BlueArc provides an AI-powered platform that transforms fragmented online signals into actionable trust and risk intelligence for business verification. Utilizing Agentic AI and LLMs, the system continuously discovers entity relationships to generate comprehensive risk evaluations. This enables enterprises to make confident decisions, allowing good businesses to thrive while effectively blocking bad actors.
Funding
Funding not disclosed
Founders
Product
Problem
Traditional Know Your Business (KYB) processes often rely on verifying only the legal entity and user identity, which fails to provide a comprehensive risk assessment of the overall business. Manual KYB research is expensive, slow, and can lead to customer churn, while the resulting business knowledge is often stored in unstructured text, making it inaccessible to automated systems. Rising regulation and adversarial threats are pressuring risk and compliance teams to control costs and increase quality.
Solution
BlueArc offers an Intelligent KYB solution that automates customer research and risk assessment by building risk-rated profiles based on a wide range of data sources. The system assesses the reliability of each source and extracts key facts about the business using AI, identifying supporting and contradicting information to build a verified story. This enables businesses to onboard reliable customers quickly while effectively identifying and mitigating potential regulatory risks. BlueArc's risk-directed automated chat asks questions about the business and founders, especially for new businesses with minimal online reputation, and verifies online assets, reputation, relationships, and qualifications.
Target Audience
BlueArc's primary customers are businesses in regulated industries, risk and compliance teams, and those involved in business onboarding or risk management.
Features
- Automated research of customers, evaluating the reliability of each source
- Risk-rated customer profiles with scores and evidence for automating risk decisions or augmenting manual review
- Chat-based verification that leverages and builds on the customer profile, asking only what is needed
- AI-powered risk infrastructure to scale across millions of interrelated entities and sources, each with their own reputation assessment
- Risk profiles at multiple levels
- scores, written summaries, and granular data
- to support decisioning at multiple touchpoints