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CorgiAI - About the company

CorgiAI is a series A company based in Beaverton (United States), founded in 2022 by Saif Farooqui. It operates as a Cloud and AI based fraud prevention solutions for reducing revenue loss. CorgiAI has raised $4.08M in funding from Y Combinator. The company has 2400 active competitors, including 428 funded and 265 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Kairos.

Company Details

Cloud and AI based fraud prevention solutions for reducing revenue loss. It offers ML models and algorithms for fraud detection. It analyzes model performance with metrics and benchmarks. It also provides risk insights and real-time data analysis.
Email ID
*****@corgilabs.ai
Key Metrics
Founded Year
2022
Location
Beaverton, United States
Stage
Series A
Total Funding
$4.08M in 2 rounds
Latest Funding Round
Investors
Ranked
Employee Count
6 as on Mar 31, 2026
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CorgiAI's funding and investors

CorgiAI has raised a total funding of $4.08M over 2 rounds. Its first funding round was on 2023. CorgiAI has 2 institutional investors.

Here is the list of recent funding rounds of CorgiAI:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Apr 29, 2025
9280786
Series A
4806202
4565406
4668450
3056450
2023
8415
Seed
5299
7638
1522
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CorgiAI's founders and board of directors

Founder? Claim Profile
The founders of CorgiAI is Saif Farooqui. Saif Farooqui is the CEO of CorgiAI.
Here are the details of CorgiAI's key team members:

CorgiAI's employee count trend

CorgiAI has 6 employees as of Mar 26. Here is CorgiAI's employee count trend over the years:
Employee count trend for CorgiAI
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CorgiAI's Competitors and alternates

Top competitors of CorgiAI include ComplyAdvantage, Riskified and Kairos. Here is the list of Top 10 competitors of CorgiAI, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
3rd
Logo for Kairos
Kairos
2011, Miami (United States), Series A
Provider of AI-powered identity verification, document authentication, and biometric solutions
$19.6M
74/100
4th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
5th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
72/100
6th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
7th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
8th
Logo for Clear
Clear
2010, New York City (United States), Public
Provider of expedited identity verification services for airport security and more
$135M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for iProov
iProov
2011, London (United Kingdom), Series B
Platform offering digital identity verification services
$85.1M
70/100
304th
Logo for CorgiAI
CorgiAI
2022, Beaverton (United States), Series A
Cloud and AI based fraud prevention solutions for reducing revenue loss
$4.08M
42/100
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CorgiAI's Investments and acquisitions

CorgiAI has made no investments or acquisitions yet.

Reports related to CorgiAI

Here is the latest report on CorgiAI's sector:

FAQs about CorgiAI

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