When was Sota Scores founded?

Sota Scores was founded in 2020.

Where is Sota Scores located?

Sota Scores is headquartered in Tampa, United States.

Who is the current CEO of Sota Scores?

Alexis C Bell of Sota Scores. They have also founded 1 company.

Is Sota Scores a funded company?

Sota Scores is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Sota Scores rank among its competitors?

Sota Scores ranks 943rd amongst 1313 active competitors, of which 233 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was IDfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Sota Scores?

Sota Scores' top competitors include ComplyAdvantage, IDfy and Quantexa. Among them, IDfy secured the most recent funding round in February, 2026.

Sota Scores - 2026 Company Profile, Team & Competitors

Company Details

Provider of signal analytics solutions. The platform exposes hidden risks of accounting fraud and material misstatements in company financial reporting to help organizations. It features to prsessure risk that provides an early warning of accounting fraud and asset revenue overstatements that measure company risks. It also resources in analyzing company financials, based upon the fundamental assumptions.

Website: sotascores.com
Social
Email ID: *****@sotascores.com, *****@sotascores.com
Phone Number: +1 **********

Key Metrics

Founded Year

2020

Location

Tampa, United States

Stage

Unfunded

Ranked

943^rd among 1313 active competitors

Similar Companies

Fenergo & 363 more

View Sota Scores' full profile

Sota Scores has not raised any funding rounds yet.

The founders of Sota Scores is Alexis C Bell. Alexis C Bell is the CEO of Sota Scores.

Here are the details of Sota Scores' key team members:

Alexis C Bell: Founder & CEO of Sota Scores.

View details of Sota Scores's Founder profiles and Board Members

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Top competitors of Sota Scores include ComplyAdvantage, IDfy and Quantexa. Here is the list of Top 10 competitors of Sota Scores, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Index Ventures, Ontario Teachers' Pension Plan ... & 39 others	77/100
2nd	IDfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	GIC, Ontario Teachers' Pension Plan & 14 others	72/100
4th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 25 others	70/100
5th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	FTV Capital, Viola Group & 3 others	70/100
6th	Featurespace 2005, Cambridge (United Kingdom), Acquired	Developer of risk management and fraud prevention software solutions	$111M	Imperial Innovations, Merian Global Investors ... & 24 others	70/100
7th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Arbor Ventures & 7 others	70/100
8th	Cytora 2012, London (United Kingdom), Acquired	Risk management solutions for insurers and underwriters	$41.5M	EQT, Parkwalk & 41 others	69/100
9th	Encompass 2011, Glasgow (United Kingdom), Series B	Provider of corporate digital identity platform for KYC and compliance	$198M	Perennial, BNP Paribas & 27 others	69/100
10th	Hawk 2018, Munich (Germany), Series C	Provider of AI-powered anti-money laundering and fraud prevention technology solutions	$83M	Sands Capital, DN Capital & 32 others	68/100
943rd	Sota Scores 2020, Tampa (United States), Unfunded	Provider of signal analytics solutions	-	-	22/100