About TraceRisk
TraceRisk is a company based in Lebanon (United States) founded in 2011 was acquired by Continuity in September 2019. TraceRisk operates in a competitive market with competitors including Socure, Alloy, BioCatch, Middesk and Ncontracts, among others.
- Headquarter Lebanon, United States
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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Annual Revenue
Not available
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Net Profit
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EBITDA
Not available
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Latest Funding Round
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- Investors
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Employee Count
Not available
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Acquired by
Continuity
(Sep 30, 2019)
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Funding Insights of TraceRisk
Detailed funding history for TraceRisk
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Investors in TraceRisk
TraceRisk has secured backing from 1 investor. Prominent investors backing the company include Continuity.
| Investor | Description | Founded Year | Domain | Location |
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AI-based platform for automating risk and compliance in finance.
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Locked | Locked | Locked |
Investor details for TraceRisk
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Investments & Acquisitions by TraceRisk
Investment portfolio details for TraceRisk
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Financial Statements - TraceRisk
Detailed financials for TraceRisk
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Tracerisk Comparisons
Peer comparison for TraceRisk
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Competitors of TraceRisk
TraceRisk 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 Socure, Alloy, BioCatch, Middesk and Ncontracts, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of behavioral biometrics cybersecurity solutions
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Risk management solutions for financial institutions are offered.
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| Locked | Locked | Locked |
Integrated risk and compliance solutions are offered for financial institutions.
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Cloud based payment automation and cash management solutions for businesses
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Detailed competitors of TraceRisk
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Latest news on Tracerisk
Complete news archive for TraceRisk
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Frequently Asked Questions about TraceRisk
TraceRisk was founded in 2011.
TraceRisk is headquartered in Lebanon, United States.
TraceRisk was founded in 2011 and is based in Lebanon, United States. Operations focus on enterprise risk management for community banks across the US. Services include a specialized platform launched in 2010, providing a comprehensive risk analysis with over 3,000 key risk indicators and 68 risk subjects. Data from bank operations is integrated into a single format, and regulatory reports are generated efficiently.
TraceRisk has 1 investor. Key investors include Continuity.