company has shortlisted in Dubai based accelerator firm for FinTech Hive programme 2017.

Focus

PRODUCTS & SERVICES

White labeled investment management software for private markets. The Delio platform enables financial institutions to allow high net worth individuals access and share investing opportunities in a controlled network environment, while being compliant at the same time. The platform helps financial organizations and their advisors enhance their offering through connecting private deal flow with high net worth capital.

REVENUE MODEL

The company follows fee-based revenue model. It assumes the company makes money by charging licence fee from the customers.

MAIN CLIENTS

Major clients from Banks

Financial institutions

Wealth management firms

Government organizations. Some of customers Coutts

ING

UK Business Angels Association (UKBAA)

etc.

EXISTING PARTNERSHIPS

Bizspark

AWS activate. The company has partnered with Bizspark

AWS activate. UKBAA and Delio partner to enhance digital angel investment infrastructure. (Jan 2017)

Traction

TRACTION COMMENT:

Currently, the company is working on projects across Belgium, Holland, Luxembourg and expand across europe.

People

FOUNDERS

Gareth Lewis

BOARD MEMBERS AND ADVISORS

Avron Epstein

Jan Raskin

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Development Bank of Wales

Maven Capital Partners

Startupbootcamp

KEY EMPLOYEES:

Gareth Lewis (CEO); David Newman (COO); Andy Samuel (CTO); Gareth Morgan (Chief Risk

Compliance Officer)

COMMENT:

David Newman is a CFA Charterholder,previously advised High,Ultra High Net Worth individuals,family offices at institutions such as UBS,Barclays Wealth. Gareth Morgan, former Chief Risk Officer of HSBC Private Bank in Asia Pacific.

Momentum

FUNDED

YES

TOTAL FUNDING

$2.53 M

DATE OF LAST FUNDING

Jul 2019

TOTAL FUNDING COMMENT

The company will use funds to expansion in Europe, Asia, and the Middle East. (Dec. 2017)

SEED & PRIOR FUNDING

$16.26 K

SEED CLOSED ON

Jul 2015

FUNDING SERIES

OTHERS  · $2.51 M · Jul 2019

LISTED

NO

COMMENT

The company raises funds $1.34 M in Dec 2017.

Innovation Programs

BASICS

FOUNDING YEAR:

2014

LOCATION:

United Kingdom

Views:

161 VISITORS | 388 VIEWS
LATEST FUNDING ROUND

$2.53 M

TOTAL EMPLOYEES
11-50

About

Delio is a white-label platform that enables wealth management firms, private banks and other financial institutions to enhance their proposition within the direct private market and peer-to-peer investment arenas in a structured, compliant manner.The platform supports customize compliance workflows for managing risk, supporting investor screening and managing client onboarding.Delio aims to build a connected, multi-asset class private market that enhances liquidity and access for high net worth investor. In 2016, the company was selected by ING FIntech Village accelerator program 2016. Recently, the company has shortlisted in Dubai based accelerator firm for FinTech Hive programme 2017.

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Momentum+
Traction+
People+
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Innovation Programs

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