What it sells
AI Agents for Fraud Review and Investigations
Business model breakdown
Buyer: who owns the budget?
UnverifiedHead of financial crime/compliance operations at banks, fintechs and regulated institutions.
Trigger: what makes them buy now?
UnverifiedAlert backlogs and false positives overwhelm analyst teams under AML regulations.
Workflow: what inputs become what output?
AI agents run L1-L3 reviews for KYC, KYB, transaction monitoring and CDD/EDD: search registries, sanctions lists and adverse media, extract documents, link entities, and return a cited verdict with full audit trail following the customer's written playbook.
Economics: what it saves and how it charges
Claims agents collect 90% of evidence per case and cut investigation cycles 10x; raised $21M Series A (Mar 2026).
Distribution: how it reaches customers
Demo-led ("Get a demo"); targets Fortune 500 regulated institutions.
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.