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Footprint

Agentic AI for KYC/AML investigations

Head of Partnerships

Full-Time
$200k - $230k/yr+ Equity packages
Mid
New York, NY, USA
In Person
Sales & Account ManagementBusiness Development & Partnerships

About the job

Requirements
  • At least 3 years of experience in partnerships, channel, or business development, or consulting to financial institutions.
  • Have personally sourced and closed a referral or channel partnership and be able to identify the resulting pipeline or revenue.
  • Have sold to or advised banks, credit unions, or fintechs, with knowledge of how compliance or risk buyers make purchasing decisions, including security reviews, procurement cycles, and decision-making committees.
  • Have structured a partner agreement, including its terms and economics, and be able to explain the terms advocated for and the rationale.
  • Be able to explain a technical product to a non-technical partner so they can accurately repeat the explanation.
  • Have built a function or motion without an existing template, such as a new territory, channel, or initial partner program.
Responsibilities
  • Take over and manage the existing partner book, documenting relationship ownership, commitments, and partner value.
  • Source, structure, and close new referral and channel partnerships with consulting firms and advisors serving banks and fintechs, and assess which firms are worth pursuing.
  • Own the handoff of partner referrals into sales, partner follow-through during active deals, and the channel's pipeline and revenue targets.
  • Determine partner enablement needs and create materials that help partners explain Percyโ€™s financial-crime case judgments to compliance officers.
  • Build the partnerships function, including deal structures, referral and reseller terms, partner economics, and reporting; write the playbook for future team members.
  • Meet with existing partners, assess the strength of those relationships, set priorities for the next quarter, and route partner questions.
  • Establish partnerships as a measurable revenue channel, with sourced pipeline, closed revenue, a selected partner roster, and a repeatable new-partner signing process.
Desired Qualifications
  • An existing network of consulting firms, advisors, or business process outsourcing providers serving banks and fintechs.
  • Exposure to financial crime, anti-money laundering, fraud, or compliance operations.
  • Experience establishing a channel program from scratch, including its deal economics.

About the company

Footprint is a U.S. compliance-technology company that helps financial institutions fight financial crime using Percy, an agentic AI operating system for KYC, KYB, AML, sanctions, and related investigations, and Trust Fabric, a governed infrastructure that turns each investigation into shared organizational memory with human approval. The platform evolved from verification and vaulting into end-to-end risk workflows so analysts can resolve watchlist and EDD cases faster while preserving audit trails. The companyโ€™s goal is to modernize identity and onboarding and to scale AI-driven financial crime capabilities for banks and other institutions. Percy automates and guides risk checks, while Trust Fabric provides an auditable, collaborative environment where investigations are stored with governance and human oversight.

Company Size

11-50

Company Stage

Series B

Total Funding

$44M

Headquarters

New York City, New York

Founded

2022

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Simplify's Take

What believers are saying

  • Footprint raised $25 million on September 16, 2026, funding hiring and San Francisco expansion.
  • Company claims watchlist reviews fell from thirty minutes to under one minute.
  • FDIC- and OCC-regulated banks plus Bilt, Nuvei, and MoonPay already use the platform.

What critics are saying

  • Customer depth remains undisclosed; September 2026 deployment claims lack independent verification.
  • Regulators can reject agentic outputs if Percy misses evidence or policy steps.
  • Incumbent KYC, AML, and case-management vendors can bundle similar AI fast.

What makes Footprint unique

  • Percy runs KYC, KYB, AML, and sanctions cases end-to-end with audit trails.
  • Trust Fabric turns each investigation into shared memory across teams and cases.
  • MUFG backed Footprint on September 16, 2026, validating regulated-finance credibility.

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Benefits

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Unlimited Paid Time Off
  • Wellness Program
  • Company Equity

Growth & Insights and Company News

Headcount

6 month growth

5%

1 year growth

0%

2 year growth

2%
AD HOC NEWS
Oct 3rd, 2026
MUFG Innovation Partners invests in AI financial crime prevention platform Footprint

MUFG Innovation Partners, a wholly owned subsidiary of Mitsubishi UFJ Financial Group, has invested in One Footprint through the MUFG Innovation Partners No. 3 Investment Partnership. The investment was announced on 16 September 2026. Footprint provides an AI-native platform for financial-crime operations, including anti-money laundering, know-your-customer, and fraud-investigation workflows. MUFG Innovation Partners stated the investment reflects its view of artificial intelligence's potential in financial-crime prevention. The firm also said it would support Footprint's growth while exploring applications across the MUFG Group and the broader financial-services industry.

PR Newswire
Sep 16th, 2026
Footprint raises $25 million Series B to scale Percy, the AI operating system for risk & compliance.

Footprint raises $25 million Series B to scale Percy, the AI operating system for risk & compliance. Sep 16, 2026, 09:15 ET The new capital will double Footprint's engineering and sales teams and fuel their West Coast expansion NEW YORK, Sept. 16, 2026 /PRNewswire/ - Footprint, the AI operating system for risk, today announced it has raised $25 million in Series B funding led by QED Investors, with participation from MUFG, Commerce Ventures, LightBank, and Alumni Ventures, and continued backing from existing investors Index Ventures, Lerer Hippeau, BoxGroup, Operator Partners, and Animal Capital. Footprint builds AI systems and workflows for financial-crime compliance (such as anti-money laundering, enhanced due diligence, know-your-customer, know-your-business, transaction monitoring investigations and beyond) for banks and fintechs. The new capital will double the company's engineering and sales teams as it advances Percy, the world's first end-to-end AI operating system built for financial crime compliance, and Trust Fabric, the governed infrastructure beneath it. It will also fuel the company's expansion into a new San Francisco office as it scales its agentic AI infrastructure for enterprise financial institutions. "With this raise, we're doubling down on the thesis that risk operations will be re-envisioned for the AI-native era," said Eli Wachs, Footprint CEO and Co-Founder. "As AI expands the volume of financial crime in the global economy, we're building the agentic defense system that can expand to meet and defeat it." At the core of Footprint's platform is Percy, the world's first agentic AI operating system built end-to-end for risk. Unlike legacy rules-based systems, Percy investigates every case, surfaces every finding, and executes standard operating procedures (SOPs) with the speed and precision of an expert analyst. Percy operates in plain English, allowing teams to ask for reasoning or create new workflows without coding. Every investigation is documented with citations, timestamps, and a full task-by-task audit trail for regulators. The Series B funding will also advance Trust Fabric, the governed infrastructure beneath Percy that lets you build a superintelligent "organizational memory" over time. Trust Fabric connects related signals across customers and cases, ensuring that insights and precedents set by one investigation are instantly available across KYC, sanctions, and monitoring. This allows teams to identify fraud rings and persistent bad actors that human analysts might miss. Trust Fabric also provides agent assurance, continuously evaluating whether AI agents follow policy and use evidence correctly, allowing quality assurance teams to inspect the exact trace behind every finding. Footprint's technology already powers compliance teams at FDIC and OCC-regulated banks, as well as leading fintechs such as Bilt, Nuvei, and MoonPay. The platform is pre-integrated with hundreds of premiere data sources and vendors, such as LexisNexis and ComplyAdvantage, allowing Percy to verify findings against trusted sources of truth. About Footprint Footprint is a leading agentic platform (backed by Index, QED, Commerce Ventures) that learns your compliance program and runs it end-to-end. Investigations are fully auditable, connected to trusted vendors and data sources (e.g. LexisNexis, ComplyAdvantage, government registries) and committed to an organizational memory that compounds - adapting alongside your procedures, and improving your entire system. Footprint's technology empowers compliance teams to clear their alert backlog faster - with deeper context and better judgment. Its customers include a slew of FDIC and OCC-regulated banks, and fintechs such as Bilt, Nuvei, and MoonPay. Learn more at onefootprint.com SOURCE Footprint

Axios
Sep 16th, 2026
Footprint raises $25M for AI-powered financial crime detection

Footprint, which builds AI agents for financial-crime investigations, has raised $25 million in Series B funding, CEO Eli Wachs told Axios. The company addresses a growing challenge for financial institutions: crime-detection teams are overwhelmed with alerts, forcing them to either hire additional analysts or outsource their review processes. The funding will support Footprint's AI technology, which aims to streamline these investigations and reduce the burden on compliance teams.

Footprint
Jul 6th, 2025
App Clip Improvements: How we built best-in-class Doc Scanning

One Footprint Inc. recently rolled out a redesigned App Clip onboarding experience - and the results are already exceeding expectations.

Finextra
May 28th, 2024
Treasury Prime gets onboard with Footprint

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security.