What it sells
AI for risk and compliance
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of compliance, fraud, risk and AML operations.
Trigger: what makes them buy now?
Rising alert and case queues (EDD reviews, transaction-monitoring alerts, disputes) where hiring or outsourcing raises cost and rules miss typologies.
Workflow: what inputs become what output?
Ingest SOPs, run agents in shadow against closed cases, then investigate each alert/EDD case end to end with cited evidence and SAR-ready narratives posted back to the case management system; single-tenant in customer VPC.
Economics: what it saves and how it charges
Claims under 3 minutes per alert or EDD review, 20,000+ daily reviews, cost down and accuracy up per customer quote; pricing model not stated.
Distribution: how it reaches customers
Demo-led enterprise sales with Forward Deployed Engineers and trust portal.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2024 | — | 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.