Joey Low
AML Cyber Risk Fintech Transactions

Business Overview

Investor type
Angel
Business model preference
B2B
Series preference
Series A
Offering preference
Software
AI type preference
Machine Learning
Sectors
AML Cyber Risk Fintech Transactions

Investment Portfolio

Startup

Operating Status

Offering Type

Business Model

Total Funding

AI Employees

EverCompliant
Active
Software
B2B
$48 M
6

Investment Rounds History

Startup

Date Announced

Funding Round

Amount Raised

Investors

September 2020
Series B
$35 M
View All Investors (6 Total)
May 2015
Seed
$3.5 M
View All Investors (3 Total)

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