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Qombo
Created in 2024
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Up & running (A)
Existing signals show a regular activity -
Social networks
1,371 -
Activities
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Technologies
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Entity types
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Location
292 Av. du Prado, 13008 Marseille, France
Marseille
France
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Employees
Scale: 2-10
Estimated: 6
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Engaged catalyst
3
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Added in Motherbase
8 months, 1 week ago
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Value proposition
Qombo provides an all-in-one bank account verification solution for European banks & fintechs.
At Qombo, we empower banks & fintechs to tackle two critical challenges:
1 - Verification of Payee (VoP): Verifying bank account holders across Europe in real-time.
2 - Fraud Information Sharing (FNC-RF & FRIDA): Allowing regulated PSPs to exchange fraudulent IBANs together and get alerted when their IBANs are flagged.
Qombo is the trusted partner of 50+ banks and fintechs across Europe.
Fraud prevention, Risk management, Fraud detection, and Compliance -
Original language
Qombo provides an all-in-one bank account verification solution for European banks & fintechs.
At Qombo, we empower banks & fintechs to tackle two critical challenges:
1 - Verification of Payee (VoP): Verifying bank account holders across Europe in real-time.
2 - Fraud Information Sharing (FNC-RF & FRIDA): Allowing regulated PSPs to exchange fraudulent IBANs together and get alerted when their IBANs are flagged.
Qombo is the trusted partner of 50+ banks and fintechs across Europe.
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Qombo - Nous sécurisons les virements des banques et fintechs régulées
Qombo accompagne les acteurs du paiement dans la mise en conformité et la lutte contre la fraude à travers une plateforme all-in-one.
https://www.qombo.tech/
| Catalyst | Type | Tweets | Articles | |
|---|---|---|---|---|
France FinTech
Media, Technology, Information and Internet (Auto) |
France FinTech
Media, Technology, Information and Internet (Auto) |
Other
3 Jun 2026 |
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Finance Innovation
Public business cluster, French Cluster, Financial Services (Auto) |
Finance Innovation
Public business cluster, French Cluster, Financial Services (Auto) |
Other
8 Aug 2026 |
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Le Village by CA Paris
Business Consulting and Services (Auto) |
Le Village by CA Paris
Business Consulting and Services (Auto) |
Other
9 Dec 2025 |
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