83
34
Growth Score
-3 pts
Heat Score
-9 pts
Company Performance Metrics
Score
Trend
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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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2652482
KYC, AML, RegTech
About the Company
KYC Station enhances private banking KYC screening processes, generating high quality screenings through empowerment of the bank's back-office personnel. KYC Station leverages Israeli intelligence KYC screening methodologies, automates them and augments them with advanced analytic engines, to improve private banking compliance while
dramatically decreasing total cost of KYC screening.
