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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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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- Investors
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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.
Automates anti-money laundering and KYC processes for businesses.
Handles sanctions and ESG compliance checks efficiently.
Funding Insights of DOKS
Detailed funding history for DOKS
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Investors in DOKS
DOKS has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Alma Media.
| Investor | Description | Founded Year | Domain | Location |
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Media company focusing on digital services and publishing
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Investor details for DOKS
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Investments & Acquisitions by DOKS
Investment portfolio details for DOKS
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Financial Statements - DOKS
Detailed financials for DOKS
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Doks Comparisons
Peer comparison for DOKS
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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.
| Company Name | Domain | Founded year | HQ Location | Description |
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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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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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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of DOKS
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Latest news on Doks
Complete news archive for DOKS
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Frequently Asked Questions about DOKS
DOKS was founded in 2015.
DOKS is headquartered in Turku, Finland. It is registered at Turku, Varsinais-suomi, Finland.
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.
DOKS's top competitors include ComplyAdvantage, Riskified and Quantexa.
DOKS offers DOKS AML and DOKS Counterparty.
DOKS has 1 investor. Key investors include Alma Media.