Variance

AI agents that run L1–L3 transaction monitoring and KYC/KYB investigations for regulated financial institutions

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Highlights

  • New on EvolcAdded 2026-11-14

About Variance

Variance builds AI agents that carry out compliance investigation work such as transaction monitoring alert review, KYC, KYB and customer due diligence. The agents gather evidence from registries, sanctions lists and open-web sources and record cited, auditable reasoning for each decision.

Its customers are institutions regulated for financial crime compliance; the website says Fortune 500 companies trust the product. It announced a $21.5M Series A in March 2026.

The company's careers page describes it as an engineering team building agents that query more than 200 government registries, with offices listed in San Francisco and New York for open roles.

Product: AI investigation agents for transaction monitoring, KYC, KYB and customer due diligence, with evidence trails for auditors.

Jobs at Variance

No open positions listed right now.

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Website technologies

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Analytics

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Marketing & advertising

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Recruiting

  • AshbyMedium confidence
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Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.