Tunic Pay

📍 London, United Kingdom🗓 Founded 2023👥 46 employees💰 Last funded Jun 2024
Financial Services🌐 tunicpay.com
Website LinkedIn
At Tunic Pay we are the only fraud vendor designed specifically for scams. We provide banks with Payment Intelligence, typology-specific data fields and adaptive insights on the transaction and the recipient — all delivered dynamically throughout the payment journey. We are working with a range of Tier One banks and neobanks, enabling them to break the spell of scams while confidently releasing legitimate payments. We are built by second time fintech founders (Nova Credit & Casai), and backed by Europes leading VCs, as well as a syndicate of fraud and payment founders. And were just getting started.
15
Total investors
15
Early stage
0
Mid stage
0
Late stage
2023
Founded

Investors

15 investors
All
Early stage
Mid stage
Late stage
Early stage· 15
Sarah Davies, Ph.D.
Sarah Davies, Ph.D.
Credit Risk Analytic Solutions For The Financial Inclusion Segment
early stage
Jun 2024
Laura Spiekerman
Laura Spiekerman
Alloy solves the identity risk problem for banks and fintech companies.
early stage
Apr 2024
Emma Burrows
Emma Burrows
Founder of Rezonant. Ex-CTO of Stripe UK, ex-Google
Investor / Advisor
early stage
3 investments
Apr 2024
Mounir Mouawad
Mounir Mouawad
Founder. Advisor. PM.
Investor / Advisor
early stage
Apr 2024
Ali Minaei
Ali Minaei
Founder & CTO at Gr4vy, Inc, Investor, NED, Advisor, Entrepreneur in Residence
Investor & Advisor
early stage
4 investments
Feb 2024
Ben Goldin
Ben Goldin
Founder & CEO at Plumery | Helping Financial Institutions deliver scalable, agile, and cost-efficient digital banking experiences
early stage
Jan 2024
Nick E.
Nick E.
Stanford entrepreneur on a mission ➡️ help banks & credit unions compete and win with digital asset technology
Advisor & Investor
early stage
2 investments
Jan 2024
Shannon Austin
Shannon Austin
GP at Restive Ventures
early stage
Dec 2023
Edwina Johnson
Edwina Johnson
COO CUR8
GTM. Investor
early stage
Nov 2023
Katie Prentke English
Katie Prentke English
CEO @ Ekorn | Co-Founder @ Harness | ex Nutmeg (acquired by JPM) and Amex
Advisor and Investor
early stage
2 investments
Nov 2023
AS
Aadik Shekar
Operator | Early Stage Startups
Investor / Advisor
early stage
2 investments
Sep 2023
Lindsay Holden
Lindsay Holden
Co-founder, Baseline & CASPR
Advisor and Investor
early stage
Aug 2023
Claire McDonnell
Claire McDonnell
Startup founder, advisor & board member
Advisor & Investor
early stage
Aug 2023
Kevin Thrams
Kevin Thrams
Product Manager | Fintech
early stage
2023
Kevin Suh
Kevin Suh
Co-Founder / CTO at Finley
early stage
2023
Investor geography3 countries
United States
9
United Kingdom
5
Netherlands
1
Investor activity2023–2024 · investors recorded per year
2023820247
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Tunic Pay?
Tunic Pay has 15 investors on record on gritt.io, including 15 early-stage backers.
When did Tunic Pay last raise funding?
The most recent investment in Tunic Pay recorded on gritt.io was in June 2024.
When was Tunic Pay founded?
Tunic Pay was founded in 2023.
What industry is Tunic Pay in?
Tunic Pay operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is Tunic Pay based?
Tunic Pay is headquartered in London, United Kingdom.