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Passfort logo — PassFort, a Moody's Analytics company, is on a mission to tr...

Passfort

PassFort, a Moody's Analytics company, is on a mission to transform the way compliance professionals work, breaking the compromise between compliance efficiency and great customer experiences in the fight against financial crime.

Founded 2015 United Kingdom London, United Kingdom 14 employees Acquired Total: $157.23M

General Information

Company Name Passfort
Founded Year 2015
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 14
Funding Stage Acquired
Social

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About Passfort

Passfort, a business within Moody's Analytics, is committed to revolutionizing the work of compliance professionals. Their mission highlights eliminating the traditional trade-off between operational efficiency and superior customer experiences while combating financial crime.

Founded in 2015 and headquartered in the United Kingdom, PassFort delivers a robust compliance platform tailored for enterprises in regulated sectors. The solution facilitates automated processes for KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) activities, enabling seamless customer onboarding. Additionally, it offers functionalities for risk monitoring, data integration, and compliance management.

The company's strategic growth was underscored by a $150.00M acquisition investment from Moody's on 01 December 2021. This partnership leverages Moody's resources, positioning PassFort to scale its impact in the compliance landscape.

Taxonomy: Compliance Automation, KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), Customer Due Diligence, Regulated Markets, Financial Crime Prevention, Onboarding Solutions, Data Verification, Risk-based Approach, Compliance Software, Document Management, Data Integration

Services & Products

Moody's Maxsight
Entity Verification API
Compliance Workflows
Global Data Integration
Dynamic Risk Profiling
Customer Onboarding Automation

Target Customers

Banking Government Corporations Professional Services Insurance Fintech Asset Management

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition •••••• 1
Investor
01 Dec 2021
Series A •••••• 2
Investor Investor
01 Sep 2021
Debt Financing •••••• 1
Investor
01 Sep 2019
Seed •••••• 1
Investor
01 Jun 2017
Seed •••••• 1
Investor
01 Nov 2015

View All 6 Funding Rounds

Latest News

View All
London-based Episode 1 closes €88.8 million fund to back early-stage B2B innovators — Eu-startups
London-based Episode 1 closes €88.8 million fund to back early-stage B2B innovators
Eu-startups Feb 07, 2024

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FAQ About Passfort

PassFort, a Moody's Analytics company, is on a mission to transform the way compliance professionals work, breaking the compromise between compliance efficiency and great customer experiences in the fight against financial crime.
Passfort was founded in 2015.
Passfort is headquartered in London, United Kingdom.
Passfort has approximately 14 employees.
Passfort has completed 6 funding rounds, raising a total of $157.23M. The latest funding stage is Acquired.
Passfort offers: Moody's Maxsight, Entity Verification API, Compliance Workflows, Global Data Integration, Dynamic Risk Profiling, Customer Onboarding Automation.
Top alternatives and competitors to Passfort include MatrixVision, H3M Analytics, The KYB, Bits Technology, FrankieOne. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Passfort and MatrixVision are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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