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Beltic is a business-to-business software provider operating from an undisclosed location that develops an automated business onboarding solution tailored specifically for the financial technology sector. The company's core platform integrates Know Your Business data with large language models to facilitate automated risk assessment during the corporate client verification process. By digitizing these complex compliance workflows, the software allows financial institutions to streamline their regulatory requirements and evaluate potential commercial clients more efficiently. The primary target market consists of emerging fintech companies, digital banks, and traditional financial institutions that require robust identity verification and risk management infrastructure. The organization focuses on deploying artificial intelligence to modernize institutional compliance frameworks and enterprise risk evaluation protocols across the broader financial services industry. The company's founding year and the specific names of its founders currently remain publicly undisclosed.
Beltic has raised $1.5M across 1 funding round.
Beltic has raised $1.5M in total across 1 funding round.
Beltic has raised $1.5M in total across 1 funding round.
Beltic's investors include Collide Capital, Canvas Ventures, Latitud, Positive Ventures.
Beltic has raised $1.5M across 1 funding round. Most recently, it raised $1.5M Pre-Seed in September 2025.
| Date | Round | Lead Investors | Other Investors |
|---|---|---|---|
| Sep 6, 2025 | $1.5M Pre-Seed | Collide Capital | Canvas Ventures, Latitud, Positive Ventures |