About Celeri
Celeri is a company based in New York (United States) founded in 2022 by Max Orshan, Sean Bjornsson, and Jun Seo was acquired by Esusu in January 2025. Celeri offers products and services including Fraud Detection Software and Identity Verification. Celeri operates in a competitive market with competitors including Quantexa, ComplyAdvantage, BitGo, Riskified and Alloy, among others.
- Headquarter New York, United States
- Founders Max Orshan, Sean Bjornsson, Jun Seo
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology Real Estate & Construction
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- Legal Name Celeri Labs, Inc.
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Products & Services of Celeri
Celeri offers a comprehensive portfolio of products and services, including Fraud Detection Software and Identity Verification.
Analyzes documents to identify rental application fraud anomalies.
Adds extra layer for verifying tenant identities in housing communities.
People of Celeri
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Funding Insights of Celeri
Detailed funding history for Celeri
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Investors in Celeri
Celeri has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Esusu.
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Online platform offering credit-building solutions through rent payment reporting
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Investor details for Celeri
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Investments & Acquisitions by Celeri
Investment portfolio details for Celeri
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Financial Statements - Celeri
Detailed financials for Celeri
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Celeri Comparisons
Peer comparison for Celeri
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Competitors of Celeri
Celeri 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 Quantexa, ComplyAdvantage, BitGo, Riskified and Alloy, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Crypto-based custody, trading, and lending services are provided to institutions.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Celeri
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Latest news on Celeri
Complete news archive for Celeri
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Frequently Asked Questions about Celeri
Celeri was founded in 2022.
Celeri is headquartered in New York, United States. It is registered at New York, New York, United States.
Celeri was founded in 2022 in New York, United States, within the fintech sector. An AI-enabled fraud detection engine is operated to identify falsified income documents. Micro anomalies are spotted in paystubs and bank statements by comparing against a broad index of genuine examples. Forensic history of each document is analyzed to reveal modifications and traces of editing software. Services are focused on enhancing verification processes for financial institutions.
Celeri's top competitors include ComplyAdvantage, Riskified and Quantexa.
Celeri offers Fraud Detection Software and Identity Verification.
Celeri has 1 investor. Key investors include Esusu.