Where is Valligent located?

Valligent is headquartered in Roseville, United States.

How many employees does Valligent have?

As of May 31, 2026, the latest employee count at Valligent is 33.

Is Valligent a funded company?

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

Where does Valligent rank among its competitors?

Valligent ranks 129th amongst 298 active competitors, of which 77 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Quantexa, which secured $175M in Mar, 2025.

Who are the top competitors of Valligent?

Valligent's top competitors include Jumio, Quantexa and Onfido. Among them, Quantexa secured the most recent funding round in March, 2025.

Valligent - 2026 Company Profile & Competitors

Company Details

Developer of solutions platform for bank functioning. It provides users with solutions to address multiple functions across the entire regulatory value chain for banks including identity management, financial crime, risk management, and compliance. Its features include alternative valuation, regulatory audit solutions, and mortgage lending.

Website: www.valligent.com/
Phone Number: +1 **********

Key Metrics

Founded Year

2002

Location

Roseville, United States

Stage

Acquired

Ranked

129^th among 298 active competitors

Employee Count

33 as on May 31, 2026

Similar Companies

IDfy & 460 more

Exit Details

Acquired by Veros (Aug 04, 2022)

View Valligent's full profile

Valligent got acquired by Veros on Aug 04, 2022.

Click here to take a look at Valligent's acquisition in detail

Valligent has not raised any funding rounds yet.

Valligent's employee count trend

Valligent has 33 employees as of May 26. Here is Valligent's employee count trend over the years:

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Top competitors of Valligent include Jumio, Quantexa and Onfido. Here is the list of Top 10 competitors of Valligent, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	GIC, Ontario Teachers' Pension Plan & 14 others	72/100
3rd	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification solutions, including document and biometric authentication	$242M	Said Business School, Salesforce Ventures ... & 102 others	72/100
4th	Truework 2017, San Francisco (United States), Acquired	Candidate background verification solution	$119M	American Express Ventures, G Squared & 23 others	70/100
5th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, FTV Capital & 3 others	70/100
6th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 25 others	70/100
7th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Red Dot Capital Partners & 7 others	70/100
8th	RapidRatings 2002, New York City (United States), Series C	Cloud-based solution for vendor risk management	$255M	Spectrum Equity, FTV Capital & 3 others	69/100
9th	Unit21 Technologies 2018, San Francisco (United States), Series C	Provider of an AI-powered platform for financial crime prevention and compliance	$92M	Tiger Global Management, A.Capital Ventures ... & 25 others	63/100
10th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	67/100
129th	Valligent 2002, Roseville (United States), Acquired	Developer of solutions platform for bank functioning	-	-	27/100