Latest round

Series C

Last raised

Mar 2015

Total raised

$97M

Investors

8

About Ayasdi

Ayasdi, Inc.Founded in 2008 in Menlo Park, US, Ayasdi provides AI-driven solutions to mitigate financial crime through innovative data analysis methods.059 mn.Ayasdi specializes in offering AI-powered Anti-Money Laundering (AML) software solutions tailored to combat financial crime efficiently. Its products include advanced transaction monitoring systems, intelligent Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions, and automated workflows for suspicious activity report (SAR) generation. Utilizing machine learning algorithms, Ayasdi enhances the speed and accuracy of entity screening processes while significantly reducing false positives.Ayasdi generates revenue through software subscriptions and service-based partnerships with financial institutions. Clients access a suite of AI-driven compliance tools designed for the banking and financial services sectors. Each subscription grants access to features such as real-time fraud detection, automated alert generation, and risk assessment capabilities. Upcoming products are being developed to improve compliance workflows and efficiency, with expected launches in the next 12-18 months. Additionally, Ayasdi aims to penetrate new geographic markets, specifically targeting regions in Asia-Pacific and Europe by 2017, to broaden its client base among financial institutions seeking robust compliance solutions.

Who invested in Ayasdi

8 investors across 5 rounds

See all investors in Ayasdi

Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.

Funding rounds

  1. Series C

    Mar 25, 2015

    Amount

    $55M

    Investors

    Locked

  2. Series B

    Jul 16, 2013

    Amount

    $31M

    Investors

    Locked

  3. Series A

    Jan 16, 2013

    Amount

    $0.3M

    Investors

    Locked

  4. Series A

    Jun 28, 2012

    Amount

    $10M

    Investors

    Locked

  5. Seed

    Sep 8, 2010

    Amount

    $1.5M

    Investors

    Locked

Questions about Ayasdi

Who invested in Ayasdi?

Ayasdi has 8 investors on record across 5 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has Ayasdi raised?

Ayasdi has raised 5 venture rounds. Sign up free to see how much each round raised and the total.

When did Ayasdi last raise money?

Ayasdi's most recent round on record is a Series C, in Mar 2015.

What does Ayasdi do?

Ayasdi is a software company.

Where is Ayasdi headquartered?

Ayasdi is headquartered in Menlo Park, US.

Which VCs invest in companies like Ayasdi?

Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at Ayasdi's stage. Their profiles are linked below.

Raising like Ayasdi? Find the right VCs.

Capital Atlas matches your startup to active investors by stage, sector and region.

Free to start. Upgrade when you're ready to reach out.