Footprint

United States · Fintech · AI · Cybersecurity · Enterprise software

An agentic risk and compliance platform that helps financial institutions investigate cases and run KYC, sanctions and monitoring policies with an auditable record.

A shared case workflow for financial crime teams

Footprint's Percy agent investigates alerts and cases by gathering information from connected data sources, cross-referencing findings and documenting its reasoning. Risk and compliance teams can apply it across KYC, enhanced due diligence, sanctions and transaction monitoring while retaining human review and approval.

Policies encoded into repeatable operations

The platform learns an institution's existing procedures and runs them as consistent workflows, preserving an audit trail for each step and decision. Cases and precedents contribute to shared organizational memory, helping investigators see relevant prior findings without rebuilding context from scratch. Footprint integrates with existing financial-crime data vendors and systems rather than requiring a rip-and-replace.

Funding history

1 round · 1 with disclosed amounts
AnnouncedRoundAmountInvestors
Series B$25MQED Investors — LeadAlumni Ventures — ParticipantAnimal Capital — ParticipantBoxGroup — ParticipantCommerce Ventures — ParticipantIndex Ventures — ParticipantLerer Hippeau — ParticipantLightbank — ParticipantMUFG Innovation Partners No. 3 Investment Partnership — ParticipantOperator Partners — Participant
Sourcesonefootprint.com ↗docs.onefootprint.com ↗finsmes.com ↗