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VVartionLegal & Compliance · Amsterdam
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Vartion

KYC, AML and life science analyses via AI-powered search engines

Legal & Compliance · Amsterdam · Founded 2018

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Founded
2018
Total raised
€9.7M
Latest round
Series B (2022)
Location
Amsterdam
OverviewTeamInvestorsLocation
01

What they build

Overview

Vartion is a Dutch software company specializing in applied data intelligence and data analytics. The company provides solutions that scientifically analyze data and convert it into essential business insights, primarily serving customers in the life sciences and compliance sectors. Vartion's core offering is built around a proprietary search engine that utilizes machine learning and artificial intelligence. This technology powers three main products. Pascal is a compliance and risk management platform for Know Your Customer (KYC) and Anti-Money Laundering (AML) screening, which analyzes large datasets, sanction lists, and corporate registers. Harvey is designed to accelerate life science research by automating the retrieval and assessment of large volumes of scientific literature. Firenze is a rapid prototyping platform that helps determine the quality of data for use in AI solutions and identify the most appropriate models. Founded in 2018, Vartion aims to combine scientific expertise and IT knowledge to enhance human intelligence and deliver new insights more efficiently.

Key details
WebsiteLegal & Compliance
02

The people behind it

Team

03

Who believes in them

Investors & funding

Vartion raised €9.7M in total. The latest known round is Series B (2022).

Funding overview
Total raised€9.7M
Latest roundJanuary 2022
04

Where they are

Location

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Address
Amsterdam · North HollandNo exact address

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