卖什么
AI-native operations for the banks
商业模式拆解
买家：谁掌握预算？
未核实Compliance, BSA/AML and operations leaders at banks and fintechs.
触发点：什么让他们现在购买？
Alert and review backlogs in AML/KYC/EDD and expensive BPO-staffed teams.
工作流：什么输入变成什么输出？
Agents gather evidence, apply bank policy, and draft the full case (EDD, transaction monitoring, sanctions, SAR drafting, KYB, HMDA, CRA) for analyst approval, with every action logged and cited.
经济账：省了什么，怎么收费？
Software platform plus managed-services alternative to AML BPOs; claims half the price per case, 52,000 hours saved at Payward, 87% faster reviews at First Internet Bank, 70% faster due diligence at Grasshopper.
渠道：怎么接触到客户？
Enterprise sales (Contact Us), webinars/events, case studies, ROI calculator and operating guides.
融资历史与报道
| 融资日期 | 轮次 | 金额 | 投资方 | 来源 |
|---|---|---|---|---|
| — | YC 2023 夏季 | — | Y Combinator | ycombinator.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.