Startup · United Kingdom
AVIEL Intelligence
HQ London, United KingdomFounded 202411-50 employeesUpdated
Expose live mule accounts with AI-powered intelligence.
Funding2 rounds · ~$1.3M
- Equity raised
- ~$1.3M
- Latest
- ~$832KSeed · Feb 13, 2026
| Announced | Stage | Amount | Valuation | Lead investors | Other investors | Confidence |
|---|---|---|---|---|---|---|
| Feb 13, 2026 | Seed | ~$832K | — | Osney Capital | — | Speculative |
| Apr 30, 2025 | Pre-Seed | ~$460K | — | Fuel Ventures | — | Confirmed |
- ~$832KFeb 13, 2026
- ~$460KApr 30, 2025
Raised counts equity rounds; debt, secondary sales and grants are totaled separately. Amounts in other currencies are converted at the announcement month's average rate. A ~ marks an estimated or converted amount.
People4
| Person | Role |
|---|---|
| Joe Tallett · LinkedIn ↗ | Chief Executive Officer & Co-Founder |
| Peter Griffin · LinkedIn ↗ | Co-Founder & Chief Growth Officer |
| Anton Dek · LinkedIn ↗ | Chief Research Officer |
| John Aitchison · LinkedIn ↗ | COO and Lead Investigator |
Sources7
Profile3
- 1
Sixth-Domain · Supports Organization · country, Organization · kind
“{"country": "UK", "hq_iso2": "GB", "id": "8832b2a6-a056-45f8-8920-a74e2e44a53d"}”
- 2
AVIEL Intelligence · Supports Organization · description, Organization · name, Organization · website
“Expose live mule accounts with AI-powered intelligence. Real-time scam detection for Payment Service Providers.”
- 3
Octen Business Search · Supports Organization · employee range
“employee_range: 11-50 (profile: 11-50 employees)”
Funding3
- 4
PitchBook · Supports Funding round, Organization · founded year, Organization · linkedin url, Organization · ownership
“Seed”
- 5CompanyAVIEL Intelligence Launches to Tackle UK's 'Scamdemic', as Fuel Ventures Leads £350k Investment
Fuel Ventures · Supports Funding round · amount
“AVIEL Intelligence has secured a £350,000 pre-seed investment round led by Fuel Ventures”
- 6
StartupMag · Supports Funding round
“Armed with a £350,000 pre-seed investment led by Fuel Ventures and backed by Cambridge Angels and other notable angel investors”
People1
- 7
Crunchbase · Supports Organization · hq city, Organization · linkedin url, Role
“hq_city: London”
Each fact on this page is attached to the sources that support it. Archived copies are linked when we keep one.