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