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To create the future where businesses operate with the most up-to-date and accurate counter-party information, increasing trust in the financial ecosystem and expanding access to underserved communities.
Sikoia is a company setting out to simplify customer onboarding and risk assessment for financial services businesses, with a unified data platform capable of advanced data management, analytics, and automated risk evaluation.
The platform supplies full data profiles for customers in one place, enabling quicker, easier, and better-informed onboarding decisions. In addition, Sekoia's integrated supplier marketplace provides access to a range of data and API services to enhance its client's existing risk assessments and due diligence processes.
By improving on the time-heavy manual data collection, validation, and verification processes that have slowed down businesses for years, Sekoia's platform is set to transform client management for financial services. The company has raised substantial funding that will support international expansion efforts, as well as enabling Sekoia to invest in delivering further data coverage and workflow automation options.
Kirsty
Company Specialist at Welcome to the Jungle
Feb 2023
$6m
SEED
Aug 2021
$2.3m
SEED
This company has top investors
Alexis Rog
(CEO)Was an Entrepreneur In Residence with Marcho Partners. Previously worked in Investment Banking at both Merrill Lynch and Moelis & Company.