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Fintracking - About the company

Fintracking is an unfunded company based in Oakville (Canada), founded in 2023. It operates as a Compliance tracking platform for financial transcations. Fintracking has not raised any funding yet. The company has 1160 active competitors, including 130 funded and 74 that have exited. Its top competitors include companies like Behavox, OnFinance AI and Secureframe.

Company Details

Compliance tracking platform for financial transcations. It offers an end-to-end solution for client and business identification and verification checks, AI and rules based transaction monitoring, and filing reports.
Key Metrics
Founded Year
2023
Location
Oakville, Canada
Stage
Unfunded
Ranked
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Fintracking's funding and investors

Fintracking has not raised any funding rounds yet.

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Fintracking's Competitors and alternates

Top competitors of Fintracking include Behavox, OnFinance AI and Secureframe. Here is the list of Top 10 competitors of Fintracking, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Behavox
Behavox
2014, London (United Kingdom), Series C
Provider of AI-driven platform for regulatory compliance and risk management
$343M
72/100
2nd
Logo for OnFinance AI
OnFinance AI
2023, Bengaluru (India), Seed
Developer of artificial intelligence agents for automated regulatory compliance management
$5.25M
67/100
3rd
Logo for Secureframe
Secureframe
2020, San Francisco (United States), Series B
Cloud-based compliance management solution provider
$79M
64/100
4th
Logo for Thoropass
Thoropass
2019, New York City (United States), Series C
Platform offering integrated compliance management solutions
$98M
63/100
5th
Logo for Hyperproof
Hyperproof
2018, Bellevue (United States), Series B
Integrated compliance management software
$66.5M
63/100
6th
Logo for Truv
Truv
2020, Miami (United States), Series A
Cloud-based platform for employee background verification
$28.5M
61/100
7th
Logo for Secfix
Secfix
2020, Munich (Germany), Series A
Provider of data encryption and security solution provider
$15.8M
61/100
8th
Logo for Wealthbox
Wealthbox
2012, Providence (United States), Series B
Cloud-based CRM solution for financial advisors
$231M
61/100
9th
Logo for Greenboard
Greenboard
2023, Austin (United States), Series A
Provider of intelligent tools for financial compliance solutions
$20M
60/100
10th
Logo for Sedric AI
Sedric AI
2020, Tel Aviv (Israel), Series A
Provider of AI-powered compliance solutions for financial services and fintechs
$22M
59/100
1158th
Logo for Fintracking
Fintracking
2023, Oakville (Canada), Unfunded
Compliance tracking platform for financial transcations
-
-
16/100
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Fintracking's Investments and acquisitions

Fintracking has made no investments or acquisitions yet.

Reports related to Fintracking

Here is the latest report on Fintracking's sector:

FAQs about Fintracking

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