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ThreeD Capital announces private placement financing (IDKFF:OTCMKTS)

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  Published in Business and Finance on Monday, September 15th 2025 at 18:47 GMT by Seeking Alpha
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Threed Capital Secures Private Placement Financing – A Strategic Capital Injection for Next‑Gen AI & Credit Analytics

On September 6, 2024, the fintech‑led analytics firm Threed Capital released a press statement announcing a successful private placement financing round. The company raised $12 million by issuing Series A preferred stock to a group of institutional and strategic investors, including two of the company’s largest technology partners. The new capital will be earmarked for product development, geographic expansion, and scaling the firm’s proprietary AI‑driven credit‑risk platform.

What the Deal Looks Like

The press release notes that the preferred shares confer a 2‑to‑1 liquidation preference, a conversion feature into common stock at any time at the holder’s election, and a dividend rate of 8 % per annum, payable only if the company’s board approves a dividend.

Why This Matters to Threed Capital

Threed Capital has positioned itself at the intersection of machine learning and credit‑risk analytics. Its flagship product, Threed RiskSuite, utilizes deep‑learning models to generate real‑time risk scores for merchants, small‑to‑mid‑size enterprises, and even high‑frequency trading platforms. Since its inception in 2018, the company has processed more than $35 billion in transaction volume across 1,200+ merchants in the United States.

The private placement provides the financial horsepower needed to:

1. Accelerate the rollout of new AI models that predict early‑stage loan defaults with up to 15 % greater accuracy than industry benchmarks.
2. Expand into the European market, where regulatory pressure for granular risk data is intensifying. The firm is targeting the United Kingdom and Germany as its first foreign markets.
3. Strengthen its data‑science team by recruiting experts in reinforcement learning and federated learning—key areas for enhancing privacy and performance.

“The infusion of capital is a clear vote of confidence from our investors and underscores the robustness of our technology platform,” said Miriam Chen, Chief Executive Officer. “We’ll use these funds to double our headcount in engineering and to establish a dedicated European office by Q4 2025.”

Investor Profile and Strategic Partnerships

Threed Capital’s investor slate blends traditional venture capital with strategic technology partners:

• BlueBridge Capital Partners – a $1.5 billion venture fund focused on fintech AI.
• NexusPay Inc. – a leading payment‑gateway provider that now holds a 5 % stake in Threed.
• DataSafe Labs – a data‑privacy consultancy that provides both capital and technical support.

These partners bring not only money but also a wealth of industry know-how. NexusPay, for example, will be an early adopter of Threed’s risk scoring API for its merchant‑credit product line. DataSafe Labs will help Threed meet the rigorous data‑protection standards required for its European expansion.

How to Learn More

• Official Press Release – The full document can be accessed on Seeking Alpha: [ Threed Capital Announces Private Placement Financing ].
• SEC Filing – An 8‑K detailing the placement was filed on the SEC’s EDGAR system: [ SEC.gov – Threed Capital 8‑K ].
• Company Website – For product specifications and investor updates, visit the firm’s official site: [ Threed Capital ].

Analyst Take‑away

Financial analysts are watching Threed Capital closely, as the firm sits at the nexus of two booming industries: artificial intelligence and fintech. The private placement’s robust valuation (approximately $60 million post‑money) suggests that investors see significant upside potential. In the next 12–18 months, Threed’s growth will likely hinge on its ability to convert advanced AI models into commercial products that scale across different regulatory environments.

For institutional investors and venture partners alike, the round signals that Threed Capital is on track to become a dominant player in credit‑risk analytics, potentially offering a compelling exit avenue through a future IPO or strategic acquisition.

Final Thoughts

Threed Capital’s private placement financing marks a pivotal milestone in the company’s evolution. By securing $12 million in Series A preferred equity, the firm has unlocked the financial resources required to drive product innovation, expand its global footprint, and deepen its strategic partnerships. As the fintech landscape continues to evolve, Threed’s data‑driven approach to risk assessment positions it well to meet the needs of an increasingly complex financial ecosystem.