Basic info
Industry
financial services
Sectors
AML
CDD
EIV
aml compliance
KYC
anti money laundering
SAAS
regtech
customer due diligence
Date founded
2017
Funding rounds raised
Total raised
$22M
from 5 investors over 5 rounds
F
First AML raised $22M on November 1, 2021
Investors: Bedrock, Icehouse Ventures and Blackbird Ventures
F
First AML raised $5.4M on September 16, 2020
Investors: Bedrock and Icehouse Ventures