About Banwire
Banwire is a Technology company based in Mexico City (Mexico) founded in 2009. It offers AI-based solutions for detecting and preventing payment fraud. It operates on a B2B model. Its focus areas include FinTech, Fraud Detection and AI Solutions. Similar companies include Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii and 3 more; 7 of its 8 listed similar companies have raised funding.
Company details
Banwire operates with a B2B model, focusing on leveraging cutting-edge technology, innovating financial technology, detecting fraud, and ai solutions. Offers AI-based solutions for detecting and preventing payment fraud. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
- Headquarters Mexico City, Mexico
- SectorsTechnology
- Website banwire.com
- Social X
Similar companies to Banwire
Banwire has 8 listed similar companies in our database, 7 of them funded. They include Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. |
Detailed similar companies of Banwire
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Web traffic of Banwire
Websites that share an audience with Banwire (banwire.com).
Websites whose visitors overlap most with Banwire. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| pagofacil.net | 100% | – | – | View details | |
| compropago.com | 100% | – | – | View details |
Top companies in AI in Banking
10 companies that operate in the same segment as Banwire (AI in Banking), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online platform for identity verification and document checks is provided. | 2016 | Dublin, Ireland | USD 12.02 M | USD 1.81 M | – | |
Offers AI-powered product development and consulting services worldwide. | 1997 | Hyderabad, Telangana, India | – | – | 2,274 | |
Venture capital investments in technology and startups. | 2016 | London, England, United Kingdom | – | – | – | |
AI app for automatic expense tracking, bill reminders, and account balance monitoring. | – | Bathinda, Punjab, India | – | USD 107.21 K | – | |
Offers digital product development, app modernization, and AI solutions for clients. | 2008 | Hyderabad, Telangana, India | – | USD 1.74 M | 128 | |
Software testing lab for digital, security, and functional testing in BFSI. | 2000 | Mumbai, Maharashtra, India | – | USD 13.91 M | 1,085 | |
Develops AI tools for text, voice, and analytics in customer service interactions. | 2019 | Hyderabad, Telangana, India | – | USD 1.95 M | 103 | |
Offers secure Video KYC services with AI for banks, NBFCs, fintechs, and wallets. | 2014 | Mumbai, Maharashtra, India | – | USD 3.04 M | 124 | |
AI-powered platform for quantitative investing and market data analysis. | 2018 | Mumbai, Maharashtra, India | USD 1.61 M | USD 30.3 K | 5 | |
Provides immersive training and e-learning for job-ready skills in BFSI and corporate sectors. | 2018 | Mumbai, Maharashtra, India | – | USD 188.9 K | – |
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Frequently Asked Questions about Banwire
Banwire was founded in 2009.
Banwire is headquartered in Mexico City, Mexico.
Banwire operates with a B2B model, focusing on leveraging cutting-edge technology, innovating financial technology, detecting fraud, and ai solutions. Offers AI-based solutions for detecting and preventing payment fraud. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
Banwire's top competitors include ComplyAdvantage, Riskified and Quantexa.