Katharos
AI-native financial crime intelligence. Automate KYB, AML, sanctions, and continuous monitoring with auditable, agentic investigations.
- Website: https://katharos.co
Product & Features
- Ingests and analyzes diverse documents to surface critical investigative insights.
- Allows natural language interaction for in-depth case investigation and lead exploration.
- Automatically identifies entities, relationships, and financial crime patterns from unstructured data.
- Visualizes complex corporate networks and ownership to reveal hidden connections.
- Provides AI-powered risk scoring with confidence levels and supporting evidence.
- Screens against global sanctions lists, including OFAC, with advanced alias matching.
- Generates comprehensive, regulatory-ready PDF reports for easy submission.
Founders & Team
- Patrick Goodridge — Founder & CEO
Frequently Asked Questions
What is Katharos?
AI-native financial crime intelligence. Automate KYB, AML, sanctions, and continuous monitoring with auditable, agentic investigations.
What does Katharos do?
Ingests and analyzes diverse documents to surface critical investigative insights. Allows natural language interaction for in-depth case investigation and lead exploration. Automatically identifies entities, relationships, and financial crime patterns from unstructured data.
Who founded Katharos?
Katharos was founded by Patrick Goodridge.