Diligence & Compliance AI
CTO of a stealth diligence & compliance AI company, backed by Ovo & Roboventures. Agentic due diligence for regulated finance.
Thu May 01 2025
Stealth. Backed by Ovo and Roboventures.
The role
CTO of a post-revenue stealth company building agentic diligence and compliance AI for regulated financial customers. Details are intentionally light while we're heads-down.
We work with funds, banks, and commercial partners — and are in talks with federal government bodies — for KYC/AML and related embedded agentic workflows.
What I can talk about
- Leading product and engineering for an agentic due-diligence platform.
- Owning the security and compliance posture that lets AI be deployed into regulated environments — the bar that usually blocks early-stage AI tools here.
- Turning slow, document-heavy review into a fast, auditable pipeline that keeps a human in the loop.
Why it matters
Compliance and diligence are where most AI products stall: the workflow is real, but the trust, auditability, and security requirements are non-negotiable. Building those in from day one is the difference between a demo and something a regulated institution will actually run.
More once we're out of stealth.
Inside the platform — an agentic entity risk profile and executive summary.