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Probe Compliance Logo
Probe Compliance Growth Score
24
CB Rank
616322
Heat Score
60
Probe Compliance is a custom-built sanctions and adverse media screening tool.
Founded
obfuscation
PrivateSeed Lekki, Lagos, Nigeria11-50 www.probecompliance.com/
Finance
Financial Services
FinTech
Overview

Probe Compliance
Growth Score
24
Heat Score
60

Growth Score24
-22 pts
in past quarter
Heat Score 60
-17 pts
in past quarter

Company Performance Metrics

Score
Trend
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
Learn More >
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 Probe Compliance

CB Rank
616322
Probe Compliance is a custom-built sanctions and adverse media screening tool.
Founded
obfuscation
PrivateSeed Lekki, Lagos, Nigeria11-50 www.probecompliance.com/
Finance
Financial Services
FinTech

Funding Rounds

Seed
OBF
in
obfuscation

Details

Legal Name Probe Compliance
Operating Status Active
Company Type For Profit
Phone Number +234 803 099 9922
Contact Email info@probecompliance.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Probe Core
A web-based AML compliance solution offering sanctions screening, adverse media monitoring, and AI-driven PEP identification for various industries including banking and finance.
Probe Exchange
A cloud-based AML compliance tool tailored for Bureau De Change and Money Exchange Service Providers, featuring sanctions screening, risk rating, and customer verification.

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Financials

Company Funding

Number of Funding Rounds 1
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
1
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— Seed
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Seed Round - Probe Compliance
1
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— Seed
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Seed Round - Probe Compliance
1
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Seed Round - Probe Compliance
1
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— Seed
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Seed Round - Probe Compliance
1
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— Seed

Funding Rounds

Number of Funding Rounds 1
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
1
obfuscation
— Seed
obfuscation
Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
1
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obfuscation
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Seed Round - Probe Compliance
1
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Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
1
obfuscation
— Seed
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Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
1
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Investors

Unlock company funding data, including rounds, dates, amounts, and investors.
Investor Name  
Lead Investor  
Funding Round  
Partners  
Octerra Capital Logo
Octerra Capital
—
Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
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Octerra Capital Logo
Octerra Capital
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Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
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Octerra Capital Logo
Octerra Capital
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Seed Round - Probe Compliance
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Octerra Capital Logo
Octerra Capital
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Seed Round - Probe Compliance Logo
Seed Round - Probe Compliance
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Octerra Capital Logo
Octerra Capital
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Market Intelligence
People
View Profiles & Contacts
Headcount 11-50
News
Technology
View Tech Report

Monthly Web Visits

310

Active Website Tech Count

34Probe Compliance is actively using 34 technologies for its website, according to BuiltWith. These include Apple Mobile Web Clips Icon, Google Tag Manager, and  Google Font API.
Sub-Organizations
Frequently Asked Questions

Where is Probe Compliance's headquarters? Probe Compliance is located in Lekki, Lagos, Nigeria.Who invested in Probe Compliance? Probe Compliance is funded by Octerra Capital.When was the last funding round for Probe Compliance? Probe Compliance closed its last funding round on
obfuscation
from a Seed round.Who are Probe Compliance's competitors? Alternatives and possible competitors to Probe Compliance may include SEON, ThetaRay, and  London Stock Exchange Group.
Who We Are
What We Do
Helpful Links
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