
AI Agents for KYC & AML
What they do: AI compliance analyst tools for banks and fintechs (KYC & AML)
Headquarters: San Francisco, California, United States
Stage & team: Seed stage; reported 1–10 employees
Founders: Alexandre Berkovic (CEO) and Chrisjan Wust (CTO)
Recent funding: Seed round announced Dec 4, 2024 — $500K
Regulatory compliance, know-your-customer (KYC), anti-money-laundering (AML), risk intelligence for banks and fintechs.
2024
Artificial Intelligence; Compliance Software; Financial Technology
$500,000
Investors listed include Y Combinator, SBXi, and Rebel Fund
“Backed by Y Combinator and SBXi”
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