22–23 SeptI’m at Beacon Collective: Illuminate 2026Prestwold Hall, LeicestershireEvent details →

Dashboard/Companies/MRB Direct

MRB Direct

GRCFraud Detection

MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.

Website

2021

Founded

Age

Undisclosed

Total funding

Fraud Detection

Area

Funding timeline

Apr 2021

Seed

Undisclosed

Is MRB Direct your company?Design, engineering and verification from someone who ships in this market.For vendors
At a law firm?Verified legal research, and private AI that keeps your documents in your own domain.For law firms
Run legal inside a company?Contract review that quotes the clause it read, and private AI that keeps the document in your domain.For in-house teams
In government?Definitions that hold, and AI inside your own infrastructure. The Belastingdienst and Defence already have both.For government

Ask our AI about MRB Direct

A profile says who they are. Ask what it means: market size, ARR estimated from headcount, number of competitors, and implied runway and burn. Answered with sources.

Start researching

← Back to all companies