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Home > Startups > Active, Small, Targeting KYC Startups
Startups

Active, Small, Targeting KYC Startups

6 Startups 0 In the News 1 Recently Updated
Company Name Description Founded Business Model Employees Funding Stage Total Raised Tags

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Intelligo Group logo

Intelligo Group

AI-powered Background Risk Intelligence Platform 2014 B2B 11-50 B $43.8M
business-intelligence
knowledge-technology
decision-making
investors
artificial-intelligence
banks
research
insurance-companies
machine-learning
enterprises
risk-management
fintech
data-mining
enterprise-solutions
natural-language-processing
due-diligence
investments
Facetrom logo

Facetrom

Banking Services for the Financially Underserved 2015 B2B 11-50 Seed $3.3M
biometrics
patent-pending
photos
decision-making
saas
image-processing
credit-score
fintech
face-recognition
insurance-companies
financial-institutions
artificial-intelligence
kyc
computer-vision
machine-learning
risk-assesments
lending-and-financing
recruitment
anti-fraud
Paygilant logo

Paygilant

Frictionless Fraud Prevention and Detection for Digital Banking 2015 B2B 11-50 A $750K
detection
transactions
cyber-security
credit-cards
mobile-devices
banks
fintech
ecommerce
image-recognition
behavior-analytics
anti-fraud
digital-wallet
financial-institutions
Ownera logo

Ownera

Open-source Routing and Settlement Protocol 2019 B2B, B2G 11-50 A $20M
fintech
financial-institutions
compliance
blockchain
banks
legacy-software
real-estate
regulation
asset-management
api
artificial-intelligence
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
TripleP Cyber Security Experts logo

TripleP Cyber Security Experts

Personalized SaaS-based Cyber Readiness Platform 2018 B2B, B2B2C 11-50 Seed $1M
cyber-legal-and-regulatory
education
training
cyber-security
cyber-warfare
cyber-intelligence
cyber-threat-analysis
cyber-technology
edtech

Startups

6 Startups

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

Intelligo Group logo
Raised
$43.8M
Intelligo Group
AI-powered Background Risk Intelligence Platform
Founded:2014
Business Model:B2B
Employees:11-50
Funding Stage:B
Facetrom logo
Raised
$3.3M
Facetrom
Banking Services for the Financially Underserved
Founded:2015
Business Model:B2B
Employees:11-50
Funding Stage:Seed
Paygilant logo
Raised
$750K
Paygilant
Frictionless Fraud Prevention and Detection for Digital Banking
Founded:2015
Business Model:B2B
Employees:11-50
Funding Stage:A
Ownera logo
Raised
$20M
Ownera
Open-source Routing and Settlement Protocol
Founded:2019
Business Model:B2B, B2G
Employees:11-50
Funding Stage:A
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
TripleP Cyber Security Experts logo
Raised
$1M
TripleP Cyber Security Experts
Personalized SaaS-based Cyber Readiness Platform
Founded:2018
Business Model:B2B, B2B2C
Employees:11-50
Funding Stage:Seed
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