Investigation speed. Exam-ready proof.

Investors

Hypothetical seed narrative for internal planning.

How we're different

Evidence collected automatically.
Narratives cite every claim.
Humans approve high-risk actions.

Trust rule: AI drafts, humans decide for sensitive outcomes.

Investor room (internal)

Narrative

Problem, wedge, moat, GTM.

Metrics

KPIs we will win on.

Risks

Risk register and mitigations.

Hypothetical financing snapshot

Hypothetical Seed (Sep 2025): $10.0M

Lead (hypothetical): Flourish Ventures

Participation (hypothetical): a16z (fintech), GV, angels (former compliance leaders)

Internal / Hypothetical. Illustrative only.

The wedge

Case prep for AML investigations with evidence-first workflow.

Humans approve adverse actions and SARs.

Market & buyer

Financial crime operations leaders and compliance teams.

They buy faster closure and audit readiness.

GTM plan

0-6 months

Design partners, one alert type, measurable QA wins.

6-18 months

Repeatable playbooks, broader alert coverage.

18-36 months

Evidence system-of-record for investigations.

Risks and mitigations

Risks

Data access delays
Model hallucinations
Enterprise sales cycles

Mitigations

Connector SDK
Citation enforcement
Policy gates

Comparable rounds and sources

https://risk.lexisnexis.com/about-us/press-room/press-release/20240221-true-cost-of-compliance-us-ca
https://www.mckinsey.com/capabilities/risk-and-resilience/our-insights/the-new-frontier-in-anti-money-laundering
https://www.fincen.gov/survey-costs-amlcft-compliance
https://www.fdic.gov/federal-register-publications/draft-survey-comment-survey-costs-amlcft-compliance
https://www.fintechfutures.com/venture-capital-funding/hummingbird-raises-8-2m-led-by-flourish-ventures
https://www.businesswire.com/news/home/20211207005092/en/Hummingbird-Raises-%2430M-in-Series-B-Funding-to-Become-the-CRM-for-Risk-and-Compliance-Professionals
https://techcrunch.com/2021/07/07/tiger-global-leads-34m-investment-into-unit21-a-no-code-fraud-prevention-platform/
https://www.pymnts.com/news/security-and-risk/2023/unit21-raises-45-million-to-grow-fintech-fraud-dao-consortium/

Next investors to pitch

Nyca Partners

Fintech compliance focus.

Index Ventures

Risk and workflow infrastructure.

QED Investors

Financial services expertise.

Sequoia

Platform narratives and governance.