Alphaguard
Alphaguard is a fintech company in Paris, France, founded in 2024. It has raised $496K across 1 round, most recently a $496K Pre-Seed in September 2024.
AI Agents for Financial Crime Compliance
- Headquarters
- Paris
- Founded
- 2024
- Business Model
- B2B
- Website
- alphaguard.ai
- Total Funding
- $496K
- Last Round
- $496K Pre-SeedSep 2024
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 1 funding round and 1 investor for this company. The full record is or through the API.
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
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
4 technologies & apps tracked
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Funding History
Sep 2024
Investors
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