AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions
AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification for businesses. The funding round was led by Headline with participation from Y Combinator, SixThirty Ventures, Correlation Ventures, and several strategic angel investors. Founded in 2022 and a graduate of Y Combinator’s Summer 2022 batch, AiPrise now serves more than 150 global customers with a team of about 40 employees. The company plans to use the new capital to expand engineering and product development, grow internationally, and enhance automation in its verification workflows.
The fresh investment will allow AiPrise to scale its compliance solutions that automate Know Your Customer (KYC) and Know Your Business (KYB) processes for enterprises operating across borders. The company’s platform integrates data from more than 80 government registries and multiple trusted sources to verify businesses and individuals in real time. Its goal is to reduce onboarding times from weeks to minutes, giving enterprises faster access to compliant customer relationships. The company’s technology is already in use across more than 150 countries, simplifying the complexity of local compliance rules into a single unified system.
As regulatory frameworks evolve and fraud becomes increasingly sophisticated, demand for modern compliance tools continues to rise. AiPrise has built its platform around automation, global reach, and continuous monitoring, providing businesses with visibility into potential risk changes as they occur. The system’s machine learning models analyze documents, extract data points, and identify potential fraud within seconds. These capabilities reduce the need for manual review and help compliance teams focus on strategic risk management rather than repetitive checks.
The company says its network now supports verification for more than 500 million businesses and five billion users through more than 100 connected data sources. This extensive reach gives enterprises a consistent and scalable way to verify partners and customers regardless of jurisdiction or regulatory regime. AiPrise’s compliance solutions are designed to work as an orchestration layer that brings together data, risk analysis, and decision management in one interface.
Co-founders Chaitanya Sarda and Rushabh Shah say the funding will help AiPrise build infrastructure for faster and smarter compliance automation. Their vision is to make compliance as seamless as a digital transaction by combining artificial intelligence with global data coverage. Sarda has said the company’s mission is to ensure businesses remain compliant without compromising speed or growth. AiPrise intends to use the investment to improve its AI agents that automate document reviews, risk scoring, and fraud detection.
The latest funding round comes amid a surge of investor interest in regulatory technology, or regtech. As enterprises face growing pressure from regulators and customers to ensure transparency, many are replacing legacy systems with automated platforms that can handle complex verification demands. Market analysts expect the global regtech industry to exceed $200 billion in value over the next decade, driven by digital transformation and stricter compliance standards. AiPrise’s unified approach positions it to capture a significant share of that expanding market.
AiPrise’s compliance solutions are designed to integrate easily with enterprise systems, allowing clients to manage verification processes through a single API. The platform connects to internal tools like risk management software and customer onboarding systems, reducing duplication and increasing visibility. This unified view enables compliance officers to identify issues faster and maintain accurate audit trails across regions and departments.
Beyond onboarding, AiPrise provides ongoing monitoring that alerts companies to any change in ownership, structure, or regulatory standing among their customers or partners. This continuous oversight helps firms avoid exposure to reputational and financial risk while ensuring they meet local and international requirements. By combining automation with accurate and up-to-date data, AiPrise offers a solution that supports both growth and governance.
With the new funding, AiPrise plans to deepen partnerships with global financial institutions, expand coverage in new markets, and continue developing its AI-driven risk models. The company aims to transform compliance from a reactive function into a proactive business advantage. In an environment where digital transactions and cross-border operations are growing rapidly, effective compliance solutions are no longer optional. They are essential infrastructure.
AiPrise’s strategy reflects a broader shift in how enterprises view regulatory technology. Rather than treating compliance as a cost center, companies increasingly see it as a foundation of trust and market access. AiPrise is positioning itself at the center of this shift, offering intelligent tools that reduce friction, ensure accuracy, and keep pace with global regulation. As it scales, AiPrise is set to redefine how organizations approach risk, verification, and digital trust across borders.
