Fundraising FoxOpeFin
1 known investors
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- Your email: who you already know at OpeFin, and who your contacts know
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We rank every route by how warm it is, so you raise on warm intros instead of cold emails.
Opefin ingests a firm's AML programme and risk matrix and turns it into a live risk-scoring engine that reconciles client source-of-funds declarations against bank data pulled via Open Banking. It handles scoring, sanctions and adverse-media screening, RFIs, and sign-off in a single auditable case record for compliance teams and MLROs at regulated reporting entities.
Investors · 1
Frequently asked questions
- What does OpeFin do?
- Opefin ingests a firm's AML programme and risk matrix and turns it into a live risk-scoring engine that reconciles client source-of-funds declarations against bank data pulled via Open Banking. It handles scoring, sanctions and adverse-media screening, RFIs, and sign-off in a single auditable case record for compliance teams and MLROs at regulated reporting entities.
- Who are OpeFin's investors?
- OpeFin's investors include Founder Catalyst (Ministry of Awesome).