Castellum.ai
Castellum.AI (founded 2019, NYC) provides financial crimes compliance platform with AML/KYC screening and AI agents. 83% alert resolution, 94% fewer false positives. 200K+ data sources. $12.6M raised.
Seon (founded 2017, Budapest) is fraud prevention platform serving 5,000+ merchants, 1B+ transactions. $94M Series C (highest Hungarian funding). 200+ employees in Budapest, London, Austin, Jakarta. PostgreSQL, API-first, AI/ML. 900+ signals, modular, explainable AI, 24hr deployment.
Castellum.AI (founded 2019, NYC) provides financial crimes compliance platform with AML/KYC screening and AI agents. 83% alert resolution, 94% fewer false positives. 200K+ data sources. $12.6M raised.
Featurespace provides adaptive behavioral analytics and machine learning for fraud prevention. Founded in Cambridge 2008, acquired by Visa in September 2024.
Lydia (founded 2011, Paris) is French mobile payment fintech unicorn with 8M users. ACPR-regulated electronic money institution. Split into Lydia (P2P payments) and Sumeria (mobile banking). €100M investment plan, hiring 400 people. 201-500 employees.
Fiat Republic (London-based) is Banking-as-a-Service fintech with $7M funding. Remote-friendly company providing embedded finance and payment solutions.