AU10TIX
3 known investors
Find your way into AU10TIX
1,527 people in our graph share verified history with the AU10TIX team — schools, employers, funds. One of them is your warm intro.
Aryo Tehranianunlockedknows Ido Laron · together at PwC (overlapped)
×2knows the team · via SanDisk
×3knows the team · via Stealth Startup
×6knows the team · via PwC
AU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Founders & leadership
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Michael HarrissinCROMichael Harriss brings over 25 years of software sales and consulting experience, including prior roles in CRO, M&A, sales management, technical presales, and professional services, with 20 years focused on SaaS solutions for financial crime operations.
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Ido LaroninCFOHe has spent nearly two decades in Software/SaaS, Cybersecurity, and Fintech leadership roles, including two company exits (Qualtero to Comply 365 and OTORIO to Armis), and has secured approximately $100M in funding, managed operations at organizations ranging from $10M to $150M in annual revenue, and led large international teams.
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Gregory PaksinCTOHe has over a decade of experience in mission-critical payment systems, distributed architecture, and regulated environments including PCI-DSS and GDPR compliance, with prior expertise in hardware engineering and multi-cloud infrastructure across AWS and GCP.
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Keren Nitzan DvirinCOOShe has experience leading cross-functional teams in program management, post-merger integrations, and product marketing across global organizations.
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Sharon ReisnerinCMOShe has over 20 years of marketing experience across both B2C and B2B organizations, with a background in building marketing teams, brand strategy, and campaign development.
Investors · 3
Founder mafia
2 people who came through AU10TIX went on to found or lead other companies.
Competitors · 5
by search overlap
Comply Advantage475 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Veriff466 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Ondato449 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Alessa390 shared keywordsAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
SEON361 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies competing with AU10TIX for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does AU10TIX do?
- AU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
- Who are AU10TIX's investors?
- AU10TIX's investors include Converge, Oak HC/FT, TPG.