AiPrise

Our latest newsletter issue is live. This issue is about a shift compliance teams are already feeling: having enough signals was never really the problem. Turning those signals into consistent, defensible decisions is. Inside: • Why AI agents are becoming compliance operators, not just automation tools • Website Agent 2.0 and how it moves website checks from passive flags to actionable risk outputs • Rushabh on what actually breaks in KYB workflows as companies scale across markets Give it a read! And if you're not subscribed yet, now is a good time.

A polished website is no longer evidence of a legitimate business. Scam storefronts, fake financial products, and misleading merchant sites can all look credible on the surface. Compliance teams need something that reasons the way an experienced analyst would. That’s why we built Website Agent 2.0. It evaluates what a site is claiming, checks whether those claims hold up against external signals, and returns a clear risk decision: Approve, Review, or Reject. Here’s how it does that: - The Risk Intelligence Layer detects fraud patterns like unrealistic pricing, missing company information, and AI-generated content, then cross-references what the broader internet says about the business. - The policy engine checks websites against your own prohibited and high-risk industry lists. Clear-cut cases get handled automatically. Analysts keep their time for the reviews that actually require judgment. - Related Entity Intelligence surfaces domains sharing infrastructure with the site under review: shared templates, copied content, reverse image matches, hosting patterns. Fraud operators rarely run one site. Website Agent 2.0 shows you the network, not just the node. Learn more about how Website Agent 2.0 can help your business here:

The AiPrise team has a packed Q2! Eight events, three countries, one very full calendar 📅 April kicks things off in the US, with Chaitanya Sarda and Martin Lauria heading over to: - ACAMS The Assembly Hollywood in Florida (April 20-22) - Stripe Sessions in San Francisco (April 29-30) - New York Fintech Week in the Big Apple (April 27-May 1) - Safeguard Events in Colorado (May 3-6) - Marketplace Risk in San Francisco (May 12-14) May takes us overseas: - Orewa Jenny Olusanya and Alan Kinsella will be at the Global RegTech Summit in London on May 20th June takes us to Mexico City: - Open Finance 2050 in Mexico City (27-28 May) - Chaitanya Sarda, Martin Lauria and Iris also be at the Stablecoin Conference by Bitso in Mexico City (June 15-16) If you are going to any of these, just drop us a quick message and we can set something up. We’d love to meet you!

We’re seeing 4 clear risks facing fintech compliance teams in 2026: 📉 Losing customers because onboarding is too slow If a competitor can approve a merchant in an hour and you take three days, you lose momentum immediately. 💵 Fighting fraud too late, when it’s far more expensive If fraud slips through shallow KYB checks, the cost shows up months later in disputes, partner scrutiny, and remediation work. ⛔️ Damaging reputation through weak onboarding controls If onboarding standards are inconsistent, reputation suffers. Partners leave, and trust erodes quickly. ⚠️ Losing revenue as a result of all three This is no longer about operational efficiency. Compliance infrastructure now affects customer acquisition, brand trust, and bottom-line revenue. Modern, AI-powered compliance systems allow teams to collect the right data, verify it consistently, and maintain an auditable trail while keeping onboarding fast. The cost of inaction is no longer operational friction. It’s lost customers, damaged reputation, and reduced revenue.

Compliance Compass, March edition is live!