What it sells
Agentic Intelligence Layer for Merchant Risk Decisions
Business model breakdown
Buyer: who owns the budget?
UnverifiedRisk, underwriting and compliance leaders at payment companies.
Trigger: what makes them buy now?
Mastercard 2026 MMP standards and fake-merchant fraud.
Workflow: what inputs become what output?
AI agents run KYB, ownership, underwriting, policy-fit checks, continuous monitoring and partner oversight.
Distribution: how it reaches customers
Free web presence analysis (5 free reports), playbooks, demo.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2022 | — | 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.