卖什么
AI交易对手风险管理。
商业模式拆解
买家：谁掌握预算？
未核实Heads of compliance / AML and operations at banks, insurers and financial institutions.
触发点：什么让他们现在购买？
KYC/KYB remediation backlogs, onboarding friction and AML obligations; need audit-ready data and lower compliance cost.
工作流：什么输入变成什么输出？
Orchestrates digital onboarding, KYC/KYB remediation, AML screening, risk scoring, UBO checks, client lifecycle and third-party risk in one platform with API integrations and AI (HarmonAI); partners can run managed compliance operations on it.
经济账：省了什么，怎么收费？
Platform software with modular scope plus partner-run managed compliance services (analyst capacity by partner, platform by Harmoney); prices not shown.
渠道：怎么接触到客户？
Demo-led ("Book a meeting") and via partners that deliver managed compliance services; events and research content.
融资历史与报道
| 融资日期 | 轮次 | 金额 | 投资方 | 来源 |
|---|---|---|---|---|
| 2026-05-22 | — | €10M | — | news.google.com |
档案汇总自公开报道和公司官网。商业模式部分是 MaxBC 对这些材料的解读，不是已确认的事实；未知之处留空，不作猜测。 更新于 2026-10-12.