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Pibisi logo — Cloud AML solutions for regulated companies of any size. "W...

Pibisi

Cloud AML solutions for regulated companies of any size. "We simplify the due diligence. We enforce your security."

Founded 2018 Spain Spain 6 employees Non Equity Assistance Total: $141.22K Fintech, Insurtech +1

General Information

Company Name Pibisi
Founded Year 2018
Location Spain Spain +1
Founders / Decision Makers
Bárbara Carreras Doallo — AML Compliance Analyst Alejandro D. Caneda — CEO Roberto Rozalén Calvo — Technical Lead
Employees 6
Industries Fintech, Insurtech, Legal Tech
Funding Stage Non Equity Assistance
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About Pibisi

Pibisi is a RegTech startup with the slogan "Cloud AML solutions for regulated companies of any size." The company was founded in 2018 and is headquartered in Spain. It operates in the Fintech, Insurtech, and Legal Tech industries. Pibisi's mission is to provide companies worldwide with a user-friendly and efficient KYC solution. The company's last investment was a Non Equity Assistance investment on 26 August 2021, with Tenity being the investor. Pibisi is focused on simplifying due diligence and enhancing security for its clients, with the promise that they will "love their regulator" and Pibisi itself.

Taxonomy: RegTech, KYC solution, Cloud AML, Due Diligence, Global Lists Monitoring, Terrorist Databases, Sanction Databases, PEP Database, Regulated Companies, User-Friendly, Innovative, Public Sources

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Non Equity Assistance Unknown 1
Tenity
26 Aug 2021
Pre Seed Round €140.00K 1
Spanish Angels Capital
06 Aug 2020
Angel Round Unknown 1
Spanish Angels Capital
01 Jul 2020
Grant €1.22K 1
Lanzadera Accelerator
01 May 2019
Seed Round Unknown - 01 Oct 2018

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FAQ About Pibisi

Cloud AML solutions for regulated companies of any size. "We simplify the due diligence. We enforce your security."
Pibisi was founded in 2018.
Pibisi is headquartered in Spain.
Pibisi operates in the following industries: Fintech, Insurtech, Legal Tech.
Pibisi has approximately 6 employees.
Pibisi has completed 5 funding rounds, raising a total of $141.22K. The latest funding stage is Non Equity Assistance.
Top alternatives and competitors to Pibisi include Aqua Data Studio, Citus Data, Hackolade, cognee, European Financial Data Institute (EUROFIDAI - UAR CNRS ESSEC 3390). These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Pibisi and Aqua Data Studio 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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