Startups

AI-powered fraud and anti-money laundering (AML) platform.

Summary

Seedtable Score
  • 59
Locations
Company Size
  • 101 to 250 employees
Last Stage Round
  • Series A
Industry

Total funding Amount

$19M

Fundraising History

  • Nov 16 '23 Series A
    $19M
  • Nov 16 '23 Series A
    $19M

Investors

  • Forgepoint Capital
    Series A
  • Banco Santander
    Series A