Yanez Compliance Secures $900K Seed Round to Revolutionize Financial Crime Prevention with No-Code AI Solutions

We’re thrilled to announce that Yanez Compliance has successfully raised $900,000 in our latest funding round—a milestone that underscores our vision to transform the landscape of financial crime prevention. The infusion of capital will accelerate our mission to provide a frictionless and innovative approach to compliance, bolstering the Yanez Platform that enables seamless testing, auditing, and tuning of sanctions programs. By integrating no-code AI-powered automation, our platform minimizes reliance on manual processes, optimizes screening systems, and simplifies auditor reporting, allowing clients to scale their operations proactively and securely. This investment will primarily fuel the development of our Testing & Tuning module, enhancing its ability to seamlessly integrate with existing compliance workflows and deliver real-time insights into evolving regulatory enforcement actions. With additional resources, we will expand the capabilities of our Interactive AI Infographic, an essential tool for helping clients navigate the complex landscape of regulatory changes while identifying potential compliance gaps. Our roadmap includes further innovation in automating investigative solutions to relieve analysts of repetitive tasks, thereby enabling them to focus on more critical issues that directly impact financial integrity. At the heart of Yanez Compliance is a team of dedicated experts with deep experience in sanctions screening, anti-money laundering, biometrics, CVML, identity verification, and fraud prevention. Our founders, who pioneered the first no-code KYC capability—now a benchmark in the industry—continue to drive advancements that safeguard the financial ecosystem. This capital milestone not only validates our efforts but also accelerates our journey toward setting a new standard in financial crime prevention operations, ensuring that our clients always stay ahead in an ever-changing regulatory environment.