Overview
AML, KYC, and financial crime compliance automation for financial institutions
Funding
Amounts as reported; USD estimates shown only when they matchListed 1 funding record. Latest funding: $2.5M (Seed), Jul 29, 2024.
| Date | Amount | Investors | Sources |
|---|---|---|---|
| Jul 29, 2024 | $2.5M · Seed | Diagram Ventures, Mistral Ventures, StreamingFast, UpHonest Capital | No source link |
Evidence No source brief is attached to this record. Sources · 0
Diagram Ventures, Mistral Ventures, StreamingFast, UpHonest Capital | |||
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Valuation
Amounts as reported; USD estimates shown only when they matchListed 1 valuation record.
No chartable valuation estimates yet.
1 listed record lack a clear date or positive USD estimate for the chart.
| Date | Amount | Investors | Sources |
|---|---|---|---|
| Jul 29, 2024 | — · Seed | Diagram Ventures, Mistral Ventures, StreamingFast, UpHonest Capital | No source link |
Evidence No source brief is attached to this record. Sources · 0
Diagram Ventures, Mistral Ventures, StreamingFast, UpHonest Capital | |||
Select ▸ on a row to see its source brief and links.
Revenue
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Team, products & investors
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Sources · 0Sources & provenance
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Original source text
Names may use phonetic renderings when no English name is supplied. The original wording is retained below.
金融机构 AML/KYC 与金融犯罪合规自动化