Detective Analytics Competitors and Similar CompaniesClear all
Detective Analytics's competitors and similar companies include NOTO, Moonsense and Inscribe.
 Detective Analytics Detective Analytics is a company that develops a link-based fraud detection platform. |  NOTO NOTO (also known as Notolytix, Нотолитикс) is a company that develops a platform for detecting financial crime threats. | |||
Founding Date | Founding Date 2015 | Founding Date 2015 | Founding Date 2021 | Founding Date 2017 |
Type | Type Private | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations Toms River, US HQ | Locations Sofia, BG HQ | Locations Menlo Park, US HQ | Locations San Francisco, US HQ Dublin, IE |
Employees | Employees 5 | Employees 683% increase | Employees 1 | Employees 385% decrease |
Funding | ||||
Latest funding round | Latest funding round N/A | Latest funding round N/A | Latest funding round $ 4.2m (about 3 years ago) | Latest funding round $ 3m (over 7 years ago) |
Total funding raised | Total funding raised N/A | Total funding raised N/A | Total funding raised $ 4.2m | Total funding raised $ 3.2m |
For sources of this data, please see the company profile
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NOTO
HQ
Sofia, BG
Employees
68↑ 3% increase
NOTO (also known as Notolytix, Нотолитикс) is a company that develops a platform for detecting financial crime threats.
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Moonsense
HQ
Menlo Park, US
Employees
1
Moonsense is a technology company that provides fraud detection solutions.
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Inscribe
HQ
San Francisco, US
Employees
38↓ 5% decrease
InscribeAI is a company that provides tools to detect fraudulent documents.
View company