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Dreamquark

Acquired

6 known investors

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Provides an AI-driven decision engine for anti-money-laundering (AML) compliance teams that scores and prioritizes alerts, recommending next best actions such as escalating, closing, or enriching an alert. The SaaS product supports client due diligence workflows by analyzing historical patterns, alert metadata, investigator behavior, and risk context.

AI & Machine LearningFintechSaaS

Investors · 6

Plug and Play Ventureslisted by Plug and Play VenturesSilicon Valley · $50K – $400K

How we know: plugandplaytechcenter.com · Not right? Tell us

Also in the syndicate · 4

AG2R la MondialeAlma Mundi VenturesleadCapHorn InvestNewAlpha Asset Management

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

Frequently asked questions

What does Dreamquark do?
Provides an AI-driven decision engine for anti-money-laundering (AML) compliance teams that scores and prioritizes alerts, recommending next best actions such as escalating, closing, or enriching an alert. The SaaS product supports client due diligence workflows by analyzing historical patterns, alert metadata, investigator behavior, and risk context.
Who are Dreamquark's investors?
Dreamquark's investors include Keen Venture Partners, Plug and Play Ventures.