Building in compliance,
so compliance doesn't have to exist.
Katharos is an AI-native financial-crime intelligence platform. We replace alert factories and legacy screening systems with agentic investigations that find the entities standard screening misses — and document every finding in a form your regulator trusts.
Four principles, no exceptions.
Find what others miss.
A standard screening of a sophisticated subject returns 5-10 entities. A proper Katharos investigation returns 20-150+. The compliance exposure lives in that gap. That gap is the entire reason we exist.
Cite, or it didn't happen.
Every claim has a primary source. Every source has a status (returned data / returned without data / errored). Silence on a source is never read as evidence of absence.
The graph compounds.
Every investigation feeds back into the network. The next subject's investigation starts smarter. We're building a financial-crime intelligence asset that grows with every search.
Pace of platforms, depth of investigations.
Compliance teams shouldn't be bottlenecked by software. Our agents do the slow work — fan-out, network expansion, branch tracking — so analysts can spend time on judgment.
Operators turned founders.
Engineers in the loop.
We've sat in compliance ops at banks, fintechs, and crypto exchanges. We've watched analysts spend hours on alerts that AI should have closed in seconds. We've built agents that do the slow work without losing the audit trail. Now we're shipping them to teams that have been waiting for this for a decade.