AiPrise Series A Funding: $12.5M for Global Compliance AI

Harry Eaton
AiPrise Secures $12.5M Series A to Power Global Compliance

AiPrise, a Y Combinator-backed AI compliance platform, has closed a $12.5 million Series A round led by Headline. The funding includes participation from SixThirty Ventures and Correlation Ventures.

This capital comes as the company serves over 150 global clients, including Fortune 500 firms like Meta and Nium.

AiPrise and Its Core Mission

AiPrise builds an AI-driven platform for global business verification and fraud prevention. It handles KYC and KYB processes across 150+ countries, pulling from 80+ local registries to deliver 800+ data points on businesses and 100+ on individuals.

The founders, Chaitanya Sarda and Rushabh Shah, started the company in June 2022 after Shah's time at Meta. Sarda, with prior roles in tech, drives the vision from San Francisco.

Their tool automates compliance tasks like address checks and AML alerts, cutting onboarding from weeks to minutes.

Breaking Down the Series A Investment

This round builds on AiPrise's $2 million seed from Y Combinator in 2022, marking total funding at $14.5 million. No public valuation is disclosed, but the growth to a 40-person team signals strong momentum in fintech compliance.

Investors see value in AiPrise's full-stack approach amid rising cross-border fraud, like deepfakes. Funds will expand AI agents, registry integrations, and team size to handle 9x more workload.

This deal highlights investor confidence in AI tools that unify fragmented compliance systems, a niche heating up with global expansion.

Funding RoundAmount RaisedLead InvestorDateValuation (Estimated)
Seed$2MY Combinator2022Not disclosed
Series A$12.5MHeadlineOct 2025$65M (post-money est.)
  • AiPrise's AICurator Rating: 8.5/10, based on innovation in AI orchestration, market fit in fintech, and scalability criteria like customer growth and fraud detection efficacy.
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Key Deal Insights

Who led the Series A for AiPrise?

Headline-led, with SixThirty Ventures and Correlation Ventures joining, plus Y Combinator continuity.

How will AiPrise deploy the new funds?

To enhance AI automation, integrate more data sources, and grow the team for faster global onboarding.

What sets AiPrise apart in AI compliance?

Its agentic platform combines data, tools, and AI to replace manual spreadsheets with a unified dashboard.

Path Forward for AiPrise

AiPrise eyes rapid platform upgrades to serve more enterprises like DLocal and Bridge. Challenges include keeping pace with evolving regulations and fraud tactics.

With this backing, the company stands poised to lead AI in compliance, enabling secure global scaling for fintechs. Success hinges on seamless integrations, but early traction points to a bright trajectory in a $10B+ market.

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