# RiskFront

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/riskfront

- Industry: Software
- Headquarters: Los Angeles, US
- Website: www.riskfront.ai
- Total disclosed funding: $3.3M
- Latest round: Seed (Jun 14, 2024)
- Investors on record: 3

## About

Founded in 2024, RiskFront, Inc., based in Los Angeles, engages in providing advanced AI solutions aimed at enhancing risk management and compliance operations within the financial crime sectors.RiskFront, Inc. specializes in AI-driven tools for risk and compliance management. The company maintains its headquarters in Los Angeles, United States. RiskFront AI offers a suite of advanced AI-powered tools designed to enhance risk management and compliance operations within financial crime sectors. Their primary product, the AI Risk Operating System (AIROS), incorporates three core Agentic AI Systems: Due Diligence Research (DDR), Transaction Analysis (TXA), and Document Analysis (DXA). Each system is tailored to address specific needs: DDR focuses on open-source research and risk information summarization; TXA organizes and analyzes financial transactions; and DXA extracts critical data from dense documents. These products serve a diverse client base, including banks, financial institutions, crypto exchanges, and professional services firms across various geographical markets, such as North America, Europe, and Asia. By leveraging these tools, clients can streamline operations, improve efficiency, and maintain compliance with regulatory standards, ultimately supporting their broader organizational goals.RiskFront AI's revenue model is structured around a subscription-based service, enabling clients to access its suite of AI tools tailored for risk and compliance operations. Transactions typically occur through annual or monthly subscriptions, where clients pay for user licenses that grant access to the different functionalities of the AIROS platform. This structure allows firms to scale services according to their operational needs without incurring significant upfront costs. For instance, a financial institution may engage RiskFront AI for comprehensive due diligence and transaction analysis by securing subscriptions for multiple departments or teams. The pricing plans reflect the premium offerings of the AI-powered systems, which are crafted to deliver value through enhanced operational efficiency and risk management capabilities. The company will utilize this funding to support the further development of its agentic compliance tools. Future growth plans include the launch of new products designed to enhance functionality within their AI Risk Operating System. Additionally, RiskFront aims to expand its market presence in Europe and Asia by the end of 2026.

## Funding rounds

- Seed, Jun 14, 2024, $3.3M — Flint Capital, Lytical Ventures, Oceans Ventures

## Investors

- Flint Capital (https://capitalatlas.ai/funds/flint-capital) — Seed
- Lytical Ventures (https://capitalatlas.ai/funds/lytical-ventures) — Seed
- Oceans Ventures (https://capitalatlas.ai/funds/oceans-ventures) — Seed