Full-Time
Software Engineer 2
AiPrise
51-200 employees
Identity verification, fraud protection, compliance platform
Compensation Overview
$150k - $185k/yr
San Jose, CA, USA
In Person
Five days per week in the San Jose office.
 Software Engineering (1) |
|---|
Get referred to AiPrise
See people who can refer or advise you
- Two to four years of professional software engineering experience building and shipping production systems.
- Strong programming fundamentals in at least one modern backend language, such as Python, Go, Java, or Node.js.
- Experience building RESTful APIs, microservices, or distributed systems.
- Solid understanding of relational databases, including PostgreSQL and MySQL, and data modeling.
- Hands-on experience with cloud platforms; AWS is preferred, with GCP or Azure acceptable.
- Familiarity with Git, continuous integration and continuous delivery pipelines, Docker, and modern deployment practices.
- Proven ability to own features end-to-end, from ambiguous requirements through production launch.
- Strong debugging and problem-solving skills, with comfort working in unfamiliar codebases.
- Excellent communication skills and ability to translate business needs into technical solutions.
- Experience mentoring or supporting junior engineers, formally or informally.
- Design, develop, and ship production features across the platform stack, including backend APIs, data pipelines, integrations, and case management user interfaces.
- Own complete features from requirements gathering through implementation, deployment, and monitoring.
- Build scalable REST APIs and microservices that orchestrate checks across more than 80 compliance vendors, including identity verification, sanctions screening, and document analysis.
- Develop case management workflows and business logic for know-your-business and anti-money-laundering compliance processes.
- Create data pipelines for ingesting, transforming, and routing compliance data at scale.
- Integrate with third-party identity and compliance APIs and handle complex vendor response mapping.
- Write clean, maintainable, well-tested code with comprehensive documentation.
- Participate in code reviews and contribute to engineering best practices.
- Debug production issues and own incident resolution end-to-end.
- Optimize system performance, reliability, and cost-efficiency.
- Build monitoring, alerting, and observability into features.
- Work cross-functionally with product managers, compliance experts, and customer success teams.
- Contribute to technical decision-making and architecture discussions.
- Help shape engineering culture and development workflows as the team scales.
- Mentor junior engineers and help establish engineering best practices.
- Experience in FinTech, RegTech, payments, or fraud and risk detection domains.
- Knowledge of compliance workflows, including KYC, KYB, AML, sanctions screening, and adverse media.
- Experience with event-driven architectures and message queues, including Kafka, RabbitMQ, or AWS SQS.
- Familiarity with NoSQL databases, including MongoDB and DynamoDB, or search engines such as Elasticsearch.
- Experience integrating with third-party APIs and managing vendor relationships at scale.
- Frontend development experience with React and TypeScript for building internal tools.
- Background working with machine-learning or artificial-intelligence systems or data-intensive applications.
- Experience with Kubernetes, Terraform, or infrastructure-as-code practices.
AiPrise provides a unified compliance and identity verification platform. Its core product is a single API that connects with local identity vendors to verify identities, run fraud checks, and manage regulatory compliance, all through a centralized dashboard. The API aggregates data from regional sources to streamline onboarding, automate risk checks, and present results in one place. Revenue comes from subscriptions and per-verification fees. AiPrise serves financial institutions, fintechs, and global enterprises that need reliable cross-border compliance as they expand internationally. Differentiators include end-to-end coverage (identity verification, fraud protection, and compliance management) via a single API with localization for different regions, plus a streamlined onboarding experience for global expansion. The goal is to help customers grow internationally while meeting cross-border regulatory requirements and reducing fraud and AML risk.
Company Size
51-200
Company Stage
Series A
Total Funding
$14.6M
Headquarters
Santa Clara, California
Founded
2022
Get referred to AiPrise
See people who can refer or advise you
Simplify's Take
What believers are saying
- CurrencyFair chose AiPrise in 2026 to replace fragmented vendors across 100 countries.
- AiPrise raised $12.5 million Series A from Headline in October 2025.
- 2026 coverage expansions added Norway, Romania, New Zealand, Pakistan, Turkey, Ukraine, UAE, and Canada.
What critics are saying
- Commoditized vendors like GBG, Middesk, IDology, and Monnai squeeze pricing and retention.
- Merchant fraud and synthetic identities force constant model upgrades; stale signals break trust fast.
- A bad false-negative at CurrencyFair or fintech clients creates regulatory blowback and existential churn.
What makes AiPrise unique
- AiPrise unifies KYC, KYB, fraud, and compliance into one API dashboard.
- Website Agent 2.0 turns web presence signals into instant Approve, Review, or Reject decisions.
- Partnerships with Rollee, Flagright, and CurrencyFair show orchestration across adjacent compliance workflows.
Help us improve and share your feedback! Did you find this helpful?
Benefits
Remote Work Options
Company Equity
Growth & Insights and Company News
6 month growth
↑ 71%1 year growth
↑ 71%2 year growth
↑ 71%CurrencyFair selects AiPrise to streamline global onboarding. CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair replace a fragmented network of KYC and KYB tools, accumulated as the business expanded into multiple jurisdictions, with a single platform capable of standardising onboarding, enhancing fraud controls and simplifying compliance workflows across more than 100 countries. CurrencyFair delivers cross-border money transfers, enabling customers to send and receive funds internationally with a focus on secure, compliant and efficient service. As the company has grown, it has had to manage increasingly complex regulatory requirements, numerous vendors and varied onboarding flows across regions. AiPrise provides a consolidated onboarding and fraud-control platform, allowing firms to verify individuals and businesses through one integration. Its technology connects to over 200 registries and data sources and creates unified customer profiles, risk scoring, ongoing monitoring and AI-supported case preparation for compliance teams. The partnership streamlines CurrencyFair's operations by replacing multiple vendor relationships, portals and review flows with a single system. AiPrise enables one risk score per profile by combining identity checks, registry information, sanctions screening, device and digital signals, making risk ratings more explainable and consistent. The platform also transforms onboarding from a one-off check into a continuous control. AiPrise monitors for updates such as new sanctions, changes in beneficial ownership, shifting registry data or behavioural risk patterns. This helps CurrencyFair stay ahead of fraudulent activity without adding extra manual workload. AiPrise's AI agents synthesise documents, extract fields and compile risk summaries, allowing analysts to focus on higher-risk decisions while retaining full control. The firms share a long-term focus on ensuring that international money transfers remain secure despite evolving fraud patterns and increasing regulatory expectations. By consolidating workflows and improving visibility, the partnership aims to support CurrencyFair as it enters new markets, launches new products and strengthens its risk framework. AiPrise CEO Chaitanya Sarda said, "Behind every transfer is a person or business that simply needs the money to arrive safely. CurrencyFair has built that trust over many years. Our role is to give their teams one platform to manage risk, compliance, and fraud, and to surface changes in risk as they happen, so they can stay ahead without slowing customers down." CurrencyFair president Jan Lorenc said, "Scammers are getting more sophisticated and expectations from regulators and customers continue to rise. Migrating from multiple vendors to AiPrise has strengthened our ability to prevent fraudulent accounts from being opened and to monitor risk across the customer lifecycle. It is one more way we make sure that people who choose CurrencyFair can move money across borders with confidence."
AiPrise, a Y Combinator-backed startup, raised $12.5M in Series A funding led by Headline to enhance its global compliance platform. The company streamlines KYC and KYB processes, reducing onboarding time from weeks to minutes across 150+ countries. AiPrise integrates data from 80+ registries and uses AI to automate compliance, enabling businesses to expand globally with ease. The funding will support product and team expansion to meet growing demand.
That's why Rollee is proud to announce its latest partnership with AIprise, a US-based KYC and KYB platform helping fintechs automate compliance and streamline onboarding globally.