Directory / Vertical Agents
Variance
AI Agents for Fraud Review and Investigations
Headcount
20
▲ 33.3%■ 0.0%3m · 6m
src: Clay (LinkedIn headcount)
X followers
—
——7d · 30d
Traffic / month
1,081
src: Semrush
Latest round
$21.5M
Series AMar 31, 2026
// profile
Product
- Agent type
- AI agents for financial-crime and risk investigations. Variance delegates investigative work across L1–L3 reviews, including sanctions screening, KYC, KYB, transaction monitoring, and customer due diligence; its agents collect evidence and
- Primary buyer
- Regulated enterprises—especially financial-services risk, compliance, fraud, and financial-crime investigation teams. The product is positioned for institutions subject to regulation, as well as regulator/auditor-ready workflows, rather tha
- Integrations
- The public product material identifies tools/data sources used in investigation workflows: transaction databases, HK Companies Registry, PDF filings, OFAC SDN List, web search, and ICIJ Leaks DB. No publicly stated third-party integration catalog or Model Context Protocol (MCP) support was found in the reviewed materials.
- Pricing
- Enterprise/contact sales (request a demo) · from Not found
- HQ
- San Francisco, California, United States
- Founded
- —
- Profile ↗
src: variance.com
src: variance.com
src: variance.com
// capital
Funding
- Round
- Series A
- Amount
- $21.5M
- Date
- Mar 31, 2026
- Leads
- Ten Eleven Ventures
- Source
- Announcement ↗
- Investors
- 645 Ventures, Okta Ventures, Ten Eleven Ventures, Urban Innovation Fund, Y Combinator
// team
Hiring
- Employees
- 20
- Growth 3m / 6m
- +33.3% / 0.0%
- Open roles (sample)
- —
- X mentions this week
- —
- X handle
- —
src: Clay (LinkedIn headcount)
src: Clay (LinkedIn headcount)
// x.com
Top launch posts
// awaiting data
No posts tracked yet
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// press
Recent news
// awaiting data
No news tracked yet
This view fills in automatically once the weekly dataset is loaded.
// provenance
Sources
- Profile
- https://variance.com
- Headcount
- Clay (LinkedIn headcount)
- Open jobs
- —
- Traffic
- Semrush
- Pricing
- —
- X metrics
- X API public metrics 2026-11-04
- X handle (homepage-verified)
- —
- profile
- https://variance.com
// faq
About Variance
What does Variance do?+
AI Agents for Fraud Review and Investigations
How much has Variance raised most recently?+
Series A of $21.5M on Mar 31, 2026, led by Ten Eleven Ventures.
How many employees does Variance have?+
About 20 (3-month growth +33.3%).
How is Variance priced?+
Enterprise/contact sales (request a demo), starting at Not found.