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SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank.
Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).
Our industry-leading API and simple-to-use Web Portal will empower you to build simple, yet comprehensive risk-based AML frameworks. see less
Last updated
In 2024, SwiftDil's revenue reached $253.1K. The company previously reported $139.5K in 2023. Since its launch in 2016, SwiftDil has shown consistent revenue growth.
SwiftDil reached a $759.4K valuation in 2025, set during its M&A Offer round.
| Year | Round | Amount | Valuation | % Sold | Source |
|---|---|---|---|---|---|
| 2025 | M&A Offer | - | $759.4K | - |
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We do not have customer count information for SwiftDil yet.
SwiftDil employs approximately 3 people as of 2026, up from 2 in 2023.
SwiftDil generates an estimated $253.1K in annual revenue.
SwiftDil was founded by Nassim Azouini.
The CEO of SwiftDil is Nassim Azouini.
SwiftDil raised $0.
SwiftDil has 3 employees.
SwiftDil is headquartered in London, England, United Kingdom.
SwiftDil operates across multiple industries. Browse revenue, funding, and growth data for SwiftDil in each sector below.
All figures on this page are taken directly from interviews or are estimates from public sources and proprietary models. Not financial advice. Read full disclaimer.
Claim this profileValuation
$759.4K
2024 Revenue
$253.1K(Est.)
Funding
$0
Team
3
Founded
2016
| Year | Milestone | Source |
|---|---|---|
| 2024 | SwiftDil Hit $253.1k revenue in October 2024 | Estimated |
| 2023 | SwiftDil Hit $139.5k revenue in December 2023 | Estimated |
| 2021 | SwiftDil Hit $116.2k revenue in April 2021 | |
| 2016 | Launched with $0 revenue |
| Year | Milestone | Source |
|---|---|---|
| 2024 | Reached 3 employees (October 2024) | |
| 2023 | Reached 2 employees (December 2023) | |
| 2022 | Reached 2 employees (December 2022) | |
| 2021 | Reached 2 employees (December 2021) | |
| 2021 | Reached 2 employees (April 2021) |
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