What it sells
AI-powered risk and compliance for financial institutions
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance, BSA/AML and vendor risk leaders.
Trigger: what makes them buy now?
Manual review of vendor docs and contracts against changing regulations (BSA/AML, TILA, ECOA); one customer reported saving 50+ hours in a day.
Workflow: what inputs become what output?
Ingest policies, contracts and diligence materials; analyze against regulations; track risks and approvals; auto-draft reports.
Distribution: how it reaches customers
Demo-led sales (Book Demo), ABA Banking Journal content.
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.