ESPs containing PassFort
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
These companies offer solutions that verify identities to help banks, payment providers, and fintechs comply with know your customer (KYC), anti-money laundering (AML), and counter-terrorist financing (CTF) regulations. Solutions include customer onboarding, continuous transaction monitoring, and fraud detection.
When was PassFort founded?
PassFort was founded in 2015.
Where is PassFort's headquarters?
PassFort's headquarters is located at Level 39, One Canada Square, London.
What is PassFort's latest funding round?
PassFort's latest funding round is Acquired.
How much did PassFort raise?
PassFort raised a total of $16.22M.
Who are the investors of PassFort?
Investors of PassFort include Moody's, Entrepreneur First, Shard Credit Partners, Episode 1 Ventures, Level Equity and 4 more.
Who are PassFort's competitors?
Competitors of PassFort include Know Your Customer and 2 more.
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Nexus FrontierTech provides modular plug-and-play automation solutions on a proprietary AI engine to accelerate decision-making processes. The company brings visibility, traceability, and usability to enterprise data, empowering the financial services industry to efficiently develop structured processes for compliance, investment operations, risk management, and ESG analysis purposes. Nexus FrontierTech was founded in 2015 and is based in London, United Kingdom.
LOQR offers a Journey-as-a-Service (JaaS) platform. It features artificial intelligence-based ID verification, e-sign, omnichannel compatibility, automated KYC using machine learning, and more. Its platform provides remote account opening, customer data updates, real-time consumer credit, and other value-added services to financial institutions. It was founded in 2015 and is based in Felgueiras, Portugal.
LOQR preemptively avoids fraud in financial transactions by leveraging continuous client authentication with smartphones.
KYC Portal is a real-time, risk driven Client Lifecycle Management platform that allows organizations of any size or type to rapidly collate all information relating to entities and applicants being assessed. The company builds custom risk assessment programs, infinite custom entity types, and client interview questionnaires. It was founded in 2008 and is based in Naxxar, Malta.
Spring Labs is a technology company building the Spring Protocol, a blockchain-based network that enables network participants to exchange valuable information without sharing underlying source data. The initial use case for the Spring Protocol will facilitate the exchange of identity, fraud, and risk information among financial institutions to create a more efficient, transparent, and secure ecosystem for consumer financial data.
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