What it sells
Frontier AI to stop fraud, abuse, and financial crimes.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHead of fraud/risk or financial crimes at fintechs and banks.
Workflow: what inputs become what output?
Send context (JSON, chat logs, case notes) and questions via API, get yes/no, choice or score probabilities, set thresholds to auto-clear clear calls and route close ones to review.
Economics: what it saves and how it charges
API usage priced per request; site claims $0.11 per 1,000 requests at list price with mean AUC-PR 0.569 versus 0.540 for a frontier general model at $11.75.
Distribution: how it reaches customers
Request-access gated API with playground; SOC 2 and ISO 27001 badges.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 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.