AiPrise Monthly Review - October 2025

Hi everyone,

October’s been an incredible month for us at AiPrise!  From launching new products to driving  deeper conversations around the future of compliance infrastructure, we’ve continued advancing our mission to make onboarding seamless, compliant, and built for global scale.

We also hit a major milestone this month, raising $12.5M in Series A funding to accelerate our growth and continue building the future of global compliance. 🚀

Here’s a quick look at what’s been keeping us inspired this month 👇

Thought Leadership Spotlight

How AI is Transforming AML Compliance

Traditional AML programs are reaching their limits, plagued by false positives, outdated rules, and manual reviews that slow everything down. In this latest piece, AiPrise breaks down how AI is fundamentally reshaping Anti-Money Laundering (AML) compliance, helping financial institutions move from reactive checks to proactive risk management.

Key takeaways:

• Why static rule-based systems struggle to keep pace with modern financial crime.
  
• How AI models can adapt to emerging patterns and reduce false positives.
  
• The importance of explainable AI, ensuring regulators and compliance teams trust automated decisions.
  
• Why the next phase of compliance isn’t just smarter, it’s more human.
  
  👉 Read the full blog here

‍Product Highlights: Streamlining the Compliance Journey

Multi-Level Business & User Profiles

We’ve rolled out Multi-Level Profiles, giving compliance teams a complete picture of businesses, subsidiaries, and key individuals.

• Link entities & people: Connect parent companies, subsidiaries, shareholders, and UBOs directly to a business profile.
• Direct profiles: Each company and individual gets their own profile, with verification history intact.
• Onboard linked companies: When customers add a related company during onboarding, they can now invite that company to complete its own KYB via an email invite flow.
• Visual ownership tree: Explore an interactive chart of relationships and ownership structures to uncover complex multi-layer holdings.
• Filter & focus: Zero in on the most relevant businesses or individuals by filtering based on status, ownership percentage, or verification result.
  
  

Introducing the AI Agents Page

‍Your new command center for all AiPrise AI Agents, a single place to explore, configure, and monitor every agent powering your workflow.

Here’s what it brings:

Unified Control – Manage all active agents, upload AML policies and test results, view templates connected to the Web Presence Agent, and provide additional information to the Document Insights Agent, all from one place.

Discover What’s Next – Preview upcoming agents, request early access, and stay ahead as our AI ecosystem expands.

‍🔍 LEI Lookup Now Supported

‍For companies with European footprints, we now support LEI (Legal Entity Identifier) lookup. You can fetch company identity details tied to their LEI number as part of your verification steps, bolstering validation and compliance for entities in the EU ecosystem.

🌐 Onboarding Flow Translations Expanded

‍Users can now switch the onboarding flow language to Sinhala, Swahili, and Uzbek, making verification more accessible for customers in those regions.
‍

‍Community & Ecosystem

‍Big milestone at AiPrise! 🚀

‍We’re beyond excited to share that we have raised $12.5M in Series A funding, led by Headline. Our mission is simple yet ambitious: to simplify global compliance and empower businesses to onboard customers in minutes, not weeks across 150+ countries.With this milestone, we’re doubling down on expanding our platform, growing our team, and continuing to support our customers. 🤝

🌍 Money20/20 – Las Vegas

The energy at Money20/20 this year was truly electrifying! Our team connected with fintech leaders, innovators, and partners who share our vision of making compliance seamless and scalable.

🎙️ AiPrise’s Journey: Podcast Feature

‍Our story — the journey, the mission, and the trust we’re building — was featured on a podcast this month. Tune in to hear how AiPrise is redefining compliance and onboarding at global scale.
👉 Watch the episode here

🇸🇬 TOKEN2049 - Singapore

‍Our GTM Director, Kritika Sood, represented AiPrise at TOKEN2049, one of Asia’s most influential fintech and Web3 gatherings. The event brought together some of the brightest minds shaping the future of digital finance.

‍What’s Next? 

As we wrap up October, we’re gearing up for an exciting close to the year:

✔️ Expanding our AI Agents suite to power smarter, automated compliance workflows.
✔️ Rolling out new integrations and API updates for seamless connections.
✔️ Accelerating global expansion across new markets post-Series A.
✔️ Continuing to engage with the fintech and RegTech community worldwide.

Big things ahead, stay tuned as we keep building the future of compliant, cross-border finance. 🌍