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 |
Type | Type Subsidiary | Type Private | Type Subsidiary |
Tags | |||
Locations | Locations Vienna, AT HQ Swindon, GB Middletown, US | Locations Tel Aviv-Yafo, IL HQ | Locations St. John's, CA HQ Toronto, CA |
Employees | Employees 602% decrease | Employees 2 | Employees 7141% increase |
Funding | |||
Total funding raised | Total funding raised $ 15.4m | Total funding raised N/A | Total funding raised $ 448.4m |
Whitestream is a company that provides blockchain intelligence technology solutions.
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Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
View company