Ledger Green - About the company
Ledger Green is an unfunded company based in Los Angeles (United States), founded in 2021. It operates as a Compliance automation and fraud mitigation platforms. Ledger Green has not raised any funding yet. The company has 1201 active competitors, including 214 funded and 181 that have exited. Its top competitors include companies like ComplyAdvantage, IDfy and Quantexa.
Company Details
Compliance automation and fraud mitigation platforms. It mainly caters to financial institutions, credit unions, and state chartered banks.
Key Metrics
Founded Year
2021
Location
Los Angeles, United States
Stage
Unfunded
Ranked
1270th among 1567 competitors
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Ledger Green's funding and investors
Ledger Green has not raised any funding rounds yet.
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Ledger Green's Competitors and alternates
Top competitors of Ledger Green include ComplyAdvantage, IDfy and Quantexa. Here is the list of Top 10 competitors of Ledger Green, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
4th | Cloud based KYC and AML management software | $181M | 70/100 | ||
5th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
6th |  Featurespace 2005, Cambridge (United Kingdom), Acquired | Developer of risk management and fraud prevention software solutions | $111M | 70/100 | |
7th |  EverC 2011, New York (United States), Acquired | AI-enabled transaction monitoring solutions for financial institutions | $48M | 70/100 | |
8th | Cytora 2012, London (United Kingdom), Acquired | Risk management solutions for insurers and underwriters | $41.5M | 69/100 | |
9th | Encompass 2011, Glasgow (United Kingdom), Series B | Provider of corporate digital identity platform for KYC and compliance | $198M | 69/100 | |
10th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 68/100 | ||
1270th |  Ledger Green 2021, Los Angeles (United States), Unfunded | Compliance automation and fraud mitigation platforms | - | - | 16/100 |
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Ledger Green's Investments and acquisitions
Ledger Green has made no investments or acquisitions yet.
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