ComplyAdvantage is a London-founded RegTech company that uses AI and machine learning to help banks, fintechs and other regulated businesses detect and prevent financial crime. Its flagship Mesh platform combines a proprietary, real-time database of sanctions, watchlists, politically exposed persons (PEPs) and adverse media with customer screening, transaction monitoring, payment screening and fraud detection - automating the heavy, error-prone work of anti-money-laundering (AML) and know-your-customer (KYC) compliance for more than 3,000 enterprises across roughly 75 countries.
Middesk is a San Francisco-based business identity platform that helps banks, fintechs, lenders, and marketplaces verify the businesses they transact with. Its KYB APIs turn the slow, paper-heavy process of vetting a company into a real-time decision, powering onboarding at firms like Brex, Plaid, Mercury, Gusto, Affirm, and Shopify.
Kyle Mack is the CEO and Co-founder of Middesk, the business identity platform that's modernizing how financial institutions and fintechs verify and trust the companies they work with. Founded in 2018 after Mack witnessed firsthand the painful manual process of customer credentialing at Checkr, Middesk has grown into a category-defining KYB infrastructure company backed by Sequoia Capital, Accel, Insight Partners, and Canapi Ventures with $77M+ in total funding. The company serves hundreds of enterprise clients - including two of the top three U.S. banks and fintechs like Plaid, Affirm, Brex, and Shopify - by connecting to roughly 400 U.S. government agencies to surface real-time business identity intelligence. Mack is also a Sequoia Scout, investing in early-stage founders.
Quantifind is a Palo Alto-based AI risk intelligence company that helps banks and government agencies surface financial crime signals from oceans of public, unstructured data. Its Graphyte platform automates anti-money-laundering, KYC, and investigations work, cutting false positives and accelerating analyst decisions.
Ari Tuchman is the CEO and Co-Founder of Quantifind, a Palo Alto-based AI risk intelligence company that uses machine learning, entity resolution, and natural language processing to automate financial crime detection and compliance workflows for Tier 1 banks and government agencies. A Harvard-trained physicist with a Yale Ph.D. in atomic physics, Tuchman left a Stanford research career working on DARPA-funded quantum sensors to co-found Quantifind in 2009. His company's Graphyte platform now analyzes millions of entities, reduces false positives by up to 75%, and auto-resolves 90% of risk cases for global financial institutions. He is also a co-founder of Entanglement Technologies, a quantum chemical sensor company.