65
Growth Score
pts
Heat Score
-12 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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507348
An advanced, cloud based, low code anti-money laundering and fraud prevention platform designed to meet global mass market demand
- Richard Paxton: Senior Managing Partner and CEOPast Role: Bank of America, SVP, Global Quality & Productivity Process Excellence and Lean Executive
- Sanjay Avasthi: COO
About the Company
Modular deployment designed for multi-industry applications. Hybrid monitoring and prevention solution utilizing both AI and industry proven rules (preferred by FinCEN). Fully customizable with rule builder sandbox. Velocity managed low code on-prem or cloud-based SaaS installs. All backed up by an industry leading risk and compliance consulting
team.
