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Discai
Discai provides financial institutions with AI-based tools to detect and prevent money laundering and other financial crime. Its flagship product, Discai KYT AML, uses adaptive machine learning…
Discai
Discai provides financial institutions with AI-based tools to detect and prevent money laundering and other financial crime. Its flagship product, Discai KYT AML, uses adaptive machine learning…
TL;DR
What they do: AI-driven AML (KYT) and financial-crime compliance tools for banks and insurers
Corporate status: Full subsidiary of KBC Group
Product model: SaaS Bank/Insurance-as-a-Service delivery
Founded: 2021
Headcount (reported): 15
Reported seed raise: €12,000,000 (seed) led by KBC
Company Overview
Problem Domain
Anti-money laundering (AML), transaction monitoring (KYT), financial crime and compliance for financial institutions
Founded
2021
Industry
Finance
Tech Stack
Funding Track Record
€12,000,000
Reported seed round with KBC as lead investor
Investor Signal
“KBC Group is the parent company and lead investor”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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