Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
24
self-reported 11–50 band
Founded
2024
2 years
Legal entities
1
ACRA
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
ATNA.AI PTE. LTD.Entity record →
UEN202441023K
Legal entities
Show as table · Atna.ai: 1 registry entity
| ATNA.AI PTE. LTD. | UEN 202441023K |
|---|---|
| Confirmed matches | 1 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
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
Specialties
All 7 specialties
- Fraud Detection
- Machine Learning
- Data Enrichment
- AI
- Risk Assessment
- Fraud Prevention
- Fintech
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | SG |
All codes: SG
Addresses
- SGSingaporePrimary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entity operates under Atna.ai?
One Singapore entity on ACRA: ATNA.AI PTE. LTD. (UEN 202441023K), high confidence.
How many people work at Atna.ai?
24 counted staff profiles at January 2026, inside the self-reported 11–50 band.
Where does Atna.ai have offices?
One address on record, Singapore only. Primary: Singapore.
Has Atna.ai raised funding?
None linked to this brand.
What does Atna.ai list as its specialties?
Seven tags on the brand's own list, among them machine learning, ai and fintech.
Which companies are listed alongside Atna.ai?
2 profiles list Atna.ai as a peer — 51st percentile in Data Security Software Products. It lists ten peers of its own. Carbonzeroed | Climate & Energy Tech lists it back.