Invidem operates in the financial industry. The company provides compliant and standardized know-your-customer (KYC) information to businesses and organizations affected by the money laundering and terrorist financing prevention act. It was founded in 2019 and is based in Stockholm, Sweden.
Invidem Frequently Asked Questions (FAQ)
When was Invidem founded?
Invidem was founded in 2019.
Where is Invidem's headquarters?
Invidem's headquarters is located at Karlavagen 100, Stockholm.
Who are Invidem's competitors?
Competitors of Invidem include Gatenox and 4 more.
Compare Invidem to Competitors
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First AML is a New Zealand-based anti-money laundering startup and a provider of regulatory technology (regtech) platform that streamlines AML anti-money laundering compliance for the likes of financial service providers, law firms, real estate agencies, and accountants.
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Ripjar is a data analytics company that provides a strategic intelligence platform for analyzing, interacting, and visualizing data. It leverages deep learning technology, advanced analytics, and global data collection to tackle analytic problems for threat intelligence, anti-money laundering, and insider threat. Its solutions include financial crime, cyber security, media screening, and more. The company was founded in 2012 and is based in Cheltenham, U.K.
Exiger is a third-party and supply chain management software company focused on the procurement, supply chain, customer, and acquisition risk management processes through its purpose-built artificial intelligence solution for heavily regulated corporations, critical infrastructure companies, defense contractors, financial institutions, and government agencies. Exiger was founded in 2013 and is based in New York, New York.
dilisense supports businesses to adhere to local and global financial regulations. It provides a free sanction screening and PEP check that includes all official lists relevant for a thorough compliance check. It was founded in 2019 and is based in Zurich, Switzerland.