Fundraising Fox

LiquidX

also invests · investor profile

New York, US · Founded 2015 · Delaware corporation

Find your way into LiquidX

421 people in our graph share verified history with the LiquidX team — schools, employers, funds. One of them is your warm intro.

Ranieri Paternòunlockedknows Dominic Capolongo · together at RBC Capital Markets (overlapped)
×3knows the team · via Fordham University School of Law
×4knows the team · via Binghamton University
×3knows the team · via RBC Capital Markets
knows the team · via FBR

LiquidX offers a platform to digitize trade finance workflows including invoices, payments, and remittances, along with tools for working capital monetization, portfolio and risk management, and back-office operations. It serves financial institutions, corporations, and insurance providers in the trade finance industry.

Enterprise SoftwareFintechSaaS

Founders & leadership

APAndrew Phillips
Andrew PhillipsinExecutive
AKAbhishek Khandelwal
Abhishek KhandelwalinExecutive
ACArt Certosimo
Art CertosimoinExecutive
DCDominic Capolongo
Dominic CapolongoinExecutiveDominic Capolongo spent over 30 years in law, investment banking, and executive leadership, advising on growth strategy, M&A, and capital structure for financial institutions, fintechs, and asset managers. He currently serves as Executive Officer at LiquidX, a trade finance digitalization platform.
JT
Jim ToffeyNamed on SEC filing
MB
Mark BrazierinNamed on SEC filingChief Financial Officer at Forward Industries

Board

JC
John ConnollyBoard director
MM
Michael McGloneBoard director
WM
Walter McCormackBoard director
PS
Paul SimpsonBoard director
GM
Gary MuellerBoard director
MC
Matthew ConnorBoard director

Reported raises · per SEC filings

Form D private placements

$82.6M disclosed across 7 rounds · 2018–2026

▶$4.6MraisedSep 2026 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Art CertosimoExecutive Officer, Director
  • John M. ConnollyDirector
  • Gary MuellerDirector
  • Jim ToffeyDirector
  • Walter McCormackDirector
  • Paul SimpsonDirector
  • Matt ConnorDirector
  • Andrew PhillipsExecutive Officer
  • Abhishek KhandelwalExecutive Officer
  • Frank DiMarcoExecutive Officer
  • Dominic CapolongoExecutive Officer
  • Catherine MartinDirector
Offering amount
$5.7M
Amount sold
$4.6M
First sale
Apr 2026
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2.8MraisedOct 2025 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Abhishek KhandelwalExecutive Officer
  • Michael McGloneDirector
  • Frank DiMarcoExecutive Officer
  • Paul SimpsonDirector
  • Matt ConnorDirector
  • Andrew PhillipsExecutive Officer
  • Walter McCormackDirector
  • Jim ToffeyDirector
  • John M ConnollyDirector
  • Art CertosimoExecutive Officer, Director
  • Gary MuellerDirector
  • Dominic CapolongoExecutive Officer
Offering amount
$3.9M
Amount sold
$2.8M
First sale
Oct 2025
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2MraisedApr 2025 · 2 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Andrew PhillipsExecutive Officer
  • Jim ToffeyDirector
  • Abhishek KhandelwalExecutive Officer
  • John ConnollyDirector
  • Michael McGloneDirector
  • Walter McCormackDirector
  • Paul SimpsonDirector
  • Abhishek KhandelwalExecutive Officer
  • Gary MuellerDirector
  • Matthew ConnorDirector
  • Art CertosimoExecutive Officer, Director
  • Dominic CapolongoExecutive Officer
  • Frank DiMarcoExecutive Officer
Offering amount
$2.5M
Amount sold
$2M
First sale
Apr 2025
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$6MraisedMay 2023 · 31 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Jim ToffeyExecutive Officer, Director
  • Sandeep AroraDirector
  • Walter McCormackDirector
  • Art CertosimoDirector
  • Matthew ConnorDirector
  • John ConnollyDirector
  • Dominic CapolongoExecutive Officer
  • Frank DiMarcoExecutive Officer
  • Andrew PhillipsExecutive Officer
  • German Soto SanchezDirector
  • Gary MuellerDirector
  • Abhishek KhandelwalExecutive Officer
Offering amount
$8M
Amount sold
$6M
First sale
May 2023
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$26.3MraisedJun 2022 · 7 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edmund ReeseDirector
  • Abhishek KhandelwalExecutive Officer
  • John ConnollyDirector
  • Sandeep AroraDirector
  • Jim ToffeyExecutive Officer, Director
  • German Soto SanchezDirector
  • Dominic CapolongoExecutive Officer
  • Kristen MichaudExecutive Officer
  • Albert HofeldtExecutive Officer
  • Frank DiMarcoExecutive Officer
  • Art CertosimoDirector
  • Andrew PhillipsExecutive Officer
  • Gary MuellerDirector
  • Walter McCormackDirector
Offering amount
$27.3M
Amount sold
$26.3M
First sale
May 2022
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$21MraisedAug 2021 · 29 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Jim ToffeyExecutive Officer, Director
  • German Soto SanchezDirector
  • Art CertosimoDirector
  • John ConnollyDirector
  • Gary MuellerDirector
  • Andrew PhillipsExecutive Officer
  • Walter McCormackDirector
  • Edmund ReeseDirector
Offering amount
$21M
Amount sold
$21M
First sale
Oct 2020
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$20MraisedNov 2018 · 32 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Gary MuellerDirector
  • Andrew PhillipsExecutive Officer
  • Walter McCormackDirector
  • Jim ToffeyExecutive Officer, Director
  • Mark BrazierExecutive Officer
  • Art CertosimoDirector
  • John ConnollyDirector
Offering amount
$20M
Amount sold
$20M
First sale
Nov 2018
Incorporated
Corporation, Delaware, 2015
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 3

by search overlap
Industries21 shared keywordsJ.P. Morgan is a global financial services firm serving corporations and individuals in more than 100 countries, offering investment research, tools, data, analytics, and advisory services. It supports institutional investors, asset and fund managers, hedge funds, broker dealers, and equity issuers with liquidity, fixed income strategies, and equity compensation solutions.
Corporatefinanceinstitute20 shared keywordsCorporate Finance Institute offers an online specialization program teaching finance professionals how to integrate environmental, social, and governance (ESG) factors into financial analysis, valuation, and investment decision-making. The program covers ESG frameworks, sustainability integration, greenhouse gas accounting, and climate risk management across eight core courses.
Liquid AI19 shared keywordsLiquid AI builds device-native foundation models (LFMs) designed to run efficiently on processors outside data centers, such as phones, laptops, and cars, under latency, privacy, and hardware constraints. It offers a full-stack solution covering model architecture, optimization, and deployment, plus a developer SDK, serving enterprises across sectors including automotive, financial services, and defense.

Companies competing with LiquidX for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

Private credit now makes up a quarter of funding, says LiquidXworkingcapitalforum.com · Jan 2026LiquidX targets asset managers after software pivot | Global Trade Review (GTR)gtreview.com · Dec 2025LiquidX Announces Strategic Investment by Citi | LiquidXliquidx.com · Jun 2022

Frequently asked questions

What does LiquidX do?
LiquidX offers a platform to digitize trade finance workflows including invoices, payments, and remittances, along with tools for working capital monetization, portfolio and risk management, and back-office operations. It serves financial institutions, corporations, and insurance providers in the trade finance industry.
How much funding has LiquidX raised?
LiquidX has disclosed $82.6M raised across 7 rounds.
Where is LiquidX headquartered?
LiquidX is headquartered in New York, US.