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FinQub
FinQub provides a single source of truth for fintech risk decisions, orchestrating vendor signals across KYC, KYB, fraud, and AML into a unified, defensible decision graph.
- Headquarters
- Montreal, Quebec/Canada
- Founded
- 2025
- Employees
- 1-10
- Funding
- Pre-seed, amount undisclosed
- Last researched
- Jul 21, 2026
Products
- Customer Onboarding
A unified customer record that aggregates real-time signals from multiple KYC/KYB and fraud vendors to inform onboarding decisions.
Individual IdentityTool2 of 4 capability facts - Decision Graph
A queryable, cryptographically signed ledger of all signals and human overrides used to defend risk decisions during exams.
Workflow & AutomationTool2 of 2 capability facts - Transaction Monitoring
Real-time monitoring that reconciles signals from chain-analytics and screening vendors to detect risk and suspicious activity.
Transaction MonitoringTool2 of 4 capability facts
Capability coverage· 6 of 10 facts across 4 controls across 3 products
- Regulatory Reporting2 of 2
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2