‹ Financial-crime analyst agents

Rapidfolio
AI-native back-office for banks and fintechs
Why it ranks #729
Rapidfolio, an AI financial-crime analyst from YC S26, ranks #729 of 999 AI agents and #13 of 15 in Financial-crime analyst, with a score of 1.9 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 0 × 30% 0.0
- Momentum 4 × 25% 1.0
- Autonomy 6 × 15% 0.9
- = 1.9
- 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)
- 0
Scale
Is there a real company behind it? 30% of the score
Team size and funding not listed.
Not found: funding round in its news (+3)
- 4
Momentum
Is it shipping and growing now? 25% of the score
Shows a recent launch and a new batch.
- +3Launched in the last 6 monthsRapidfolio - AI Platform for Compliance, Operations, Risk & Fraud for Fintechs and Banks 🏦Launch YC post · 23 Jul 2026
- +1New: YC Summer 2026
Not found: open roles on YC (+2), new traction claim in the last 6 months (+2), funding news in the last year (+2)
- +3
- 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: 67% likely
- Finishes whole tasks: 49% likely
- Calls itself an agent: 3% likely
Level 2: Takes actions in other systems; a person approves key steps.
- +6
About Rapidfolio
Rapidfolio helps banks and fintechs fully automate back-office workflows like fraud investigations, KYB/KYC and loan underwriting, with accuracy and auditability.
Built by fintech founders and operators, Rapidfolio is on a mission to ensure banks and fintechs scale their customer base without adding another back-office head count.
Founders
- Naveen QureshiFounder/CEO
- Frederik VanhevelFounder/CTO
Launches and news
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Arva AIFinancial-crime analystS24AI for critical banking operationsProof0Scale6Momentum3Autonomy8Score3.8 - 13
RapidfolioFinancial-crime analystS26AI-native back-office for banks and fintechsProof0Scale0Momentum4Autonomy6Score1.9