K2 Integrity

K2 Integrity

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Investment Firm

Overview

K2 Integrity provides specialized risk services and solutions to corporations, sovereign nations, and individuals. With offices in New York, London and Madrid, they use their expertise in transactional risk assessment, corruption and fraud investigation, due diligence, regulatory compliance, and asset recovery to help clients navigate today’s increasingly complex global business environment.

K2 Intelligence’s principals, Jules B. Kroll, founder of Kroll Inc., and Jeremy M. Kroll, former managing director at Kroll Inc., have spent two generations cultivating a far-reaching network of specialists in finance, law enforcement, forensic accounting, security and legal services, allowing them to offer an unrivaled level of service to K2 Intelligence’s clients.

Highlights

Founded

2009

Industry

Risk Management

Employees

251-500

Investment

2

Lead Investment

0

Exits

1

Stages

Early Stage Venture

Investor Type

N/A

Location

New York, New York, United States, North America

Contact Information

Social

Profile Resume

K2 Integrity, established in 2009 and headquartered in New York, New York, United States, North America., specializes in Early Stage Venture investments across Information Technology, Software, Cyber Security, Security, Telecommunications, Business Intelligence, Financial Services, Venture Capital, Finance, FinTech. The organization boasts a portfolio of 2 investments, with an average round size of $7.5M and 1 successful exits. Their recent investments include Flashpoint, Greycroft, Bloomberg Beta, TechOperators, Cisco Investments. The highest investment round they participated in was $1.8B. Among their most notable exits are Flashpoint and Greycroft. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.

Employees

imagePlace Chip Poncy

Chip Poncy

Partner and Global Co-Head Financial Crimes Risk Management

Investment portfolio

K2 Integrity has made 2 investments. Their most recent investment was on Jul 12, 2016, when Flashpoint raised $10.0M.

investments

2

Diversity investments

0

Lead investments

0

Number of exits

1

Investments

2

Annouced DateOrganization NameIndustryMoney Raised
Apr 17, 2015
Flashpoint Flashpoint
Information Technology5.0M
Jul 12, 2016
Flashpoint Flashpoint
Information Technology10.0M

Exits

1

Funding Timeline

Funding rounds

2

Investors

3

Funds

0

Funding Rounds

2

K2 Integrity has raised 2 rounds. Their latest funding was raised on Jul 12, 2016 from a Series B - Flashpoint round.

Annouced DateTransaction NameNumber of InvestorsMoney RaisedLead Investor
Apr 17, 2015
Series A - Flashpoint Series A - Flashpoint
-5.0M-
Jul 12, 2016
Series B - Flashpoint Series B - Flashpoint
-10.0M-

Investors

5

K2 Integrity is funded by 5 investor(s). AIG and RRE Ventures Kantor are the most recent investors.

Fund raised

2

Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.

Annouced DateFund NameMoney Raised
May 10, 2013
fund image OTPPLESS
1.0M
May 11, 2013
fund image OTPPLESS
1.0M

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