S
COMPANY PROFILE
SQREEM
Uses data analytics and AI to identify and understand to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection
Headcount
100–500
Current team size
Total funding
$10–50M
Disclosed equity funding
At a glance
- Founded
- 2006
- Headquarters
- Singapore, Singapore
- Sector
- Fintech
Latest news
Press, funding announcements and product moves mentioning SQREEM.
Team profiled
7
named & role-tagged
Founders
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quality score
Key operators
2
quality Hidden — book a demo/100
Potential founders
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likely future founders
Startup mafia
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alumni-founded startups
Talent movements
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past 12 months
Source: Dealroom Talent Intelligence.
Global footprint
Workforce by country
12
countries with
team presence
team presence
🇵🇭 Philippines18.7%
🇸🇬 Singapore17.3%
🇮🇩 Indonesia13.3%
🇺🇸 United States10.7%
🇻🇳 Vietnam10.7%
Market sentiment
An AI-synthesised read of the highest-engagement posts about SQREEM on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
See SQREEM on the full Dealroom platform
Live deal flow, founder pedigree, hiring signals, revenue trajectory, and the full cap table.