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
Regulatory Reporting
Compliance
Client Lifecycle Management
Counter Finance Terrorism
Fraud
technology integration
CFT
KYC
Financial Crime
Venture Capital
Salesforce
AML
Finance
community management
Regulated Financial Services
Mobile
Regulatory Change
Anti-Money-Laudering
Consulting
venture accelerator
Internet
Regulatory Operations
Regualtions
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