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Safened logo — SAFENED offers a digital onboarding solution with machine le...

Safened

SAFENED offers a digital onboarding solution with machine learning algorithms to identify customers and prevent fraud.

Founded 2014 United Kingdom London, United Kingdom 11-50 employees Venture round Total: $14.00M B2B, Fintech +2

General Information

Company Name Safened
Founded Year 2014
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 11-50
Industries B2B, Fintech, Information Technology +1
Funding Stage Venture round
Business Model B2B, Platform, Marketplace
Revenue Model Marketplace Fee, Subscription, Usage Based
Social

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About Safened

SAFENED is a fintech startup founded in 2014, headquartered in the United Kingdom, that specializes in providing a digital onboarding solution enhanced with machine learning capabilities. The company's offerings are tailored to meet the needs of European financial institutions, online marketplaces, and Payment Service Providers (PSPs), ensuring compliance with 4AML and GDPR regulations.

With a focus on recognizing customers, establishing credibility, and preventing fraudulent activities, SAFENED effectively streamlines client identification processes and delivers significant cost savings. It operates in the B2B, Fintech, Information Technology, and Machine Learning industries.

Recently, the company secured a Venture Round investment on 23 October 2023, with investor Ted Hamilton backing the round. This investment signifies a vote of confidence in SAFENED's innovative approach to digital onboarding and its potential for growth in the competitive fintech landscape.

Business keywords: Digital Onboarding, Fraud Prevention, Customer Identification, 4AML, GDPR, Financial Technology, European Financial Institutions, Online Marketplaces, Payment Service Providers (PSPs), Cost Efficiency, Trust Building, Identity Verification

Services & Products

Liquidity platform for banks and corporate clients
Innovative deposit products
End-to-end execution and control
Optimization tools for liquidity management

Target Customers

Corporate treasurers Banks seeking deposit funding Institutional investors Distribution partners

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round Undisclosed 1
Ted Hamilton
23 Oct 2023
Series A €14.00M 1
Finch Capital
Finch Capital
01 Jun 2018

Latest News

View All
Dutch fintech Fourthline grabs €50M to transform financial compliance for banks and more — Techfundingnews.com
Dutch fintech Fourthline grabs €50M to transform financial compliance for banks and more
Techfundingnews.com Apr 03, 2023

Safened Alternatives & Competitors

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Safened vs
Detected
Detected United Kingdom

Reinventing KYB

Seed
35 employees
Fintech, IT
Safened vs
GetID
GetID Estonia

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Preven...

8 employees
Analytics, Cyber Security
Safened vs
Authenteq - an FNZ company
Authenteq - an FNZ company

Safeguard your future with rapid, secure, and entirely automated identity verification.

Venture round
5001-10000 employees
Blockchain, Crypto
View all alternatives

FAQ About Safened

SAFENED offers a digital onboarding solution with machine learning algorithms to identify customers and prevent fraud.
Safened was founded in 2014.
Safened is headquartered in London, United Kingdom.
Safened operates in B2B, Fintech, Information Technology and Machine Learning. Its work centres on Digital Onboarding, Fraud Prevention, Customer Identification and 4AML. Its customers include Corporate treasurers, Banks seeking deposit funding and Institutional investors.
Safened has a B2B, Platform and Marketplace business model. Its revenue comes from Marketplace Fee, Subscription and Usage Based.
Safened has approximately 11-50 employees.
Safened has completed 2 funding rounds, raising a total of $14.00M. The latest funding stage is Venture round.
Safened offers: Liquidity platform for banks and corporate clients, Innovative deposit products, End-to-end execution and control, Optimization tools for liquidity management.
Top alternatives and competitors to Safened include Detected, GetID, Authenteq - an FNZ company, PXL Vision, Verigram. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Safened and Detected 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.

Source: BounceWatch company record for Safened, https://bouncewatch.com/company/safened, updated 5 April 2026. When citing, please name BounceWatch and link this page.

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