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MetaMap competitors & alternatives
The 12 closest competitors and alternatives to MetaMap among fintech companies — ranked by similarity to what MetaMap actually does, not by market-cap band.
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About 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.
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 →
Top 12 MetaMap competitors
Ranked by semantic similarity — how close each company is to MetaMap by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
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.
Similar fintech company
Duna provides an AI-native business identity and onboarding platform designed for enterprises with complex compliance requirements. The company's low-code solution automates Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) workflows to accelerate onboarding, reduce manual review costs, and ensure ongoing regulatory compliance.
Similar fintech company
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Similar fintech company
Middesk provides business identity verification and compliance infrastructure, including Know Your Business (KYB) services. It serves fintech companies, banks, lenders, and marketplaces that need to verify businesses, assess risk, and automate onboarding and ongoing monitoring.
Similar fintech company
Identity 360 Global provides a mobile-first biometric identity verification platform tailored for governments, banks, telecoms, and enterprises. Headquartered in Lahore, Pakistan, the company delivers secure, privacy-first solutions that comply with facial recognition standards.
Similar fintech company
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Similar fintech company
Youverify Inc. is a technology company headquartered in Lagos, Nigeria, that utilizes artificial intelligence to help businesses and individuals confirm identities and physical addresses.
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