About
AiPrise is an AI-powered global KYC/KYB compliance platform. YC S22 batch. Raised $12.5M Series A (Oct 2025) led by Headline with SixThirty, Correlation Ventures. 150+ global customers including Bridge (Stripe), D.Local. 40-person team. 80+ local registries across 150+ countries. Cuts compliance time by 95%.
Key Facts
- [1]Funding: Total funding: $14M. Last round: Oct 2025. Stage: Early Stage.
- [2]Employees: Employee count: 11-50.
- [3]Website: Official website: aiprise.com.
- [4]AI Technology: Core AI/ML technologies: Predictive ML.
- [5]Region: Region: Americas (United States).
Founder
Zeki Mokhtarzada
Co-founder & CEO
AI Technology
Predictive ML
Traditional ML algorithms for classification, regression, and scoring models
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is AiPrise?
AiPrise is an AI-powered global KYC/KYB compliance platform. YC S22 batch. Raised $12.5M Series A (Oct 2025) led by Headline with SixThirty, Correlation Ventures. 150+ global customers including Bridge (Stripe), D.Local. 40-person team. 80+ local registries across 150+ countries. Cuts compliance time by 95%. AiPrise is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded AiPrise?
AiPrise was founded by Zeki Mokhtarzada (Co-founder & CEO).
How much funding has AiPrise raised?
AiPrise has raised $14M in total funding, placing the company at the Early Stage stage. The most recent round closed in Oct 2025. Among 74 funded Risk & Compliance companies, AiPrise ranks #61 by total capital raised. (Source: AIFI Map directory.)
What AI technology does AiPrise use?
AiPrise primarily leverages Predictive ML technology. Traditional ML algorithms for classification, regression, and scoring models. Within the Risk & Compliance segment, 42 companies use this technology.
What market segment does AiPrise operate in?
AiPrise operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Who are AiPrise's competitors?
Companies similar to AiPrise in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does AiPrise offer?
AiPrise builds models-layer solutions for the financial services industry. The company's core offering: AI-powered KYB compliance. The platform is powered by Predictive ML technology.