RECENT FUNDING ROUNDS


Country Profile Funding round Value Date
Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. Series D USD 100,000,000
Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. Series C USD 50,000,000
Tookitaki Holding Pte Ltd Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. Series A USD 7,500,000
Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. Series B USD 30,000,000
Harbor Platform for tokenized securities that automates regulatory compliance. N/A USD 28,000,000
Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. Series A USD 16,000,000
Harbor Platform for tokenized securities that automates regulatory compliance. Series A USD 10,000,000
Clausematch Ltd Real-time document editing and collaboration platform for teams working in highly regulated industries. N/A
Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. Series C USD 30,000,000
Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. Venture

BEST FUNDED


Onfido builds trust in an online world by helping businesses digitally verify people’s identities.

Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.

Provider of derivatives risk analysis.

Platform for tokenized securities that automates regulatory compliance.

Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.

Cloud-based matching platform that links and matches identities across disparate sources.

"Helping banks succeed in the digital age".

Vendor risk management software and services firm.

Real-time document editing and collaboration platform for teams working in highly regulated industries.

Effortlessly consolidate all your data in one place for cost-effective compliance.