Basic info
Industry
software development
Sectors
payments
Artificial Intelligence
Payments
networks
fintech
compliance
systemic risk
banks
Enterprise Software
risk
suptech
Analytics
cyber intelligence
aml
Simulation
Risk Management
Fraud Detection
cyber crime
fraud detection
regtech
Data Visualization
simulation
network science
financial markets
financial network analysis
Financial Services
FinTech
graph analytics
financial crime
data analysis
Date founded
2013
Funding rounds raised
Total raised
$5.5M
from 3 investors over 3 rounds
F
FNA raised undisclosed on July 13, 2021
Investors: IQ Capital
F
FNA raised $5.5M on August 1, 2019
Investors: IQ Capital
F
FNA raised $532K on June 1, 2013
Investors: DMGT plc