Credolab (Big Data) — Funding, Investors & Signals 2026

Credolab

Better risk, fraud and marketing decisions

Founded 2016

Singapore 28 employees Series A Total: $8.25M Big Data, Finance +2

Credolab is a leading Data and Analytics platform in the Big Data, Financial Services, and Fintech industries, founded in 2016 and headquartered in Singapore. The company's slogan, "Better risk, fraud, and marketing decisions," reflects its mission to modernize decision-making processes in risk assessment, fraud detection, and marketing strategies across diverse sectors such as banking, digital lending, and insurance. Credolab's innovative solutions leverage proprietary behavioural biometrics and device fingerprint metadata derived from privacy-consented, non-personal, and anonymized smartphone and web interactions. With over 80,000 privacy-consented data points analyzed by proprietary Machine Learning algorithms, the company delivers real-time scores and rich consumer behavior insights through a unified API. This empowers precise and data-driven decisions in risk assessment, fraud detection, and marketing strategies, ultimately leading to improved risk assessment with alternative risk scores, enhanced fraud detection, actionable marketing insights, and enriched data for customer understanding. Notably, Credolab secured a $5.00M Series A investment on 20 August 2020 from GB Group, further propelling its global expansion. With offices strategically located worldwide and a team spanning 11 countries, Credolab serves a client base of over 200 in 52 countries, showcasing its commitment to continuous innovation and delivering solutions that drive business success and financial inclusion across diverse industries.

Funding Stage	Amount	Investors	Lead Investors	Date
Series A	$5.00M	1	GB Group	20 Aug 2020
Convertible Note	$1.00M	-		01 Feb 2019
Convertible Note	$1.00M	1	Walden International	03 May 2018
Seed Round	$1.00M	3	Fintonia Group, Reliance Modal Ventura +1	27 Jun 2017
Venture Round	Undisclosed	1	Adam Niewinski	01 Jan 2017
Pre Seed Round	$250.00K	1	FORUM	01 Jan 2016

Funding Stage

Amount

Investors

Lead Investors

Date

Series A

$5.00M

GB Group

20 Aug 2020

Convertible Note

$1.00M

01 Feb 2019

Convertible Note

$1.00M

Walden International

03 May 2018

Seed Round

$1.00M

Fintonia Group, Reliance Modal Ventura +1

27 Jun 2017

Venture Round

Undisclosed

Adam Niewinski

01 Jan 2017

Pre Seed Round

$250.00K

FORUM

01 Jan 2016

FAQ About Credolab

Better risk, fraud and marketing decisions

Credolab was founded in 2016.

Credolab is headquartered in Singapore.

Credolab operates in Big Data, Finance, Financial Services and Fintech. Its work centres on Data and Analytics Platform, Risk Assessment, Fraud Detection and Marketing Strategies.

Credolab has approximately 28 employees.

Credolab has completed 6 funding rounds, raising a total of $8.25M. The latest funding stage is Series A.

Top alternatives and competitors to Credolab include BioCatch, Deep Discovery, ThreatMark, Indicina, Credit OK. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Credolab and BioCatch are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Credolab

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