Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.
Business Model:
Revenue: $0
Employees: 51-500
Address:
City: London
State: England
Zip:
Country: United Kingdom
SAFENED offers a fully digital onboarding solution for natural persons and corporates powered by advanced machine learning algorithms. Use SAFENED to identify customers, increase trust and prevent fraud. SAFENED offers its digital onboarding solution to European (digital only) banks, PSPs, online marketplaces and other players affected by 4AML and GDPR to optimize their identification processes in a compliant and cost-effective manner.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 6/2018 | Series A | 1 | $16.3M |
Finch Capital Finch Capital |
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