Ninja Analytics - About the company
Ninja Analytics is an unfunded company based in Washington, DC (United States), founded in 2014. It operates as an AML and fraud management platform. Ninja Analytics has not raised any funding yet. The company has 385 active competitors, including 77 funded and 62 that have exited. Its top competitors include companies like Fenergo, Feedzai and GBG.
Company Details
AML and fraud management platform. It offers an analytical and software development platform to companies with AML, fraud detection, trade surveillance, and systems integration. It also offers solutions for data analytics.
Key Metrics
Founded Year
2014
Location
Washington, DC, United States
Stage
Unfunded
Ranked
401st among 500 competitors
Employee Count
9 as on Jul 01, 2024
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Ninja Analytics's funding and investors
Ninja Analytics has not raised any funding rounds yet.
Ninja Analytics' founders and board of directors
Founder? Claim ProfileNinja Analytics' employee count trend
Ninja Analytics has 9 employees as of Jul 24. Here is Ninja Analytics's employee count trend over the years:
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Ninja Analytics's Competitors and alternates
Top competitors of Ninja Analytics include Fenergo, Feedzai and GBG. Here is the list of Top 10 competitors of Ninja Analytics, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Cloud based KYC and AML management software | $181M | 69/100 | ||
2nd |  Feedzai 2011, San Mateo (United States), Series D | Provider of an AI-native platform for fraud and financial crime prevention | $282M | 67/100 | |
3rd |  GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 66/100 | |
4th | Provider of banking financial crime management product | $3.99M | 65/100 | ||
5th | Cloud-based compliance & anti-money laundering solutions | $449M | 65/100 | ||
6th |  SentiLink 2017, San Francisco (United States), Series B | Provider of solution for protection against identity theft | $85.1M | 65/100 | |
7th |  EverC 2011, New York (United States), Series B | AI-enabled transaction monitoring solutions for financial institutions | $48M | 65/100 | |
8th | Shift Technology 2014, Paris (France), Series D | Provider of AI solutions for insurance underwriting, claims, and risk | $320M | 64/100 | |
9th | AccessPay 2012, Manchester (United Kingdom), Series B | Cloud based payment automation and cash management solutions for businesses | $44.4M | 63/100 | |
10th | Seon 2018, London (United Kingdom), Series B | Online AI-based platform offering API-enabled fraud detection software solutions to businesses | $107M | 63/100 | |
401st |  Ninja Analytics 2014, Washington, DC (United States), Unfunded | AML and fraud management platform | - | - | 20/100 |
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Ninja Analytics's Investments and acquisitions
Ninja Analytics has made no investments or acquisitions yet.
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