Probe Compliance - About the company
Probe Compliance is a funded company based in Lekki (Nigeria), founded in 2024. It operates as a Risk and compliance management platform. The company has 263 active competitors, including 43 funded and 21 that have exited. Its top competitors include companies like FinBox, BioCatch and Socure.
Company Details
Risk and compliance management platform. It offers custom-built sanctions and adverse media screening tools for businesses and individuals requiring immediate AML checks. It also offers regulatory reporting and transaction monitoring solution for banks, fintech’s, and other payment systems.
- Website
- probecompliance.com
- Social
Key Metrics
Founded Year
2024
Location
Lekki, Nigeria
Stage
Funding Raised
Ranked
186th among 263 active competitors
Employee Count
22 as on Sep 30, 2026
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Probe Compliance's funding and investors
Probe Compliance is a funded company.
Probe Compliance's founders and board of directors
Founder? Claim ProfileProbe Compliance's employee count trend
Probe Compliance has 22 employees as of Sep 26. Here is Probe Compliance's employee count trend over the years:
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Probe Compliance's Competitors and alternates
Top competitors of Probe Compliance include FinBox, BioCatch and Socure. Here is the list of Top 10 competitors of Probe Compliance, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending | $51.1M | 70/100 | ||
2nd | Provider of behavioral biometrics cybersecurity solutions | $253M | 69/100 | ||
3rd |  Socure 2012, New York City (United States), Series E | Provider of AI based platform offering identity verification | $650M | 68/100 | |
4th |  Alloy 2015, New York City (United States), Series C | Identity decisioning platform for banks and fintech firms | $211M | 67/100 | |
5th | AccessPay 2012, Manchester (United Kingdom), Acquired | Cloud based payment automation and cash management solutions for businesses | $44.4M | 66/100 | |
6th | Ncontracts 2009, Nashville (United States), Acquired | Provider of integrated software for governance, risk, and compliance management | $250K | 63/100 | |
7th | AI powered data management platform for BFSI industry | $14M | 62/100 | ||
8th |  Transmit Security 2014, Boston (United States), Series A | Customer identity management solution provider | $543M | 62/100 | |
9th | _1578030836353.png?devicePixelRatio=2&height=30&width=30){kind=logo} Bairong Yunchuang 2014, Chaoyang (China), Public | Risk management and marketing solutions for the financial services industry | $267M | 62/100 | |
10th | Platform connecting corporates and financial institutions for trade finance management | $38M | 61/100 | ||
186th | Probe Compliance 2024, Lekki (Nigeria), Funding Raised | Risk and compliance management platform | - | - | 21/100 |
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Probe Compliance's Investments and acquisitions
Probe Compliance has made no investments or acquisitions yet.
Reports related to Probe Compliance
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