Dossiers - Crunchbase Company Profile & Funding

Q: Where is Dossiers's headquarters?

Dossiers is located in Singapore, Central Region, Singapore.

Q: Who invested in Dossiers?

Dossiers is funded by nVentures.

Q: When was the last funding round for Dossiers?

Dossiers closed its last funding round on obfuscated from a Pre-Seed round.

Q: How much funding has Dossiers raised to date?

Dossiers has raised obfuscated.

Overview

Dossiers

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

AI Content may contain mistakes and is not legal, financial or investment advice.

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 Events

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 Dossiers

CB Rank

123626

Dossiers provides AI-powered anti-money laundering and compliance toolkit.

Founded

obfuscation

Private

Pre-Seed

Singapore, Central Region, Singapore

1-10

www.dossiers.wiki/

FinTech

SaaS

Funding Rounds

Pre-Seed

OBF

obfuscation

Key People

Nisal Periyapperuma: Co-Founder
Past Role: Watchdog.team, Co-Founder & CTO

Details

Operating Status

Active

Company Type

For Profit

Founders

Nisal Periyapperuma

About the Company

Dossiers provides AI-powered anti-money laundering and compliance toolkit.

Predictions & Insights

Growth Insight

See this Growth Insight

Dossiers is

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to be growing

Top Contributing Factors

Recently Raised Funding

Growth Prediction

See this Growth Prediction

Products & Services

Persons of Interest Database

A database identifying Specially Designated Nationals (SDNs), Politically Exposed Persons (PEPs), and other high-risk individuals for compliance purposes.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

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	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed

Funding Rounds

Total Funding Amount

obfuscation

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	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Dossiers	1	obfuscated obfuscation	nVentures	Pre-Seed

Investors

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

Investor Name	Lead Investor	Funding Round	Partners
nVentures	Yes	Pre Seed Round - Dossiers	—
nVentures	Yes	Pre Seed Round - Dossiers	—
nVentures	Yes	Pre Seed Round - Dossiers	—
nVentures	Yes	Pre Seed Round - Dossiers	—
nVentures	Yes	Pre Seed Round - Dossiers	—