Datarama
We combine data-mining and artificial intelligence with human analysis to make emerging market research faster and cheaper.
| Date | Investors | Amount | Round |
|---|---|---|---|
| N/A | €0.0 | round | |
| N/A | N/A | Series A | |
| Total Funding | 000k | ||
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Datarama is a Singapore-based RegTech startup that provides an innovative business intelligence platform designed to streamline Know Your Customer (KYC), onboarding, and stakeholder monitoring processes. The company primarily serves private bankers, asset managers, and financial institutions, helping them comply with regulatory requirements and identify high net worth individuals. Operating in the emerging markets, Datarama leverages advanced technology combined with human analysis to offer comprehensive due diligence and risk analysis solutions. The business model revolves around subscription-based access to their platform, which includes features such as identifying suitable investment targets, potential partners, and business development opportunities. Datarama generates revenue through subscription fees and customized report services. The company has been recognized for its contributions to the RegTech scene, winning awards for its anti-money laundering solutions in the APAC region.
Keywords: RegTech, KYC, onboarding, stakeholder monitoring, compliance, emerging markets, private bankers, asset managers, due diligence, risk analysis.