About
Identomat is an AI-powered KYC/AML platform with video verification. Founded 2019 by Georgian founders. Raised $3.2M seed (largest Georgian-founded startup seed round). 60+ enterprise customers including TBC Bank, Bank of Georgia, government ministries. iBeta Level 2 certified biometrics. Supports 8,000+ ID types globally. 27-person team. HQ in Champaign, Illinois.
Key Facts
- [1]Funding: Total funding: $4M. Last round: Sep 2022. Stage: Seed.
- [2]Employees: Employee count: 11-50.
- [3]Website: Official website: identomat.com.
- [4]AI Technology: Core AI/ML technologies: Computer Vision.
- [5]Region: Region: EMEA (GE).
Founder
Konstantine Mushegian
Co-founder & CEO
AI Technology
Computer Vision
Image and video processing, OCR, and document extraction
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Identomat?
Identomat is an AI-powered KYC/AML platform with video verification. Founded 2019 by Georgian founders. Raised $3.2M seed (largest Georgian-founded startup seed round). 60+ enterprise customers including TBC Bank, Bank of Georgia, government ministries. iBeta Level 2 certified biometrics. Supports 8,000+ ID types globally. 27-person team. HQ in Champaign, Illinois. Identomat is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded Identomat?
Identomat was founded by Konstantine Mushegian (Co-founder & CEO).
How much funding has Identomat raised?
Identomat has raised $4M in total funding, placing the company at the Seed stage. The most recent round closed in Sep 2022. Among 74 funded Risk & Compliance companies, Identomat ranks #69 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Identomat use?
Identomat primarily leverages Computer Vision technology. Image and video processing, OCR, and document extraction. Within the Risk & Compliance segment, 17 companies use this technology.
What market segment does Identomat operate in?
Identomat operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is Identomat headquartered?
Identomat is headquartered in Tbilisi, GE. The company operates in the EMEA region. The team consists of 11-50 employees.
Who are Identomat's competitors?
Companies similar to Identomat in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Identomat offer?
Identomat builds models-layer solutions for the financial services industry. The company's core offering: AI-powered video KYC with biometrics. The platform is powered by Computer Vision technology.