Ceptinel
PrivateLast Round
VC Round
May 7, 2018
Company Overview
Ceptinel is a regtech company that provides a collaborative AI platform to help financial institutions and corporations prevent fraud, money laundering, and ensure regulatory compliance.
Sector
Enterprise Software
Verticals
RegTech, Compliance & Risk, InsurTech, ML Platforms
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Ceptinel Comparables
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Ceptinel Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| VC Round | May 7, 2018 |
Key People
Founding team and executive leadership
Ceptinel Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| HCS Capital Partners | VC Round |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 7, 2018
$1M round led by HCS Capital Partners.
Ceptinel Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Ceptinel's valuation, stock price, and market status.