Overview
TARN is a Singapore-headquartered regtech company, founded in 2024 and backed by venture firm Antler, building an AI-driven operating system for corporate client onboarding. Its AI agents are designed to unpack complex corporate ownership structures by automatically navigating global business registries to map ultimate beneficial owners and flag shell companies, and to conduct open-source intelligence sweeps as part of due diligence. The platform also aims to reduce alert fatigue for compliance teams by reviewing hundreds of risk alerts simultaneously, auto-resolving likely false positives, and surfacing genuine risks for human review. TARN targets banks and other regulated organizations that need to onboard corporate clients quickly while meeting anti-money-laundering and know-your-business requirements.
Details
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