Actively hiring
RegTech, AML & Compliance
As featured in
Follow
Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$8M
1 round on record
Latest round
$8M
Venture round · May 2022 · 4 yr ago
Backers
4
APEX Ventures, Elevator Ventures
The money's age
Long since its last round
52 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
Tractionpublic signals, read monthly
Web presence
top 6%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | May 2022 | $8M | — | finextra.com |
Registers and programsofficial lists and records that name the company
| Legal entity | Elucidate GmbH | its site |
Backed byfrom the funds' portfolios and accelerator catalogs
Similar startupsby what they do, their industry and backers

Hummingbird builds investigation software for financial crime teams, with artificial intelligence agents that draft suspicious activity…

Alphaguard fights financial crime with AI Agents that replicate analysts. Automate investigations, accelerate onboarding, and cut…

Discover Meo 2.0, the full-lifecycle AML software built for compliance teams in highly regulated markets. Streamline onboarding, risk…

Payna automates licensing and compliance for regulated financial companies, tracking the registrations a firm and its staff must hold. It…

Salv is an Estonian regtech founded in 2018 and based in Tallinn. Its platform helps banks detect money laundering and share crime…

Uniify simplifies customer onboarding with solutions that ensure compliance, data protection, and improved customer experience for…
News
Report
Report
Pro access
Upgrade to see all 8 mentions
Upgrade to a paid plan to read every media mention of this company - funding news, awards, product launches and press releases from all the outlets writing about it.
Every media mention and press release
Funding news, awards and product launches
Fresh coverage from every outlet writing about the company
Upgrade now
Cancel anytime. Secure checkout. Instant activation.
Offices
Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Berlin
Germany
HQ
We'd rather hear from you than guess what you need.
Financials
Total raised
$8M
Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Venture - Series Unknown | 2022 | $8M | Details |

APEX Ventures
Elevator Ventures
Frontline
SixThirty