Trident AI
AI tools to help banks protect their customers from fraud and scams
3 employees · est. 2024 · San Francisco, United States
SQN Banking Systems is the older company (1983 vs 2024); SQN Banking Systems is the larger of the two.
Side-by-Side Comparison
| Metric | SQN Banking Systems | Trident AI |
|---|---|---|
| Founded | ||
| Founded | 1983 older | 2024 |
| Headquarters | ||
| Headquarters | United States | San Francisco, United States |
| Employees | ||
| Employees | 24 larger | 3 |
| Industry | ||
| Industry | Financial Services, Banking | AI, Big Data, Cyber Security |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Pre Seed |
| Total Funding | ||
| Total Funding | Not tracked yet | $125.00K |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 1 |
| Services | ||
| Services | Not tracked yet | AI tools for fraud prevention, Fraud investigation and dispute resolution, Integration with existing case management systems |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Financial institutions, Customer care teams in financial sectors |
| Taxonomy | ||
| Taxonomy | Fraud Protection, Check Fraud Detection, Credit Card Fraud Detection, Debit Card Fraud Detection, ATM Fraud Detection, ACH Fraud Detection, Wire Fraud Detection, Mobile Fraud Detection, Real-Time Fraud Analysis, Hosted Solutions, On-Premise Applications, Automated Signature Verification, Safe Deposit Management, Transaction Analysis | AI-enabled Fraud Prevention, Banking Security, Fintech Solutions, Real-time Fraud Investigation, AI-driven Customer Protection |
| Website | ||
| Website | sqnbankingsystems.com | tridentai.co |
About SQN Banking Systems
SQN Banking Systems - Revolutionizing Fraud Detection in Financial Services SQN Banking Systems, with its headquarters in Rancocas, New Jersey, has been a pioneering force in the financial services industry since its establishment in 1983. The company is renowned for its suite of SENTRY products, wh...
About Trident AI
Trident AI, founded in 2024, positions itself at the intersection of AI, Big Data, and Cyber Security, targeting the pressing issue of financial fraud. Delivering on its slogan, "AI tools to help banks protect their customers from fraud and scams," the company offers real-time fraud investigation so...
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Funding, hiring, leadership and stack changes at SQN Banking Systems and Trident AI — by email.
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Compiled from the BounceWatch company index. We last looked at SQN Banking Systems on 14 Sep 2024, and Trident AI on 29 May 2025. 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.
