Kataskopeo - About the company
Kataskopeo is a deadpooled company based in Rome (Italy), founded in 2005. It operates as a Fraud Intelligence and application monitoring. The company has 2119 active competitors, including 415 funded and 280 that have exited. Its top competitors include companies like Jumio, ComplyAdvantage and Idfy.
Company Details
Kataskopeo provides fraud intelligence and application end-user experience monitoring solutions. Fraud intelligence platform KScoop enables fraud analysts and examiners to identify new patterns, preventing new frauds not identified by simple detection.Claims to have a cost structure that adapts to the Operator’s Capex and Opex preferred balance Where needed, it allows users to set up fraud intelligence processes or complements existing ones.
- Website
- kataskopeo.com
- Email ID
- *****@kataskopeo.com
Key Metrics
Founded Year
2005
Location
Rome, Italy
Stage
Deadpooled
Ranked
1851st among 2119 active competitors
Employee Count
10 - 49 as on Mar 01, 2026
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Kataskopeo's funding and investors
Kataskopeo has not raised any funding rounds yet.
Kataskopeo's founders and board of directors
Founder? Claim ProfileKataskopeo's employee count trend
Kataskopeo has 10 - 49 employees as of Mar 26. Here is Kataskopeo's employee count trend over the years:
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Kataskopeo's Competitors and alternates
Top competitors of Kataskopeo include Jumio, ComplyAdvantage and Idfy. Here is the list of Top 10 competitors of Kataskopeo, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
2nd |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
4th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | BitGo 2013, Palo Alto (United States), Public | Platform that offers crypto based financial services | $170M | 73/100 | |
7th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | Mantra Softech 2006, Ahmedabad (India), Series A | Biometrics-based security and surveillance solutions | $14.2M | 70/100 | |
1851st | Kataskopeo 2005, Rome (Italy), Deadpooled | Fraud Intelligence and application monitoring | - | - | 19/100 |
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Kataskopeo's Investments and acquisitions
Kataskopeo has made no investments or acquisitions yet.
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