Sweat AI: your onboarding, fraud and due diligence queues, handled 24/7 by an AI-native BPO for banks and fintechs.
AI-native BPO for banks and fintechs. Hire trained human analysts supercharged by AI, working your back-office 24/7.
Built by people fromStripe, J.P. Morgan and Jefferies
Around the clock coverage
for your financial back-office.
The manual ops
we run for you.
KYB & Business Onboarding
Analysts review onboarding exceptions and return evidence, open questions and a recommendation.
View serviceDue Diligence & Periodic Reviews
Enhanced due diligence, sanctions and continuous monitoring.
View serviceFraud & Alert Queues
Investigations of escalated fraud cases and disputes.
View serviceTrained compliance and onboarding experts with AI in their hands.
Fictional example. Names, records and timings are simulated.
Test us on cases you've already closed.
- Before you signWe work your closed cases blindAgree a small set of redacted historical cases, keep your outcomes hidden, then compare the evidence and recommendations.
- Every dayWe take the live queueAnalysts with agents built on your policies, 24/7, including nights and weekends.
- Every caseYou make the callEach case comes back with evidence and a recommendation. See a sample review.
Start with five redacted historical cases. We agree the scope and evaluation criteria before any live work. See the evaluation steps or talk through your queue.
FAQ
What is Sweat AI?
Sweat AI is an AI-native BPO for banks and fintechs. Trained compliance analysts, working with AI agents, run KYB, due diligence and fraud alert queues 24/7.
Is Sweat a software tool or a service?
A service. Our analysts work your queue using tools configured around your policies and return evidence and a recommendation. Your team makes the final decision.
Do Sweat analysts ever make final decisions on a case?
No. Our analysts prepare each case with its evidence and a recommendation. Approvals, declines and any regulated decision stay with your team.
What hours do you cover?
All of them: we work 24/7, holidays included, so cases are ready when your team starts the day.
How is this different from a KYB API like Middesk?
Middesk verifies business data and offers AI agents for investigations. We provide analysts to work your agreed exception queue and return evidence and a recommendation. Your team keeps the decision. Read the comparison.
How is it priced?
Engagement scope and pricing are agreed for your queue. Book a demo and we'll walk through your numbers with you.
Still have a question? Talk through your queue with a founder on a 30-minute call.
Book a demo →