What it sells
AI-native operations for the banks
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance, BSA/AML and operations leaders at banks and fintechs.
Trigger: what makes them buy now?
Alert and review backlogs in AML/KYC/EDD and expensive BPO-staffed teams.
Workflow: what inputs become what output?
Agents gather evidence, apply bank policy, and draft the full case (EDD, transaction monitoring, sanctions, SAR drafting, KYB, HMDA, CRA) for analyst approval, with every action logged and cited.
Economics: what it saves and how it charges
Software platform plus managed-services alternative to AML BPOs; claims half the price per case, 52,000 hours saved at Payward, 87% faster reviews at First Internet Bank, 70% faster due diligence at Grasshopper.
Distribution: how it reaches customers
Enterprise sales (Contact Us), webinars/events, case studies, ROI calculator and operating guides.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2023 | — | 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.