‹ Financial-crime analyst agents

Corgi Labs
AI to increase payment acceptance and reduce fraud for businesses
Why it ranks #876
Corgi Labs, an AI financial-crime analyst from YC W23, ranks #876 of 999 AI agents and #15 of 15 in Financial-crime analyst, with a score of 1.5 of 10. Data as of .
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 2 × 30% 0.6
- Momentum 0 × 25% 0.0
- Autonomy 6 × 15% 0.9
- = 1.5
- 0
Proof
Do customers use it? 30% of the score
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)
- 2
Scale
Is there a real company behind it? 30% of the score
3 people.
- +23 people on its YC page3 or 4 people
Not found: funding round in its news (+3)
- +2
- 0
Momentum
Is it shipping and growing now? 25% of the score
Nothing new in the last 6 months.
Not found: launch YC post in the last 6 months (+3), open roles on YC (+2), new traction claim in the last 6 months (+2), funding news in the last year (+2), a batch in the last year (it is YC Winter 2023) (+1)
- 6
Autonomy
How much of the job does it do on its own? 15% of the score
Supervised agent: takes actions in other systems; a person approves key steps.
- +6Level 2 of 4: Supervised agentTakes actions in other systems; a person approves key steps.
What the model read
- Acts in other systems: 48% likely
- Finishes whole tasks: 10% 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.
- +6
About Corgi Labs
End-to-end suite of fraud detection and prevention solutions, including an analytics product to monitor and understand dispute + fraud metrics, an AI product which highlights transactions for merchants to follow up on, and an AI solution to recommend rules that can be implemented in payment provider platforms (Stripe, Shopify, Adyen) to proactively reduce dispute + fraud rates.
Founders
- Saif FarooquiFounder
Alternatives in Financial-crime analyst
The top Financial-crime analyst agents by score, with Corgi Labs in its place.
- 1
AiPriseFinancial-crime analystS22AI-powered Global Compliance PlatformProof0Scale8Momentum5Autonomy6Score4.6 - 2
VarianceFinancial-crime analystW23AI Agents for Fraud Review and InvestigationsProof0Scale7Momentum5Autonomy6Score4.3 - 3
DiligentFinancial-crime analystS23AI agents for fintech risk and compliance operationsProof2Scale5Momentum4Autonomy6Score4.0 - 4
Bretton AIFinancial-crime analystS23AI-native operations for the banksProof0Scale7Momentum3Autonomy6Score3.8 - 5
Arva AIFinancial-crime analystS24AI for critical banking operationsProof0Scale6Momentum3Autonomy8Score3.8 - 15
Corgi LabsFinancial-crime analystW23AI to increase payment acceptance and reduce fraud for businessesProof0Scale2Momentum0Autonomy6Score1.5