• FOUNDING YEAR: 2016
    LOCATION:
    United States
    REGION:
    Last Update:
    2 Jul, 2019

Description

FOCUS

PRODUCTS & SERVICES:
The rating serves as an indicator of sound risk management and a signal of transparency for regulators, business partners and clients. It provides the Board and Management with assurance over key aspects of their financial crime risk management controls, as well as a benchmark by which to measure effectiveness. It also provides 'Insight' to monitor risks in existing relationships and predict potential ones.

PEOPLE

FOUNDERS:
Stuart Jones (CEO), Gabrielle Haddad (COO)
Board Members and Advisors:
Robert Werner, Staci Warden, Karen Golz, Andrew Dell, John Rodriguez, Dr. Jamie Bernardin, Zach Goldman, Venu Javarappa
NUMBER OF EMPLOYEES:
1-10
KEY EMPLOYEES:
Stuart Jones (CEO), Gabrielle Haddad (COO)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$5.28 Millions
DATE OF LAST FUNDING:
Jul 2018
SEED & PRIOR FUNDING:
$5.28 Millions
SEED CLOSED ON:
Jul 2018

LATEST RESEARCH