What it sells
Anti-money-laundering technology.
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance/fraud heads and AML operations at banks and fintechs.
Workflow: what inputs become what output?
Fraud scoring with device and behavioural signals, AML case summarization/entity linking for L2 investigators, document forgery detection.
Economics: what it saves and how it charges
Claims 50%+ fewer false positives, 70% less L2 effort, 80% investigation cost savings; modules live in minutes.
Distribution: how it reaches customers
Demo-led ("Request demo").
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2025-11-10 | — | Rs 1.1 crore | — | 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.