What it sells
Fraud and AML decisioning and case workflows.
Business model breakdown
Buyer: who owns the budget?
Fraud and AML teams at banks, fintechs and crypto exchanges, with tech-team endorsement.
Trigger: what makes them buy now?
Need to ship fraud blocking rules within minutes (customer example: live in 30 minutes), or replacing an in-house AML tool.
Workflow: what inputs become what output?
Set no-code scenarios and rules, monitor transactions in real time, investigate in a case manager, screen and automate reports.
Economics: what it saves and how it charges
需验证实际收费、留存和毛利；融资本身不证明商业模式成立。
Distribution: how it reaches customers
Open-source self-host plus demo-led SaaS/enterprise sales; 100+ customers in 25+ countries.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-09-29 | Series A | €6.5M | Smartfin; ADNEXUS; Passion Capital; 42CAP; Hexa | checkmarble.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.