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    News Analysis
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    Search Startups

    Tagged as ('aml') Startups

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    13 Startups 1 In the News 2 Recently Updated
    • Total Funding
      $238.7M
      Raised
      14
      Events
    • Private Funding
      $238.7M
      Raised
      14
      Rounds
    • Public Offerings
      $0
      Raised
      0
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      $0
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    ThetaRay logo

    ThetaRay

    AI-powered Transaction Monitoring for Financial Institutions
    2013 B2B 51-200 D $148.5M
    fintech
    aml
    anti-money-laundering
    AU10TIX logo

    AU10TIX

    Identity Verification Solutions
    2005 B2B, B2G 51-200 C $80M
    risk-management
    aml
    anti-money-laundering
    kyc
    authentication
    security
    big-data
    mobile-payments
    multi-factor-authentication
    point-of-sale
    image-processing
    access-control
    enterprises
    machine-learning
    artificial-intelligence
    identity-verification
    insurance-companies
    cyber-security
    forensics
    financial-institutions
    airports
    omni-channel
    biometrics
    fintech
    compliance
    AIO logo

    AIO

    Digital Document Collection, Analysis, and Verification
    2019 B2B, B2B2C 11-50 Seed $4.5M
    p2p
    face-recognition
    software-applications
    blockchain
    risk-assesments
    web-platform
    knowledge-technology
    identity-verification
    finance
    fintech
    document-process-automation
    open-banking
    kyc
    insurance-companies
    aml
    lending-and-financing
    payments
    banks
    document-management
    saas
    artificial-intelligence
    trading-and-investing
    financial-institutions
    enterprises
    mortgage
    Actimize logo

    Actimize

    Acquired
    Financial Crime Prevention and Regulatory Compliance Solutions
    1999 B2B, B2G 500+ Acquired $24M
    aml
    enterprise-security
    compliance
    anti-money-laundering
    risk-management
    surveillance
    banks
    fintech
    anti-fraud
    financial-institutions
    cyber-security
    Next-Dim logo

    Next-Dim

    Network Analytics and Discovery Platform for the Financial Industry
    2019 B2B 11-50 Pre-Seed Undisclosed
    cyber-security
    saas
    payments
    social-networks
    fintech
    anti-fraud
    soc
    aml
    banks
    cryptocurrency
    kyc
    Nilos logo

    Nilos

    Custodial Wallet for Brands and Creators
    2021 B2B, B2C 11-50 Seed $5.2M
    nft
    automation
    aml
    compliance
    metaverse
    cryptocurrency
    fintech
    payments
    digital-wallet
    accounting
    dashboard
    blockchain
    PAYOSU logo

    PAYOSU

    Invoicing and Payment Solution for Freelancers
    2016 B2B, B2B2C 11-50 Pre-Funding $0
    web-platform
    mobile-applications
    location-based
    payments
    fintech
    risk-management
    productivity
    aml
    enterprise-solutions
    kyc
    anti-fraud
    microfinance
    remittances
    financial-institutions
    banks

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    13 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $238.7M
      Raised
      14
      Events
    • Private Funding
      $238.7M
      Raised
      14
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
      Deals

    Funding

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    There aren’t any companies that match your search
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    ThetaRay logo
    Raised
    $148.5M
    ThetaRay
    AI-powered Transaction Monitoring for Financial Institutions
    Founded:2013
    Business Model:B2B
    Employees:51-200
    Funding Stage:D
    AU10TIX logo
    Raised
    $80M
    AU10TIX
    Identity Verification Solutions
    Founded:2005
    Business Model:B2B, B2G
    Employees:51-200
    Funding Stage:C
    AIO logo
    Raised
    $4.5M
    AIO
    Digital Document Collection, Analysis, and Verification
    Founded:2019
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    Actimize logo
    Raised
    $24M
    Actimize
    Acquired
    Financial Crime Prevention and Regulatory Compliance Solutions
    Founded:1999
    Business Model:B2B, B2G
    Employees:500+
    Funding Stage:Acquired
    Next-Dim logo
    Raised
    Undisclosed
    Next-Dim
    Network Analytics and Discovery Platform for the Financial Industry
    Founded:2019
    Business Model:B2B
    Employees:11-50
    Funding Stage:Pre-Seed
    Nilos logo
    Raised
    $5.2M
    Nilos
    Custodial Wallet for Brands and Creators
    Founded:2021
    Business Model:B2B, B2C
    Employees:11-50
    Funding Stage:Seed
    PAYOSU logo
    Raised
    $0
    PAYOSU
    Invoicing and Payment Solution for Freelancers
    Founded:2016
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Pre-Funding
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