sponge

Y Combinator Backed by Y Combinator

We build frontier AI systems to solve operations at fintechs and crypto exchanges, starting with fraud and compliance.

What we're building

Fintechs are built on top of multiple partners: KYC platforms, partner banks, and more. Fraud and compliance analysts still spend a huge amount of time gathering information across multiple systems before they can make a decision. We integrate directly with those systems and your existing policies to resolve cases without sacrificing decision quality.

How it works

Our agents learn from your SOPs and past decision history to deeply understand your system and build evals that mimic your analysts' work. Once ready, they work cases in real-time, letting you unblock your users in minutes.

About us

We're three former Stripe staff engineers who built financial and crypto infrastructure used by hundreds of millions of consumers and businesses and have dealt with fraud and compliance at scale.

Contact us if you have a fraud or compliance workflow that takes too much time to resolve: eric@teamsponge.ai.