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https://t.co/rPVD6zRupy
About https://t.co/rPVD6zRupy
Financial crime compliance platform provider
Business Information
Target Customers
enterprise
financial institutions
government agencies
Industry Categories
Accounting/Finance
Cybersecurity
Professional Services & B2B Marketplaces
Business Model
Revenue Model
SaaS
Pricing Strategy
Subscription-based with tiered pricing
Sales Channels
direct sales,
partnerships with financial institutions
Funding Timeline
| Round | Date | Amount | Investors |
|---|---|---|---|
| Series A | Jul 08, 2025 | $8.5M | Unknown |
Founders
No founder information available.
Investors
No investor information available.
Recent Mentions
FinSMEs
@finSMEs
Jul 08, 2025
https://t.co/rPVD6zRupy, a NYC-based financial crime compliance platform provider, closed an $8.5m Series A funding round https://t.co/ZyxEMa6D4a
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