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Locations

San Jose, CA, USA · Santa Clara, CA, USA

industry

Finance

Size

11 - 50 employees

Stage

Other

founded in

2022

AiPrise provides a compliance platform and API integration for verifying businesses and individuals across many countries to mitigate risk and prevent fraud. The platform includes solutions for Know Your Business (KYB), Know Your Customer (KYC), and ongoing fraud monitoring with customizable rule engines. AiPrise also offers a Compliance Co-pilot, an AI-assisted tool for case review, document analysis, and Enhanced Due Diligence report generation.

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