Atna.ai

Data Security Software Products • Singapore, Singapore • 1-10 Employees

Company overview

Headquarters	Singapore, Singapore
Website	atna.ai
Keywords	Fraud Prevention, Risk Assessment, Fraud Detection, Fintech, AI, Machine Learning, Data Enrichment
Founded	2024
Employees	1-10

Key Contacts at Atna.ai

Beulah Ramprasad

Senior Director Human Resources

Shirley Daniel

Founder & Ceo

Satya Gupta

Associate Director, Partnerships - Apac

Atna.ai Email Formats

Atna.ai uses 2 email formats. The most common is {first name} (e.g., john@atna.ai), used 75% of the time.

Format	Example	Percentage
{first name}	john@atna.ai	75%
{first name}.{last name}	john.doe@atna.ai	25%

About Atna.ai

Financial organizations are moving forward by making the risk detection platform mandatory. Why? The hold of AI in causing fraud is on a 700% rise each year, and causing $500M for a couple of fraud activities that may recur in the fiscal year. Atna offers fraud detection solutions with a customizable risk scoring engine that derives the sanctions through AI. Analyzing nearly 300+ data points across various open sources, Atna predicts the credibility of the customer. The engine goes beyond the data and understands the behavior of the customers, bringing prediction in accuracy to enable easy onboarding. Our Solutions & Their Combat Risk Scoring → Flags high-risk profiles early, reducing default chances. Data Validation → Verifies authenticity of borrower information. Behavioral Insights → Uncovers hidden spending patterns & repayment habits. Identity Verification → Confirms genuine borrower identity KYC Compliance → Ensures regulatory adherence KYB (Know Your Business) → Verifies the legitimacy of business entities AML (Anti-Money Laundering) → Monitors a person's authenticity across adverse media Case Management → Centralizes investigation workflows Deepfake Detection → Analyzes forged documents & images No more fake profile. No more fraud. Onboard profiles that are legit beyond the papers #frauddetection #riskmonitoring #customeronboarding #stopfrauds #bfsi #bfsifraudcombat #riskscoringengine

Atna.ai revenue & valuation

Annual revenue	$769,995
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Data Security Software Products industry and current estimated revenues	$2,500,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

C-Suite

Director

Employees by Department

Atna.ai has 7 employees across 5 departments.

Departments

Number of employees

Funding Data

Atna.ai has never raised funding before.

Frequently asked questions

Atna.ai is located in Singapore, SG.

Atna.ai was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.

Atna.ai has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.