riskCanvas - About the company
riskCanvas is an acquired company based in Reston (United States), founded in 2015 by Joseph Gillespie. It operates as a Provider of financial crime risk management operations software and related services. The company has 3039 active competitors, including 542 funded and 350 that have exited. Its top competitors include companies like ComplyAdvantage, IDfy and Megvii.
Company Details
Provider of financial crime risk management operations software and related services. It helps streamline investigations and improve risk detection. It offers a proprietary software suite designed to help enterprises manage financial crime risk. This includes modules for screening, transaction monitoring, risk scoring, and case management. The software uses generative AI and large language models to enhance financial crime prevention efforts.
- Website
- riskcanvas.com
Key Metrics
Founded Year
2015
Location
Reston, United States
Stage
Acquired
Ranked
846th among 3039 active competitors
Employee Count
22 as on Jul 01, 2024
Similar Companies
Exit Details
Acquired by Genpact (Jan 08, 2019)
riskCanvas's acquisition details
riskCanvas got acquired by Genpact on Jan 08, 2019.
Click here to take a look at riskCanvas's acquisition in detail
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riskCanvas's funding and investors
riskCanvas has not raised any funding rounds yet.
riskCanvas' founders and board of directors
Founder? Claim ProfileThe founders of riskCanvas is Joseph Gillespie.
Here are the details of riskCanvas' key team members:
- Joseph Gillespie: Founder & President of riskCanvas.
View details of riskCanvas's Founder profiles and Board Members
riskCanvas' employee count trend
riskCanvas has 22 employees as of Jul 24. Here is riskCanvas's employee count trend over the years:
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riskCanvas's Competitors and alternates
Top competitors of riskCanvas include ComplyAdvantage, IDfy and Megvii. Here is the list of Top 10 competitors of riskCanvas, 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 | Developer of AIoT solutions, including software, hardware, and platform systems | $1.98B | 75/100 | ||
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
6th | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
7th | Mantra Softech 2006, Ahmedabad (India), Series A | Biometrics-based security and surveillance solutions | $14.2M | 72/100 | |
8th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
9th | Yoti 2014, London (United Kingdom), Series B | Provider of digital identity verification, age verification, and authentication solutions | $210M | 71/100 | |
10th | Clear 2010, New York City (United States), Public | Developer of cloud based fingerprint authentication systems | $135M | 71/100 | |
846th | riskCanvas 2015, Reston (United States), Acquired | Provider of financial crime risk management operations software and related services | - | - | 32/100 |
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riskCanvas's Investments and acquisitions
riskCanvas has made no investments or acquisitions yet.
Reports related to riskCanvas
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