8
Funding Rounds
$474.5m
Money raised
Trulioo is a Vancouver-based company offering an electronic identity verification platform.
Industries:
Location:
Key people:
1
Funding Rounds
$16.2m
Money raised
PassFort is a technology company with an online platform where businesses can streamline the process of onboarding customers. It is located in London, England, and was founded in 2015.
Industries:
Location:
Key people:
4
Funding Rounds
$355.0m
Money raised
WorkFusion is a New York-based software company that provides a platform with Robotic Process Automation(RPA) and Artificial Intelligence (AI).
Location:
Key people:
- Andrew Volkov
- Max Yankelevich ************@workfusion.com
4
Funding Rounds
$5.0m
Money raised
DueDil is a due diligence tool and business information platform.
1
Funding Rounds
$13.0m
Money raised
Unit21 fights financial crime by providing solutions for anti-money laundering.
Location:
Key people:
2
Funding Rounds
$54.5m
Money raised
A-LIGN is a security and compliance solutions provider.
1
Funding Rounds
$2.8m
Money raised
A company offering a platform for fighting financial crime.
Industries:
Location:
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
$1.1m
Money raised
Vital4 is a company founded in 2016.