When was Dossiers founded?

Dossiers was founded in 2024 and raised its 1st funding round within a year of its incorporation.

Where is Dossiers located?

Dossiers is headquartered in Colombo, Sri Lanka.

Is Dossiers a funded company?

Dossiers is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on Nov 13, 2024.

When was the latest funding round of Dossiers?

Dossiers' latest funding was a $***** Seed round on Nov 13, 2024, with participation from 1 investor.

Where does Dossiers rank among its competitors?

Dossiers ranks 346th amongst 2161 active competitors, of which 193 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Behavox, which secured $175M in Jun, 2026.

Who are the top competitors of Dossiers?

Dossiers' top competitors include Palantir, Symphony and Vanta. Among them, Behavox secured the most recent funding round in June, 2026.

Dossiers - 2026 Company Profile, Funding & Competitors

Dossiers is a seed company based in Colombo (Sri Lanka), founded in 2024. It operates as an AI-powered anti-money laundering and compliance toolkit. Dossiers has raised an undisclosed amount in funding. The company has 2161 active competitors, including 193 funded and 141 that have exited. Its top competitors include companies like Palantir, Symphony and Vanta.

Company Details

AI-powered anti-money laundering and compliance toolkit. It provides comprehensive reports and information on various topics. Its AI technology enables it to gather and analyze data from diverse sources, creating detailed and actionable insights for its users. It aims to help professionals and organizations make informed decisions and stay ahead in their respective fields.

Key Metrics

Founded Year

2024

Location

Colombo, Sri Lanka

Stage

Seed

Latest Funding Round

Seed, Nov 13, 2024, $*****

Investors

nVentures

Ranked

346^th among 2161 active competitors

Similar Companies

Symphony & 1604 more

View Dossiers' full profile

Dossiers has raised funding over 1 round. Its latest funding round was a Seed round on Nov 13, 2024 for $*****. 1 investor participated in its latest round. Dossiers has 1 institutional investor.

Here is the list of recent funding rounds of Dossiers:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Nov 13, 2024	3731012	Seed	4329142	9641267	5976377	5591937

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Top competitors of Dossiers include Palantir, Symphony and Vanta. Here is the list of Top 10 competitors of Dossiers, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Palantir 2003, Denver (United States), Public	Platform that provides data analysis and management solutions	$2.46B	Founders Fund, Artis Ventures & 169 others	84/100
2nd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	UBS, Lakestar & 38 others	75/100
3rd	Vanta 2018, San Francisco (United States), Series D	Provider of a platform for automating security and compliance programs	$504M	Sequoia Capital, Wellington & 22 others	74/100
4th	Behavox 2014, London (United Kingdom), Series C	Provider of AI-driven platform for regulatory compliance and risk management	$343M	Hoxton Ventures, SoftBank Vision Fund & 31 others	72/100
5th	EXIGER 2013, New York City (United States), Acquired	Provider of supply chain risk management and compliance software solutions	$80M	Insight Partners, Thecarlylegroup.fr & 3 others	71/100
6th	AuditBoard 2014, Cerritos (United States), Acquired	Developer of software for governance risk and compliance management systems	$43.6M	Battery Ventures, Vebu & 6 others	69/100
7th	GBTEC 2005, Bochum (Germany), Acquired	Cloud-based business process management software	$34M	Thecarlylegroup.fr, EDBI & 3 others	68/100
8th	OnFinance AI 2023, Bengaluru (India), Seed	Developer of artificial intelligence agents for automated regulatory compliance management	$5.25M	Haystack, Indian Angel Network & 73 others	67/100
9th	Truv 2020, Miami (United States), Acquired	Cloud-based platform for employee background verification	$28.5M	Kleiner Perkins, Chapter One & 8 others	65/100
10th	Mitratech 1987, Austin (United States), Acquired	Provider of solutions for third party risk management to banks	-	TA Associates, HgCapital Trust & 5 others	65/100
346th	Dossiers 2024, Colombo (Sri Lanka), Seed	AI-powered anti-money laundering and compliance toolkit	-	nVentures	29/100