Basic info
Industry
it services and it consulting
Sectors
watchlist screening
enhanced due diligence
digital fingerprints
due diligence
AMLD
countering the financing of terrorism
fraud detection
compliance
sanctions screening
KYC
anti-money laundering
Analytics
PEP checks
AML
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