This Startup Catches Fraud at Scale

Y Combinator · Beginner ·🚀 Entrepreneurship & Startups ·9h ago
In this episode of Founder Firesides, YC Managing Partner Jared Friedman talks to Karine Mellata, co-founder of Variance (W23), who is coming out of stealth and announcing their $21 million Series A. Variance builds purpose-built AI agents for risk and compliance — automating fraud detection, content review, and identity verification for Fortune 500 companies and platforms like GoFundMe. They discuss why Variance built in the shadows for three years, detecting state-sponsored fraud rings, and the accident that nearly ended the company. https://www.variance.com/ 00:00 – $21M Raise: Coming Out…
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Chapters (16)

$21M Raise: Coming Out of Stealth
0:49 The AI That Keeps the Internet Safe
1:28 Why They Stayed Secret for 3 Years
2:26 You’ve Used This Without Knowing It
2:57 How GoFundMe Stops Scams
3:59 How Scammers Use Big News Events
5:50 Checking IDs and Businesses Online
7:44 How the AI Agents Work
9:28 The Hardest Problem: Bad Data
12:07 Why This Only Works Now
14:22 Catching Organized Fraud Groups
16:26 Tiny Team, Huge Output
20:18 How They Met at Apple
22:24 Getting Their First Customer
24:57 Recovering from Getting Hit by a Truck
29:36 Sticking to One Big Idea
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