Skip to main content
Caplight Logo









Tongdun Technology

Tongdun Technology

Private

Last Round

Series D

Extension

Jun 30, 2019

Est. Valuation

$2B

Total Funding Raised

$246.44M

Company Overview

Tongdun Technology is an intelligent risk management and decision-making service provider that integrates artificial intelligence and big data analytics to offer fraud detection, credit risk assessment, and anti-money laundering solutions for various industries.

Sector

FinTech

Verticals

Compliance & Risk, Credit Scoring, Digital Identity, Lending & Credit, RegTech

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

fraud detectioncredit risk assessmentdecision intelligenceknow your customerKYCanti-frauddevice fingerprintingrisk management platformautomated decisioningfraud preventionfintech riskbehavior analyticsidentity verificationusage-based billingregtech

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Unlock Pricing Charts

Sign up to view complete historical pricing and secondary transactions.

Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

View Momentum History

Track how buyer interest and sentiment changes over time.

Tongdun Technology Comparables

Compare Tongdun Technology with similar companies based on industry and business-model similarity.

Tongdun Technology comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
ADVANCE.AI
84%
Feedzai
81%
Bairong Yunchuang
80%

Tongdun Technology Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series D ExtensionJun 30, 2019
Series DApr 25, 2019
Series COct 10, 2017
Series B ExtensionApr 13, 2016
Series BMay 20, 2015
Series A
Aug 12, 2014

Key People

Founding team and executive leadership

高健

VP Of Operations CEO助理

Executive Team

Tongdun Technology Investors

Notable investors and investment history

Tongdun Technology investors
InvestorRounds
Zheshang Venture CapitalSeries D Extension
IDG CapitalAngel, Series B Extension, Series A, Series B
TemasekSeries C
Oriza HoldingsSeries B Extension
China Merchants CapitalSeries C, Series D
SIG Asia InvestmentsSeries C
Tiantu CapitalSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 25, 2019

    $100M round led by China Everbright Limited and China Merchants Capital.

  • Apr 13, 2016

    $32M round led by Advantech Capital.

Tongdun Technology Filings

Explore SEC and related filing metadata, where available.

Tongdun Technology filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

Filing documents are not displayed on this public page. Request access to learn about available coverage.

Request access

Frequently Asked Questions

Common questions about Tongdun Technology's valuation, stock price, and market status.

Is Tongdun Technology a public or private company?

Tongdun Technology is a private company.

What is the current stock price of Tongdun Technology?

Tongdun Technology is a private company with no public stock price. No recent secondary market data is available.

How much is Tongdun Technology worth (valuation)?

Tongdun Technology's valuation is estimated at $2.0B based on funding round data.

Can I buy Tongdun Technology stock?

Tongdun Technology shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Tongdun Technology's last funding round?

Tongdun Technology's most recent funding round was Series D Extension on April 25, 2019.

Who are the main investors in Tongdun Technology?

Key investors in Tongdun Technology include Temasek, China Merchants Capital, SIG Asia Investments, Tiantu Capital, IDG Capital.

Will Tongdun Technology IPO soon?

No public IPO plans have been announced for Tongdun Technology.

How can I track Tongdun Technology secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Tongdun Technology's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersHangzhou
Employee Range416
Year Founded2013
Last FundingJun 30, 2019

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

Requires verified institutional or accredited status.

See something wrong or outdated?