Refund Exchange logo — New advancements in technology are finally providing a solut...

Refund Exchange

New advancements in technology are finally providing a solution to the universal issue of retail fraud, saving profits daily.

Founded 2003 Seed Total: $177.00K Data Analytics, Privacy and Security

General Information

Company Name Refund Exchange
Founded Year 2003
Industries Data Analytics, Privacy and Security
Funding Stage Seed
Social

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About Refund Exchange

Refund Exchange is a startup that tackles the pervasive issue of retail fraud with advanced technology. Founded in 2003, the company has made significant strides in combating retail fraud, which has long been a challenge for retail outlets in the UK and globally. The latest investment of $177.00K in a Seed Round on 14 December 2005 saw participation from notable investors such as Yorkshire Association of Business Angels, Ridings Early Growth Investment, The Viking Club, and ARM. The company's slogan, "New advancements in technology are finally providing a solution to the universal issue of retail fraud, saving profits daily," underscores its mission to combat fraud and preserve retail profits. With its innovative approach to addressing a longstanding challenge in the retail sector, Refund Exchange presents an intriguing investment opportunity for venture capitalists.

Business keywords: Retail fraud, Technology advancements, Profit protection, Retail industry, Fraud prevention, Retail technology, Profit management, Fraud detection, Retail security, Loss prevention

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $177.00K 4
Asset & Resource Management Holding Company (ARM HoldCo)., Yorkshire Association of Business Angels +2
14 Dec 2005

Refund Exchange Alternatives & Competitors

Refund Exchange vs
VIWSEC
VIWSEC Brazil

Segurança Tecnológica - Uma vantagem competitiva.

35 employees
Big Data, Cyber Security
Refund Exchange vs
Spec
Spec United States

Fraud and Bots Have Nowhere Left to Hide

Series A
172 employees
Big Data, Cloud Infrastructure
Refund Exchange vs
PrivacyHawk
PrivacyHawk United States

Protecting your personal data from scams, spam, fraud, and identity theft

Seed
12 employees
Cyber Security, Data Analytics

FAQ About Refund Exchange

New advancements in technology are finally providing a solution to the universal issue of retail fraud, saving profits daily.
Refund Exchange was founded in 2003.
Refund Exchange operates in Data Analytics and Privacy and Security. Its work centres on Retail fraud, Technology advancements, Profit protection and Retail industry.
Refund Exchange has completed 1 funding round, raising a total of $177.00K. The latest funding stage is Seed.
Top alternatives and competitors to Refund Exchange include VIWSEC, Spec, PrivacyHawk, GBG Plc, Continuity. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Refund Exchange and VIWSEC 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.

Source: BounceWatch company record for Refund Exchange, https://bouncewatch.com/company/refund-exchange, updated 12 September 2024. When citing, please name BounceWatch and link this page.

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