An agentic risk and compliance platform that helps financial institutions investigate cases and run KYC, sanctions and monitoring policies with an auditable record.
CV
Commerce Ventures
Activity from announced rounds
Activity in this selectioncorey-thomas-d1373c20
- Rounds participated in
- 9
- Confirmed lead rounds
- 0 7 roles undisclosed
- New companies
- 9 First participation on record · 0 follow-on
- Funding in participating rounds
- $196.4M 9 disclosed · full round size, not this investor’s share
By stage
By primary sector
By country
Rounds
9 in this selectionFootprint
$25MSeries B
ParticipantKastle
AI agents for banks and lenders that automate routine lending and loan-servicing work across existing systems.
$24MSeries A
ParticipantPie
AI-powered growth platform helping small businesses get discovered and acquire customers
$19.5MSeries A
Role not disclosedInterchecks
Provides instant payments infrastructure for sportsbooks, fintechs, and financial institutions
$50MSeries C
Role not disclosedGreenboard
Provides AI-native platform for securities compliance in financial institutions
$20MUndisclosed
Role not disclosedFuse
Develops AI-native loan origination system for lenders
$25MSeries A
Role not disclosedMonark Markets
Provides API-first infrastructure for private market investments
$8.1MStrategic
Role not disclosedMonnai
Provides global identity and risk data infrastructure for real-time decisioning
$12MEquity
Role not disclosedWeatherPromise
Provides weather guarantees and refunds for trips if weather is worse than promised
$12.8MSeries A
Role not disclosed