Unblock Analysis

company

About

Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC

Details

Last Funding Type
Seed
Industries
Artificial Intelligence,Blockchain,Compliance,Cyber Security,Enterprise Software,FinTech,Information Technology
Founded date
Apr 25, 2018
Number Of Employee
1 - 10
Operating Status
Active
Legal Name
Unblock Analysis Inc.
Also Known As
UBA

PwC invested KYC/AML platform that gives deep insights into every transaction, empowering you to make informed
decisions

Funding Rounds

Number of Funding Rounds
Total Funding Amount
3
Unblock Analysis has raised a total of — in funding over 2 rounds. Their latest funding was raised on Nov 11, 2019 from a Seed round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Nov 11, 2019 Seed 1 PwC Detail
Sep 24, 2019 Non-Equity Assistant 1 Taiwan Startup Stadium Detail
Jun 1, 2019 Pre-seed 1 LongHash Ventures Detail

Investors

Number of Lead Investors
Number of Investors
3
3
Unblock Analysis is funded by 3 investors. PwC and Taiwan Startup Stadium are the most recent investors.
Investor Name Lead Investor Funding Round
PwC Yes Seed
Taiwan Startup Stadium Yes Non-Equity Assistant
LongHash Ventures Yes Pre-seed