Basic info
Industry
information technology & services
Sectors
anti-money laundering compliance
know your customer
RegTech
Finance
Banking
artificial intelligence
compliance
deep learning
data science
natural language processing
financial services
risk management
KYC
Financial Services
Intelligent Systems
sanctions compliance
machine learning
AML
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