Automating AML/KYC compliance for the financial services industry.

Financial criminals are using AI. So are we.

We help compliance teams at banks, credit unions, fintechs and digital asset firms instantly identify financial crime risk and eliminate compliance backlogs.

Our in-house global risk data, screening engine and AI agents work together to accelerate decisions and help institutions take on more business with confidence.

We reduce false positives by

94%

How we execute

Clarity

Our mission is to help financial institutions prevent financial crime with speed and precision.

Expertise

Our team brings deep compliance expertise and understands the challenges facing our clients.

Urgency

We instantly reflect regulatory changes so clients stay ahead of financial crime risk.

Accountability

We’re the only compliance platform that guarantees false positive reductions.

Leadership

Peter Piatetsky

Co-Founder & CEO

Former regulator and banking executive with over 15 years experience fighting financial crime at local, national and international levels.

Julian Vasilkoski

Co-Founder & CTO

Technical leader with a background in high-frequency trading, building fast, scalable systems for real-world compliance solutions.

Marissa Venuto

Chief Operating Officer

Seasoned startup operator with expertise in scaling teams, processes and strategy in fast-paced environments to support growth.

Backed by investors that represent over 100 banks and credit unions

We’re hiring

Join us in building the next generation of compliance infrastructure for financial services. Bring your talent and make an impact!