What it sells
AI financial crime investigations.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of financial crime, compliance and risk investigations at banks and agencies.
Trigger: what makes them buy now?
SAR backlog, analyst turnover and exam readiness pressures.
Workflow: what inputs become what output?
Hypothesis, evidence, reasoning, resolution, then a source-traced case file with human sign-off; 22 expert-designed programs or a custom investigator.
Economics: what it saves and how it charges
Enterprise platform; claims one analyst gets fifty-person task force output.
Distribution: how it reaches customers
Contact-form and demo led; deployable as cloud SaaS, private cloud or air-gapped.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-08-04 | Seed | $20M | — | 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.