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Tagged as ('anti-money-laundering') Startups
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7 Startups
1 In the News
2 Recently Updated
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Total Funding$287MRaised10Events
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Private Funding$220MRaised9Rounds
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Public Offerings$0Raised0Offerings
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M&A$67MRaised1Deals
Funding
Number of Employees
Rounds / Deals
Funding Stage
ThetaRay
AU10TIX
Actimize
Acquired
Ballerine
Intellinx
Presumed Inactive
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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there are indicators that suggest that this company is no longer active.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.
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KYC Station
Presumed Inactive
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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there are indicators that suggest that this company is no longer active.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.
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Clarus.io
Presumed Inactive
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Based on data collected from different sources by our team,
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For more details, you can read our .
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Funding Amount
Funding Stages
-
Total Funding$287MRaised10Events
-
Private Funding$220MRaised9Rounds
-
Public Offerings$0Raised0Offerings
-
M&A$67MRaised1Deals
Funding
Rounds / Deals
Raised
$148.5M
ThetaRay
AI-powered Transaction Monitoring for Financial Institutions
Founded:2013
Business Model:B2B
Employees:51-200
Funding Stage:D
Raised
$80M
AU10TIX
Identity Verification Solutions
Founded:2005
Business Model:B2B, B2G
Employees:51-200
Funding Stage:C
Raised
$24M
Actimize
Acquired
Financial Crime Prevention and Regulatory Compliance Solutions
Founded:1999
Business Model:B2B, B2G
Employees:500+
Funding Stage:Acquired
Raised
$5M
Ballerine
User Identity and Risk Management Platform
Founded:2022
Business Model:B2B
Employees:11-50
Funding Stage:Seed
Raised
$4M
Intellinx
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there are indicators that suggest that this company is no longer active.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 Fraud Detection and Protection
Founded:2005
Business Model:B2B, B2G
Employees:11-50
Funding Stage:Acquired
Raised
Undisclosed
KYC Station
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 .
Screening Intelligence Solution
Founded:2017
Business Model:B2B
Employees:1-10
Funding Stage:Seed
Raised
Undisclosed
Clarus.io
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 .
Transaction-monitoring Solution for Financial Institutions
Founded:2016
Business Model:B2B
Employees:1-10
Funding Stage:Pre-Funding
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