AiPrise

AI-powered Global Compliance Platform

4.6Score#96 of 999 agents#1 of 15 in Financial-crime analyst

Why it ranks #96

AiPrise, an AI financial-crime analyst from YC S22, ranks #96 of 999 AI agents and #1 of 15 in Financial-crime analyst, with a score of 4.6 of 10. Data as of 3 Oct 2026.

The score adds four parts, each 0 to 10, by weight. Every point comes from public evidence. How scoring works ·

Proof 0 × 30% 0.0
Scale 8 × 30% 2.4
Momentum 5 × 25% 1.3
Autonomy 6 × 15% 0.9
= 4.6

Proof
Do customers use it? 30% of the score
0
No public claims of customers or revenue yet.
Not found: revenue or growth (+4), named customers (+3), a customer result (+2), a customer count (+2), work done at scale (+2)
Scale
Is there a real company behind it? 30% of the score
8
65 people, raised $13M.
- +6
  65 people on its YC page50 to 99 people
- +2
  Largest of 2 rounds: $13MAiPrise raises $12.5M to unify global KYBSource · 8 Oct 2025
Momentum
Is it shipping and growing now? 25% of the score
5
Shows hiring and funding news.
- +3
  Hiring: 27 open rolesAccount Executive - US, Account Executive - UK & EU, Account Executive - LATAMYC page
- +2
  Funding news in the last yearAiPrise raises $12.5M to unify global KYBSource · 8 Oct 2025
Not found: launch YC post in the last 6 months (+3), new traction claim in the last 6 months (+2), a batch in the last year (it is YC Summer 2022) (+1)
Autonomy
How much of the job does it do on its own? 15% of the score
6
Supervised agent: takes actions in other systems; a person approves key steps.
- +6
  Level 2 of 4: Supervised agentTakes actions in other systems; a person approves key steps.
What the model read
- Acts in other systems: 35% likely
- Finishes whole tasks: 25% likely
- Calls itself an agent: 2% likely
- Level 1 from the model's reading of its pages; the evidence review found, with quotes, that its AI acts in the work, so the level is 2
Level 2: Takes actions in other systems; a person approves key steps.

About AiPrise

Verify your customers globally with a single platform. Get 800+ data points on each business and 100+ data points on each individual and onboard with confidence.