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Thirdfort
About
Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.
- 101 - 250
Highlights
Details
- Last Funding Type
- Series A
- Last Funding Money Raised
- £15M
- Industries
- FinTech,Information Technology,Legal,Legal Tech,Transaction Processing
- Founded date
- May 8, 2017
- Number Of Employee
- 101 - 250
- Operating Status
- Active
Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients. Thirdfort is FCA regulated and has raised over $25m in capital from leading fintech investors Breega and Element Ventures, as well as the founders of Zoopla, Funding Circle, ComplyAdvantage, Tessian, Fenergo, and Fidel.
Funding Rounds
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Mar 7, 2022 | Series A | £15M | 1 |
Breega
|
— | Detail |
