Fintech
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Series C to growth companies offering KYC automation platforms using AI
Explore companies matching “Series C to growth companies offering KYC automation platforms using AI” through Canonical’s structured public company search.
Top 12 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Au10Tix | au10tix.com | AU10TIX is a leading provider of identity verification solutions, specializing in robust fraud prevention and seamless user experiences. They offer a comprehensive suite of tools to help businesses meet compliance requirements, enhance security, and streamline customer onboarding. | Schiphol, North Holland, The Netherlands |
| 100Credit | baironginc.com | Bairong Inc. is a leading provider of Digital Intelligence Products and Services, positioning itself as an AI Turnkey Provider. The company leverages its strong research and development capabilities to offer innovative AI solutions across various industries. | Beijing, Beijing, China |
| Napier AI | napier.ai | Napier AI is a financial technology company specializing in AI-powered solutions for financial crime compliance. They focus on Anti-Money Laundering (AML) and provide data-driven insights to help institutions combat financial crime. | London, England, United Kingdom |
| Quantifind | quantifind.com | Quantifind is a financial technology company that provides AI-powered risk intelligence solutions. Their Graphyte® Platform automates risk screening and investigations for financial institutions, aiming to enhance compliance and security. | Palo Alto, California, United States |
| Verified | verified.eu | Verified.eu is a RegTech and FinTech company providing a suite of digital solutions to help businesses optimize operations and ensure regulatory compliance. They focus on digitizing and streamlining processes such as Anti-Money Laundering (AML), Know Your Customer (KYC), contract management, and electronic signatures. | Oslo, Oslo, Norway |
| Data Grand | datagrand.com | DataGrand provides intelligent automation solutions that integrate Robotic Process Automation (RPA) with Artificial Intelligence (AI) technologies. Their offerings aim to enhance operational efficiency and data processing for enterprises across various sectors. | Shanghai, Shanghai, China |
| Lab | labgroup.com.au | LAB Group provides an end-to-end account opening and digital workflow management platform for regulated entities. Their RegTech solutions streamline customer onboarding, KYC, KYB, and screening processes, accelerating compliance for financial institutions. | Melbourne, Victoria, Australia |
| AsiaVerify | asiaverify.com | AsiaVerify is a RegTech company specializing in real-time data verification and compliance solutions for businesses operating in the Asia-Pacific (APAC) region. They automate critical processes like Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) to help clients manage risk and | Singapore, Central Region, Singapore |
| FullCircl | fullcircl.com | FullCircl offered a B2B SaaS platform automating Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention processes for clients in banking, fintech, insurance, online gambling, and general corporate sectors globally. The platform, delivered via a subscription model based on usage or features, streamlined customer onboarding, reduced costs, and ensured regulatory compliance through integrated solutions covering customer acquisition, verification, and ongoing relationship management. The company leveraged data-driven insights to improve customer acquisition and retention. | London, England, United Kingdom |
| Enso Group | enso-groupe.fr | Enso Groupe provides a specialized software solution for the temporary employment (intérim) sector. Their platform automates key administrative tasks, including identity verification (KYC) and payroll management, to optimize operations for agencies. | Wettolsheim, Grand Est, France |
| Infrasoft Tech | infrasofttech.com | Infrasoft Technologies, operating under the brand Kiya.ai, is a digital transformation provider for financial institutions and governments. They specialize in delivering AI-powered solutions that enhance financial inclusion, customer experience, and decision-making through predictive insights. | Mumbai, Maharashtra, India |
| Ayasdi | symphonysensa.com | Symphony Sensa offers a suite of SaaS-based AML solutions to financial institutions globally, including banks, insurance companies, and wealth management firms. The company's platform uses AI, machine learning, and predictive analytics to improve customer due diligence, transaction monitoring, and sanctions screening, thereby enhancing fraud detection and reducing false positives while streamlining investigations through a subscription-based revenue model. This allows for rapid deployment and seamless integration with existing systems, fulfilling the need for efficient and accurate financial crime prevention. | Palo Alto, California, United States |
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