NetReveal
About NetReveal
NetReveal is a company based in Palo Alto (United States) was acquired by SymphonyAI in July 2021.. NetReveal offers products and services including NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub. NetReveal operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.
- Headquarter Palo Alto, United States
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Sectors
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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Latest Funding Round
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Employee Count
Employee Count
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Acquired by
SymphonyAI
(Jul 01, 2021)
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Products & Services of NetReveal
NetReveal offers a comprehensive portfolio of products and services, including NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub. 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.
Software for verifying customer identities and preventing financial crimes.
AI tool for monitoring transactions and reducing false positives.
Platform to unify risk detection and accelerate fraud inquiries.
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Sales and Marketing
29 people
Leadership Team
20 people
Finance and Accounting
16 people
Software Development Team
15 people
Product Management Team
11 people
Project Team
4 people
Legal and Compliance
4 people
Board Team
3 people
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Funding Insights of NetReveal
| 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 NetReveal
NetReveal has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include SymphonyAI. 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 and SaaS-based solutions for digital transformation
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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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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by NetReveal
| 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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Financial Statements - NetReveal
| 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 |
Netreveal Comparisons
Competitors of NetReveal
NetReveal 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 IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, 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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Automated and expert-led identity verification services are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Software solutions for private market investors
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Craft is recognized for providing supply chain resilience solutions.
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Provides loans, risk management solutions and merchant service platform
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Cloud-based big data and fraud prevention solutions are offered.
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Netreveal
Frequently Asked Questions about NetReveal
Where is NetReveal located?
NetReveal is headquartered in Palo Alto, United States. It is registered at Palo Alto, California, United States.
Who is the current CEO of NetReveal?
Mike Foster is the current CEO of NetReveal.
What does NetReveal do?
NetReveal is based in Palo Alto, United States, where operations focus on AI-driven tools for financial compliance and risk mitigation. Solutions encompass anti-money laundering processes, customer due diligence, banking compliance, and fraud detection systems. These services are extended to sectors including banking, insurance, and broader financial markets, supporting regulatory adherence and operational security. Leadership is provided by CEO Mike Foster.
Who are the top competitors of NetReveal?
NetReveal's top competitors include IDnow, Craft and Parallel Markets.
What products or services does NetReveal offer?
NetReveal offers NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub.
Who are NetReveal's investors?
NetReveal has 1 investor. Key investors include SymphonyAI.