Tunic Pay

Financial Services

Overview

Tunic Pay helps banks stop scams and accelerate genuine payments using real-time payment intelligence. Prevent fraud before it happens with context-rich insights, recipient verification, and scam-specific decisioning.

Funding and backers

Backers
1
Phoenix Court
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Apr 2024 Website went live first capture in the Wayback Machine
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
Stopping Scams Before They Reach Your Customers. Our fraud prevention platform stops scams at the source by engaging with scammers to…
ScamneticVenture round $11M · 19 mo ago · Founded 2023 · 11-50 employees
Stop scams before losses occur. We empower consumers and service providers alike with real-time scam protection, powered by AI.
Refine IntelligenceVenture round $13M · 2 yr ago
Refine uncovers the true intent behind payments in under a minute, so bank fraud teams resolve more alerts and prevent more fraud and scams.
Learn about Kidas, the leading provider of scam protection solutions. Our mission is to protect individuals and businesses from scams and…
HookVenture round · 3 mo ago · Founded 2017 · 51-200 employees · 4 roles
Hook stops churn before it starts. Our AI agents predict risk up to 6 months ahead, tell you exactly what to do next, and execute the busy…
Stop fraud before it starts. Airport-grade identity verification for multifamily. Verified identities, qualified income, approved…

Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors1
Phoenix CourtVia a fund
271 portfolio companies: Zoopla, Moo, Moshi Kids and 268 more

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
London United Kingdom
HQ
Mail
Tunic & Co UK Limited | Company Number: 15259143 | 3 Waterhouse Sq, London, England, EC1N 2SW
company site