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MetaMap
MetaMap is a global identity verification platform founded in San Francisco in 2017. The company offers automated user onboarding, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance solutions for businesses across Latin America, Africa, and Asia.
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MetaMap at a glance
MetaMap is a fintech company headquartered in United States. It has raised at least $83.5M across the 2 funding rounds on record. Its most recent funding round, Series B, raised $70M in December 2021. Xcout tracks 1 named person at MetaMap, including Juan Carlos Velasquez (CEO).
MetaMap leadership
- Juan Carlos VelasquezCEO
MetaMap funding rounds
At least $83.5M raised across the 2 rounds on record. Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series B | $70M | — | |
| Series A | $13.5M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
MetaMap competitors
A few of MetaMap's closest competitors — see the full list of competitors and alternatives →
Facephi provides digital identity verification and biometric authentication products designed to prevent fraud, ensure regulatory compliance, and secure user onboarding. Its solutions serve various industries, including banking, fintech, insurance, travel, and healthcare.
Rapidfolio is a fintech startup that helps banks and financial institutions automate back-office workflows such as fraud investigations and KYB processes. It is based in San Francisco, California.
Dojah provides identity verification and anti-fraud infrastructure for African and global businesses. It is Africa's first end-to-end onboarding platform, helping companies onboard verified Africans to their services.
Flagright provides an AI-native platform designed to revolutionize anti-money laundering (AML) and financial crime compliance. While its leadership and team are distributed across global hubs like Singapore, its corporate headquarters is located in San Francisco, California.
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Cognito provides identity verification, know-your-customer (KYC), and anti-money laundering (AML) compliance solutions for businesses. Its products include automated ID checks, phone-based verification, and watchlist screening to help companies onboard users safely and prevent fraud.
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More on MetaMap in Xcout Intel
- 1 named person with titles, LinkedIn and board committees
- 2 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access