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    News Analysis
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    Search Startups

    Active, Small, Targeting KYC Startups

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    Processing your search... This may take a moment
    6 Startups 0 In the News 0 Recently Updated
    • Total Funding
      $27.5M
      Raised
      7
      Events
    • Private Funding
      $27.5M
      Raised
      7
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
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    Funding
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    Anonybit logo

    Anonybit

    Decentralized Biometric Identity Platform
    2022 B2B, B2B2C 11-50 Seed $6.5M
    identity-verification
    anti-fraud
    multi-factor-authentication
    biometrics
    authentication
    iam
    face-recognition
    data-protection
    privacy-protection
    call-centers
    enterprise-security
    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
    Next-Dim logo

    Next-Dim

    Network Analytics and Discovery Platform for the Financial Industry
    2019 B2B 11-50 Pre-Seed Undisclosed
    dual-use
    cyber-security
    saas
    payments
    social-networks
    fintech
    anti-fraud
    soc
    anti-money-laundering
    banks
    cryptocurrency
    kyc
    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
    Paygilant logo

    Paygilant

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

    TripleP Cyber Security Experts

    Cybersecurity Training Platform
    2018 B2B, B2B2C, B2G 11-50 Seed $1M
    education
    training
    cyber-security
    cyber-warfare
    cyber-intelligence
    cyber-threat-analysis
    edtech
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    6 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $27.5M
      Raised
      7
      Events
    • Private Funding
      $27.5M
      Raised
      7
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    Anonybit logo
    Raised
    $6.5M
    Anonybit
    Decentralized Biometric Identity Platform
    Founded:2022
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    Crymbo logo
    Raised
    Undisclosed
    Crymbo
    Digital Asset Platform for Financial Institutions
    Founded:2018
    Business Model:B2B, B2B2C
    Employees:11-50
    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
    Ownera logo
    Raised
    $20M
    Ownera
    Open-source Routing and Settlement Protocol
    Founded:2019
    Business Model:B2B, B2G
    Employees:11-50
    Funding Stage:A
    Paygilant logo
    Raised
    $0
    Paygilant
    Frictionless Fraud Prevention and Detection for Digital Banking
    Founded:2015
    Business Model:B2B
    Employees:11-50
    Funding Stage:Seed
    TripleP Cyber Security Experts logo
    Raised
    $1M
    TripleP Cyber Security Experts
    Cybersecurity Training Platform
    Founded:2018
    Business Model:B2B, B2B2C, B2G
    Employees:11-50
    Funding Stage:Seed
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