About CENTRL
CENTRL is a company based in Mountain View (United States) founded in 2015 by Sanjeev Dheer. The company has 47 employees. CENTRL offers products and services including DD360, BNM360, Vendor360, and Response360. CENTRL operates in a competitive market with competitors including Palantir, IDnow, Alloy, NAVEX Global and AuditBoard, among others.
- InvestorsPSG Equity
& 3 more
- Employee Count47
Products & Services of CENTRL
CENTRL offers a comprehensive portfolio of products and services, including DD360, BNM360, Vendor360, and Response360.
Automates due diligence for investors with workflows and analytics
Monitors bank networks and automates account processes
Manages third-party risks through assessments and monitoring
Generates accurate responses to financial questionnaires quickly
Funding Insights of CENTRL
- Total Rounds 2
- Investors Count 4
All 2 funding rounds of CENTRL with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2026 | – | Seed | – | – | |
| Oct 2024 | – | Seed | – | – |
4 investors in total: 4 institutional.
Investors in CENTRL
CENTRL has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include PSG Equity, Susquehanna Growth Equity and Lavelle Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Capital and operational support are provided to growth-stage software companies. | – | psgequity.com | Boston, United States | |
Private equity firm | – | sgep.com | Bala Cynwyd, United States | |
- | – | lavellecapital.com | - | |
- | – | broadridge.com | - |
Investor details for CENTRL
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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People of CENTRL
1 people are tracked at CENTRL (1 in leadership); the tracked headcount is 47.
| Name | Role | Group |
|---|---|---|
Sanjeev Dheer | Founder & CEO | Leadership |
Complete people profiles for CENTRL
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Timeline of CENTRL
3 dated milestones of CENTRL across 11 years, from founding to its latest funding, stage changes and deals.
- Founded CENTRL is founded.
- Funding First funding round.
- Funding Latest funding round, Seed,.
Competitors of CENTRL
CENTRL 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 Palantir, IDnow, Alloy, NAVEX Global and AuditBoard, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| palantir.com | 2003 | Denver, United States | $2.46B | 3,936 | Platform that provides data analysis and management solutions | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| auditboard.com | 2014 | Cerritos, United States | $43.61M | 642 | Cloud-based GRC and audit management solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| advancegroup.com | 2016 | Singapore | $480M | – | Provides loans, risk management solutions and merchant service platform | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. |
Detailed competitors of CENTRL
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of CENTRL
The website of CENTRL (centrl.ai) receives about 5.5K visits a month.
- Monthly visits5.5K
▲ 1.1% vs previous month
Websites whose visitors overlap most with CENTRL. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| radiflow.com | 100% | 10.1K | #2,563,722 | View details | |
| crossidentity.com | 90% | 17.8K | #1,344,615 | View details | |
icssindia.in | icssindia.in | 85% | – | #5,148,986 | – |
Latest news on Centrl
Complete news archive for CENTRL
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to CENTRL
10 companies that operate in the same segment as CENTRL (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about CENTRL
CENTRL was founded in 2015 and raised its 1st funding round 9 years after it was founded.
CENTRL is headquartered in Mountain View, United States. It is registered at Mountain View, California, United States.
Sanjeev Dheer is the current CEO of CENTRL. They have also founded this company.
CENTRL has 47 employees.
Founded in 2015 and headquartered in Mountain View, United States, CENTRL operates as a risk and compliance technology company focused on the financial industry. An enterprise-grade platform is offered for managing risk, cyber security, and privacy. AI-driven tools are utilized to automate third-party risk assessments, diligence processes, and privacy management workflows.
CENTRL's top competitors include Palantir, IDnow and AuditBoard.
CENTRL offers DD360, BNM360, Vendor360, and Response360.
CENTRL has 4 investors. Key investors include PSG Equity, Susquehanna Growth Equity, Lavelle Capital, and Broadridge.