Croftz Limited
On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz
5 employees · est. 2020 · United Kingdom
LAB Group
Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.
45 employees · est. 2009 · Melbourne, Australia
LAB Group is the older company (2020 vs 2009); LAB Group is the larger of the two.
Side-by-Side Comparison
| Metric | Croftz Limited | LAB Group |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2009 older |
| Headquarters | ||
| Headquarters | United Kingdom | Melbourne, Australia |
| Employees | ||
| Employees | 5 | 45 larger |
| Industry | ||
| Industry | Fintech, Information Technology, SaaS | Financial Services, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Pre Seed | Debt Financing |
| Total Funding | ||
| Total Funding | $900.00K | $6.50M |
| Funding Rounds | ||
| Funding Rounds | 1 | 2 |
| Services | ||
| Services | AML Compliance, Onboarding, Risk Management, Life-cycle Management | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Manufacturing Companies, Real Estate Agencies, Audit Firms | Not tracked yet |
| Taxonomy | ||
| Taxonomy | RegTech, KYC, AML, FinTech, Due Diligence, Fraud Detection, Biometric Verification, Financial Crime, Sanctions Screening, Customer Onboarding, AI Technology, Digital Compliance, Risk Assessment | RegTech, KYC, AML/CTF, Customer Onboarding, Compliance Regulations, Digital Client Acquisition, ID Verification, Biometrics, Fraud Protection, SaaS Platform, Data Automation, Digital Onboarding Platform, Global Connectivity, Strategic Partnerships |
| Website | ||
| Website | croftz.com | labgroup.com.au |
About Croftz Limited
Croftz Limited, founded in 2020 and headquartered in the United Kingdom, operates within the burgeoning Fintech and Information Technology sectors, with a particular focus on SaaS solutions. As an ISO 27001:2022 certified RegTech firm, Croftz offers a comprehensive cloud-based platform for AML and K...
About LAB Group
LAB Group is a RegTech company specialized in providing digital acquisition, identity verification, and onboarding technology to Financial Services globally since 2010. The company offers an innovative customer lifecycle management platform that streamlines the customer journey, ensuring AML/CTF reg...
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Funding, hiring, leadership and stack changes at Croftz Limited and LAB Group — by email.
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Compiled from the BounceWatch company index. We last looked at Croftz Limited on 3 Jul 2025, and LAB Group on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.