Basic info
Industry
software development
Sectors
aml
simulation
payments
Payments
systemic risk
networks
fintech
Risk Management
suptech
cyber crime
Enterprise Software
network science
financial markets
financial network analysis
graph analytics
Financial Services
data analysis
banks
Artificial Intelligence
regtech
Analytics
financial crime
Simulation
compliance
FinTech
cyber intelligence
fraud detection
Data Visualization
risk
Fraud Detection
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