4
Funding Rounds
$107.0m
Money raised
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Location:
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:
3
Funding Rounds
$73.0m
Money raised
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies.
Location:
Key people:
- Krik Gunning *.*******@fourthline.com
- Chris van Straeten *.***********@fourthline.com
5
Funding Rounds
$187.0m
Money raised
Amperity is a Seattle, Washington-based company that offers a customer data platform (CDP) for enterprises.
Location:
Key people:
- Kabir Shahani *****.*******@amperity.com
- Derek Slager *****@amperity.com
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
4
Funding Rounds
$9.3m
Money raised
Authologic is an unified e-ID verification platform founded in 2020 by Jaroslaw Sygitowicz, Krzysztof Klimczak and Marek Rogozinski.
Location:
Key people:
- Jaroslaw Sygitowicz ********.**********@authologic.com
- Krzysztof Klimczak *********.********@authologic.com
- Marek Rogozinski *****@authologic.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:
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
$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
$5.5m
Money raised
DinMo is an AI-powered composable customer data (CDP) platform founded in 2022 by Oussama Ghanmi.
Location:
Key people:
- Oussama Ghanmi *******@dinmo.com
1
Funding Rounds
$4.0m
Money raised
Centercode is a Laguna Hills, California-based company founded in 2001.
Location:
Key people:
- Luke Freiler ****@centercode.com
- Neil White ****@centercode.com
1
Funding Rounds
$7.0m
Money raised
Sentinels is an AI-powered financial transaction monitoring platform founded in 2019.
Location:
1
Funding Rounds
$24.8m
Money raised
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar.
Key people:
1
Funding Rounds
$388.6m
Money raised
A company offering know your customer, anti-money laundering, and compliance software.
Location:
1
Funding Rounds
Xendity is a software technology start-up aims to accelerate and strengthen identity verification processes by using e-KYC technology.
Industries:
Location:
Key people:
1
Funding Rounds
$1.1m
Money raised
Vital4 is a company founded in 2016.