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Solvent Competitors and Similar CompaniesClear all

Solvent's competitors and similar companies include BASIS ID, Fourthline, Apollo Finvest and Elliptic.

	Solvent Solvent is a company that collaborates with the financial industry and develops a compliance ecosystem that promotes transparent financial transactions.	BASIS ID BASIS ID is a company that develops a KYC and AML workflow management platform.	Fourthline Fourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions.	Apollo Finvest Apollo Finvest is a non-banking financial company that enables any company to offer digital loan products to their end-customers.	Elliptic Elliptic is a company focused on preventing and detecting cryptocurrency crimes.
Founding Date	Founding Date 2019	Founding Date 2016	Founding Date 2017	Founding Date 1985	Founding Date 2013
Type	Type Private	Type Private	Type Private	Type Private	Type Private
Tags	Tags Technology compliance fintech fraud detection	Tags Technology compliance fintech fraud detection platform	Tags Technology application software compliance fintech fraud detection identity management	Tags Financial Services Technology compliance fintech fraud detection	Tags Technology blockchain compliance cryptocurrency fintech fraud detection
Locations	Locations Durango, US HQ Annapolis, US	Locations Tallinn, EE HQ Singapore, SG	Locations Amsterdam, NL HQ	Locations Mumbai, IN HQ	Locations London, GB HQ Tokyo, JP Singapore, SG New York, US
Employees	Employees 30	Employees 420% decrease	Employees 2352% decrease	Employees 353% decrease	Employees 1701% increase
Funding
Latest funding round	Latest funding round N/A	Latest funding round N/A	Latest funding round $ 12m (about 8 years ago)	Latest funding round N/A	Latest funding round $ 5m (about 6 years ago)
Total funding raised	Total funding raised N/A	Total funding raised N/A	Total funding raised $ 15m	Total funding raised N/A	Total funding raised $ 35m