kompany kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. | ||
Founding Date | Founding Date 2012 | Founding Date 2016 |
Type | Type Subsidiary | Type Private |
Tags | ||
Locations | 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 |
Employees | Employees 602% decrease | Employees 665% increase |
Funding | ||
Total funding raised | Total funding raised $ 15.4m | Total funding raised $ 3.3m |
Fraud.net is a technology company that provides fraud prevention platforms.
View company