
Bankguard
Total Raised
$40KInvestors Count
4Funding, Valuation & Revenue
5 Fundings
Bankguard has raised $40K over 5 rounds.
Bankguard's latest funding round was a Corporate Minority - II for on August 17, 2021.
Date | Round | Amount | Investors | Valuation Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model. | Revenue | Sources |
|---|---|---|---|---|---|---|
8/17/2021 | Corporate Minority - II | 1 | ||||
12/27/2015 | Incubator/Accelerator | |||||
4/14/2015 | Seed | |||||
Seed - II | ||||||
Corporate Minority |
Date | 8/17/2021 | 12/27/2015 | 4/14/2015 | ||
|---|---|---|---|---|---|
Round | Corporate Minority - II | Incubator/Accelerator | Seed | Seed - II | Corporate Minority |
Amount | |||||
Investors | |||||
Valuation | |||||
Revenue | |||||
Sources | 1 |
Bankguard Investors
4 Investors
Bankguard has 4 investors. Pasona Group invested in Bankguard's Corporate Minority - II funding round.
First funding | Last Funding | Investor | Rounds | Board Seats | Type | Location |
|---|---|---|---|---|---|---|
8/17/2021 | 8/17/2021 | 2 Corporate Minority, Corporate Minority - II (2021) | Corporation | Japan | ||
Incubator/Accelerator | France | |||||
Incubator/Accelerator | United Kingdom | |||||
Incubator/Accelerator | United Arab Emirates |
First funding | 8/17/2021 | |||
|---|---|---|---|---|
Last Funding | 8/17/2021 | |||
Investor | ||||
Rounds | 2 Corporate Minority, Corporate Minority - II (2021) | |||
Board Seats | ||||
Type | Corporation | Incubator/Accelerator | Incubator/Accelerator | Incubator/Accelerator |
Location | Japan | France | United Kingdom | United Arab Emirates |
Compare Bankguard to Competitors

Aml Watcher provides anti-money laundering (AML) compliance solutions within the financial services and legal sectors. The company offers services such as sanction screening, PEP screening, adverse media screening, and monitoring for international leaks and corruption to assist businesses in managing AML risks and adhering to regulatory requirements. Aml Watcher's technology serves sectors including banking, insurance, gaming, and venture capital, providing tools like biometric AML, custom risk scoring, and ongoing monitoring. It was founded in 2023 and is based in Dover, Delaware.

Caulis provides solutions for fraud detection and prevention within the financial industry. Its main services include 'Fraud Alert', a service that utilizes over 250 parameters to detect unauthorized account access and various types of phishing. Caulis serves the financial sector, offering services that support anti-money laundering (AML) compliance. It was founded in 2015 and is based in Tokyo, Japan.

Silent Eight is an AI technology company that focuses on financial crime compliance within the financial sector. The company provides solutions to assist financial institutions in identifying and managing anti-money laundering (AML) and counter-terrorism financing (CFT) risks. Silent Eight's services include automated alert adjudication, name and transaction screening, transaction monitoring, and case management. It was founded in 2013 and is based in Singapore, Singapore.

Mega International Commercial Bank provides banking and financial services across various sectors. The company includes products such as personal banking, corporate banking, foreign exchange, and global trade finance. It serves individual and business clients with services like savings and checking accounts, credit and debit cards, loans, and investment products. It was founded in 2006 and is based in Taipei City, Taiwan.
Savex provides international money transfers and forex rate optimization for businesses. It offers services including offshore payroll solutions, real-time payment systems, and customized foreign exchange contracts for its clients. It serves sectors that require cross-border financial services and global payment processing. It was formerly known as SaveChain. It was founded in 2022 and is based in Sunnyvale, California.
hCaptcha is a company that focuses on security with services in bot mitigation and fraud detection across various industries. The company provides services like bot detection and fraud protection, which operate without requiring personal identifiable information. hCaptcha serves sectors such as e-commerce, finance, technology, gaming, government, and telecom with its security solutions. It is based in San Francisco, California.
Loading...

