| Description |
| Summary |
AI agents purpose-built for financial crime compliance operations such as AML, sanctions, adverse media and KYC workflows.
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| Description |
Offers named AI AML analyst agents for sanctions/PEP screening, adverse media monitoring, KYC and transaction monitoring, helping financial institutions reduce false positives and scale compliance operations.
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| Positioning |
Trusted AI agents for financial crime compliance
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| Key facts |
| HQ location |
New York, NY, USA
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| Founded |
2010
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| Employee range |
201-500
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| Company type |
Private
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| Pricing model |
subscription
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| Last updated |
Jun 21, 2026
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| Financials |
| Revenue estimate |
Unknown
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| Valuation estimate |
Unknown
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| Investments |
$45M funding round in 2025; historical total funding not fully disclosed in current sources
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| Relationships |
| Target customers |
Banks, fintechs and financial-crime compliance teams
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| Key competitors |
UiPath, Automation Anywhere, NICE Actimize, Palantir, Sift
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| Known customers |
Top 20 and mid-sized banks (company claim)
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| Segments & Industries |
| Segments |
AI Workflows, AI Agents, AI Developer Tools, Knowledge & RAG, Document AI, AI Quality & Observability, Traditional ML, AI Governance & Risk, Analytics & BI
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| Industries |
Financial Services
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