Tenity

Tenity is a non-profit organization focused on supporting startups in the FinTech, RegTech, and InsurTech sectors. It offers a comprehensive accelerator program designed to help entrepreneurs transform their innovative ideas into successful businesses. The program spans six months and is structured into various workshops and lessons covering essential areas such as business strategy, product development, marketing, and legal considerations. Participants also benefit from mentorship by experienced professionals and access to a global network of financial institutions, investors, and regulatory bodies. Tenity provides co-working space in Zurich, facilitating collaboration within a vibrant business environment. The program is free of charge and does not require equity from participating startups, making it an attractive option for emerging companies seeking to bring their products to market.

Thomas Landis

COO

Past deals in Fraud Detection

DreamQuark

Non Equity Assistance in 2022
DreamQuark develops innovative data analysis technologies around deep representation learning to help insurance, financial services, and healthcare professionals take better advantage of the data they have stored. DreamQuark puts its intelligence into developing algorithms, to detect, very efficiently, rare, and otherwise invisible phenomena in a vast variety of data types like images, texts, audio files, and more. DreamQuark facilitates access to this expertise of large datasets analysis by offering a transparent solution, with results accessible to all types of business users.

Travatar

Pre Seed Round in 2021
Travatar is a cloud-based tool which aim is to protect website against fraud and bots considered as huge threats of today’s world. It’s dedicated to sectors like e-commerce, marketing agencies and financial institutions. Travatar analyzes the quality of traffic on websites including its sources by using advanced Big Data and Machine Learning technology. As a result, Travatar identifies non-human traffic, blocks it, and indicates the most efficient marketing channels to let business grow in the most successful way. The fraud market is growing dynamically. Solutions providing website protection will become the standard and Travatar will be the leader. Travatar is based on 3 areas: • Ad Fraud Prevention - to eliminate marketing budget waste • Website Security - to protect a website against cyber attacks and threats • Data Analysis / Diagnostic Tools - to increase revenues. Travatar links two areas: Cyber Security and Data Analysis, in order to provide website owners security and reliable data on the quality of website traffic. Our vision is a fully transparent advertising market with trusted website traffic, with no fraud and malicious bots.

Manu

Pre Seed Round in 2021
Manu is a behavioral analytics company headquartered in Vilnius, Lithuania, that specializes in assisting financial institutions with personalized business decisions. Founded in 2016, the company offers a software solution that utilizes behavioral profiling to enhance client onboarding and credit scoring processes. By analyzing customer behavior, Manu's technology helps identify reliable borrowers during loan applications, thereby enabling lenders to reduce costs associated with onboarding and mitigate risks associated with lending to unreliable customers.

Signzy

Non Equity Assistance in 2021
Signzy is a fintech company that offers a no-code AI platform that helps financial service companies automate risk and compliance processes. Its platform utilizes artificial intelligence, cryptography and provides biometric-enabled digital contracts and due diligence through algorithmic risk intelligence as well as digitalizes processes such as identification, background checks, issuance of electronic bank guarantees, enabling banks to do digital onboarding of KYC in real-time. The company was founded in 2015 and is headquartered in Bangalore, Karnataka.

Know Your Customer

Venture Round in 2020
Know Your Customer Limited offers digital solutions designed to identify and verify individual and corporate clients before they are onboarded. Established in 2015 and headquartered in Wan Chai, Hong Kong, with additional offices in Dublin, Singapore, and Shanghai, the company provides services such as document collection, digital ID verification, and automated anti-money laundering checks. These services are available in multiple languages and jurisdictions, helping organizations across various sectors, including banking, fintech, insurance, and legal, to streamline their compliance processes. By automating up to 90% of routine tasks for compliance teams, Know Your Customer enhances the efficiency and accuracy of client onboarding, facilitating consistent assessments across different regions and reducing reliance on manual evaluations.
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