Avallone

Professional Services · Financial Services
1open role
10+team · employees, estimated range
3cities with offices
2020founded

Overview

360° KYC platform with AI-powered workflows, entity management, and expert services. Streamline KYC collection, responses, and compliance. SOC II certified.

Funding and backers

Team
11-50
employees, estimated range
Hiring now
2
+2 posted in 30 days
Momentum
27/100
hiring for its size
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2020 Founded
Tractionpublic signals, read monthly
Web presence
top 24%
of 133.2M domains by links, Common Crawl
Registers and programsofficial lists and records that name the company
Legal entity Avallone ApS its site
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
Sax AI offers superhuman KYC with AI Agents executing and human KYC officers overseeing. Outsource your bank’s KYC at 10x the speed and 10%…
SphinxhqVenture round $50k · 4 yr ago · Founded 2021 · 51-200 employees · 7 roles
Meet Sphinx. Your AI compliance agent that clears KYB & AML cases in minutes. 87% fewer false positives, 98% same-day resolution. Zero…
Trackwizz51-200 employees · 5 roles
TrackWizz software suite provides AML compliance, CKYC, transaction monitoring, screening and KYC onboarding software for banks and…
smartKYCVenture round · 7 yr ago · Founded 2014 · 51-200 employees
Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with…
Norbloc1 role
Ensure compliance with robust KYC onboarding and data sharing software built by Norbloc. Schedule a demo and start automating your…
Transaction Link11-50 employees
Automate your business onboarding with TransactionLink. Build custom no-code workflows, integrate 150+ KYC/KYB services, and reduce costs…

Jobs

≈ $75k – $147k per year (Estimated) · In office · Full-Time · Copenhagen
SQL
Apply

Growth

Hiring Momentum
28/100
Slowing
Open positions
2
0 opened / 0 closed in 30 days
ATS activity
Every ~6 hours
Today
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Management
50% ▲
Sales
50% ▲

Tech stack

Technologies named in job postings at Avallone over the last 12 months, by layer, with the share of postings for each.
Technologies in use
1
Postings analysed
1
Stack modernity
85/100
Languages
SQL
Sign in to see how your skills match this stack Sign In

News

News CNBC 3 years ago
Avallone: The Fed is the number one factor that could tilt stocks in either direction
Mark Avallone, President of Potomac Wealth Advisors, discusses the markets after yesterday's positive session.
Read more
Report
News YahooFinance 4 years ago
Avallone Redefines Exceptional Company Culture
COPENHAGEN, DENMARK / ACCESSWIRE / January 27, 2022 / Avallone is on a mission to solve one of the most challenging and complex problems facing large corporations and financial enterprises: How to successfully manage the enormous amounts of complex workfl
Read more
Report
News CNBC 5 years ago
Avallone: The fear of the 10-year yield heading towards 2% and staying there are a bit exaggerated
Mark Avallone of Potomac Wealth Advisors says inflation will remain under control, interest rates will be range-bound, and the economic recovery will boost stocks in 2021.
Read more
Report
Report

Offices

Where the company hires and what each office is for
Cities
3
Hiring now
1
Countries
2
Busiest office
Copenhagen
Loading the map
Headquarters Builds here Office with open vacancies No open vacancies right now Tap a pin for the office
Frederiksberg Denmark
HQ
Copenhagen Denmark
2 open roles 2 posted in 90 days 10-50 est. staff
hires for Management, Sales
Rahbeks Alle 21
seen since Oct 2026 job postings
Vilnius Lithuania
Regional office
Vilnius | Lithuania
Lithuania, 09312
company site