Where is Aletheia located?

Aletheia is headquartered in Salt Lake City, United States.

Is Aletheia a funded company?

Aletheia is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Aletheia rank among its competitors?

Aletheia ranks 441st amongst 436 active competitors, of which 62 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured an undisclosed amount in Jul, 2026.

Who are the top competitors of Aletheia?

Aletheia's top competitors include NICE Actimize, Elliptic and Verafin. Among them, Elliptic secured the most recent funding round in July, 2026.

Aletheia - 2026 Company Profile & Competitors

Aletheia is an unfunded company based in Salt Lake City (United States), founded in 2023. It operates as a Provider of security technology for validating digital financial transaction content. Aletheia has not raised any funding yet. The company has 436 active competitors, including 62 funded and 50 that have exited. Its top competitors include companies like NICE Actimize, Elliptic and Verafin.

Company Details

Provider of security technology for validating digital financial transaction content. This technology implements security measures designed to guard data integrity during financial transfers. The process leverages existing user behavior to secure information and enables receivers to validate content without additional costs. The system functions to protect against unauthorized access and potential losses resulting from fraud or theft in institutional and residential transactions.

Key Metrics

Founded Year

2023

Location

Salt Lake City, United States

Stage

Unfunded

Ranked

441^st among 521 competitors

Similar Companies

GBG & 236 more

View Aletheia's full profile

Aletheia has not raised any funding rounds yet.

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Top competitors of Aletheia include NICE Actimize, Elliptic and Verafin. Here is the list of Top 10 competitors of Aletheia, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
2nd	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	One Peak, Paladin Capital & 36 others	70/100
3rd	Verafin 2003, St John s (Canada), Acquired	Provider of financial crime management solutions for fraud detection and compliance	$449M	Spectrum Equity, Information Venture Partners ... & 7 others	65/100
4th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	65/100
5th	Hummingbird 2016, Boston (United States), Series B	Provider of an AI-powered platform for financial risk and compliance management	$41.8M	Battery Ventures, Flourish & 8 others	62/100
6th	Abrigo 2000, Austin (United States), Acquired	Provider of risk and compliance management solutions for financial institutions	-	Boathouse Capital, Thecarlylegroup.fr & 2 others	61/100
7th	Sayari 2015, Washington, DC (United States), Acquired	Compliance and risk management solution for banking industry	$67.7M	Arsenal Growth Equity, MissionOG & 8 others	60/100
8th	Nivo 2017, Wilmslow (United Kingdom), Series A	Developer of an AI platform for streamlining loan application processes	$3.82M	GP Bullhound, ACF Investors & 20 others	58/100
9th	ZIGRAM 2018, Gurugram (India), Unfunded	Provider of anti-money laundering, fraud, and financial crime compliance software	-	-	58/100
10th	IDVerse 2014, London (United Kingdom), Acquired	Provider of AI-driven document authentication and biometric verification for trusted transactions	$46M	Equable Capital	57/100
441st	Aletheia 2023, Salt Lake City (United States), Unfunded	Provider of security technology for validating digital financial transaction content	-	-	16/100