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Overview
Mentis AI builds an AI-powered platform that helps banks and other regulated businesses detect and prevent financial crime, such as money laundering, fraud, and sanctions evasion. It delivers real-time risk scores, anomaly detection, and intelligent alert management using bespoke AI models trained with data and feedback from a global expert network through an expert-in-the-loop approach. The company offers AI development, data analytics, and consultancy to guide organizations in AI implementation and MLOps/DevOps for seamless integration. Its goal is to help regulated organizations manage financial crime risk more effectively with scalable, privacy-conscious AI and end-to-end governance.
About Mentis AI
Industries
Data & Analytics
Cybersecurity
AI & Machine Learning
Financial Services
Company Size
11-50
Company Stage
N/A
Total Funding
N/A
Headquarters
N/A
Founded
N/A
People at Mentis AI
People at Mentis AI who can refer or advise you
Simplify's Take
What believers are saying
- UK FCA digital sandbox launched March 2026 enables Mentis to test AI crime detection tools.
- EU AI Act April 2026 guidelines provide certification pathways for expert-in-the-loop validation.
- SNOMED February 2026 datasets accelerate Mentis healthcare compliance model development.
What critics are saying
- FCA enforcement demands explainable AI, imposing human-in-the-loop costs by Q4 2026.
- Open-source Llama 3.1 enables banks to build in-house detection, collapsing Mentis economics in 2027.
- Seed funding exhausts by Q3 2026 without Series A, forcing dilution against Darktrace expansion.
What makes Mentis AI unique
- Mentis AI employs expert-in-the-loop methodology with global finance and healthcare specialists for AI training.
- Platform delivers real-time risk assessments and anomaly detection for financial crime prevention.
- Bespoke AI models integrate machine learning and NLP tailored for finance, healthcare, and retail.
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Benefits
Remote Work Options
Competitive Pay
There are no jobs for Mentis AI right now.
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About Mentis AI
Industries
Data & Analytics
Cybersecurity
AI & Machine Learning
Financial Services
Company Size
11-50
Company Stage
N/A
Total Funding
N/A
Headquarters
N/A
Founded
N/A
There are no jobs for Mentis AI right now.
Find jobs on Simplify and start your career today