Scanovate Overview
Scanovate provides financial institutions and governments worldwide with an enterprise identity and compliance platform based on a proprietary identity-management solution. The company's solution helps guide the flow of any digital transaction securely and in compliance with regulations. Scanovate's comprehensive platform is a one-stop shop for enterprises' digital identity and compliance needs, creating simple and intuitive flows to help push business faster and more accurately. The company's technology is modular and can be quickly and easily adapted to preexisting ecosystems. Recognizing the profit-generating potential of compliance, Scanovate has developed technology that authenticates the integrity of transactions by ensuring the user is who they say they are, accurately validating their identification credentials, and conducting all regulatory background checks using an easy flow.
Cumulative Funding Raised Over Time ($)
—Apr 2018
—Jan 2020
Latest News
growth-positive
Scanovate, Paygilant join forces to boost fraud prevention and identification
Scanovate, an enterprise identity and compliance platform, has partnered with Paygilant, a digital fraud prevention provider. Paygilants CMA future-state fraud prevention methodology uses six intelligence sets, including device fingerprinting, behavioural biometrics, and transaction data, to detect maximum fraud indicators. Scanovates identity management solution will enhance the data collected by Paygilant to determine the likelihood of fraud. The partnership aims to shift organizations fraud prevention approach from transaction-centric to data/identity-centric, providing a solution that covers the entire user journey, from onboarding to compliance and ongoing transactions.
Partners
growth-positive
Ep. 277. News: Sons of Breaches
Monzo has been criticised for allowing customers to go into debt to buy its shares as it aims to raise £20 million through crowdfunding. Peer-to-peer lender Zopa has been granted a full UK banking license, allowing it to increase its offerings with a new fixed-term savings account and credit card. Line is set to launch digital banking services by 2020 in collaboration with Mizuho Financial Group. Marriott has suffered a data breach affecting 500 million guests. London has installed a network of contactless donation points to help the homeless.
CustomersInvestmentPublic TradingAcquisitionManagement Changes
Growth-Positive
10 Israeli Startups Shaping The Cities Of Tomorrow
Googles sister company, Sidewalk Labs, is helping to transform an old industrial zone in Toronto into a smart city. The neighbourhood will be built from the internet up and will use data from traffic, noise, air quality, waste and residents daily habits to run itself. Meanwhile, Israeli start-ups are also contributing to the smart city movement. There are currently around 250 active smart city companies in Israel, many of which are in the mobility sector. Ten of these companies, including ACiiST, Mobility Insight and ZenCity, have the potential to benefit cities around the world.
CustomersPartners
growth-positive
Melissa, Scanovate team up to tackle onboarding and compliance
Melissa has announced a partnership with Scanovate, a digital identity management platform. This partnership will integrate Melissas data quality and identity assurance technologies into the Scanovate platform, enabling compliance in areas such as Anti-Money Laundering, fraud prevention, and regulatory regulations. Scanovates automated tool can streamline and accelerate processes, completing the onboarding process in just eight seconds. The partnership will provide users with a secure way to access and engage with personal or sensitive data.
Partners
| Sector | Fintech & Insurtech |
Funding
| Total funding | Undisclosed |
| Last funding | Undisclosed |
| Stage | Mature |
| Rounds | 2 |
| Investors | 1 |
Team Members
4
Employees: 11-50
Web & Social Links
| Website | scanovate.com |
Locations
Hayetsira Street 31, Ramat Gan, Israel
9 Covered Bridge Path, Philadelphia, PA, USA
Bogot, Bogota, Colombia
Photos & Videos
1 item(s)
Scanovate Business
Business models
B2B2C, B2B
Product stage
Released
Employees
11-50
Sector
Fintech & InsurtechFinancial Operations SoftwareBusiness SoftwareOperations SolutionsHuman Resources ManagementTarget Customer
Enterprise & Professional ServicesEnterprisesFinancial ServicesFinancial ProductsInsuranceFinancial InstitutionsBanksCore Technology
Artificial IntelligenceMachine LearningImage RecognitionTags (16)
ocrpaymentsscanningauthenticationmobile-applicationscredit-cardsimage-recognitionimage-processingkycairlinesidentity-verificationuser-experiencecompliancemobile-carriersinsurance-companiesregtechGeographic Markets
South AmericaGlobalScanovate Financials
Undisclosed
Total funding
Undisclosed
Capital raised
Undisclosed
Last funding
Mature
Funding stage
2
Total rounds
1
Investors
Cumulative Funding Raised Over Time ($)
—Apr 2018
—Jan 2020
Private Equity Funding
Undisclosed Round
Jan 2020
Undisclosed
A Round
Apr 2018
Undisclosed
Prytek Ventures
Scanovate Lifecycle
Cumulative Funding Raised Over Time
—Apr 2018
—Jan 2020
All Events
Undisclosed Round
Jan 2020
Undisclosed
A Round
Apr 2018
Undisclosed
Prytek Ventures
Scanovate News
4 articles
growth-positive
Scanovate, Paygilant join forces to boost fraud prevention and identification
Scanovate, an enterprise identity and compliance platform, has partnered with Paygilant, a digital fraud prevention provider. Paygilants CMA future-state fraud prevention methodology uses six intelligence sets, including device fingerprinting, behavioural biometrics, and transaction data, to detect maximum fraud indicators. Scanovates identity management solution will enhance the data collected by Paygilant to determine the likelihood of fraud. The partnership aims to shift organizations fraud prevention approach from transaction-centric to data/identity-centric, providing a solution that covers the entire user journey, from onboarding to compliance and ongoing transactions.
Partners
growth-positive
Ep. 277. News: Sons of Breaches
Monzo has been criticised for allowing customers to go into debt to buy its shares as it aims to raise £20 million through crowdfunding. Peer-to-peer lender Zopa has been granted a full UK banking license, allowing it to increase its offerings with a new fixed-term savings account and credit card. Line is set to launch digital banking services by 2020 in collaboration with Mizuho Financial Group. Marriott has suffered a data breach affecting 500 million guests. London has installed a network of contactless donation points to help the homeless.
CustomersInvestmentPublic TradingAcquisitionManagement Changes
Growth-Positive
10 Israeli Startups Shaping The Cities Of Tomorrow
Googles sister company, Sidewalk Labs, is helping to transform an old industrial zone in Toronto into a smart city. The neighbourhood will be built from the internet up and will use data from traffic, noise, air quality, waste and residents daily habits to run itself. Meanwhile, Israeli start-ups are also contributing to the smart city movement. There are currently around 250 active smart city companies in Israel, many of which are in the mobility sector. Ten of these companies, including ACiiST, Mobility Insight and ZenCity, have the potential to benefit cities around the world.
CustomersPartners
growth-positive
Melissa, Scanovate team up to tackle onboarding and compliance
Melissa has announced a partnership with Scanovate, a digital identity management platform. This partnership will integrate Melissas data quality and identity assurance technologies into the Scanovate platform, enabling compliance in areas such as Anti-Money Laundering, fraud prevention, and regulatory regulations. Scanovates automated tool can streamline and accelerate processes, completing the onboarding process in just eight seconds. The partnership will provide users with a secure way to access and engage with personal or sensitive data.
Partners
Scanovate Team
Employee Info
| Employees (range) | 11-50 |
| Exact count | 17 |
| Team members | 4 |
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Scanovate Internal
Recent Updates
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Admin Info
| Confidence | 99/100 |
| Missing | founding month, markets |
| BI Verification | Jenny Sotnik-Talisman |
| Registrar ID | 514423029 |
| Crunchbase | scanovate |
| Phone | +97237755011 |
| Last updater | Orli Wollner |
| Updater email | orlushka@gmail.com |
| Last update | 2020-12-15T00:00:00.000Z |
| Created | 2014-10-31T00:00:00.000Z |
| Claimed | Yes |