Merlon Intelligence

Financial Software · New York, United States · 11-50 Employees

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Overview

Headquarters

110 5th Ave Fl 5, New York City, New Yor...

Phone Number

(212) 271-0176

Revenue

$5.1 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Merlon Intelligence

Merlon Intelligence is a global compliance technology company supporting the financial services industry. Built by a world-class team of machine learning and compliance leaders, our mission is to deliver a full suite of AI-driven product offerings that support the needs of financial institutions in the area of financial crimes compliance. Using artificial intelligence and machine learning, our software transforms how customers are on-boarded, compliance risk is assessed and introduces intelligence into the screening and monitoring processes used by leading financial institutions around the world.Explore more
Merlon Intelligence's Social MediaPopular SearchesMerlon Intelligence IncMerlon IntelligenceMerlonSIC Code 73,737NAICS Code 51,513Show more

Merlon Intelligence Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Merlon Intelligence

$5.1M
11-50
Private
$7.7M
2016
$20M
51-200
Private
-
1988
ML
Michael LeightonChief Operating Officer
$6M
11-50
Private
<$5M
2013
Arthur Tacchino, President & Chief Executive Officer at SyncStream Solutions
Arthur TacchinoPresident & CEO
<$5M
11-50
Private
$9M
2015
RG
Ravin GalgotiaHead of Legal, Content, Product
<$5M
11-50
Private
<$5M
2012
LV
Luis VargasClient Success Representative
<$5M
11-50
Private
-
2013
PS
Patricia SmithActing Chief Financial Officer
<$5M
1-10
Private
-
-
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

Merlon Intelligence is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Merlon Intelligence is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Merlon Intelligence.

Merlon Intelligence financials insights

Gather financial insights about Merlon Intelligence, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2017

Angel/Seed

$7.7M

2021

Debt

$49K

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Merlon Intelligence Tech Stack

Merlon Intelligence News & Media

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Frequently Asked Questions Regarding Merlon Intelligence

What is Merlon Intelligence's official website?
Merlon Intelligence's official website is www.merlon.ai
What is Merlon Intelligence's Revenue?
Merlon Intelligence's revenue is $5.1 Million
What is Merlon Intelligence's SIC code?
Merlon Intelligence's SIC: 73,737
What is Merlon Intelligence's NAICS code?
Merlon Intelligence's NAICS: 51,513
How many employees does Merlon Intelligence have?
Merlon Intelligence has 11-50 employees
What industry does Merlon Intelligence belong to?
Merlon Intelligence is in the industry of: Financial Software, Software
What is Merlon Intelligence competition?
Merlon Intelligence top competitors include: Compliance.ai, Compliance Risk Concepts, A1 Tracker, 4Stop
What technology does Merlon Intelligence use?
Some of the popular technologies that Merlon Intelligence uses are: Cloudflare Website Optimization, Google Cloud DNS, Cloudflare CDN, Google Cloud Web Serving
How do I contact Merlon Intelligence?
Merlon Intelligence contact info: Phone number: (212) 271-0176 Website: www.merlon.ai
What does Merlon Intelligence do?

Merlon Intelligence is a global compliance technology company supporting the financial services industry. Built by a world-class team of machine learning and compliance leaders, our mission is to deliver a full suite of AI-driven product offerings that support the needs of financial institutions in the area of financial crimes compliance. Using art... ificial intelligence and machine learning, our software transforms how customers are on-boarded, compliance risk is assessed and introduces intelligence into the screening and monitoring processes used by leading financial institutions around the world.Read More

What are Merlon Intelligence social media links?
Merlon Intelligence Linkedin page Merlon Intelligence Twitter page
Who invested in Merlon Intelligence?
Merlon Intelligence has 5 investors including NYCA, Data Collective, Fenway Summer Ventures and Work-Bench.
Is Merlon Intelligence a public company?
Merlon Intelligence is private company therefore does not currently have an official ticker symbol
See more information about Merlon Intelligence

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