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    News Analysis
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    Search Startups

    Tagged as ('kyc') Startups

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    Processing your search... This may take a moment
    25 Startups 0 In the News 1 Recently Updated
    • Total Funding
      $825.33M
      Raised
      33
      Events
    • Private Funding
      $375.32M
      Raised
      31
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $450M
      Raised
      2
      Deals
    Funding
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    Zoomin logo

    Zoomin

    Presumed Inactive
    Unified Technical Content Platform
    2016 B2B 51-200 Acquired $73M
    knowledge-base
    customer-service
    customer-experience
    data-analytics
    saas
    content-sharing
    kyc
    search-engine
    enterprises
    natural-language-processing
    customer-support
    enterprise-solutions
    self-service
    personalization
    document-management
    knowledge-management
    artificial-intelligence
    Advanscreen logo

    Advanscreen

    Client and Personnel Screening Solution
    2018 B2B, B2C 1-10 Pre-Funding Undisclosed
    kyc
    fintech
    enterprise-solutions
    compliance
    anti-money-laundering
    regtech
    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
    anti-money-laundering
    lending-and-financing
    payments
    banks
    document-management
    saas
    artificial-intelligence
    trading-and-investing
    financial-institutions
    enterprises
    mortgage
    AU10TIX logo

    AU10TIX

    Identity Verification Solutions
    2005 B2B, B2G 51-200 Mature $80M
    risk-management
    anti-money-laundering
    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
    Backpack logo

    Backpack

    Presumed Inactive
    Financial Back Office SaaS Solution
    2016 B2B 11-50 Pre-Funding Undisclosed
    regtech
    back-office
    kyc
    compliance
    legaltech
    data-analytics
    financial-institutions
    enterprise-solutions
    saas
    enterprises
    fintech
    business-intelligence
    trading-and-investing
    payments
    artificial-intelligence
    BlackSwan Technologies logo

    BlackSwan Technologies

    Acquired
    AI-based Cognitive Operating System for Enterprises
    2014 B2B, B2B2C, B2G 51-200 Acquired $28M
    saas
    cloud
    banks
    enterprise-solutions
    data-mining
    data-analytics
    underwriting
    screening
    software-applications
    natural-language-processing
    data-science-platform
    business-intelligence
    machine-learning
    healthcare-providers
    deep-learning
    manufacturing-facilities
    retailers
    compliance
    big-data-analytics
    insurance-companies
    insurtech
    oil-and-gas-companies
    artificial-intelligence
    kyc
    business-processes
    government
    predictive-analytics
    fintech
    supply-chain
    anti-fraud
    ai-process-optimization
    enterprise-software
    financial-institutions
    cyber-security
    decision-making
    big-data
    anti-money-laundering
    Clarus.io logo

    Clarus.io

    Presumed Inactive
    Transaction-monitoring Solution for Financial Institutions
    2016 B2B 1-10 Pre-Funding Undisclosed
    safety
    anti-money-laundering
    regtech
    transactions
    compliance
    cloud-based
    financial-institutions
    kyc
    monitoring
    detection
    banks
    smb
    fintech
    Processing your search... This may take a moment
    Startup AI Search Beta
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    25 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $825.33M
      Raised
      33
      Events
    • Private Funding
      $375.32M
      Raised
      31
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $450M
      Raised
      2
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    Zoomin logo
    Raised
    $73M
    Zoomin
    Presumed Inactive
    Unified Technical Content Platform
    Founded:2016
    Business Model:B2B
    Employees:51-200
    Funding Stage:Acquired
    Advanscreen logo
    Raised
    Undisclosed
    Advanscreen
    Client and Personnel Screening Solution
    Founded:2018
    Business Model:B2B, B2C
    Employees:1-10
    Funding Stage:Pre-Funding
    AIO logo
    Raised
    $4.5M
    AIO
    Digital Document Collection, Analysis, and Verification
    Founded:2019
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    AU10TIX logo
    Raised
    $80M
    AU10TIX
    Identity Verification Solutions
    Founded:2005
    Business Model:B2B, B2G
    Employees:51-200
    Funding Stage:Mature
    Backpack logo
    Raised
    Undisclosed
    Backpack
    Presumed Inactive
    Financial Back Office SaaS Solution
    Founded:2016
    Business Model:B2B
    Employees:11-50
    Funding Stage:Pre-Funding
    BlackSwan Technologies logo
    Raised
    $28M
    BlackSwan Technologies
    Acquired
    AI-based Cognitive Operating System for Enterprises
    Founded:2014
    Business Model:B2B, B2B2C, B2G
    Employees:51-200
    Funding Stage:Acquired
    Clarus.io logo
    Raised
    Undisclosed
    Clarus.io
    Presumed Inactive
    Transaction-monitoring Solution for Financial Institutions
    Founded:2016
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
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