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Search Startups

Tagged as ('aml') Startups

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13 Startups 2 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
    Offerings
  • M&A
    $0
    Raised
    0
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ThetaRay logo

ThetaRay

AI-powered Transaction Monitoring for Financial Institutions 2013 B2B 51-200 C $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
marketplace
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 1-10 Seed $5.2M
nft
automation
aml
compliance
metaverse
cryptocurrency
fintech
payments
digital-wallet
accounting
dashboard
blockchain
BeyondMinds logo

BeyondMinds

Presumed Inactive
?
Based on data collected from different sources by our team,
there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
For more details, you can read our .
Enterprise AI Software Provider 2018 B2B, B2G 51-200 A $15M
enterprise-solutions
artificial-intelligence
machine-learning
anomaly-detection
manufacturing-facilities
bank-infrastructure
saas
manufacturing
fintech
banks
automation
industry-4.0
finance
financial-institutions
computer-vision
data-analytics
speech-analytics
insurtech
software-applications
anti-fraud
deep-learning
predictive-analytics
natural-language-processing
claim-management
aml
insurance-companies

Search Startups

13 Results
  • 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

Rounds / Deals

Funding Stage

Number of Employees

There aren’t any companies that match your search
you can try looking for something else.

ThetaRay logo
Raised
$148.5M
ThetaRay
AI-powered Transaction Monitoring for Financial Institutions
Founded:2013
Business Model:B2B
Employees:51-200
Funding Stage:C
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:1-10
Funding Stage:Seed
BeyondMinds logo
Raised
$15M
BeyondMinds
Presumed Inactive
?
Based on data collected from different sources by our team,
there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
For more details, you can read our .
Enterprise AI Software Provider
Founded:2018
Business Model:B2B, B2G
Employees:51-200
Funding Stage:A
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