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    Dynamic List | Current Companies 16
    Auto-updated as companies match your search. Ideal for tracking a market of interest
    Search Description
    Tagged as ('anti-money-laundering') Startups
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    News Analysis
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    Tagged as ('anti-money-laundering') Startups

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    Processing your search... This may take a moment
    16 Startups 0 In the News 1 Recently Updated
    • Total Funding
      $261.85M
      Raised
      19
      Events
    • Private Funding
      $194.85M
      Raised
      17
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $67M
      Raised
      2
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    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
    BeyondMinds logo

    BeyondMinds

    PRESUMED INACTIVE tooltip-info
    Enterprise AI Software Provider
    2018 B2B, B2G 1-10 A $15M
    enterprise-solutions
    artificial-intelligence
    machine-learning
    anomaly-detection
    manufacturing-facilities
    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
    anti-money-laundering
    insurance-companies
    Bittax logo

    Bittax

    Cryptocurrency Tax Compliance and Blockchain Analysis
    2016 B2B 11-50 Pre-Funding Undisclosed
    web-platform
    cryptocurrency
    anti-money-laundering
    accounting
    blockchain
    fintech
    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 tooltip-info
    Transaction-monitoring Solution for Financial Institutions
    2016 B2B 1-10 Mature Undisclosed
    safety
    anti-money-laundering
    regtech
    transactions
    compliance
    cloud-based
    financial-institutions
    kyc
    monitoring
    detection
    banks
    smb
    fintech
    FRNZX logo

    FRNZX

    PRESUMED INACTIVE tooltip-info
    Crypto AML Compliance Solution
    2022 B2B 1-10 Seed $150K
    regtech
    compliance
    cryptocurrency
    anti-money-laundering
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    Startup AI Search Beta
    Results

    Search Startups

    16 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $261.85M
      Raised
      19
      Events
    • Private Funding
      $194.85M
      Raised
      17
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $67M
      Raised
      2
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    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
    BeyondMinds logo
    Raised
    $15M
    BeyondMinds
    PRESUMED INACTIVE tooltip-info
    Enterprise AI Software Provider
    Founded:2018
    Business Model:B2B, B2G
    Employees:1-10
    Funding Stage:A
    Bittax logo
    Raised
    Undisclosed
    Bittax
    Cryptocurrency Tax Compliance and Blockchain Analysis
    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 tooltip-info
    Transaction-monitoring Solution for Financial Institutions
    Founded:2016
    Business Model:B2B
    Employees:1-10
    Funding Stage:Mature
    FRNZX logo
    Raised
    $150K
    FRNZX
    PRESUMED INACTIVE tooltip-info
    Crypto AML Compliance Solution
    Founded:2022
    Business Model:B2B
    Employees:1-10
    Funding Stage:Seed
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