👨‍💼 Farnoush Mirmoeini

KYC Hub - Building A $298K/Month Platform To Mitigate Financial Crime Risks

Financial Crime Risk Management and Compliance Platform

Summary
KYC Hub, co-founded by Farnoush Mirmoeini, is a platform designed to mitigate financial crime risks and ensure compliance with anti-money laundering directives. It began in 2018 and has since won several major industry awards. The platform offers tools for customer onboarding, monitoring, compliance, and utilizes deep learning and computer vision for data acquisition and transformation. KYC Hub has successfully grown to serve a diverse global client base, overcoming challenges like securing funding in a male-dominated fintech industry.
💰 See revenue & details kychub.com
Related startups:
Tofu

Tofu, founded by Alexey Bogdanov, is a fintech startup designed for self-employed professionals, providing a comprehensive business assistant. The platf...
Exolix

Exolix is a cryptocurrency exchange platform offering anonymous, fixed-rate exchanges with a focus on user security and freedom.
Coinpanda

Coinpanda provides an easy-to-use app for calculating cryptocurrency taxes, supporting over 7,000 cryptocurrencies with integration to 100+ exchanges an...
Buxfer

Buxfer is a budgeting app founded by Shashank Pandit, focusing on helping users gain control over their finances. It consolidates financial accounts for...