Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC
PwC invested KYC/AML platform that gives deep insights into every transaction, empowering you to make informeddecisions
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Nov 11, 2019 | Seed | — | 1 |
PwC
|
— | Detail |
| Sep 24, 2019 | Non-Equity Assistant | — | 1 |
Taiwan Startup Stadium
|
— | Detail |
| Jun 1, 2019 | Pre-seed | — | 1 |
LongHash Ventures
|
— | Detail |
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
PwC
|
Yes | Seed |
Taiwan Startup Stadium
|
Yes | Non-Equity Assistant |
LongHash Ventures
|
Yes | Pre-seed |