We're building Percy, an AI agent designed to automate financial crime investigations end-to-end for banks and fintech companies. Current manual processes are overwhelmed by surging transaction volumes and increasing regulatory demands. Percy aims to resolve this by learning investigation procedures, making decisions like human analysts, clearing false positives, escalating real risks, and documenting every step. This AI solution significantly reduces review workloads and improves fraud detection. Percy's effectiveness is underpinned by a robust identity platform built over four years, which resolves ambiguity at the source through integrated verification tools before cases reach human review. The company is backed by prominent investors and trusted by major clients, experiencing rapid revenue growth and planning further expansion. The team is characterized by its small size, senior talent, and rapid execution.
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Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed