kompany kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. | ![]() Banksealer Banksealer is a company developing a fraud detection system that supports the analysis and the investigation of online banking fraud techniques. | |||
Founding Date | Founding Date 2008 | Founding Date 2012 | Founding Date 2016 | Founding Date 2016 |
Type | Type Private | Type Subsidiary | Type Private | Type Private |
Tags | ||||
Locations | Locations Cambridge, GB HQ Singapore, SG London, GB Atlanta, US | Locations Vienna, AT HQ Swindon, GB Middletown, US | Locations New York, US HQ Melbourne, AU Frankfurt, DE London, GB New York, US New York, US Seattle, US | Locations Milano, IT HQ |
Employees | Employees 4141% decrease | Employees 602% decrease | Employees 665% increase | Employees 233% decrease |
Funding | ||||
Latest funding round | Latest funding round $ 36.9m (almost 6 years ago) | Latest funding round N/A | Latest funding round $ 1.1m (almost 6 years ago) | Latest funding round N/A |
Total funding raised | Total funding raised $ 108.1m | Total funding raised $ 15.4m | Total funding raised $ 3.3m | Total funding raised N/A |
kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance.
View companyFraud.net is a technology company that provides fraud prevention platforms.
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Banksealer is a company developing a fraud detection system that supports the analysis and the investigation of online banking fraud techniques.
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