SQN Banking Systems - About the company
SQN Banking Systems is an unfunded company based in Westampton (United States), founded in 1983. It operates as a Fraud detection solutions for financial institutions. SQN Banking Systems has not raised any funding yet. The company has 3023 active competitors, including 540 funded and 351 that have exited. Its top competitors include companies like ComplyAdvantage, Megvii and IDfy.
Company Details
Fraud detection solutions for financial institutions. It provides solutions that detect credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud, mobile fraud, and more. Offers SigCheck that provides automated signature verification and detects fraudulent signatures and eSigning that allows the users to capture and store capture electronic signatures. Provides a transaction analysis solution called Detect that examines activity across financial institutions, including credit card analysis, debt analysis, and loan transactions.
- Website
- sqnbankingsystems.com
- Email ID
- *****@sqnbankingsystems.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
1983
Location
Westampton, United States
Stage
Unfunded
Ranked
1010th among 3023 active competitors
Employee Count
27 as on Apr 30, 2026
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SQN Banking Systems's funding and investors
SQN Banking Systems has not raised any funding rounds yet.
SQN Banking Systems' founders and board of directors
Founder? Claim ProfileSQN Banking Systems' employee count trend
SQN Banking Systems has 27 employees as of Apr 26. Here is SQN Banking Systems's employee count trend over the years:
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SQN Banking Systems's Competitors and alternates
Top competitors of SQN Banking Systems include ComplyAdvantage, Megvii and IDfy. Here is the list of Top 10 competitors of SQN Banking Systems, 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 | Developer of AIoT solutions, including software, hardware, and platform systems | $1.98B | 75/100 | ||
3rd | Provider of a platform for identity verification and risk management | $62.7M | 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 | Provider of secure identity management and authentication solutions provider | $47.7M | 72/100 | ||
9th | AI based identity verification and e-Signing solution provider | $13.8M | 71/100 | ||
10th | Clear 2010, New York City (United States), Public | Developer of cloud based fingerprint authentication systems | $135M | 71/100 | |
1010th |  SQN Banking Systems 1983, Westampton (United States), Unfunded | Fraud detection solutions for financial institutions | - | - | 30/100 |
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SQN Banking Systems's Investments and acquisitions
SQN Banking Systems has made no investments or acquisitions yet.
Reports related to SQN Banking Systems
Here is the latest report on SQN Banking Systems's sector:
News related to SQN Banking Systems
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SQN Banking Systems Announces Leadership Change, President Uhland RetiresABL Advisor•Jun 05, 2023•SQN Banking Systems
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