What it sells
Transform your decision-making with reliable AI agents in weeks, not…
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of risk, credit, compliance or fraud at banks, lenders and fintechs.
Trigger: what makes them buy now?
AML false positives, slow onboarding and underwriting that do not scale without more headcount.
Workflow: what inputs become what output?
Decision engine to build decision strategies, AI agents for onboarding/KYC, AML investigations, SMB underwriting and case management, plus a context layer and data marketplace.
Distribution: how it reaches customers
Enterprise sales ("Contact us"); raised a $110M Series C led by Goldman Sachs.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2020 | — | 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.