AiPrise
YC S22San Francisco, US · Founded 2022 · 65 employees · Hiring · 7 known investors
AiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
AI & Machine LearningEnterprise SoftwareFintechB2BIdentityComplianceRegtechUnited States of AmericaAmerica / CanadaPartly Remote
Founders & leadership· Y Combinator alumni (S22)
AiPrise was founded in 2022 by Chaitanya Sarda and Rushabh Shah.
CS
Chaitanya Sardain𝕏CEO & co-founderHe previously led spam protection and Caller ID products at Google.
RS
Rushabh ShahinFounder/Co-CEO
Investors · 7
Correlation VenturesSan Francisco · $100K – $4M
Financial Venture StudioSan Jose
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Restive VenturesSan Jose · $50K – $2.5M
Y CombinatorSan Francisco · $500K
Headlinereported · 2 sourcesSan Francisco · $661K – $103M
SixThirty VenturesreportedSt. Louis · $100K – $250K
Wedbush VenturesreportedLos Angeles · $1M – $3Mvia Petra Griffith · inferred
Funding
SEC filings, press & company announcements- Undisclosed amountSeries ADec 2025Source ↗
- Undisclosed amountSeries AOct 2025 · 2 sources
Headline (lead), Correlation Ventures, SixThirty Ventures, Y Combinator
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
The YC application· Summer 2022 batch
Competitors · 9
by search overlap
Comply Advantage590 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Ondato492 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Veriff456 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Trulioo445 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.
SEON407 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Experian400 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Tookitaki386 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Stripe374 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
YouVerify352 shared keywordsYouverify offers an AI-powered compliance platform (Cowork FRAML) that combines KYC, KYB, AML screening, transaction monitoring, and customer onboarding with an AI copilot called Vyra. It serves financial institutions and fintechs, with a focus on the EMEA region and Africa.
Companies competing with AiPrise for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does AiPrise do?
- AiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
- Who founded AiPrise?
- AiPrise was founded by Chaitanya Sarda, Rushabh Shah in 2022.
- Who are AiPrise's investors?
- AiPrise's investors include Correlation Ventures, Financial Venture Studio, Restive Ventures, Y Combinator, Headline, SixThirty Ventures, Wedbush Ventures.
- Where is AiPrise headquartered?
- AiPrise is headquartered in San Francisco, US.