


Global Data Pty Revenue
Information Services โข Melbourne, Victoria, Australia โข 11-20 Employees
Global Data Pty revenue & valuation
| Annual revenue | $1,197,770 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Information Services industry and current estimated revenues | $3,900,000 |
| Total funding | No funding |
Key Contact at Global Data Pty
Tony Bulzomi
Chief Executive Officer
Company overview
| Headquarters | Level 16, 600 Bourke Street, Melbourne, Victoria 3000, AU |
| Phone number | +61399484089 |
| Website | |
| NAICS | 519 |
| SIC | 481 |
| Keywords | Identity Verification, Credit Risk, Skip Tracing, Biometrics, Fraud, KYC, Data Verification, Financial Crime, Austrac, Know Your Customer, Customer Onboarding, Online Identity Verification, Data Enrichment, Infosec, Transaction Monitoring, Business Verification, Aml/Ctf, Document Verification, KYB, Identity Platform, Watchlist Screening, Person Verification |
| Founded | 2012 |
| Employees | 11-20 |
| Socials |
Global Data Pty Email Formats
Global Data Pty uses 2 email formats. The most common is {first initial} (e.g., j@globaldata.net.au), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@globaldata.net.au | 62.5% |
{first name} | john@globaldata.net.au | 37.5% |
About Global Data Pty
Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial crime, and satisfy AML/CTF regulations in seconds. We enable financial institutions, fintechs, insurers, collections agencies, and government bodies to verify identities, detect fraud, and satisfy AML/CTF obligations in instantly. ๐ช๐ต๐ฎ๐ ๐๐ฒ ๐ฑ๐ฒ๐น๐ถ๐๐ฒ๐ฟ: โข Identity & document verification against authoritative Australian and global datasets. โข Biometricsโfacial matching, liveness detection, optical character recognition. โข KYC / KYB enrichment with beneficial-ownership and business intelligence. โข PEP, sanctions & adverse-media screening with live, continuous alerts. โข WatchEye no-code rules engine for transaction, behavioural, and risk-event monitoring. ๐ช๐ต๐ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ฒ๐ฑ ๐ฒ๐ป๐๐ถ๐๐ถ๐ฒ๐ ๐๐ฟ๐๐๐ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐๐ฎ๐๐ฎ: โข Up to 85%+ first-pass match rates that slash manual reviews. โข Single API or secure cloud portal unifying all services and reducing operating costs. โข ISO 27001 certified, Official DVS Gateway Service Provider, ASIC Digital Service Provider, and Australian Death Check Broker. โข Built to meet AUSTRAC, FATF, and GDPR standards for seamless cross-border compliance. โข SSO, MFA, and ISO-grade infrastructure safeguard every transaction at scale. Make onboarding simpler, compliance stronger, and fraud losses smaller. Book a 15-minute demo or trial.
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Global Data Pty has 7 employees across 5 departments.
Departments
Number of employees
Funding Data
Global Data Pty has never raised funding before.
Global Data Pty Tech Stack
Discover the technologies and tools that power Global Data Pty's digital infrastructure, from frameworks to analytics platforms.
Security
Form builders
Analytics
JavaScript libraries
Web servers
Font scripts
SEO
JavaScript libraries
Analytics
Programming languages
Security
Blogs
Frequently asked questions
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