Verifiet (Acquired)

Provides global data and services for business risk intelligence, enabling FinTech and financial institutions to detect fraud, comply with regulations, and implement AML procedures. Offers business registration data from over 100 countries and software services to assess and monitor risks for vendors and merchants.
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Employees
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Funding Status
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Established
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ARR
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Insights

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Q1/2040}
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Q1/2040}
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Funding

Workforce

Functional Distribution
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