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AiPrise

YC S22

San Francisco, US · Founded 2022 · 65 employees · Hiring · 13 known investors

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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.

CSChaitanya Sarda
Chaitanya SardaCEO & co-founderHe previously led spam protection and Caller ID products at Google.
RSRushabh Shah
Rushabh ShahCo-Founder & Co-CEOCo-founder and CEO of AiPrise, which builds AI-powered compliance and risk management software for KYC/KYB processes.
VS
Varun ShardaProduct Designer
NB
Nigel BraganzaCustomer Success \u0026 Marketing lead
HT
Hariom TiwariInfra Lead
ML
Martin LauriaHead of Sales

Investors · 13

Financial Venture Studiolisted by Financial Venture StudioSan Jose
Restive Ventureslisted by Restive VenturesSan Jose · $50K – $2.5M

How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · finance.yahoo.com · open dataset · 5k.vc investor directory · Not right? Tell us

GoodFin Venturesreported

How we know: Y Combinator's founder network · Not right? Tell us

Hard YakareportedMuir Beach

How we know: Y Combinator's founder network · Not right? Tell us

HeadlinereportedSan Francisco · $1M – $50M

How we know: funding news · techcompanynews.com · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Liquid VenturesreportedSan Francisco · $250K – $5M

How we know: Y Combinator's founder network · Not right? Tell us

Okta VenturesreportedSan Francisco · $200K – $1M

How we know: Y Combinator's founder network · Not right? Tell us

Sandhill (ex Stonks)reportedSan Francisco

How we know: Y Combinator's founder network · Not right? Tell us

SixThirty VenturesreportedSt. Louis · $100K – $250K

How we know: finance.yahoo.com · Y Combinator's founder network · Not right? Tell us

Twenty Two VenturesreportedPalo Alto · $50K – $250K

How we know: Y Combinator's founder network · Not right? Tell us

Wedbush VenturesreportedLos Angeles · $1M – $3Mvia Petra Griffith · inferred

How we know: the VCSheet dataset · Y Combinator's founder network · Not right? Tell us

Funding

SEC filings, press & company announcements

$12.5M disclosed across 1 of 3 rounds · 2025

Source: company announcements and press reports — follow each round's link for the claim.

The YC application· Summer 2022 batch

▶ Demo Day video — watch on YC ↗

Related companies · 10

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Comply AdvantageComplyAdvantage 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.
ComplifComplif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.
Arva AIArva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.
OndatoOndato 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.
FlagrightFlagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.
TovenAIToven provides AI agents that automate compliance work for institutional brokerages, performing a first-pass review of communications, surveillance alerts, and research reports and auto-clearing false positives while escalating cases that need human judgment. Its tools integrate with a firm's existing chat, voice, surveillance, and archiving systems and produce documented, cited audit trails for regulators.
VeriffVeriff 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.
TruliooTrulioo 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.
SEONSEON 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.

Companies working in the same space as AiPrise.

Legal entities · 1

corporate structure
AiPrise Inc.

In the news

Compliance platform AiPrise secures $12.5m from Headlinefintech.global · Oct 2025AiPrise, a Y Combinator-backed startup used by Fortune 500 Enterprises, Closes $12.5M Led by Headline to Simplify Global Compliancefinance.yahoo.com · Oct 2025BusinessID by AiPrise 🚀 - Onboarding and verifying businesses made easyycombinator.com · Jan 2024Announcing our $2M raise | AiPriseaiprise.com · Nov 2022AiPrise: Identity Verification Made Simpleycombinator.com · Aug 2022

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, GoodFin Ventures, Hard Yaka, Headline, Liquid Ventures and 5 more.
How much funding has AiPrise raised?
AiPrise has disclosed $12.5M raised across 1 of its 3 known rounds.
Where is AiPrise headquartered?
AiPrise is headquartered in San Francisco, US.