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Overview
The Intelligence Company builds an AI-powered platform for credit and business decisions. It scans public and proprietary data sources—including registries, annual reports, and property or vehicle records—to assess credit risk, detect fraud, and support AML compliance, delivering credit reports and ratings. The platform combines a proprietary search engine, anomaly detection, and structured data to provide real-time insights for corporate decisions. Its goal is to improve decision-making and risk management while offering open data access for researchers, media, and the public, under Swedish privacy licensing.
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Simplify's take
What believers are saying
- On June 27, 2026, TIC raised SEK 25 million, oversubscribed more than three times.
- As of August 2026, TIC sells reports, subscriptions, and developer APIs.
- March 2026 permits for property-register access expand TIC’s credit and fraud product depth.
What critics are saying
- UC, Dun & Bradstreet, Creditsafe, and Roaring already dominate Swedish business data.
- IMY license scope limits TIC’s dataset; tighter privacy rulings would cripple coverage.
- Heavy dependence on purchased public data creates cost pressure before meaningful customer concentration.
What makes The Intelligence Company unique
- IMY-licensed nationwide bureau, not a generic chatbot, using official Swedish registers.
- TIC fuses AI anomaly detection with real-time credit reports and API access.
- Jens Nylander’s 2024-founded platform leverages credibility from high-profile Swedish entrepreneurs and investors.
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Funding
Notable Investors:
Seed funding is usually the first official round after pre-seed, when a startup has a prototype or concept. It’s typically used to develop the product, test the market, and start building the team. Investors here are often angel investors or early-stage venture capitalists.
Seed Funding Comparison
Industry standards
Ind Avg. $3.3M
$500k
$1.5M
$2M
$2.3M
$3M
$7.9M