About Base60AML
Base60AML is a company based in Chennai (India) founded in 1997 by James Walter. It operates as a B2B. Base60AML operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
- Headquarter Chennai, India
- Founders James Walter
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website base60.com
- Social LinkedIn X Facebook
People of Base60AML
1 people are tracked at Base60AML (1 in leadership).
| Name | Role | Group |
|---|---|---|
James Walter | Founder, Owner | Leadership |
Complete people profiles for Base60AML
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Competitors of Base60AML
Base60AML operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. |
Detailed competitors of Base60AML
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Similar companies to Base60AML
10 companies that operate in the same segment as Base60AML (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 | – |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Base60AML
Base60AML was founded in 1997.
Base60AML is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
Base60AML, based in Chennai, focuses on leveraging cutting-edge technology, fintech, compliance software, and combating money laundering. Base60AML offers cloud-hosted anti-money laundering software solutions. The company prioritizes operational excellence, innovation, and customer-centric approaches for success. It continues to evolve, meeting industry challenges with strategic approaches.
Base60AML's top competitors include ComplyAdvantage, IDnow and Perfios.