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Our powerful solutions suite streamlines onboarding, compliance, monitoring and insights to mitigate risk and secure growth at every stage of the digital business lifecycle.

Our powerful solutions suite streamlines onboarding, compliance, monitoring and insights to mitigate risk and secure growth at every stage of the digital business lifecycle.
Sector: Fintech / RegTech (merchant onboarding, monitoring, compliance)
Founded: 2019
Employees (approx.): 28
Notable traction: Claims 20M+ merchants scanned and 200+ clients
Recent funding: $8.2M Series A reported
Merchant onboarding friction, ongoing compliance and transaction-laundering/merchant-risk detection for payments and acquiring businesses.
2019
Fintech; RegTech; Payments
$180k
Dealroom entry
$1.0m
Dealroom entry
$8.2m
Dealroom / company reporting
“Backers include Future Impact Fund, Global Trust Ventures, Revo Capital, Vestel Ventures, Deniz Ventures and others (multiple investors reported).”
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