Data Zoo

Data Zoo is excited to announce $22.7M (AU$34M) in Series A funding from Ellerston JAADE Australian Private Assets Fund. The raise will help fuel our global expansion and drive adoption and innovation of our leading identity verification software, which provides:  🌍 Direct access to authoritative data from over 170 countries 🚀 Advanced data sequencing to improve efficiency and maximize conversions 🔒 Data protection and privacy by eliminating identity data storage “Data Zoo is well-positioned to expand its footprint because of its patented ability to efficiently onboard a more diverse and global set of customers, meet compliance standards across jurisdictions, and enhance data privacy and protection,” said Charlie Minutella, Chief Executive Officer at Data Zoo. Learn more about Data Zoo’s fundraise here: https://lnkd.in/e-DcmGim  

As threats to cybersecurity evolve in complexity and scale, the need for trust in digital transactions has never been greater 🚨 Join our Chief Compliance & Innovations Officer, Memoona J. Anwar, Ph.D., at Fintech Marketplace to gain valuable insights into proactive measures that can shield institutions and consumers from the impacts of cyberattacks. Looking to dive deeper? Visit us at stand 403.

Data Zoo's CEO, Charlie Minutella, recently shared insights from his extensive career in Know Your Customer (KYC) and regulation technology on the PEAK IDV EXECUTIVE SERIES VIDEO PODCAST 🎙️ With a wealth of experience in #risk, #identity, and #compliance, Charlie discussed how Data Zoo is innovating to solve complex challenges in digital identity, identity verification, and onboarding transformation. 🎧 Listen to the full episode here: https://lnkd.in/gH_W4stW

Join us at Fintech Marketplace in Sydney! We'll be at stand 403 on June 13, ready to share how you can simplify global customer verification without compromising on compliance 🔒 👉 Connect with Shaun Odgers, Eve McMahon, Christopher Le Marchant, Kate Healy and Memoona J. Anwar, Ph.D. through the event app, or visit our stand to learn more.

We've done it again! 🏆 We're grateful to have won the Excellence in Establishing Global Market Presence award at The Finnies for the second year in a row. Congratulations to all our fellow finalists, and a huge thank you to FinTech Australia and the judges for recognising our efforts. Learn more: https://lnkd.in/gYWhnCk5 #Finnies24

Bring on day 2 at #Money2020EU! 👏 Join us at booth 8B104 to discover how you can verify consumer and business identities seamlessly, securely and at scale with Data Zoo. Reach out to our team via the Money20/20 Connect app or drop by our booth to learn more.

Effective risk scoring can transform your ability to combat financial crime. But what do you need to build a risk scoring program that truly works? 📅 Join Data Zoo’s Michael Ramsbacker and Alessa’s Holly Sais Phillippi on June 5th at 12pm EST as they explore the key factors in creating and maintaining a strong risk scoring model for your organization. Secure your spot now: https://lnkd.in/g8DZB74a #AML #compliance #riskmanagement #riskscoring #amlcompliance

Join us at #Money2020EU! Drop by booth 8B104 to discover why leading global companies trust Data Zoo to verify millions of customers, minimize fraud, and ensure compliance across the ever-changing global regulatory landscape 🌎 https://lnkd.in/gAbhrb8w

Attending #Money2020EU? Meet us there!   Shaun Odgers, Judit Jozsa, and Hamish Kirkland-Smith will be at booth 8B104 to share how you can boost customer approval rates and maximise revenue without compromising on KYC/KYB compliance 🚀 Schedule a meeting: https://lnkd.in/gmp7Xa5A

We’re excited to welcome Jon Jones as Chief Revenue Officer and Michael Ramsbacker as Chief Product & Technology Officer! 👏 Together, Jon and Michael bring an incredible amount of industry experience to our growing team as we prepare for our next chapter of growth. 📈 As CRO, Jon will lead our sales and marketing strategy, expanding Data Zoo’s global partner ecosystem and growing our portfolio of leading bank, payments, and fintech clients. 🤖 As CPTO, Michael will drive the development and enhancement of Data Zoo’s industry-leading KYC/KYB products, rolling out innovative solutions in the coming months. Read more here:  https://lnkd.in/eabZkg4R