kompany Competitors and Similar CompaniesClear all
kompany's competitors and similar companies include Whitestream, Nasdaq Verafin, Fraud.net and Pairsonal.
 kompany kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. |  Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. | ||||
Founding Date | Founding Date 2012 | Founding Date 2014 | Founding Date 2003 | Founding Date 2016 | Founding Date 2017 |
Type | Type Subsidiary | Type Private | Type Subsidiary | Type Private | Type Private |
Tags | |||||
Locations | Locations Vienna, AT HQ Swindon, GB Middletown, US | Locations Tel Aviv-Yafo, IL HQ | Locations St. John's, CA HQ Toronto, CA | Locations New York, US HQ Melbourne, AU Frankfurt, DE London, GB New York, US New York, US Seattle, US | Locations Tel Aviv-Yafo, IL HQ |
Employees | Employees 602% decrease | Employees 2 | Employees 7141% increase | Employees 665% increase | Employees 150% decrease |
Funding | |||||
Total funding raised | Total funding raised $ 15.4m | Total funding raised N/A | Total funding raised $ 448.4m | Total funding raised $ 3.3m | Total funding raised N/A |
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Whitestream
HQ
Tel Aviv-Yafo, IL
Employees
2
Whitestream is a company that provides blockchain intelligence technology solutions.
View companyNasdaq Verafin
HQ
St. John's, CA
Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
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Fraud.net
HQ
New York, US
Employees
66↑ 5% increase
Fraud.net is a technology company that provides fraud prevention platforms.
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Pairsonal
HQ
Tel Aviv-Yafo, IL
Employees
1↓ 50% decrease
Pairsonal is a company that develops an authentication platform for fuel card issuers.
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