Founded Year

2019

Stage

Line of Credit | Alive

Total Raised

$470.66M

Last Raised

$75M | 1 yr ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+60 points in the past 30 days

About Jeeves

Jeeves operates a financial platform providing payment and expense management solutions within the financial services industry. The company offers a suite of tools that streamline global finance operations, including multi-currency accounts, corporate card issuance, cross-border payments, and integrated expense management. Jeeves primarily serves businesses looking to manage their financial operations across multiple countries. It was founded in 2019 and is based in Orlando, Florida.

Headquarters Location

924 North Magnolia Avenue Suite 202

Orlando, Florida, 32803,

United States

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Research containing Jeeves

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Jeeves in 5 CB Insights research briefs, most recently on Aug 23, 2024.

Expert Collections containing Jeeves

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Jeeves is included in 6 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,276 items

P

Payments

3,198 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.

F

Fintech

9,653 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

D

Digital Banking

108 items

The open banking ecosystem is facilitated by three main categories of startups including those focused on banking-as-a-service, core banking, and open banking startups (i.e. data aggregators, 3rd party providers). These are primarily B2B companies, though some are also B2C.

F

Fintech 100

349 items

250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.

S

Silicon Valley Bank's Fintech Network

88 items

We mapped out some of SVB's biggest clients, partnerships, and sectors that it serves using CB Insights’ business relationship data from SVB’s profile to uncover just how important it is to the fintech universe. The list is not exhaustive.

Latest Jeeves News

IA para detectar rompe patrones: Jeeves explica cómo identifican operaciones falsas

Jul 2, 2025

En el negocio de las tarjetas corporativas, donde detectar operaciones que rompen patrones resulta clave para sostener la promesa de servicio sin perjudicar el negocio, Jeeves está apostando por inteligencia artificial (IA) para afinar la identificación de movimientos sospechosos. Si controlar los gastos corporativos ya implica una tarea pesada , la situación se complica aún más cuando los plásticos son clonados o robados, afectando a todo el ecosistema: la empresa contratante ve desviados sus fondos, el proveedor de la tarjeta incumple su promesa de control, y el usuario final termina cargando con la responsabilidad. Desde Jeeves, una fintech business to business (B2B) con operaciones en México, Colombia y Brasil, aseguran que la clonación de tarjetas no es frecuente y que usan IA para anticiparse a posibles casos. “Tenemos IA que básicamente evalúa la transaccionalidad y cuando ve patrones que se salen de los modelos del pasado, dispara como sospechosa la transacción”, dice a iupana Víctor Garrido, director global de Estrategia y Operaciones de Jeeves. El uso de la IA como herramienta para mejorar la prevención de fraude está tomando masiva adopción entre bancos y fintechs, el detalle está que, aunque se pueden procesar cada vez más datos, discusiones sobre la gobernanza, el entrenamiento y las conclusiones de la IA continúan vigentes entre bancos y fintechs. Jeeves establece patrones de comportamiento de sus usuarios para que la IA detecte pagos fuera de la rutina. Si identifica una transacción inusual, la bloquea y notifica al cliente; si este confirma que no la reconoce, la tarjeta se cancela de inmediato. La segunda vía ocurre cuando la transacción pasa, pero el cliente posteriormente reporta que no la reconoce; en ese caso, se cancela la tarjeta y se inicia un proceso de contracargo (chargeback) con el respaldo de Mastercard. Sobre falsos positivos Educar a los modelos para reducir falsos positivos es un desafío constante, un efecto colateral de la automatización que obliga a hilar fino para evitar rechazos injustificados. “Siempre en fraude hay este tema de qué tan precisa es la regla, cómo evitas falsos positivos y cómo, al mismo tiempo, logras capturar la gran mayoría de las transacciones no reconocidas”, aclara Garrido. La búsqueda de este punto obliga a ajustes constantes en los modelos de prevención de fraude. “Al final esto siempre es un equilibrio y siempre estamos iterando de nuestro lado para tratar de optimizar”, sentencia el director. 

Jeeves Frequently Asked Questions (FAQ)

  • When was Jeeves founded?

    Jeeves was founded in 2019.

  • Where is Jeeves's headquarters?

    Jeeves's headquarters is located at 924 North Magnolia Avenue, Orlando.

  • What is Jeeves's latest funding round?

    Jeeves's latest funding round is Line of Credit.

  • How much did Jeeves raise?

    Jeeves raised a total of $470.66M.

  • Who are the investors of Jeeves?

    Investors of Jeeves include Community Investment Management, Andreessen Horowitz, Clocktower Technology Ventures, Tencent, Charles River Ventures and 61 more.

  • Who are Jeeves's competitors?

    Competitors of Jeeves include Ramp, Clara, Center, Pluto, Brex and 7 more.

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Compare Jeeves to Competitors

Brex Logo
Brex

Brex provides spend management solutions across various sectors. The company offers products including corporate cards, expense management, travel, bill pay, and banking services aimed at assisting businesses in managing spending and financial processes. Brex serves startups, mid-size companies, and enterprises with its range of financial products. Brex was formerly known as Veyond. It was founded in 2017 and is based in Salt Lake City, Utah.

Soldo Logo
Soldo

Soldo provides spend management solutions within the financial services sector. The company offers a platform that connects with financial systems to manage corporate spending through company cards, a mobile app for tracking expenses, and tools for financial compliance. Soldo serves businesses that need to manage their expense processes and gain insights into their spending. Soldo was formerly known as PX Technology. It was founded in 2014 and is based in London, United Kingdom.

Moss Logo
Moss

Moss is a company that provides spend management solutions within the financial technology sector. The company has a platform that allows businesses to manage expenses, handle month-end financial closing, and connect with existing human resources and accounting systems. Moss serves finance teams that require expense management tools. It was founded in 2019 and is based in Berlin, Germany.

Ramp Logo
Ramp

Ramp develops a financial operations platform. The company offers a suite of services including corporate cards, expense management, accounts payable solutions, and accounting automation. Its platform serves startups, small businesses, mid-market companies, and enterprises across various sectors. The company was founded in 2019 and is based in New York, New York.

Fyle Logo
Fyle

Fyle provides expense management solutions within the financial technology sector. The company has a platform that facilitates expense reporting, receipt management, and credit card reconciliation, using AI for coding and integration with accounting software. Fyle serves sectors that require effective expense management processes, such as construction, non-profits, technology, and professional services. It was founded in 2016 and is based in Bengaluru, India.

Pleo Logo
Pleo

Pleo focuses on business spend management within the financial technology sector. The company offers company cards with individual spending limits and provides a platform to manage expenses, reimbursements, invoices, and budgets. It serves businesses looking to manage their spending and financial processes. The company was founded in 2015 and is based in København N, Denmark.

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