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Spade

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A banking platform that uses merchant datasets to decipher cryptic financial transactions.

HQ

New York, NY, USA

N/A

N/A

Founded
2020
Company
Analysis
Valuation
Contacts
Spade is a fintech platform that organizes transaction data so merchants can extract real-time insights from first-party data sets. The company's platform features a suite of fraud detection solutions that help protect merchants from scams. It analyzes customer transactions and spending data one-to-one so that fraudulent activities can be detected before processing takes place.
Spade was founded by Oban MacTavish and Cooper Hart in 2020 and is headquartered in Vancouver, British Columbia.
Employees
14
As of Mar 14, 2023
Total Raised to Date
$5,000,000
7 Months Since Last Deal
Last Deal Details
$5,000,000
Seed (February, 2023)
Last Valuation
Undisclosed

Company Overview

Operating Status
Active
Ownership Type(s)
Venture Capital
Main Product(s)
Payments, Data & Analytics
Technology
AI / ML, Data Visualization
Tags
FinTech, DataOps

Operating Model

Model Type(s)
SaaS
Revenue Type(s)
Recurring
Customer Type(s)
Enterprise, SMB
Geographic Exposure
USA
Total Customers
10 - 25
Retention Range
90 - 95%

Spade - FAQ

When was Spade founded?
Spadewas founded in 2020.
Where is Spade’s headquarters located?
Spade’sheadquarters is located in New York, NY, USA.
How many employees does Spade have?
Spadehas 14 employees as of March 14, 2023.
How much has Spade raised to-date?
As of September 18, 2023,Spadehas raised a total of $5.00 million (USD) since 2020.
When was Spade’s last funding round?
Spade’smost recent funding round was for $5.00 million (USD) in February 2023.
How many customers does Spade have?
Spadehas an estimated 10 - 25 customers as of April 22, 2023.
Source(s): This page includes data and analysis provided by the company, OpenAI, and our research analysts
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