Alphaguard
AI Agents for Financial Crime Compliance
Paris, France · Founded 2024 · $496K raised
- Headquarters
- Paris
- Founded
- 2024
- Business Model
- B2B
- Website
- alphaguard.ai
- Total Funding
- $496K
- Last Round
- $496K Pre-SeedSep 2024
- Rounds
- 1
About
Alphaguard builds AI agents that replicate and enhance human compliance analysts for financial institutions, automating sanction screening, AML reviews, fraud investigations, merchant monitoring, enhanced due diligence, and source-of-funds checks. Its agents integrate with existing transaction monitoring systems rather than replacing them, backed by a Proof-Tree Architecture that traces every finding to source evidence for auditability. Alphaguard operates a sovereign cloud infrastructure built for regulated environments and has been selected for France's official catalog of AI solutions for the public sector.
Summary
Alphaguard is a Fintech company based in Paris, France, founded in 2024. It has raised $496K in total across 1 round, most recently a $496K Pre-Seed round in Sep 2024. Investors include Antler.
Tech & App Stack
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Funding History
Sep 2024
Investors
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