Passfort
PassFort, a Moody's Analytics company, is on a mission to transform the way compliance professionals work, breaking the compromise between compliance efficiency and great customer experiences in the fight against financial crime.
PassFort, a Moody's Analytics company, is on a mission to transform the way compliance professionals work, breaking the compromise between compliance efficiency and great customer experiences in the fight against financial crime.
Passfort, a Moody's Analytics company, is a UK-based startup founded in 2015. The company's mission is to revolutionize the way compliance professionals operate, by bridging the gap between compliance efficiency and superior customer experiences in the fight against financial crime. Passfort provides a comprehensive compliance solution tailored for businesses in regulated markets. Their automation for KYC, KYB, and AML activities simplifies customer onboarding, while their platform facilitates risk monitoring, data checks integration, and management of compliance issues. The most recent financial update for Passfort saw a significant milestone with a $4.89M Debt Financing investment on 14 September 2021, with the backing of Shard Credit Partners Limited. This investment underscores the notable confidence from investors in Passfort's potential within the Analytics, Financial Services, and Fintech industries.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Debt Financing | $4.89M | 1 |
|
14 Sep 2021 |
| Series A | £11.70M | 5 |
|
14 Sep 2021 |
| Debt Financing | £1.00M | 1 |
|
30 Sep 2019 |
| Seed Round | £725.00K | - | 01 Jun 2017 | |
| Seed Round | £625.00K | 1 |
|
05 Nov 2015 |
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