Daniel Moore
Angel Investor
Toronto, Canada
Daniel Moore is a seed investor in Toronto focused on FinTech and Cloud Security. As Chief Risk Officer for Scotiabank, Daniel Moore is responsible for global management of risk, including enterprise, credit and market risk. Prior to his appointment in April 2017, he was Executive Vice President and Chief Market Risk Officer. Daniel is a member of the Bank’s operating committee, senior risk policy, asset liability committee,market risk, and credit committees. Daniel joined Scotiabank in 1997 and has held progressively senior roles in Toronto, Europe and Asia. Prior to becoming Chief Market Risk Officer in 2016, Daniel ran the Global Banking and Markets business in Asia-Pacific. He brings a strong focus in developing risk management strategies that align with the Bank's risk tolerance, business objectives and customer focus.
- Total investments:
- 4
- Last investment:
- Lead investor:
- 0%
Last updated:
For AI agents: llms.txt
Industries Daniel Moore invests in
Stages Daniel Moore invests in
Countries Daniel Moore invests in
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
| Personal phone | ||
| Socials |
Investment Focus
Industry
- FinTech 1 (25%)
- Cloud Security 1 (25%)
- Cyber Security 1 (25%)
Stage
- Seed 2 (50%)
- Pre-Seed 1 (25%)
- Funding Round 1 (25%)
Country
- Canada 1 (25%)
- Israel 1 (25%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Cyngular's ClouDFIR (Digital Forensics Incident Response) is a SaaS B2B Cloud Hunting, Investigation, and Response platform (CIRA by Gartner). | Seed / Aug 25, 2023 | ||
| With a first of its kind solution, Uplinq leverages billions of statistically validated data sets, to support a small business lender’s assessment of the credit worthiness of their business customers, within their existing credit processes.Uplinq is the first, global credit assessment & scoring platform for small business lenders. Uplinqempowers lenders to approve and manage risks on loans they would have otherwise declined based on traditional loan underwriting criteria, while incorporating environmental, market & community data to better understand the specific loan applicant. It’s Credit Assessment as a Service.The company was founded in 2021 and is based in Toronto, Canada. | $1.8M / Seed / Feb 14, 2023 | ||
| With a first of its kind solution, Uplinq leverages billions of statistically validated data sets, to support a small business lender’s assessment of the credit worthiness of their business customers, within their existing credit processes.Uplinq is the first, global credit assessment & scoring platform for small business lenders. Uplinqempowers lenders to approve and manage risks on loans they would have otherwise declined based on traditional loan underwriting criteria, while incorporating environmental, market & community data to better understand the specific loan applicant. It’s Credit Assessment as a Service.The company was founded in 2021 and is based in Toronto, Canada. | $2.4M / Pre-Seed / Feb 14, 2023 | ||
| See all 4 investments → | |||
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FAQ
What does Daniel Moore invest in?
Daniel Moore invests primarily in FinTech, Cloud Security and Cyber Security startups, most often at Seed and Pre-Seed stage. Most of the 4 investments tracked by Shizune back companies in Canada. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact Daniel Moore?
Public channels for Daniel Moore include LinkedIn. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Daniel Moore last invest?
The most recent investment recorded for Daniel Moore closed in Aug 2023. Shizune tracks 4 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Aug 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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