Condukt

GRCFraud Detection

Developer of a digital KYB platform intended for verifying the identity of a company. The company's platform ensures compliance and anti-money laundering (AML) processes, enabling clients to solve business onboarding processes.

2022
Founded
4y
Age
$13M
Total funding
Fraud Detection
Area

Funding timeline

Nov 2025
Seed Round - Condukt
$10M
Apr 2024
Pre Seed Round - Condukt
$3M