Company profile

AMAN company profile

AMAN platform is national AI-driven anti-financial crime compliance tool that helps with anti-money laundering (AML) obligations.

Business identity

Operating status
Active
Company type
For Profit
Employee range
00051-00100 employees

Headquarters

Headquarters
Zlatni Pyasatsi, Varna, Bulgaria
Country code
BG
Continent
Europe

Capital profile

Funding and company signals

Funding rounds
1
Last funding
Corporate Round / 2025-10-11
Last equity funding
Corporate Round
Investors
1
Lead investors
1
Articles
1

Founders and investors

Lead investors

Themis

Investors

Themis

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Shipment data

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