![]() Lynx Lynx Financial Crime Tech is a technology company that provides AI-driven software for financial crime prevention. | Informed Informed is a company that provides data-powered employment and income verification solutions using AI and machine learning techniques. | ![]() Advance.ai Advance.ai is an AI company that provides digital transformation, fraud prevention, and process automation solutions. | ![]() Scale Scale (formerly known as Statys) is a company that delivers risk analytics-as-a-service to financial institutions and fintech companies. | ![]() TrustCheckr TrustCheckr is a technology company providing an enterprise platform for real-time lead scoring and customer insights. | |
Founding Date | Founding Date 1995 | Founding Date 2016 | Founding Date 2016 | Founding Date 2018 | Founding Date 2017 |
Type | Type Subsidiary | Type Private | Type Subsidiary | Type Private | Type Private |
Tags | |||||
Locations | Locations Boadilla del Monte, ES HQ | Locations San Francisco, US HQ | Locations Singapore, SG HQ Beijing, CN Bengaluru, IN Jakarta, ID Pasig, PH Ben Thanh Ward, VN | Locations London, GB HQ London, GB | Locations HQ |
Employees | Employees 103 | Employees 52 | Employees 338 | Employees 7600% increase | Employees 2 |
Funding | |||||
Total funding raised | Total funding raised N/A | Total funding raised $ 20m | Total funding raised $ 136m | Total funding raised N/A | Total funding raised N/A |
Informed is a company that provides data-powered employment and income verification solutions using AI and machine learning techniques.
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Advance.ai is an AI company that provides digital transformation, fraud prevention, and process automation solutions.
View company
Scale (formerly known as Statys) is a company that delivers risk analytics-as-a-service to financial institutions and fintech companies.
View company
TrustCheckr is a technology company providing an enterprise platform for real-time lead scoring and customer insights.
View company