AI That Understands Risk, Trust, and the Real World

70%

Reduction in due-diligence time

<1 Year

Since founding in early 2025

15+

Team members across product, engineering, ML, and compliance

4

Core product modules

What We Build

Modular AI Engine

At the heart of ClarigenAI is a plug‑and‑play architecture that connects diverse data sources (structured and unstructured), orchestrates custom pipeline logic, and delivers outputs that balance speed, accuracy, and interpretability.

  • Data Ingestion: From PDFs, filings, financial statements, news sources, and structured APIs
  • Preprocessing Layer: NLP pipelines, anomaly detection, financial normalization
  • Model Backbone: Hybrid architecture combining transformers, graph analytics, signature detection, and rule-based filters
  • Explainability Layer: Feature attribution, audit trails, decision lineage and confidence scoring
  • Output APIs & Visualization: REST endpoints, white-label portals, or customizable dashboard interfaces

KarmicDD™ 360° Due‑Diligence Suite

Designed to revolutionize financial and compliance workflows with automated parsing of financial statements, legal analysis, behavioral indicators, and alternative data layers.

  • Financial Signals: Automated parsing of income statements, balance sheets, and cash flow trends. AI-enabled risk profiling based on historical performance and anomalies.
  • Legal & Forensic Flags: Document analysis for litigation, regulatory actions, litigation exposure, and director/shareholder behavior.
  • Behavioral & Cultural Indicators: NLP analysis of public communications, executive interviews, and news sentiment to gauge leadership alignment, reputation signals, and organizational culture signals.
  • Alternative & ESG Layers: Integrating social footprint data, ESG compliance matrices, and third-party intelligence for broader perspective.

Deliverables include: Risk heatmaps, summarized intelligence reports, forward-looking forecast signals, and drill-down dashboards for further exploration.

Deep-Tech Modules

ClarigenAI is actively evolving into a flexible intelligence layer built to navigate high-complexity decision environments. Our AI tools are expanding in scope through purpose-built modules:

  • LLM-Based Contract & Filing Intelligence: Parse long-form documents to extract key clauses, red flags, and compliance indicators.
  • Entity-Centric Risk Mapping: Intelligent linking of people, organizations, and financial/legal signals to uncover hidden affiliations.
  • Narrative Risk Analysis: Natural language pipelines that analyze communication tone and behavioral cues.
  • Multi-Signal Due Diligence Pipelines: End-to-end models combining structured financials with unstructured data.

Industry Applications

Private Equity & M&A

Shortened due‑diligence cycles, automated risk flags, and comprehensive company profiles—integrating financial, legal, and behavioral signals for early-stage assessment and deal qualification.

Corporate Compliance & Governance

Real-time and retrospective monitoring of executive behavior, litigation history, governance practices, and regulatory exposures—enabling organizations to manage risk proactively.

Climate, ESG, and Cultural Risk Oversight

Synthesizing ESG signals, executive communication trends, and behavioral patterns to assess long-term sustainability, organizational integrity, and reputational alignment.

Insurance & Risk Advisory

AI-powered insights into legal, financial, and reputational risk that inform underwriting models, exposure mapping, and strategic planning.

Operational Intelligence in Finance & Legal

Supporting teams analyzing dense technical documents, historical filings, and compliance frameworks—helping reduce manual overhead while improving interpretability and consistency.

Private Equity & M&A

Shortened due‑diligence cycles, automated risk flags, and comprehensive company profiles—integrating financial, legal, and behavioral signals for early-stage assessment and deal qualification.

Corporate Compliance & Governance

Real-time and retrospective monitoring of executive behavior, litigation history, governance practices, and regulatory exposures—enabling organizations to manage risk proactively.

Climate, ESG, and Cultural Risk Oversight

Synthesizing ESG signals, executive communication trends, and behavioral patterns to assess long-term sustainability, organizational integrity, and reputational alignment.

Insurance & Risk Advisory

AI-powered insights into legal, financial, and reputational risk that inform underwriting models, exposure mapping, and strategic planning.

Operational Intelligence in Finance & Legal

Supporting teams analyzing dense technical documents, historical filings, and compliance frameworks—helping reduce manual overhead while improving interpretability and consistency.

How KarmicDD Works

1

Data Ingestion & Integration

KarmicDD connects to diverse data sources including financial statements, legal filings, news articles, regulatory databases, and proprietary client data. Our ingestion layer handles both structured formats (APIs, spreadsheets) and unstructured documents (PDFs, Word docs) with automatic parsing and normalization.

2

AI-Powered Processing Pipeline

Our hybrid processing engine combines advanced NLP models, financial analytics, and domain-specific rule engines. Key components include: anomaly detection for financial irregularities, contract clause extraction, entity relationship mapping, behavioral signal analysis from communications, and ESG compliance scoring.

3

Contextual Risk Analysis

Unlike generic analytics tools, KarmicDD applies domain-specific reasoning to identify meaningful patterns. Our models understand financial contexts, legal frameworks, and behavioral norms to surface truly relevant risks rather than noise. Each finding is scored for confidence and includes full audit trails.

4

Actionable Intelligence Delivery

Results are delivered through multiple interfaces: executive dashboards with risk heatmaps, detailed investigation reports, customizable alerts, and API integrations. Every insight includes explainability features showing why it was flagged, what data sources contributed, and confidence levels.

Our Approach & Methodology

Agile & Problem-First Development

Every development sprint begins with a real-world question or pain point. We iterate quickly—from prototype to feedback loop to refinement. That feedback is rooted in actual workflows—whether they come from financial teams, compliance departments, or technical infrastructure operators.

Data-Centric Approach

We train, test, and validate models using real datasets. That includes historical filings, risk data, public legal records, and actual client inputs. No made-up models, no synthetic-only baselines. Our models are measured in the same environment in which they operate.

Explainability & Trust by Design

Each model layer embeds traceability: why a risk flag was raised, which data source influenced the classification, and how confidence was determined. Audit logs and model lineage are built in—not bolted on.

Secure, Scalable Infrastructure

ClarigenAI is cloud-native, with zero-trust architecture, encryption-at-rest/in-transit, and role-based access controls. We support white-label deployment, air-gapped environments, and private-cloud options for sensitive operations.

Deep-Tech Modules (Expanding Pipeline)

LLM-Based Contract & Filing Intelligence

Purpose-built large language models that parse long-form documents—such as investor agreements, regulatory filings, and corporate disclosures—to extract key clauses, red flags, and compliance indicators.

Entity-Centric Risk Mapping

Intelligent linking of people, organizations, and financial/legal signals to uncover hidden affiliations, patterns of control, and potential conflicts of interest.

Narrative Risk Analysis

Natural language pipelines that analyze communication tone, thematic consistency, and behavioral cues—helping surface reputational and cultural risk buried in unstructured content.

Multi-Signal Due Diligence Pipelines

End-to-end models that combine structured financials with unstructured data (PDFs, news, filings, public statements) to generate risk scores, summaries, and investigative dashboards.

Each module is purpose-built to augment human expertise, not replace it—giving analysts, compliance officers, and investors faster, clearer insights with full auditability and control.

Our Culture, Values & Team

Compliance & Governance Expert

"Every insight is provable—and auditable. Compliance is built-in."

Brings deep expertise in corporate compliance, financial oversight, and regulatory governance—having worked closely with boards, legal teams, and CA-certified institutions to ensure operational integrity across numerous organizations. Former corporate director and CA-certified examiner with over a decade of board-level experience.

Technical Visionary

"We go deep—on latency, accuracy, feature explainability, and reliability."

Shaped by hands-on experience in backend systems, generative AI applications, and modular machine learning architectures. Passionate about solving problems at the intersection of finance and real-world data complexity with a unique combination of engineering skill and relentless curiosity.

Our Founding Story – Complementary Worlds Collide

ClarigenAI's story begins with a simple premise: what if AI wasn't just intelligent, but context‑aware? What if it could reason not only with data, but also with structure—financial governance, legal frameworks, and behavioral signals embedded in real-world decisions?

Behind ClarigenAI are founders from two deeply complementary worlds. One brings deep expertise in corporate compliance, financial oversight, and regulatory governance—having worked closely with boards, legal teams, and CA-certified institutions to ensure operational integrity across numerous organizations. With a strategic mindset and a sharp lens on risk, this founder recognized a gap in how decision-makers struggle to unify fragmented due-diligence processes.

The other is a curious and driven technical mind—shaped by hands-on experience in backend systems, generative AI applications, and modular machine learning architectures. Passionate about solving problems that sit at the intersection of finance and real-world data complexity, this technical founder anchors ClarigenAI's product vision with a unique combination of engineering skill and relentless curiosity. Constantly experimenting, iterating, and learning, their energy fuels the agility and adaptability of our platform.

What started as a set of conversations about inefficiencies and missed insights quickly turned into a conviction—that the world doesn't need more generic AI. It needs intelligence that understands context, earns trust, and actually helps professionals make smarter decisions in dynamic environments.

ClarigenAI was built from this belief. Not to replace human judgment, but to amplify it—through systems that are as explainable as they are powerful.

Culture by Design

ClarigenAI operates like a tight-knit core team—not a bloated org chart. We're small by design (fewer than 15 people across product, engineering, ML, and compliance) and fast by choice. That means high ownership, rapid decision-making, and direct access to leaders at every level.

Our Core Values

Customer-First

Every feature must deliver measurable value. We measure impact, not activity.

Technical Excellence

We go deep—on latency, accuracy, feature explainability, and reliability.

Integrity & Trust

Compliance is built-in. Every insight is provable—and auditable.

Learning & Curiosity

We publish postmortems, host "show-and-tell" sessions, and celebrate learning—especially from failures.

Diversity of Thought

We bring in complementary skill sets—finance, compliance, ML, engineering—to challenge assumptions and broaden perspective.

Milestones: A Timeline of Progress

Early 2025 – Conceptualization & Initial Prototype

  • A research sprint to explore hybrid-model pipelines combining transformers, classical analytics, and domain-specific rule engines.
  • First pilots focused on automating due diligence for mid-market M&A workflows.

Mid-2025 – Seed Launch & MVP

  • Development of KarmicDD™, our 360° due-diligence suite, capable of synthesizing financial, legal, forensic and cultural signals.
  • Internal MVP delivered within 3-month sprint: worked with early adopters to gather feedback and build trust.

Late 2025 – First Deployments & Recognition

  • Pilot deployments at financial boutiques and advisory firms.
  • Clients report reduction in due-diligence time by up to 70%.
  • Early press coverage and interest from investors in fintech circle.

2026 and Beyond – Scaling & Expansion

  • Broad product roadmap rollout: satellite imagery analysis, hardware anomaly detection, executive-level dashboards.
  • Addition of compliance workflows for ESG, governance, and security frameworks.
  • Development of explainability modules and audit logging for regulatory traceability.

Impact & Proof Points

While still early stage, our early deployments tell a consistent story:

70% reduction in due-diligence cycle time for pilot clients.

Significantly improved risk visibility—clients catch red flags earlier, across legal, financial, or behavioral domains.

High user satisfaction—direct access to builders ensures tight partnerships and rapid issue resolution.

Compliance-first credibility—our governance strategist brings over a decade of board-level experience, earning trust from cautious, high-regulation environments.

Our Roadmap

2025 Priorities

  • Strengthen the KarmicDD™ Suite: Continue enhancing our flagship due-diligence engine by integrating more granular risk modules including behavioral scoring, legal-financial linkage mapping, and time-sequenced entity analysis.
  • Customer Discovery & Pilot Deployments: Work closely with early partners and clients in the investment and compliance space to deploy ClarigenAI modules in real workflows.
  • Foundation-Level Infrastructure & APIs: Build and harden our internal APIs, cloud pipelines, and model deployment tools to ensure secure, scalable, and configurable delivery.
  • LLM + Structured Data Fusion: Advance our ability to synthesize insights from contracts, filings, and structured financials in one unified intelligence layer.
  • Build the Brand & Platform Presence: Launch clarigenai.com with full content stack including thought leadership, product explainers, and hiring pages.

2026 Priorities

  • Real-Time Monitoring Dashboards: Introduce persistent dashboards for tracking company-level risk in near-real-time across legal actions, executive behavior, governance misalignments, and reputational signals.
  • Expand ESG & Cultural Risk Coverage: Build structured pipelines that analyze sustainability reports, leadership behavior, social footprint, and more.
  • Advisory & Research Integrations: Collaborate with compliance advisors, analysts, and legal-tech consultants to embed ClarigenAI tools in research and diligence workflows.
  • Launch Self-Serve Workspaces: Offer secure, white-labeled workspaces for clients to upload data, run custom pipelines, and visualize insights.

Longer-Term Vision

ClarigenAI's north star is to become the trusted AI intelligence layer for regulated, high-stakes industries. Over the next 3–5 years, we aim to:

  • Evolve KarmicDD™ into a full-spectrum intelligence hub—from initial diligence to continuous monitoring
  • Support integrations with internal GRC (governance, risk, compliance) systems, analyst terminals, and legal review stacks
  • Release specialized AI copilots tailored for financial analysts, compliance officers, and risk strategists
  • Establish ourselves as a category leader in modular, explainable, and secure AI—especially in sectors where accuracy, traceability, and confidence are non-negotiable

Why ClarigenAI Over Traditional Tools

Contextual Intelligence Over Generic Analytics

Traditional tools analyze data in isolation—ClarigenAI reasons with structure, risk norms, and behavioral context baked into its pipeline.

Speed + Depth

Rather than trading off velocity for accuracy, we deliver both. KarmicDD turns months into minutes—without compromising nuance or auditability.

Embedded Trust & Compliance

From audit logs to regulatory tracing and permissions management, every output is traceable and defensible.

Scalable & Modular

Each module—from due-diligence to anomaly detection—is plug-and-play. Use only what you need, scale as you grow, and integrate with existing systems.

Future-Proof Roadmap

While many startups pivot or chase flash trends, we stay focused on vertical fusion: finance, compliance, deep‑tech, hybrid ML. That gives us clarity—and compounding expertise.

Embedded Trust & Compliance

Explainability

Feature attribution, audit trails, decision lineage and confidence scoring for every insight.

Secure Infrastructure

Cloud-native, zero-trust architecture, encryption-at-rest/in-transit, and role-based access controls.

Auditability

Every output is traceable and defensible with full regulatory tracing and compliance alignment.

Scalable & Modular

Each module—from due-diligence to anomaly detection—is plug-and-play for flexible integration.

Ready to Transform Your Decision-Making?

Join our pilot program and experience the future of contextual AI intelligence. ClarigenAI is built for early adopters who want more than analytics—they want answers, not just estimates.