What it sells
Autonomous AI analysts for financial-crime compliance that automate AML screening, false-positive alert clearing and merchant due diligence.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of compliance / KYC-AML operations at fintechs, acquirers and banks.
Trigger: what makes them buy now?
Manual KYC/AML backlog and false-positive alert volume.
Workflow: what inputs become what output?
Manual registry searches, adverse-media checks and alert clearing
Economics: what it saves and how it charges
Value claimed: Scalapay automated 66% of merchant KYC/AML reviews; Teya tripled straight-through onboarding, halved manual queues, saved 18,000 hours/year.
Distribution: how it reaches customers
Demo-led ("Request demo"); integrates via API, portal or screening-tool integrations.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-03-04 | Seed | €2.1M | Speedinvest (lead), Shapers, Y Combinator, founders of N26, Allica Bank, IDnow, Billie, Cybersource | eu-startups.com |
| — | Y Combinator Summer 2023 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.