kompany Competitors and Similar CompaniesClear all

kompany's competitors and similar companies include Nasdaq Verafin and Fraud.net.

	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.	Fraud.net Fraud.net is a technology company that provides fraud prevention platforms.
Founding Date	Founding Date 2012	Founding Date 2003	Founding Date 2016
Type	Type Subsidiary	Type Subsidiary	Type Private
Tags	Tags Technology fintech fraud detection platform	Tags Technology fintech fraud detection platform	Tags Technology fintech fraud detection platform
Locations	Locations Vienna, AT HQ Swindon, GB Middletown, US	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
Employees	Employees 602% decrease	Employees 7141% increase	Employees 665% increase
Funding
Total funding raised	Total funding raised $ 15.4m	Total funding raised $ 448.4m	Total funding raised $ 3.3m

For sources of this data, please see the company profile

St. John's, CA

Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.

New York, US

Employees

66↑ 5% increase

Fraud.net is a technology company that provides fraud prevention platforms.

Funding