Steward
Steward is a company based in United States. Builders in Fintech has recorded 1 equity round for Steward: a round of $5M on 17 March 2026.
Added ·
- $5M
- Early-stage round · $5M · 17 March 2026 · led by Motive Partners
Timeline
Early-stage round · $5M · Motive Partners (lead), Outward VC
All funding rounds in the database
Product
AI-native AML, KYC and KYB onboarding and monitoring for investment firms
Compliance and RegTech
Steward is an AI-native compliance platform that automates AML, KYC and KYB for investment firms and other financial institutions. It brings client onboarding, document collection and AI document review, sanctions, PEP and adverse media screening, risk scoring, ongoing monitoring and periodic reviews into one workflow. The software maps ownership and control chains across nested funds, feeder vehicles and special-purpose entities, adjusts requirements by investor type and jurisdiction, and also validates FATCA/CRS tax forms such as W-9 and W-8BEN. Its pages are aimed at asset managers, management companies and capital introduction firms. The company says it enables same-day onboarding in 80% of cases and is trusted with $100B in investor assets.
Agent-Ready: not yet assessed · How we check
Description from the company website · Source