Merlon.ai Overview

  • Founded

  • 2016

Founded
  • Status

  • Private

  • Employees

  • 13

Employees
  • Latest Deal Type

  • 2ndary - Private

  • Investors

  • 7

Merlon.ai General Information

Description

Developer of an AI-based anti-money laundering (AML) compliance platform designed to strengthen risk management in the financial sector. The company's platform uses machine learning, natural language processing, and advanced analytics to build a modern platform that can reduce compliance costs and strengthen risk management for financial services companies, enabling businesses to cut down on risk and put a stop to money laundering.

Contact Information

Website
www.merlon.ai
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Business/Productivity Software
Other Industries
Media and Information Services (B2B)
Primary Office
  • 7 West 18th Street
  • Fifth Floor
  • New York, NY 10011
  • United States
+1 (888) 000-0000

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Merlon.ai Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Secondary Transaction - Private 00.000 Completed Generating Revenue
3. Early Stage VC 01-Jan-2019 00.000 Completed Generating Revenue
2. Early Stage VC $7.65M Completed Generating Revenue
1. Seed Round 24-May-2017 $7.65M $7.65M 0000 Completed Generating Revenue
To view Merlon.ai’s complete valuation and funding history, request access »

Merlon.ai Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Seed-1 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
Seed-2 000,000 00.000000 00.00 00.00 00 00.00 00.000
To view Merlon.ai’s complete cap table history, request access »

Merlon.ai Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an AI-based anti-money laundering (AML) compliance platform designed to strengthen risk management in the f
Business/Productivity Software
New York, NY
13 As of 2022
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Tampa, FL
00 As of 0000
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Austin, TX
00 As of 0000
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Merlon.ai Competitors (27)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
LightPoint Financial Technology Venture Capital-Backed Tampa, FL 00 00000000000
0000000000 Venture Capital-Backed Austin, TX 00 000 00000000000 000
0000000 Private Equity-Backed Austin, TX 0000 000.00 000000000 000.00
00000 000000 Private Equity-Backed Lake Oswego, OR 0000 00000 00000000000
0000000 Venture Capital-Backed Montreal, Canada 000 00000 0000000000 0 00000
You’re viewing 5 of 27 competitors. Get the full list »

Merlon.ai Executive Team (4)

Name Title Board Seat Contact Info
Neal Wolin JD Advisor
You’re viewing 1 of 4 executive team members. Get the full list »

Merlon.ai Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Merlon.ai Investors (7)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
DG Daiwa Ventures Venture Capital Minority 000 0000 000000 0
DCVC Venture Capital Minority 000 0000 000000 0
Fenway Summer Venture Capital Minority 000 0000 000000 0
Nyca Partners Venture Capital Minority 000 0000 000000 0
Promus Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 7 investors. Get the full list »

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