AMLSEC - Crunchbase Company Profile & Funding

Q: Where is AMLSEC's headquarters?

AMLSEC is located in Pulawy, Lubelskie, Poland.

Q: Who invested in AMLSEC?

AMLSEC is funded by Netrix Ventures.

Q: When was the last funding round for AMLSEC?

AMLSEC closed its last funding round on obfuscated from a Seed round.

Overview

AMLSEC

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Learn more.

Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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See more interactive data and historical milestones on desktop for the best experience

About AMLSEC

CB Rank

2092665

AMLSEC is a FinTech company that provides real-time event monitoring and analysis to detect fraud in financial institutions.

Founded

obfuscation

Private

Seed

Pulawy, Lubelskie, Poland

1-10

www.amlsec.com/

Artificial Intelligence (AI)

B2B

Consulting

FinTech

Machine Learning

Funding Rounds

Seed

OBF

obfuscation

Details

Legal Name

AMLSEC Sp. z o. o.

Operating Status

Active

Company Type

For Profit

Predictions & Insights

Growth Prediction

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - AMLSEC	1	obfuscated obfuscation	—	Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Netrix Ventures	—	Seed Round - AMLSEC	—
Netrix Ventures	—	Seed Round - AMLSEC	—
Netrix Ventures	—	Seed Round - AMLSEC	—
Netrix Ventures	—	Seed Round - AMLSEC	—
Netrix Ventures	—	Seed Round - AMLSEC	—