Mimiro operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. Mimiro was formerly known as ComplyAdvantage. The company was founded in 2014 and is based in London, United Kingdom.
Mimiro's Product Videos
ESPs containing Mimiro
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The fraud detection & prevention market offers a range of technology solutions to help businesses combat fraudulent activity across digital and physical channels. These solutions provide real-time analysis of potential customer interactions, identity verification, and authentication, as well as comprehensive fraud detection and prevention capabilities. The market is driven by the growth of e-comme…
Mimiro's Products & Differentiators
Customer Screening and Ongoing Monitoring (for Individuals and Corporates)
Screen customers against a global and real time database of Sanctions, Politically Exposed Persons (“PEPs”) and Adverse media with ongoing monitoring to alert on changes to a customer’s profile.
Research containing Mimiro
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Mimiro in 6 CB Insights research briefs, most recently on Mar 31, 2023.
Expert Collections containing Mimiro
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Mimiro is included in 7 Expert Collections, including Digital Banking.
Companies and startups in this collection provide banking services to consumers and businesses, as well as enhance, automate, and/or digitize operations for banks and financial institutions.
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
The winners of the 4th annual CB Insights AI 100.
Latest Mimiro News
Sep 13, 2023
Caliza , a São Paulo, Brazil-based startup that allows banks and fintech companies to embed its API infrastructure to save and transact in U.S. dollars, raised $5M in Seed funding. The round was led by Better Tomorrow Ventures and Abstract Ventures with participation from Class 5 Global, Valor Capital Group, Quona Capital, Fontes by QED, Raba Capital, Rally Cap Ventures, and Digital Currency Group, along with founders and angel investors including GB Agboola (Flutterwave), Geoff Hayes (Compound), Ham Serunjogi and Maijid Moujaled (Chipper Cash), Diogo Mónica (Anchorage Digital), Ashton Braun (Silo), Misha Esipov (Nova Credit), Florian Hagenbuch, Mate Pencz and Andreas Scholten (Loft), Daniel Bilbao (Truora), Andres Bilbao (Rappi), Charles Delingpole (ComplyAdvantage), Michael Kent and Ricky Knox (Azimo), Michael Ovitz (CAA), Tikhon Bernstam (Parse), Jon Choi (Teleport), Jesse Ghansah (Float), Charles Naut (Rain), and more. The company intends to use the funds to grow the team and build additional financial services such as access to U.S. Treasury bills with on-demand liquidation capability and international credit cards. Founded in 2021 by Ezra Kebrab, Caliza enables banks and fintech companies to embed its API infrastructure and offer their customers the ability to save and transact in U.S. dollars, regardless of their location. Its infrastructure includes digital dollar accounts, real-time cross-border payments, and fiat-to-crypto on and off ramps. Using it, banks and fintech companies will now be able to offer digital dollar accounts and real-time cross-border payments as well as embed fiat-to-crypto on and off ramps within their services, allowing customers to build wealth, send and receive payments in U.S. dollars, and exchange currency instantly. The company is currently offering its services in Brazil and plans to expand into Mexico by early 2024. Other countries across Africa and Southeast Asia are also part of Caliza’s roadmap. FinSMEs 13/09/2023
Mimiro Frequently Asked Questions (FAQ)
When was Mimiro founded?
Mimiro was founded in 2014.
Where is Mimiro's headquarters?
Mimiro's headquarters is located at 165 Fleet Street, London.
What is Mimiro's latest funding round?
Mimiro's latest funding round is Incubator/Accelerator - III.
How much did Mimiro raise?
Mimiro raised a total of $108.2M.
Who are the investors of Mimiro?
Investors of Mimiro include AWS ISV Accelerate Program, Plug and Play Japan, GS Growth, Balderton Capital, Index Ventures and 5 more.
Who are Mimiro's competitors?
Competitors of Mimiro include ThetaRay, Clausematch, Unit21, BioCatch, DigiPli, Hawk:AI, Salv, Ripjar, Sigma Ratings, Nexus FrontierTech and 33 more.
What products does Mimiro offer?
Mimiro's products include Customer Screening and Ongoing Monitoring (for Individuals and Corporates) and 4 more.
Compare Mimiro to Competitors
Sift provides real-time machine learning fraud prevention solutions for online businesses across the globe. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. The company was founded in 2011 and is based in San Francisco, California.
Venminder provides a comprehensive suite of credit union and bank vendor management software and services. It helps to assess, monitor and manage third-party vendor risks services so that users can outsource some or all of the tactical side of vendor management. The company was founded in 2001 and is based in Elizabethtown, Kentucky.
Onfido delivers an artificial intelligence (AI) based technology with facial biometrics. It allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications. and other industries. It was formerly known as Referencebox and Verifyrecruit. The company was founded in 2012 and is based in London, United Kingdom.
Fenergo provides future-proofing client lifecycle management solutions designed to help financial enterprises manage the end-to-end regulatory onboarding process through its integrated platform. It provides solutions from onboarding to the management of client and counterparty data, as well as offers regulatory compliance with existing and emerging regulations. The company was founded in 2008 and is based in Dublin 1, Ireland.
Quantexa is a global data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, U.K.
BioCatch provides behavioral authentication and threat detection solutions. The company offers risky transactions and protects users against cyber threats, such as Account Takeovers, Man-in-the-Browser (MitB) Malware, and Remote Access (RAT) attacks. It also offers employee authentication experience while protecting access to IT assets. BioCatch was founded in 2010 and is based in Tel Aviv, Israel.