Rapidfolio
AI agents for compliance and operations
Rapidfolio is an AI operations platform for regulated industries that converts manual back-office procedures into automated agent workflows. It targets compliance, operations and fraud processes at banks and fintechs, covering tasks such as KYC and KYB reviews, sanctions and watchlist screening, fraud investigations, underwriting, disputes and chargebacks, reconciliation, and periodic account reviews. Every execution is recorded with inputs, outputs, tool calls and branch decisions, so runs can be reviewed step by step.
The platform moves from procedure to workflow through four stages: Procedures, Test, Deploy, and Analyze & audit. Workflows are triggered by JIRA tickets, webhooks or other triggers, with automatically generated tests and deterministic execution. Built-in integrations cover services such as ComplyAdvantage, Persona and Marqeta, alongside Rapidfolio's own tools. Security features include SOC 2 compliance, immutable audit logs, role-based access control, AES-256 encryption at rest, TLS 1.3 in transit, tenant data isolation, and human review pauses requiring approval before a run continues.
Rapidfolio is aimed at compliance, operations and fraud teams in banks, fintechs and other regulated businesses. The company offers a demo walkthrough of a complete workflow and provides dedicated enterprise support with an SLA-backed response time; no free plan, trial or pricing model is stated.
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