Where is Beltic located?

Beltic is headquartered in San Francisco, United States.

Who is the current CEO of Beltic?

Isha Bhatnagar of Beltic. They have also founded 1 company.

Is Beltic a funded company?

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

Where does Beltic rank among its competitors?

Beltic ranks 219th amongst 206 active competitors, of which 33 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Tookitaki, which secured an undisclosed amount in Oct, 2024.

Who are the top competitors of Beltic?

Beltic's top competitors include NICE Actimize, Verafin and Sayari. Among them, Tookitaki secured the most recent funding round in October, 2024.

Beltic - 2026 Company Profile, Team & Competitors

Beltic is an unfunded company based in San Francisco (United States), founded in 2024 by Isha Bhatnagar and Mike. It operates as a Developer of compliance infrastructure unifying due diligence, detection, and identity data. Beltic has not raised any funding yet. The company has 206 active competitors, including 33 funded and 30 that have exited. Its top competitors include companies like NICE Actimize, Verafin and Sayari.

Company Details

Developer of compliance infrastructure unifying due diligence, detection, and identity data. It provides a single source of truth for enhanced due diligence, UBO detection, business identity data, graph mapping, ongoing monitoring, and third-party risk management. The infrastructure transforms fragmented checks into a unified system. It aims to modernize compliance for future needs.

Website: beltic.com
Email ID: *****@beltic.com, *****@beltic.com, *****@beltic.com

Key Metrics

Founded Year

2024

Location

San Francisco, United States

Stage

Unfunded

Ranked

219^th among 257 competitors

Similar Companies

NICE Actimize & 255 more

View Beltic's full profile

Beltic has not raised any funding rounds yet.

The founders of Beltic are Isha Bhatnagar and Mike. Isha Bhatnagar is the CEO of Beltic.

Here are the details of Beltic's key team members:

Isha Bhatnagar: Co-Founder & CEO of Beltic.
Contact Info: 1 email address
Mike: Co-Founder & COO of Beltic.
Contact Info: 1 email address

View details of Beltic's Founder profiles and Board Members

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Top competitors of Beltic include NICE Actimize, Verafin and Sayari. Here is the list of Top 10 competitors of Beltic, 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, FTV Capital & 3 others	70/100
2nd	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	66/100
3rd	Sayari 2015, Washington, DC (United States), Acquired	Compliance and risk management solution for banking industry	$67.7M	IQT, Arsenal Growth Equity & 7 others	64/100
4th	Salv 2018, Tallinn (Estonia), Series A	Provider of a platform for financial crime detection and intelligence sharing	$13.1M	Giesecke+Devrient, Superangel & 13 others	63/100
5th	Hummingbird 2016, Boston (United States), Series B	Provider of an AI-powered platform for financial risk and compliance management	$41.8M	Flourish, Homebrew & 8 others	61/100
6th	Napier 2018, United Kingdom, Acquired	Provider of an AI platform for anti-money laundering compliance	$56.7M	Crestline	56/100
7th	SmartSearch 2011, Leeds (United Kingdom), Acquired	Cloud based AML and KYC solutions for preventing financial frauds	-	Marlin Equity Partners	56/100
8th	ZIGRAM 2018, Gurugram (India), Unfunded	Provider of anti-money laundering, fraud, and financial crime compliance software	-	-	53/100
9th	Guardian Analytics 2005, Mountain View (United States), Acquired	Developer of an AI platform for fraud and AML compliance	$50.4M	Split Rock Partners, Sutter Hill Ventures ... & 5 others	52/100
10th	Tookitaki 2012, Singapore (Singapore), Acquired	Provider of an AI-powered platform for financial crime risk management	$20.4M	Jungle Ventures, Viola Group & 35 others	51/100
219th	Beltic 2024, San Francisco (United States), Unfunded	Developer of compliance infrastructure unifying due diligence, detection, and identity data	-	-	16/100