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    News Analysis
    Search Startups

    Active, Targeting KYC Startups

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    12 Startups 1 In the News 1 Recently Updated
    • Total Funding
      $1.21B
      Raised
      18
      Events
    • Private Funding
      $1.21B
      Raised
      18
      Rounds
    • Public Offerings
      $0
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    Fireblocks logo

    Fireblocks

    End-to-end Security Platform for Transferring Digital Assets
    2018 B2B 500+ E $1.04B
    unicorn-2021
    cyber-security
    fintech
    Voyager Labs logo

    Voyager Labs

    AI-based Behavioral Analytics
    2012 B2B, B2G 51-200 Mature $100M
    anti-fraud
    border-security
    enterprise-solutions
    monitoring
    risk-management
    machine-learning
    enterprises
    big-data-analytics
    artificial-intelligence
    predictive-analytics
    financial-institutions
    natural-language-processing
    government
    cyber-security
    Intelligo Group logo

    Intelligo Group

    AI-powered Background Risk Intelligence Platform
    2014 B2B 51-200 B $43.8M
    fintech
    kyc
    Facetrom logo

    Facetrom

    Banking Services for the Financially Underserved
    2015 B2B 1-10 Pre-Funding $0
    biometrics
    patent-pending
    photos
    decision-making
    saas
    image-processing
    fintech
    face-recognition
    insurance-companies
    financial-institutions
    artificial-intelligence
    kyc
    computer-vision
    machine-learning
    risk-assesments
    lending-and-financing
    recruitment
    anti-fraud
    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
    Paygilant logo

    Paygilant

    Frictionless Fraud Prevention and Detection for Digital Banking
    2015 B2B 11-50 A $0
    detection
    transactions
    cyber-security
    credit-cards
    mobile-devices
    banks
    fintech
    ecommerce
    image-recognition
    behavior-analytics
    anti-fraud
    digital-wallet
    financial-institutions
    Crymbo logo

    Crymbo

    Digital Asset Platform for Financial Institutions
    2018 B2B, B2B2C 11-50 Pre-Funding Undisclosed
    trading
    cryptocurrency
    blockchain
    trading-and-investing
    financial-institutions
    ethereum
    digital-assets
    bitcoin
    financial-services
    fintech
    saas
    brokers
    web-platform
    mobile-applications

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    12 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $1.21B
      Raised
      18
      Events
    • Private Funding
      $1.21B
      Raised
      18
      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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    Fireblocks logo
    Raised
    $1.04B
    Fireblocks
    End-to-end Security Platform for Transferring Digital Assets
    Founded:2018
    Business Model:B2B
    Employees:500+
    Funding Stage:E
    Voyager Labs logo
    Raised
    $100M
    Voyager Labs
    AI-based Behavioral Analytics
    Founded:2012
    Business Model:B2B, B2G
    Employees:51-200
    Funding Stage:Mature
    Intelligo Group logo
    Raised
    $43.8M
    Intelligo Group
    AI-powered Background Risk Intelligence Platform
    Founded:2014
    Business Model:B2B
    Employees:51-200
    Funding Stage:B
    Facetrom logo
    Raised
    $0
    Facetrom
    Banking Services for the Financially Underserved
    Founded:2015
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    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
    Paygilant logo
    Raised
    $0
    Paygilant
    Frictionless Fraud Prevention and Detection for Digital Banking
    Founded:2015
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
    Crymbo logo
    Raised
    Undisclosed
    Crymbo
    Digital Asset Platform for Financial Institutions
    Founded:2018
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Pre-Funding
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