About DOKS
DOKS is a company based in Turku (Finland) founded in 2015 by Tatu Kulmala and Petri Maijanen was acquired by Alma Media in April 2023.. DOKS offers products and services including DOKS AML and DOKS Counterparty. DOKS operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
- Headquarter Turku, Finland
- Founders Tatu Kulmala, Petri Maijanen
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Website
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Social
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Annual Revenue
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Latest Funding Round
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Employee Count
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Acquired by
Alma Media
(Apr 03, 2023)
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Products & Services of DOKS
DOKS offers a comprehensive portfolio of products and services, including DOKS AML and DOKS Counterparty. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates anti-money laundering and KYC processes for businesses.
Handles sanctions and ESG compliance checks efficiently.
Funding Insights of DOKS
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 DOKS
DOKS has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Alma Media. 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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Media company focusing on digital services and publishing
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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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Founded Year | Domain | Location | |
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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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Investments & Acquisitions by DOKS
| 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 - DOKS
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Doks Comparisons
Competitors of DOKS
DOKS 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, Riskified, Alloy and Megvii, 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 |
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| 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 |
Cloud-based anti-money laundering solutions are provided for compliance.
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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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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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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 Doks
Frequently Asked Questions about DOKS
When was DOKS founded?
DOKS was founded in 2015.
Where is DOKS located?
DOKS is headquartered in Turku, Finland. It is registered at Turku, Varsinais-suomi, Finland.
What does DOKS do?
Founded in 2015 in Turku, Finland, DOKS operates in the financial technology sector. Automated tools for anti-money laundering, sanctions screening, and ESG reporting are developed to support KYC processes and regulatory adherence. Access to current sanctions data and compliance workflows is facilitated, with operations focused on reducing manual tasks for institutions in the finance industry.
Who are the top competitors of DOKS?
DOKS's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does DOKS offer?
DOKS offers DOKS AML and DOKS Counterparty.
Who are DOKS's investors?
DOKS has 1 investor. Key investors include Alma Media.