The problem
Compliance teams drown in alert queues, reviewing every case by hand across spreadsheets, PDFs and disconnected tools
What they do
AI agents that run KYC, AML, sanctions and due-diligence investigations for banks and fintechs
Traction Revenue grew 3x in 2024 and 4x in 2025 (CEO); customers include Bilt, Nuvei, MoonPay, OCC/FDIC banks — scored "some": growth multiples are CEO claims, and the Series B came ~28 months after the A (May 2024 → Sep 2026)
Hiring trend
- Open roles
- 13
- Ops roles
- 2
- Headcount
- ~35-40
Headcount ~24 (2023) → ~33 Mar 2026 (Revelio, +8% YoY), ~38 Sep 2026 (Tracxn); open roles 11 → 12 since Sep 27
Hiring in
- New York
- San Francisco
Glassdoor
5.0 ★ 1 reviews ↗Funding
- Last round
- $25M
- Stage
- Series B
- Date
- Sep 2026
Led by QED Investors
- Hiring+1.513 open roles on the live job board (10–29 roles = +1.5)
- Funding recency+1.5Series B · $25M, Sep 2026 (1 month ago): 6 months or less = +1.5
- Traction+0.75Some growth: Revenue grew 3x in 2024 and 4x in 2025 (CEO); customers include Bilt, Nuvei, MoonPay, OCC/FDIC banks — scored "some": growth multiples are CEO claims, and the Series B came ~28 months after the A (May 2024 → Sep 2026)
- Red flags0None found in the last 24 months
- Total3.751.5 + 1.5 + 0.75 − 0 = 3.75 → Tempo (3.5–4.24)
Distance (10K) is a separate read on how long the lead can last. It doesn't change the score.
Distance
10K · edge: hard to leave
Small follower (~40 staff, ~$44M raised) in a crowded AI fincrime-compliance field where Bretton AI ($75M Series B, Robinhood, Mercury) and Unit21 are bigger; Percy production use is undisclosed. Running a bank's SOPs and case memory gives real lock-in potential once deployed.
Sources: Bretton AI (ex-Greenlite) raises $75M Series B for fincrime AI agents (Feb 2026) ↗ · Clarity: Footprint $25M Series B; Percy production adoption not disclosed (Sep 2026) ↗
Open ops roles · 2
Last checked Oct 25, 2026