iComply
2 known investors
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308 people in our graph share verified history with the iComply team — schools, employers, funds. One of them is your warm intro.
Lou Segallunlockedknows Matthew Unger · together at Massachusetts Institute of Technology (overlapped)
knows the team · via Virgin
×7knows the team · via Massachusetts Institute of Technology
×2knows the team · via MIT Sloan School of Management
knows the team · via BC Tech
iComply provides a modular AML compliance platform covering KYT, KYC, KYB, transaction monitoring, and adverse media screening, with edge-computing for local data processing across 195 countries. It serves regulated businesses such as money services businesses, banks, insurers, legal and accounting firms, fintechs, and virtual asset service providers.
Founders & leadership
MU
Matthew UngerinCEO and FounderMatthew Unger is the founder and CEO of iComply, which provides AML compliance infrastructure for regulated businesses globally. He holds patents related to blockchain transaction compliance and digital identity, has advised on international compliance standards including the FATF Travel Rule, and studied blockchain strategy at MIT and digital transformation at SFU.
Investors · 2
In the news
Frequently asked questions
- What does iComply do?
- iComply provides a modular AML compliance platform covering KYT, KYC, KYB, transaction monitoring, and adverse media screening, with edge-computing for local data processing across 195 countries. It serves regulated businesses such as money services businesses, banks, insurers, legal and accounting firms, fintechs, and virtual asset service providers.
- Who founded iComply?
- iComply was founded by Matthew Unger.
- Who are iComply's investors?
- iComply's investors include Click Ventures, VU Venture Partners.