• FOUNDING YEAR: 2008
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Customer Verification, AML/CTF Compliance reporting,Payments & Rules engine, Fraud mitigation
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Small businesses
EXISTING PARTNERSHIPS:
Aurfy Inc., Knox Payments, Bitstamp

PEOPLE

FOUNDERS:
Rodney Thompson, Geoff Gordon
NUMBER OF EMPLOYEES:
11-50
INVESTORS:
Canaccord Genuity Corp, Beacon Securities, Clarus Securities, Salman Partners, Cormark Securities Inc.

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$21 Millions
FUNDING SERIES:
SERIES A
$8.5 Millions Closed:
SERIES B
$12.5 Millions Closed:
LISTED:
NO

LATEST RESEARCH