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Infinite fraud investigators, zero fraud victims.
Location: San Francisco, United States
Product: AI-driven fraud investigation and detection tools for banks and fintechs
Stage: Pre-seed / Seed
Notable investor: Entrepreneurs First
Team size (public): 2–10 employees
Financial fraud detection and investigation for banks and fintechs.
2024
Financial technology / Fraud detection
$125,000
Dealroom lists a Feb 2024 seed entry of $125,000 from Entrepreneurs First.
“Has backing from early-stage talent investor Entrepreneurs First; additional investor listings include Transpose Platform Management.”
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