Alinia AI, a compliance technology startup, has successfully closed a $7.5 million seed funding round led by Mouro Capital. The investment, with participation from Raise Seed For Good, Speedinvest, and Precursor Ventures, will fuel the development of its AI compliance platform. The company provides regulated industries with essential tools for the safe and scalable deployment of generative AI.
The Growing Compliance Burden in the AI Era
The rapid adoption of expert AI assistants in financial services creates unprecedented productivity but also significant regulatory exposure. As these systems handle thousands of daily user interactions, traditional manual compliance review becomes entirely unfeasible. This scalability issue presents a major roadblock for enterprises operating under strict regulatory scrutiny.
According to Alinia's Co-founder and CEO, Ariadna Font Llitjós, the surge in generative AI adoption is hitting a "compliance wall" in regulated sectors. Generic control mechanisms often fail, either by being overly restrictive or by missing nuanced, jurisdiction-specific violations. This gap highlights the urgent need for a more sophisticated approach to AI governance.
Alinia's Precision-Engineered Compliance Solution
Alinia addresses this challenge with its Guardrails API and AI Compliance Platform, designed to embed control directly into AI systems. The platform offers a unified framework for real-time auditing, policy enforcement, and risk monitoring across any AI deployment. This vendor-agnostic solution serves as a central compliance backbone, ensuring AI systems remain auditable.
The company developed proprietary models, including an Investment Guard and a Hallucination Detector, which can be tuned to a business's specific risk profile. COO Carlos Muñoz Ferrandis emphasized this precision is crucial for detecting violations under complex rules like the EU's ESMA Guidelines. This contextual understanding sets Alinia's technology apart from generalized control systems.
Validation from Financial Industry Giants
The platform's effectiveness is already recognized by leaders in the banking and fintech sectors. Alinia is working with Santander Group, one of the world's largest banks, to support its comprehensive AI governance framework. This collaboration underscores the demand for robust control infrastructure at the highest levels of finance.
Iñaki Bernal, Chief AI Officer at Santander, described Alinia as an "essential building block" for the bank's AI strategy. Similarly, U.S. fintech innovator Origin Financial utilizes Alinia's technology as a core compliance layer for its AI assistant. General Counsel Arian Hassanalizadeh confirmed the system is one of their most integral back-end controls.
Future Roadmap and Investor Confidence
With the new funding, Alinia plans to expand its research and development teams across Europe and the U.S. The company's roadmap includes introducing Compliance Controllers, which will empower non-technical teams to manage AI risk in real time. This evolution aims to make compliance more accessible and integrated within business operations.
Investors have expressed strong confidence in Alinia's mission to build trust in enterprise AI. Manuel Silva Martínez of lead investor Mouro Capital stated that Alinia's contribution is essential for the maturity of the AI industry. This reflects a market recognition that innovation cannot scale without responsible and auditable deployment.
This $7.5 million seed round positions Alinia AI to become a critical infrastructure provider for the responsible use of artificial intelligence. By enabling enterprises to encode compliance directly into their autonomous systems, the company is paving the way for trustworthy AI adoption. Alinia's vision is to ensure that as AI becomes more powerful, human experts remain firmly in control.