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San Francisco based compliance platform for KYC and KYB automation raised $12.5m in Series A funding led by Headline.
"Our goal is to give companies a single, intelligent layer for onboarding and compliance so they can focus on growth while we handle the...…
Sigma360's News Event Resolution approach uses advanced AI and machine learning to automatically group related news articles under...
Palo Alto based identity management startup raised $30m in Series A funding led by Brightmind Partners.
“Essentially, we realized that there was a missing solution in identity security that was not just unique to Google, but across the...…
San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.
"This investment not only validates the pressing need for innovation in AML compliance but also propels us closer to our vision of a...…
New York based identity verification startup raised $13m in Series A funding led by QED.
“Core to Footprint is a new philosophy around who fraud and KYC companies should be trying to identify.”
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