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Simplifying Client Onboarding And Risk Evaluation, Sikoia Raises $6 Million

Simplifying Client Onboarding And Risk Evaluation, Sikoia Raises $6 Million

02/16/23, 7:02 AM
Location
https://purecatamphetamine.github.io/country-flag-icons/3x2/CA.svglondon
Money raised
$6 million
Investors
Seedcamp, Earlybird, Coalition Capital, Mass Mutual Ventures
London-based Sikoia (not to be confused with Sequoia, although you’d be forgiven in the pronunciation) has raised $6 million in a seed round led by MassMutual Ventures (MMV) with Coalition Capital and existing investors Earlybird and Seedcamp doubling down on their commitment.

Company Info

Company
Sikoia
Location
london, ontario, canada
Additional Info
Sikoia is a category-defining Unified Data Platform (UDP) that enriches and aggregates financial and identity data to streamline compliance and risk processes, such as customer onboarding and verification, or portfolio monitoring. Regulated companies, Fintechs and financial services providers use Sikoia to orchestrate and execute their formal risk assessment processes and embed operational efficiencies, delivering faster decisioning and powering best-in-class customer experiences. The Sikoia platform has several key features: - A vendor-agnostic provider marketplace, allowing companies to plug-and-play with a global data ecosystem without additional engineering dependencies or ongoing maintenance. - An intuitive, 360° Client Data Portal, providing a fully enriched view of the customer to help analyse cases more quickly and more accurately; and case management capabilities to support organisational efficiencies by managing workloads and escalation paths across the team. - Checklist capabilities, and integrated data tracking and auditing, to allow companies to encode and automate their policies and demonstrate their own compliance. For more information and to book a free demo, please visit our website or email us at office@sikoia.com. CAREERS We’re always looking for brilliant people to join the team and shape the future of financial services. Please keep an eye on our company page and website for our latest roles – or send us your CV directly.

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