About Complytron
Complytron is a company based in Racalmas (Hungary) founded in 2019 was acquired by Seon in February 2023.. Complytron has raised $275 thousand across 1 funding round from investors including Seon. Complytron operates in a competitive market with competitors including Quantexa, FiscalNote, Wolters Kluwer, ComplyAdvantage and Riskified, among others.
- Headquarter Racalmas, Hungary
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Sectors
Industrial Goods & ManufacturingTechnology Financial Services
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Email
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Phone
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Website
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Social
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Funding Insights of Complytron
Complytron has successfully raised a total of $275K through 1 strategic funding round. The most recent funding activity was a Seed round of $275 thousand completed in June 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Seed — $275,000
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First Round
First Round
(01 Jun 2020)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jun, 2020 | Amount | Seed - Complytron | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Complytron
Complytron has secured backing from 1 investor. Prominent investors backing the company include Seon. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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AI-based fraud detection software is offered via API to businesses.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Complytron
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Complytron
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Complytron Comparisons
Competitors of Complytron
Complytron 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, FiscalNote, Wolters Kluwer, ComplyAdvantage and Riskified, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
AI-driven legal, regulatory, and policy data analysis is delivered.
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| domain | founded_year | HQ Location |
Enterprise legal processes are managed via an AI-powered platform.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Complytron
Frequently Asked Questions about Complytron
When was Complytron founded?
Complytron was founded in 2019 and raised its 1st funding round 1 year after it was founded.
Where is Complytron located?
Complytron is headquartered in Racalmas, Hungary. It is registered at Racalmas, Fejer, Hungary.
Is Complytron a funded company?
Complytron is a funded company, having raised a total of $275K across 1 funding round to date. The company's 1st funding round was a Seed of $275K, raised on Jun 01, 2020.
What does Complytron do?
Complytron was founded in 2019 and is based in Racalmas, Hungary. Operations focus on the financial technology sector, where AI-driven tools are developed for fraud prevention. Services include automated background checks, real-time screening against sanctions lists from various sources, and data extraction from website codes to support AML and KYC compliance for entities worldwide.
Who are the top competitors of Complytron?
Complytron's top competitors include ComplyAdvantage, Riskified and Quantexa.
Who are Complytron's investors?
Complytron has 1 investor. Key investors include Seon.
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