Local prototype v0.4 · not for distribution
AI InterConnect ResearchAgentic Finance 100

33of 100 · 2026 Edition

Condukt

Agentic KYB and compliance with a real-time business-data layer for perpetual oversight.

Compliance & FinCrime

Overview

Condukt combines real-time business identity data with AI agents to automate KYB onboarding and move merchants and business customers from periodic reviews to perpetual oversight.

What the agents do

Agents automate KYB reviews and ongoing business monitoring.

Workflow focus KYC/KYB, onboarding and regulatory reviews

Why it matters

Signals the end of periodic KYB reviews in payments.

Compliance & FinCrime in the Top 100

All 17 in Compliance & FinCrime →
  1. 8Norm AiRegulatory and legal AI agents for asset managers, banks and insurers, including supervisory agents that govern other agents.New York, NY · Series C
  2. 9Bretton AIAudit-ready AI agents that staff KYC/KYB reviews, AML investigations and sanctions alert queues for banks and fintechs.San Francisco, CA · Series B
  3. 21Silent EightPolicy-bound agentic AI (Iris 7) that adjudicates sanctions, AML and CDD alerts for global banks.Singapore, Singapore · Series B
  4. 25Unit21Fraud and AML operations platform rebuilt around detection, investigation, case and SAR-filing agents.San Francisco, CA · Series C
  5. 28spektrCompliance infrastructure that runs networks of specialised AI agents for KYC/KYB from onboarding to monitoring.Copenhagen, Denmark · Series A
  6. 33ConduktAgentic KYB and compliance with a real-time business-data layer for perpetual oversight.London, UK · Stage not disclosed
  7. 59Diligent AIAI agents that act as autonomous KYC/AML analysts for fintechs and banks.London / Berlin · Seed
  8. 60VarianceAI agents that run KYC/KYB, AML, transaction-monitoring and fraud investigations under each customer's playbook.San Francisco, CA · Series A
  9. 63HawkAML, screening and fraud platform that added an AML Investigative Agent drafting case summaries and SARs.Munich, Germany · Series C
  10. 72FlagrightAI-native AML platform with AI Forensics agents for screening, alert triage, investigations and QA.Berlin / Munich · Series A
  11. 74MiddeskBusiness-identity (KYB) platform with agent investigations that resolve OFAC matches, verify TINs and return compliance decisions.San Francisco, CA · Series B
  12. 79ThetaRayAML transaction-monitoring vendor that added Ray, an agentic investigation suite.Hod Hasharon, Israel / New York · Growth
  13. 82HadriusAgentic SEC/FINRA compliance infrastructure for RIAs and broker-dealers.United States · Series A
  14. 85HummingbirdFinCrime compliance orchestration platform with Research and Review agents that compile due diligence and complete cases.San Francisco, CA · Series B
  15. 90StewardAI-first AML platform for complex investor onboarding and monitoring at funds and asset managers.New York / London · Seed
  16. 93Kobalt LabsAI for bank third-party risk, internal audit and marketing compliance reviews.United States · Series A
  17. 95Vivox AIRegulator-ready 'atomic' AI agents that automate Level-1 financial-crime compliance work.London, UK · Seed

Selection and ranking are independent of commercial relationships with AI InterConnect.