Quavo
Wilmington, US · 2 known investors
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Quavo provides automated fraud and dispute management software and expert-led services for financial institutions, including issuers, processors, and fintechs, helping them handle chargebacks and dispute resolution while maintaining regulatory compliance. Its cloud-based platform serves banks and financial institutions across the United States.
Founders & leadership


Board


Investors · 2
How we know: FINTOP Capital's portfolio page · board seat on SEC Form D · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Funding
SEC filings, press & company announcements$311.6M disclosed across 4 rounds · 2021–2025
- $300MraisedJul 2025 · 3 sourcesSource ↗
▶$2MraisedApr 2023 · 3 investors · Other TechnologyRule 506(b)
- Daniel PenneExecutive Officer, Director
- John PhilpottDirector
- Richard JeffersonExecutive Officer, Director
- Trevor ClarkeDirector
- Jared WinegradDirector
- Joseph McLeanExecutive Officer
- Offering amount
- $2M
- Amount sold
- $2M
- First sale
- Mar 2023
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$3MraisedJul 2022 · 3 investors · Other TechnologyRule 506(b)
- Daniel PenneExecutive Officer, Director
- Trevor ClarkeDirector
- Richard JeffersonExecutive Officer, Director
- John PhilpottDirector
- Jared WinegradDirector
- Joseph McLeanExecutive Officer
- Offering amount
- $3M
- Amount sold
- $3M
- First sale
- Jul 2022
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$6.6MraisedOct 2021 · 4 investors · Other TechnologyRule 506(b)
- John PhilpottDirector
- Jared WinegradDirector
- Joseph McLeanExecutive Officer
- Richard JeffersonExecutive Officer, Director
- Daniel PenneExecutive Officer, Director
- Offering amount
- $6.6M
- Amount sold
- $6.6M
- First sale
- Oct 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
In the news
Frequently asked questions
- What does Quavo do?
- Quavo provides automated fraud and dispute management software and expert-led services for financial institutions, including issuers, processors, and fintechs, helping them handle chargebacks and dispute resolution while maintaining regulatory compliance. Its cloud-based platform serves banks and financial institutions across the United States.
- Who founded Quavo?
- Quavo was founded by Daniel Penne, Joseph W. McLean, Dave, Dan, Rich.
- Who are Quavo's investors?
- Quavo's investors include FINTOP Capital, Spectrum Equity.
- How much funding has Quavo raised?
- Quavo has disclosed $311.6M raised across 4 rounds.
- Where is Quavo headquartered?
- Quavo is headquartered in Wilmington, US.

