- Business Model
- B2B
- Website
- akibadigital.com
- Total Funding
- $1.1M
- Last Round
- $1.1M Pre-SeedJul 2021
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
Akiba Digital provides businesses with a suite of APIs for customer verification, financial-risk analysis, and fraud intelligence. Its services automate identity and business checks, aggregate transaction histories, analyze bank statements, and screen customers against compliance and sanctions data. The platform consolidates information into unified customer profiles and streamlines origination and onboarding decisions.
Summary
Akiba Digital is a Fintech company. It has raised $1.1M in total across 1 round, most recently a $1.1M Pre-Seed round in Jul 2021. Investors include Expert Dojo, Oui Capital and Basecamp Fund.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Jul 2021
Investors
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