Basic info
Industry
it services and it consulting
Sectors
AML
due diligence
sanctions screening
Analytics
countering the financing of terrorism
digital fingerprints
anti-money laundering
PEP checks
KYC
compliance
enhanced due diligence
fraud detection
AMLD
watchlist screening
Date founded
2018
Funding rounds raised
Total raised
$288K
from 1 investors over 1 rounds
C
Complytron raised $288K on June 3, 2020
Investors: Hiventures