Smart Oversight Overview
- Year Founded
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2017
- Status
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Private
- Employees
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3
- Latest Deal Type
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Accelerator/Inc
- Investors
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2
Smart Oversight General Information
Description
Developer of a robotic process automation and management tool designed for KYC and anti-money laundering processes. The company's software automates the process of searching for individuals on sanctions lists and checking for negative media about them, enabling small and medium-sized enterprises to streamline their compliance processes and reduce the risk of financial crime.
Contact Information
Website
www.smart-oversight.comCorporate Office
- 6C, Porte de France
- Esch-sur-Alzette, 4360
- Luxembourg
Corporate Office
- 6C, Porte de France
- Esch-sur-Alzette, 4360
- Luxembourg
Smart Oversight Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 2. Accelerator/Incubator | 30-Sep-2019 | Completed | Generating Revenue | |||
| 1. Accelerator/Incubator | 01-Jan-2019 | Completed | Generating Revenue |
Smart Oversight Related Research & Analysis
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Smart Oversight Signals
Growth Rate
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Majestic Referring Domains
Smart Oversight Investors (2)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Legal Tech Hub | Accelerator/Incubator | |||
| Tenity | Accelerator/Incubator | Minority |
Smart Oversight FAQs
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When was Smart Oversight founded?
Smart Oversight was founded in 2017.
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Where is Smart Oversight headquartered?
Smart Oversight is headquartered in Esch-sur-Alzette, Luxembourg.
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What is the size of Smart Oversight?
Smart Oversight has 3 total employees.
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What industry is Smart Oversight in?
Smart Oversight’s primary industry is Business/Productivity Software.
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Is Smart Oversight a private or public company?
Smart Oversight is a Private company.
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What is Smart Oversight’s current revenue?
The current revenue for Smart Oversight is .
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How much funding has Smart Oversight raised over time?
Smart Oversight has raised $114K.
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Who are Smart Oversight’s investors?
Legal Tech Hub and Tenity have invested in Smart Oversight.
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