AiPrise is a San Jose-based technology company providing an AI-powered global compliance platform for financial institutions, fintech companies, payment providers, marketplaces and other businesses. Founded in 2022, it helps organizations verify and onboard customers and businesses, prevent fraud, assess risk and meet regulatory requirements across international markets. Its platform combines Know Your Customer (KYC), Know Your Business (KYB), anti-money laundering (AML) screening, beneficial ownership verification, case management, ongoing monitoring and AI agents. AiPrise connects more than 100 data sources covering over 200 countries, reducing the need to integrate multiple verification vendors. Its customers include Bridge, Meta, Airwallex, dLocal and MoneyGram. The company is backed by Y Combinator, Headline and other venture investors and operates engineering teams in the United States and India.
AiPrise offers engineers and product professionals opportunities to build technology that addresses real-world challenges in financial crime prevention, global identity verification and regulatory compliance. The Y Combinator-backed company has raised $14.5 million in publicly announced funding, including a $12.5 million Series A led by Headline. Its platform serves more than 200 compliance teams and customers including Bridge, Meta, Airwallex and MoneyGram. Technical challenges include integrating data sources across 200+ countries, building AI compliance agents and developing reliable verification systems. Public engineering roles reference React, TypeScript, Python, PostgreSQL and AWS, with opportunities for end-to-end product ownership. The leadership team includes former Google and Meta engineers, and the company hires in Bengaluru and the United States. As a growing startup, work can be fast-paced, with responsibilities and workplace arrangements varying by role.
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Co-founder and CEO of AiPrise. Graduated with a B.Tech in Computer Science and Engineering from IIT Kharagpur in 2015. Previously worked at Oracle and Google, where he led initiatives involving spam protection, caller identification and fraud prevention. His experience in trust and safety helped shape AiPrise's mission to simplify global identity verification, compliance and fraud detection.
Co-founder and Co-CEO of AiPrise. Previously worked as a software engineer at Meta, where he gained experience building large-scale consumer and developer-facing products. Studied at Stony Brook University. Together with Chaitanya Sarda, he founded AiPrise in 2022 to simplify fragmented identity verification and compliance infrastructure. He contributes to company strategy, engineering leadership and product development.
Joined AiPrise in 2026 as Head of Engineering after approximately 14 years at Meta, where he developed experience in large-scale software engineering and technical leadership. He leads engineering across the company's Bay Area and India teams, overseeing technical direction, engineering execution and the development of scalable compliance infrastructure.
Joined AiPrise in 2026 to lead product strategy and development. Previously worked in product roles at Amazon, DoorDash and eBay, where she led areas including pricing, promotions and subscriptions. Brings experience building and scaling technology products. At AiPrise, she guides product development across compliance automation, customer onboarding and AI-driven risk workflows.
Joined AiPrise in 2025 as Head of Sales, bringing experience in financial technology, banking partnerships and go-to-market strategy. Leads global sales, business development and commercial growth. Under his sales leadership, the company reported significant revenue growth and expanded its commercial operations across North America, Latin America, Europe and Asia-Pacific.
PR Newswire
MoneyGram selected AiPrise to support compliance and fraud prevention operations across its global network. The partnership uses AiPrise's AI-powered platform and access to more than 100 data sources to streamline selected verification processes, improve consistency across markets and support documented compliance decisions.
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Canadian payments infrastructure provider Zūm Rails selected AiPrise to power KYC and KYB verification across Canada. The implementation uses Canadian federal and provincial registries and supports verification processes aligned with FINTRAC requirements through a single integration.
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Supply Pay selected AiPrise to support global business and identity verification across its cross-border supply chain financing and payments operations. The platform helps verify participating businesses and beneficial owners using official registries and consolidated compliance data.
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AiPrise announced a partnership with Range, a platform serving businesses operating with stablecoins and fiat currencies. The companies will refer customers requiring complementary KYB, KYC, ongoing monitoring and on-chain transaction compliance capabilities.
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AiPrise launched Business Pre-fill, enabling businesses to begin verification using only a business name and country. The product retrieves information from official business registries, automatically completes onboarding fields and supports more than 65 countries at launch.
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AiPrise raised $12.5 million in Series A funding led by Headline, with participation from Y Combinator, SixThirty Ventures and Correlation Ventures. At the time, the company reported more than 150 global customers. The investment was intended to expand its compliance platform, AI capabilities and team.
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AiPrise announced a $2 million seed round led by Y Combinator and Okta Ventures, with participation from Restive Ventures, Liquid 2 Ventures, Twenty Two Ventures and Wedbush Ventures. The funding supported development of its global identity verification, fraud prevention and compliance orchestration platform.
Read articleAiPriseBengaluru, India
AiPriseBengaluru, India
AiPriseSan Jose, USA
AiPriseBengaluru, India
AiPriseLocation not specified
AiPriseBengaluru, India
AiPriseBengaluru, India
AiPriseBengaluru, India
AiPriseNew York City, USA
AiPriseSan Jose, USA
AiPriseSan Jose, USA
AiPriseSan Jose, USA
AiPriseSan Jose, USA
AiPriseSan Jose, USA
AiPriseSan Jose, USA
AiPriseLocation not specified
AiPriseLocation not specified
AiPriseLocation not specified
AiPriseBengaluru, India
