Pibisi — Pre-seed (estimated) · €140K

Pibisi, a Valencia startup from the Lanzadera accelerator, raised €140K for its cloud software that automates anti-money-laundering and counter-terrorist-financing checks for regulated companies. The backers are Juan Roig's firm Angels Capital and several business angels, and the company aims to break even in 2021.

Lead not disclosed RoundPre-seed (estimated) Announced6 Aug 2020 CityMadrid · reported Valencia SectorFintech · Regtech Source

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The company

Investors 6

Angels Capital
www.angelscapital.es
Spain
David Lozano
Spain
Fernando Cabello-Astolfi
On the team at Devengo →
SpainPrivate investor
François Derbaix
On the team at Bewater Funds → +1: also Indexa Capital
SpainPrivate investor
Rafael Canales
Spain
Unai Ansejo
Spain

← All funding rounds

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