What it sells
AI counterparty risk management.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of compliance / AML and operations at banks, insurers and financial institutions.
Trigger: what makes them buy now?
KYC/KYB remediation backlogs, onboarding friction and AML obligations; need audit-ready data and lower compliance cost.
Workflow: what inputs become what output?
Orchestrates digital onboarding, KYC/KYB remediation, AML screening, risk scoring, UBO checks, client lifecycle and third-party risk in one platform with API integrations and AI (HarmonAI); partners can run managed compliance operations on it.
Economics: what it saves and how it charges
Platform software with modular scope plus partner-run managed compliance services (analyst capacity by partner, platform by Harmoney); prices not shown.
Distribution: how it reaches customers
Demo-led ("Book a meeting") and via partners that deliver managed compliance services; events and research content.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-05-22 | — | €10M | — | news.google.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.