ComplyAdvantage
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
4
Funding Rounds
$107.0m
Money raised
Pitney Bowes
Pitney Bowes is a Stamford, Connecticut-based company founded in 1920 by Walter Bowes.
3
Funding Rounds
$900.0k
Money raised
Sayari
A company offering a business intelligence and risk management platform.
5
Funding Rounds
$57.2m
Money raised
Fortress Identity
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.
2
Funding Rounds
$3.0m
Money raised
Vertalo
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.
1
Funding Rounds
$5.0m
Money raised
Feedzai
Feedzai is a San Mateo, California-based Information Technology & Services company.
8
Funding Rounds
$276.2m
Money raised
DueDil
DueDil is a due diligence tool and business information platform.
4
Funding Rounds
$5.0m
Money raised
Enigma Technologies
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri.
1
Funding Rounds
$1.1m
Money raised
Fenergo
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.
2
Funding Rounds
$85.1m
Money raised
Tookitaki
Tookitaki is a company offering a compliance management software founded in 2015.
6
Funding Rounds
$20.4m
Money raised
ThetaRay
ThetaRay is a big Data Security Analytics founded in 2013 by Ronald Coifman, Mark Gazit and Amir Averbuch.
3
Funding Rounds
$31.0m
Money raised
Quantifind
Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation.
2
Funding Rounds
$44.0m
Money raised
Guardian Analytics
Guardian Analytics is a Mountain View, California-based company founded in 1999.
5
Funding Rounds
$40.3m
Money raised
Shufti Pro
Shufti Pro is a company founded by Amelia Matters.
3
Funding Rounds
$60.0m
Money raised
Arachnys
A company offering a platform for KYC, AML, and EDD processes.
2
Funding Rounds
$10.0m
Money raised
Productfy
Productfy is a platform that enables users to build their own financial application, with a unified API, operations dashboard, and a UI library.
4
Funding Rounds
$18.4m
Money raised
Trunarrative Ltd
Trunarrative Ltd is a platform for fraud detection founded in 2016.
1
Funding Rounds
Unit21
Unit21 fights financial crime by providing solutions for anti-money laundering.
1
Funding Rounds
$13.0m
Money raised
Salv
Salv is a company offering an anti-money laundering platform founded in 2018.
3
Funding Rounds
$8.4m
Money raised
Riskonnect
Riskonnect is a company offering a risk management platform founded in 2007.
1
Funding Rounds
$10.0m
Money raised
Arctic Intelligence
A company offering a platform for fighting financial crime.
1
Funding Rounds
$2.8m
Money raised
InfrasoftTech
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar.
1
Funding Rounds
$24.8m
Money raised
Encompass
Platform that automates regulatory compliance and customer onboarding through Know Your Customer (KYC) processes.
1
Funding Rounds
$66.0m
Money raised
Verafin
A company offering know your customer, anti-money laundering, and compliance software.
1
Funding Rounds
$388.6m
Money raised
Risma Systems
Platform providing user-friendly online tools for professionals to access updated information.
1
Funding Rounds
$2.6m
Money raised
Sinosun Technology
Sinosun Technology is a Shenzhen-based company.
1
Funding Rounds
$1.0m
Money raised