Ingo Money
Alpharetta, US · Founded 2001 · Georgia corporation · 6 known investors
Ingo Money provides instant payment orchestration and account funding services for fintechs and financial institutions, enabling customers to transfer funds inbound and outbound across multiple channels with real-time underwriting and fraud protection.
Cloud ComputingEnterprise SoftwareFintechSaaS
Founders & leadership
Ingo Money was founded in 2001 by Drew Edwards.
DE
Drew EdwardsFounder
CR
Charles Russell PickeringExecutive
SD
Steve DoctorExecutive
WS
Will SowellExecutive
Board
SK
VT
Vince TalbertBoard director
BP
Bailey P. Robinson, IIIBoard director
JW
John W. CollinsBoard director
DK
Drew KeseBoard director
Investors · 6
Reported raises · per SEC filings
Form D private placements$82.7M disclosed across 8 rounds · 2015–2022
▶$45MraisedJun 2022 · 37 investors · Other TechnologyRule 506(b)
▶$45MraisedJun 2022 · 37 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Dickson ChuDirector
- John CollinsDirector
- Vince TalbertDirector
- Meghan McGeeDirector
- Sarah RajanDirector
- Bailey P. Robinson IIIDirector
- Drew EdwardsExecutive Officer, Director
- Todd ShermanDirector
- Rusty PickeringExecutive Officer
- Jay CollinsExecutive Officer
- Steven DoctorExecutive Officer
- Gene LockhartDirector
- Offering amount
- $50M
- Amount sold
- $45M
- Minimum investment
- $20K
- First sale
- Jun 2022
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$3MraisedDec 2018 · 9 investors · Other TechnologyRule 506(b)
▶$3MraisedDec 2018 · 9 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Rusty PickeringExecutive Officer, Director
- Todd ShermanExecutive Officer
- John CollinsDirector
- Steven DoctorExecutive Officer
- Vince TalbertDirector
- Nelson ChuDirector
- Bailey P. Robinson IIIDirector
- Drew EdwardsDirector
- John LockhartDirector
- Offering amount
- $10M
- Amount sold
- $3M
- Minimum investment
- $100K
- First sale
- Nov 2018
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$10MraisedDec 2018 · 1 investors · Other TechnologyRule 506(b)
▶$10MraisedDec 2018 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Steven DoctorExecutive Officer
- Bailey P. Robinson IIIDirector
- John CollinsDirector
- Nelson ChuDirector
- Todd ShermanExecutive Officer
- Vince TalbertDirector
- Drew EdwardsExecutive Officer, Director
- Rusty PickeringExecutive Officer, Director
- John LockhartDirector
- Offering amount
- $10M
- Amount sold
- $10M
- First sale
- Jun 2018
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$7MraisedJun 2017 · 14 investors · Other TechnologyRule 506(b)
▶$7MraisedJun 2017 · 14 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Rusty PickeringExecutive Officer
- Dickson ChuDirector
- Drew EdwardsExecutive Officer, Director
- Bailey Robinson IIIDirector
- John CollinsDirector
- Jennifer HsinDirector
- Vince TalbertDirector
- Gene LockhartDirector
- Offering amount
- $12M
- Amount sold
- $7M
- Minimum investment
- $5K
- First sale
- Jun 2017
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$4MraisedJul 2016 · 45 investors · Other TechnologyRule 506(b)
▶$4MraisedJul 2016 · 45 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Lisa McFarlandExecutive Officer
- Shane KimDirector
- Bailey P. Robinson, IIIDirector
- John W. CollinsDirector
- Charles Russell PickeringExecutive Officer
- Drew EdwardsExecutive Officer, Director
- Steven DoctorExecutive Officer
- Dickson ChuDirector
- Matt RosenburgExecutive Officer
- Vince TalbertDirector
- Youri BebicExecutive Officer
- Lockhart GeneDirector
- Will SowellExecutive Officer
- Bill RoeseExecutive Officer
- Offering amount
- $4M
- Amount sold
- $4M
- Minimum investment
- $5K
- First sale
- Jun 2016
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$866.5KraisedApr 2015 · 8 investors · Other TechnologyRule 506(b)
▶$866.5KraisedApr 2015 · 8 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Shane KimDirector
- John W. CollinsDirector
- Vince TalbertDirector
- Charles Russell PickeringExecutive Officer
- Steve DoctorExecutive Officer
- Drew KeseDirector
- Drew EdwardsExecutive Officer, Director
- Bailey P. Robinson, IIIDirector
- Will SowellExecutive Officer
- Offering amount
- $866.5K
- Amount sold
- $866.5K
- First sale
- Feb 2015
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$6.2MraisedApr 2015 · 30 investors · Other TechnologyRule 506(b)
▶$6.2MraisedApr 2015 · 30 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Vince TalbertDirector
- John W. CollinsDirector
- Drew KeseDirector
- Charles Russell PickeringExecutive Officer
- Bailey P. Robinson, IIIDirector
- Will SowellExecutive Officer
- Shane KimDirector
- Drew EdwardsExecutive Officer, Director
- Steve DoctorExecutive Officer
- Offering amount
- $6.2M
- Amount sold
- $6.2M
- First sale
- Feb 2015
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
▶$6.7MraisedApr 2015 · 23 investors · Other TechnologyRule 506(b)
▶$6.7MraisedApr 2015 · 23 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Vince TalbertDirector
- Drew EdwardsExecutive Officer, Director
- Bailey P. Robinson, IIIDirector
- Charles Russell PickeringExecutive Officer
- John W. CollinsDirector
- Steve DoctorExecutive Officer
- Shane KimDirector
- Drew KeseDirector
- Will SowellExecutive Officer
- Offering amount
- $6.9M
- Amount sold
- $6.7M
- First sale
- Mar 2015
- Incorporated
- Corporation, Georgia
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 6
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Netspend Corporation1155 shared keywordsNetspend is a prepaid and debit card provider serving millions of Americans with payment products focused on financial access and convenience.
Wise856 shared keywordsWise is a financial platform offering international money transfers, multi-currency accounts, and debit cards with low fees and competitive exchange rates, serving millions of users globally.
Chase763 shared keywordsA wealth management and investing service (J.P. Morgan Wealth Management via Chase) offering self-directed brokerage accounts with commission-free online trades as well as one-on-one advisor services, financial planning tools, and retirement accounts. It serves individual retail investors ranging from beginners to experienced investors in the United States.
Capitalone622 shared keywordsCapital One is a financial services company that offers credit cards, checking and savings accounts, auto financing, and business banking products to consumers and small businesses. The company provides digital banking tools, rewards programs, and credit monitoring services.
Finder610 shared keywordsFinder is a personal finance comparison platform that helps consumers find deals on savings accounts, bank bonus offers, and rates. It also publishes money-saving content such as budgeting and savings challenges.
Companies competing with Ingo Money for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does Ingo Money do?
- Ingo Money provides instant payment orchestration and account funding services for fintechs and financial institutions, enabling customers to transfer funds inbound and outbound across multiple channels with real-time underwriting and fraud protection.
- Who founded Ingo Money?
- Ingo Money was founded by Drew Edwards in 2001.
- Who are Ingo Money's investors?
- Ingo Money's investors include Baleon Capital, Camden Partners, Escalate Capital Partners, Kickstart, MissionOG, Runway Venture Partners.
- How much funding has Ingo Money raised?
- Ingo Money has disclosed $82.7M raised across 8 rounds.
- Where is Ingo Money headquartered?
- Ingo Money is headquartered in Alpharetta, US.