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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.
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Key Metrics
Founded Year
2015
Location
Reston, United States
Stage
Acquired
Ranked
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.
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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 Profile
The founders of riskCanvas is Joseph Gillespie.
Here are the details of riskCanvas' key team members:

riskCanvas' employee count trend

riskCanvas has 22 employees as of Jul 24. Here is riskCanvas's employee count trend over the years:
Employee count trend for riskCanvas
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
2nd
Logo for IDfy
IDfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Megvii
Megvii
2011, Beijing (China), Series D
Developer of AIoT solutions, including software, hardware, and platform systems
$1.98B
75/100
4th
Logo for Kairos
Kairos
2011, Miami (United States), Series A
Provider of AI-powered identity verification, document authentication, and biometric solutions
$19.6M
74/100
5th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
6th
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
7th
Logo for Mantra Softech
Mantra Softech
2006, Ahmedabad (India), Series A
Biometrics-based security and surveillance solutions
$14.2M
72/100
8th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
9th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of digital identity verification, age verification, and authentication solutions
$210M
71/100
10th
Logo for Clear
Clear
2010, New York City (United States), Public
Developer of cloud based fingerprint authentication systems
$135M
71/100
846th
Logo for riskCanvas
riskCanvas
2015, Reston (United States), Acquired
Provider of financial crime risk management operations software and related services
-
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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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News related to riskCanvas

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