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Kalder founder accused of fraud in $7 million April 2024 seed raise through fabricated customer and revenue claims.

RECENTLY ACQUIREDOct 07, 2026

Amount Raised

$7 Million

Round Type

Seed

New YorkInformation TechnologyE Commerce

Description

Federal prosecutors accused Kalder founder Gökçe Güven of raising $7 million in April 2024 through fraudulent misrepresentations to investors. The allegations claim the fintech startup fabricated customer relationships, inflated revenue figures, and maintained two sets of financial records. Prosecutors alleged that the fundraising presentation falsely claimed 26 brands were actively using Kalder and another 53 were in live freemium, when many had only received discounted pilots or had no agreement with the company. Güven faced charges including securities fraud, wire fraud, visa fraud, and aggravated identity theft.

Company Information

Company

Kalder

Location

New York, New York, United States

About

Kalder is a NYC-based fintech company that specializes in customer loyalty. It provides a partner rewards platform enabling brands to launch cashback programs directly within their app or website. This allows customers to earn rewards automatically while shopping at partner stores, thus enhancing customer engagement and spending. The company is led by CEO and Founder Gokce Guven.

Fundz sees it the moment Kalder raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

2 contacts
Predictive Intelligence
Strategic

ML-powered predictions for Kalder's next move

See what Strategic adds

Kalder raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

5 screens from a live account. No signup.

Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include FundzWatch™ for automated website change detection, Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.