Backed by Y CombinatorAI EmployeesRisk & Compliance at scale
Put AI employees on the high-volume operations work that scales with every customer, from compliance and onboarding to risk, so you keep up with growth and stay ready for your sponsor bank and your auditors.
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How Jarmin Works For You
Operates like a full-time analyst
Give it the function and the responsibilities. It works the way a strong operator would, inside the systems your team already uses.
Ramps in days, not months
Point it at your policies, your risk logic, and your tools. It learns how your team works and starts producing reviewable work fast.
Works inside your stack
It works in the monitoring, onboarding, support, and ledger systems your team already runs, and documents where you document.
Becomes part of the team
Hand it work in chat, get reviewable output back. It escalates the calls that need a human and leaves an audit trail.
Handle more Fintech Ops
It works inside the tools your team already runs, it doesn't replace them.
Compliance and financial crime
KYC and KYB onboarding, sanctions and PEP screening, transaction-monitoring triage, EDD, and SAR drafting, worked to an audit-ready standard.
Customer onboarding operations
Identity verification, document collection, and exception handling, so activation stays fast as volume climbs.
Fraud and disputes operations
Fraud and dispute queues reviewed and the case built, with the call left to your team.
Customer support
The high-volume, repetitive tickets handled around the clock, with the hard ones escalated.
Risk and credit operations
Underwriting and credit-ops legwork gathered and prepared for your decisioning.
Finance and reconciliation operations
The reconciliation and back-office data work kept current, including the ledger discipline a sponsor-bank program demands.
The roles your fintech runs on
Compliance Analyst
KYC and KYB onboarding, sanctions and PEP screening, alert triage, EDD, and SAR drafting.
KYC and Onboarding Operations
Identity verification, document collection, and exception handling, so activation keeps pace with growth.
Fraud and Disputes Operations
Review and case build on the fraud and dispute queues that scale with every customer.
Customer Support
The high-volume support queue handled around the clock, with the hard tickets escalated.
Underwriting and Credit Operations
The credit-ops legwork gathered and prepared so your team spends its time on the decision.
Finance and Reconciliation Operations
Reconciliation and back-office data work kept current, including the ledger discipline a sponsor bank expects.
Built for how your fintech is built
Neobanks and consumer apps
Onboarding throughput and identity-fraud screening at sign-up scale, so growth never outruns the controls.
Payments and PSPs
Merchant KYB, sanctions screening, and monitoring across high transaction volume.
Lending and BNPL
KYC, sanctions, and monitoring alongside the credit-ops queue that scales with every approval.
Crypto and digital assets
On-chain monitoring, screening, and SAR work where the typologies move fastest.
BaaS and sponsor-bank programs
The first-line KYC and alert triage handled and handed off as complete, documented cases, so the bank that owns the filing gets what its audit and oversight expect.
Reviewable work, not a black box
Accuracy you can verify
Every output traces back to the records behind it, so your team confirms it against the source instead of redoing it. Verifiable and consistent, not a black box.
Audit-ready by default
Every decision carries a documented rationale and an audit trail, the way an auditor or a sponsor bank expects to see it.
Your data stays inside your walls
Runs against your data in your environment. Your customer data is never used to train shared models.
It supports your team, it is not one of them
It does the legwork. The judgment calls and the compliance sign-off stay with your team.