Basic info
Industry
information technology & services
Sectors
AML
RegTech
risk management
Financial Services
natural language processing
Intelligent Systems
Finance
Banking
anti-money laundering compliance
machine learning
financial services
artificial intelligence
deep learning
data science
KYC
compliance
sanctions compliance
know your customer
Date founded
2016
Funding rounds raised
Total raised
$7.7M
from 6 investors over 6 rounds
M
Merlon Intelligence raised $7.7M on May 23, 2017
Investors: Promus Ventures, Fenway Summer, Nyca Partners, Work-Bench and Data Collective
M
Merlon Intelligence raised undisclosed on February 20, 2017
Investors: Temerity Capital Partners