Backed by Y Combinator

The new standard for
financial institutions.

Run complex compliance and back-office workflows with AI agents delivering human-level accuracy, transparency, and auditability.

Used by compliance and operations teams at YC-backed financial services companies

Accuracy

Proven performance on metrics that matter, backed by rigorous testing.

Task accuracy

99.8%

Across complex, multi-step financial operations.

Deterministic execution

No hallucinations. No improvisation. Agents follow your exact procedure, every single run.

Fetch company record TSYS
Check sanctions list OFAC
Adverse media search LexisNexis
Verify beneficial owners Onfido
Generate risk summary AI
KYB approved Pass

The platform

From procedure to automated workflow in minutes.

See what's possible

Automate the workflows your staff manually runs today, on top of your existing stack.

Identity verification

KYC and KYB reviews

Automate customer identity and business verification workflows with AI agents that review documents, validate data, and flag risk.

KYCKYBAML
Lending

Mortgage and loan underwriting

Accelerate underwriting by having AI agents review and analyze financial documents, verify data and generate summaries and take action.

LendingUnderwritingCredit
Payments

Disputes and chargebacks

Process disputes and chargebacks with AI agents that review transactions, collect evidence, and determine outcomes.

DisputesChargebacksPayments
Fraud & risk

Manual fraud reviews

Investigate fraud alerts with AI agents that analyze transaction patterns, review evidence, generate summaries and take action.

Fraud DetectionAlertsInvestigation
Finance ops

Reconciliation

Automate reconciliation workflows by having AI agents match transactions, detect discrepancies, and resolve exceptions.

ReconciliationExceptionsMatching
Compliance

SARs filings

Prepare and file Suspicious Activity Reports with AI agents that gather evidence, generate narratives, and ensure compliance.

SARsComplianceAML
Any workflow

Custom workflows

Take any manual procedure your compliance or back-office staff runs today and automate it with 99.8%+ accuracy in days.

Any workflow99.8%+ accuracyDays not months
Compliance

Account reviews

Automate periodic account reviews and ongoing due diligence with AI agents that flag changes in risk profile.

Due diligenceRisk monitoringEDD

Integrations

Built-in integrations ensure you see value in days, not months.

Jira logo
Onfido logo
Linear logo
Slack logo
Sentilink logo
Persona logo
Jumio logo
Veriff logo
LexisNexis logo
ComplyAdvantage logo
Braze logo
SendGrid logo
Notion logo
Retool logo
Sift logo
Asana logo
Zendesk logo
Intercom logo
Twilio logo
AI Prise logo

Security & compliance

We prioritize compliance, so you can prioritize your business.

Your data doesn't train our models. Your workflows don't leave your environment. Audit trails and access controls aren't add-ons. They ship with every feature. Security was designed in from day one, because it's easier to build right than to retrofit.

Full audit traceability

Immutable logs for every action and approval. Pull up any decision during a regulatory review in seconds.

Role-based access control

Fine-grained permissions ensure team members only access what they need. Set roles and approval rights once; the system enforces them.

End-to-end encryption

AES-256 encryption for data at rest. TLS 1.3 for all data in transit.

Secure cloud hosting

Enterprise-grade cloud infrastructure with strict tenant data isolation. Your data is never accessible to other customers.

Dedicated enterprise support

Dedicated customer success manager with SLA-backed response times. Onboarding built around your team's workflow.

Human review

Pause any procedure run for human approval. Who approved, when, and what they reviewed: all of it is in the log.

Get started

30 minutes. One complete workflow, from procedure to audit trail.

We'll walk through a real workflow: write the procedure, then watch the agent run it. Bring your own use case and we'll map it live.

No lengthy setup. We'll respond within one business day.