Investor insights
Funding rounds participated in
$250K sweet spot round size
Most of their 3 investments are in rounds between $80K and $250K
Investor type
Incubator
Basic info
Industry
it services and it consulting
Sectors
Risk controls
Salesforce
Regulatory Operations
Consulting
Mobile
community management
Compliance
Regulatory Reporting
Regulated Financial Services
Anti-Money-Laudering
Finance
Fraud
Regualtions
Venture Capital
Financial Crime
CFT
Regulatory Change
Client Lifecycle Management
KYC
venture accelerator
Counter Finance Terrorism
Internet
AML
technology integration
Date founded
2018
Investments made
U
Undisclosed raised $250K on January 3, 2010
Investors: Altergaia
U
Undisclosed raised $300K on October 1, 2009
Investors: Altergaia
U
Undisclosed raised $80K on November 9, 2008
Investors: Altergaia