Sweat AI
Sweat AI is an AI-native business process outsourcing (BPO) service for banks and fintechs, providing trained compliance analysts augmented by AI agents to handle Know Your Business (KYB), onboarding, and fraud review queues around the clock. The service returns each case with evidence, source excerpts, and a recommendation, while the client retains final decision authority. Clients can test the service on their own closed historical cases before committing to live work.
- Regulatory & Compliance Technology
- Artificial Intelligence
- AI Agents
- Financial Technology
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Banks and fintechs face high-volume back-office queues for onboarding, Know Your Business (KYB), and fraud reviews that require trained analysts working around the clock. Manual review is slow, expensive, and hard to scale, while automation alone struggles with the complex, judgment-heavy cases that need human oversight and documented evidence for regulatory compliance.
Solution
Sweat AI provides an AI-native BPO service where trained compliance analysts work side-by-side with AI agents to run KYB, due diligence, and fraud alert queues 24/7, including nights and weekends. The analysts follow each client's specific policies, prepare each case with evidence and a recommendation, and return finished packets that show source excerpts, capture timestamps, and limitations. Banks and fintechs retain final decision authority; the service returns work with clear findings, open requests, and a recommended disposition, allowing approvers to act without needing to re-research a case. The service can be tested on a client's closed historical cases before any live work is taken on.
Target Audience
Primary customers are banks and fintechs that need outsourced compliance operations for customer onboarding, KYB verification, and fraud alert handling, including teams that want 24/7 queue coverage without expanding full-time headcount.
Features
- Fully managed 24/7 service covering KYB, onboarding, and fraud review queues with trained analysts and AI agents
- Case packets include source excerpts, capture times, content hashes, and stated limitations for each finding
- Ownership tracing that calculates indirect holdings through corporate chains, such as multiplying 52 percent by 60 percent to reveal 31.2 percent indirect ownership
- Sanctions and watchlist screening across OFAC SDN, UN, UK, and EU lists with exact-match reporting after name normalization
- Self-serve check tool at check.getsweat.ai that runs registry, sanctions, courts, complaints, and website checks in about two minutes per company
- API access for developers and AI agents at check.getsweat.ai/ai with a machine-readable agent contract