4
Funding Rounds
$107.0m
Money raised
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Location:
3
Funding Rounds
$900.0k
Money raised
Pitney Bowes is a Stamford, Connecticut-based company founded in 1920 by Walter Bowes.
Industries:
Location:
Key people:
5
Funding Rounds
$57.2m
Money raised
A company offering a business intelligence and risk management platform.
Location:
Key people:
- Farley Mesko ******@sayari.com
- Benjamin Power ******@sayari.com
2
Funding Rounds
$3.0m
Money raised
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications.
Location:
Key people:
- Alessandro Chiarini *********@aware.com
- Gurjeet Singh (entrepreneur) linkedin
1
Funding Rounds
$5.0m
Money raised
Vertalo is a digital transfer agent that connects and enables a digital asset ecosystem, offering primary capital formation, on-chain share registry, and access to secondary liquidity.
Industries:
Location:
Key people:
- Dave Hendricks ****.*********@vertalo.com
- William Baxter (entrepreneur) *******.******@vertalo.com
- Gautam Gujral ******.******@vertalo.com
8
Funding Rounds
$474.5m
Money raised
Trulioo is a Vancouver-based company offering an electronic identity verification platform.
Industries:
Location:
Key people:
4
Funding Rounds
$320.5m
Money raised
Jumio is a company offering a platform for identity verification founded in 2010.
Industries:
Key people:
- Nick Cayer
- Eric Byunn
- Robert Prigge ******.******@jumio.com
8
Funding Rounds
$276.2m
Money raised
Feedzai is a San Mateo, California-based Information Technology & Services company.
Industries:
Location:
Key people:
- Pedro Bizarro *****.*******@feedzai.com
- Nuno Sebastiao ****.*********@feedzai.com
- Paulo Marques *****.*******@feedzai.com
4
Funding Rounds
$5.0m
Money raised
DueDil is a due diligence tool and business information platform.
1
Funding Rounds
$1.1m
Money raised
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri.
Location:
Key people:
- Marc DaCosta
- Hicham Oudghiri ******@primeft.com
2
Funding Rounds
$85.1m
Money raised
Fenergo is an Ireland-based company providing client lifecycle management, AML/KYC compliance, and client data management solutions for investment, corporate, commercial, and private banks.
Location:
6
Funding Rounds
$20.4m
Money raised
Tookitaki is a company offering a compliance management software founded in 2015.
Industries:
Location:
1
Funding Rounds
$6.0m
Money raised
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.
Industries:
Location:
3
Funding Rounds
$31.0m
Money raised
ThetaRay is a big Data Security Analytics founded in 2013 by Ronald Coifman, Mark Gazit and Amir Averbuch.
Industries:
Location:
Key people:
- Mark Gazit ****.*****@newsnavigation.com
- Ronald Coifman **@thetaray.com
- Amir Averbuch ****.********@thetaray.com
2
Funding Rounds
$44.0m
Money raised
Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation.
5
Funding Rounds
$40.3m
Money raised
Guardian Analytics is a Mountain View, California-based company founded in 1999.
Industries:
Location:
3
Funding Rounds
$60.0m
Money raised
Shufti Pro is a company founded by Amelia Matters.
Location:
Key people:
- Amelia Matters
- Shahid Hanif ******@shufti.com
- Victor Fredung linkedin
2
Funding Rounds
$10.0m
Money raised
A company offering a platform for KYC, AML, and EDD processes.
Location:
4
Funding Rounds
$18.4m
Money raised
Productfy is a platform that enables users to build their own financial application, with a unified API, operations dashboard, and a UI library.
Industries:
Location:
1
Funding Rounds
Trunarrative Ltd is a platform for fraud detection founded in 2016.
Industries:
Location:
1
Funding Rounds
$13.0m
Money raised
Unit21 fights financial crime by providing solutions for anti-money laundering.
Location:
Key people:
3
Funding Rounds
$8.4m
Money raised
Salv is a company offering an anti-money laundering platform founded in 2018.
Industries:
Location:
1
Funding Rounds
$10.0m
Money raised
Riskonnect is a company offering a risk management platform founded in 2007.
Industries:
Location:
1
Funding Rounds
$2.8m
Money raised
A company offering a platform for fighting financial crime.
Industries:
Location:
1
Funding Rounds
$24.8m
Money raised
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar.
Key people:
1
Funding Rounds
$66.0m
Money raised
Platform that automates regulatory compliance and customer onboarding through Know Your Customer (KYC) processes.
Industries:
Location:
1
Funding Rounds
$388.6m
Money raised
A company offering know your customer, anti-money laundering, and compliance software.
Location:
1
Funding Rounds
$2.6m
Money raised
Platform providing user-friendly online tools for professionals to access updated information.
Industries:
Location:
1
Funding Rounds
$1.0m
Money raised
Sinosun Technology is a Shenzhen-based company.