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 |