Tuhk Inc.
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Tuhk Inc. - overview
Established
2025
Location
Toronto, ON, Canada
Primary Industry
IT Security/Cybersecurity
About
Based in Canada, Tuhk Inc. specializes in delivering advanced financial fraud intelligence solutions tailored for banks, merchants, and payment providers, enhancing security and efficiency in financial transactions. Tuhk Inc. , founded in 2025 and headquartered in Toronto, Canada, focuses on creating financial fraud intelligence solutions.
The company has engaged in one funding round, raising USD 6. 000 mn in Seed funding on December 8, 2025, led by FINTOP Capital, with participation from Capital One Ventures and Lloyds Banking Group. The founder's prior entrepreneurial background is not detailed. Tuhk specializes in real-time fraud intelligence solutions designed specifically for banks, merchants, and payment providers.
The company connects various stakeholders in the financial ecosystem to identify hidden risks, mitigate abuse, and enhance approval rates, safeguarding revenue and fostering trust in customer interactions. Tuhk's offerings cater to financial institutions and retail organizations, particularly in North America and Europe, focusing on improving fraud detection capabilities and facilitating collaboration among fraud fighters. Tuhk generates revenue primarily through subscription-based services and partnerships with banks and merchants. Clients subscribe to access Tuhk's advanced fraud intelligence platform, which includes various analytical tools and real-time monitoring capabilities.
The transaction structure aligns with ongoing service needs, allowing for seamless integration of Tuhk's solutions. Specific pricing plans have not been disclosed, but tiered subscription options likely cater to different organizational sizes and requirements, indicating a focus on long-term client relationships. In December 2025, Tuhk Inc. raised USD 6.
000 mn in Seed funding, which will be utilized to expand into the UK, US, and Canada, validating its platform through real-world deployments focused on fraud prevention. This strategy aligns with Tuhk's commitment to enhancing its offerings and addressing the growing demand in these regions.
Current Investors
Lloyds Banking Group, Capital One Ventures, FINTOP Capital
Primary Industry
IT Security/Cybersecurity
Sub Industries
e-Financial, IT Security/Cybersecurity, Monitoring & Security Software, Accounting/Finance Software
Website
www.tuhk.com/
Verticals
FinTech
Company Stage
Angel & Seed
Total Amount Raised
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