AI-native AML compliance and financial crime detection platform for fintechs and banks. Real-time transaction monitoring, sanctions screening (OFAC, UN, EU, AUSTRAC), KYC/KYB onboarding, and suspicious activity reporting. Claims 90%+ false positive reduction. Y Combinator W23, $7.1M total funding ($2.8M pre-seed + $4.3M seed led by Frontline Ventures, March 2025). Triple-certified: SOC 2 Type II + ISO 27001 + GDPR. G2: 5/5 (40 reviews), named G2 Top 50 GRC Product 2025. RegTech100 three consecutive years. Sifted 250 #37 fastest-growing startup UK/Ireland 2025. Founded 2022 by Baran Ozkan, HQ Berlin with San Francisco presence. No-code platform with API-first architecture (webhook signatures, SWIFT payment integration documented). Pricing starts at ~$15K/year (50-75% less than enterprise alternatives per vendor blog). NARROW LEGAL RELEVANCE: serves fintech compliance officers and bank operations teams, NOT law firms or general legal practitioners. Legal department touchpoint limited to in-house counsel at financial institutions overseeing AML programs and compliance-focused law firms advising fintech clients on regulatory obligations.
Company Info
- Founded: 2022
- Team size: 11-50 employees
- Funding: $7.6M
- HQ: Germany
- Sector: Gen, AIGovernance/Compliance/Risk Management
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