• FOUNDING YEAR: 2012
    LOCATION:
    France
    REGION:
    Île-de-France IDF
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Platform for compliance management, internal control, and risk control for financial institutions. Fortia Financial offers a range of solutions namely: Investment Compliance: The platform leverages artificial intelligence algorithms to help users manage their investments compliance and at the same time comply with regulatory and statutory obligations like UCITS and AIFM. KYC: Conducts automatic checks on customers’ identity & integrity and also implements an enhanced surveillance system. Risk Monitoring: Helps to identify and assess the risk exposure of a company and helps them limit their exposure with the help of control measures. Major Shareholdings: Enables users to manage their disclosure obligations of legal and statutory threshold crossings. BI & Reporting: Helps businesses to gather data in order to meet all the reporting, dashboard and analytical management requirements.
MAIN CLIENTS:
Businesses

PEOPLE

INVESTORS:
BNP Paribas

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$112 K
DATE OF LAST FUNDING:
Jan 2017
SEED & PRIOR FUNDING:
$112 K
SEED CLOSED ON:
Mar 2017
FUNDING SERIES:
SERIES A
eylbttygmg Closed:
COMMENTS
SERIES A : An undisclosed series A fund raised in Jan 2017.
LISTED:
NO

LATEST RESEARCH