Funding Details
- Awarder
- YCombinator
- Date Award
- February 01, 2024
- Vertical
- Fintech
- Funding URL
- View Funding Page
- Valuation
-
$0
Company Info
- Founding Year
- 2024
- Company Description
- We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making.
Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.
- Market
- Fintech
- Location
-
Berlin,
Berlin,
Germany
- Coinvestors
- YCombinator
Links