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Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and…

Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and…
What they do: Fraud prevention and AML platform using 900+ real-time first-party signals and AI-enabled decisioning
Founded: January 2017
Founders / leadership: Tamás Kádár (CEO) and Bence Jendruszák (COO)
Size: ~346 employees
Funding to date: Approximately $187M total funding (multiple rounds including Series A, B, C)
Fraud prevention, anti-money laundering (AML) compliance
2017
Software Development
$12,000,000
$94,000,000
$80,000,000
“Backed by institutional investors including Creandum, IVP and Sixth Street Growth; participation from strategic/backer groups including PortfoLion and others”
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