69 Best Compliance Startups to Watch in 2024

Quantexa is a company that enables institutions to make better decisions using their data.

Total Raised: $370.00M

Last Funding: $64.70M (Series C)

Provider of supply chain risk management solutions for life sciences industry.

Total Raised: $71.67M

Last Funding: $54.00M (Series B)

Nillion is a decentralized privacy solutions provider founded in 2021 by Andrew Masanto.

Total Raised: $65.00M

Last Funding: $25.00M (Series B)

Provider of archiving and communications surveillance platform for governments, banks and financial industries.

Total Raised: $66.24M

Last Funding: $63.00M (Series B)

Trulioo is a Vancouver-based company offering an electronic identity verification platform.

Total Raised: $465.96M

Last Funding: $2.00M (Seed)

Provider of regulatory compliance solutions for global financial institutions.

Total Raised: $54.50M

Last Funding: $54.50M (Series B)

Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies.

Total Raised: $72.99M

Last Funding: $15.68M (Series A)

OceanScore is a maritime compliance and data-driven solutions provider founded in 2020 by Joerg Molzahn, Albrecht Grell and Wilhelm Loskot.

Total Raised: $5.60M

Last Funding: $5.60M (Series A)

Marosa is an accounting SaaS platform for invoicing and compliance founded in 1016 by Pedro Pestana da Silva .

Total Raised: $13.00M

Last Funding: $13.00M (Series A)

Swisstronik is a blockchain platform for regulatory-compliant, privacy-preserving Web3 applications founded in 2022 by Valerii Brizhatiuk.

Total Raised: $5.00M

Last Funding: $5.00M (Series A)

A company offering anti-money laundering, fraud, and compliance services.

Total Raised: $24.00M

Last Funding: $10.00M (Series C)

FAT32 is a compliance automation platform founded in 2024 by David Warren , Connor Greig and Conor Sizeland .

Total Raised: $0.80M

Last Funding: $0.80M (Pre Seed)

Tessian (formerly Checkrecipient) is an artificial intelligence email security platform.

Total Raised: $107.00M

Last Funding: $65.00M (Series C)

ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.

Total Raised: $50.00M

Last Funding: $20.00M (Series C)

Friss is a company that develops fraud detection and risk assessment software for P&C Insurance companies.

Total Raised: $65.00M

Last Funding: $0.00M (Unknown)

Remote is a global payroll, tax, HR and compliance solution for distributed teams.

Total Raised: $11.00M

Last Funding: $11.00M (Unknown)

RegTech platform that helps organizations manage compliance and regulatory documents.

Total Raised: $10.80M

Last Funding: $10.80M (Series B)

6clicks is a company founded in 2019 by Anthony Stevens, Louis Strauss and Andrew Robinson.

Total Raised: $6.49M

Last Funding: $6.49M (Series A)

Streamline project onboarding, tracking, payables, expenses, and payroll with Puzzl.

Waymark Tech is an artificial Intelligence company founded in 2016 by Mark Holmes.

Platform providing full-stack security visibility for IAAS and PAAS at reduced time and cost.

RequirementONE is a developer of a cloud computing platform allowing for delivery of solutions for compliance, business software implementation and product development.

Intellect is a developer of business applications, workflow management and QMS software to assist with quality control, regulator compliance, operations, process improvement with departments, services, organizations and through enterprises.

Avalara is a company founded in 2004.

Osano is a data privacy platform founded in Austin, Texas by Arlo Gilbert and Scott Hertel.

KnowBe4 is a Clearwater, Florida-based platform for security awareness training and simulated phishing attacks.

A software company offering a digital identification and e-signature service platform.

VIDA is a company founded in 2018 by Niki Luhur.

Twistlock is a San Francisco and Herzliya-based cybersecurity company for enterprises.

AQ Metrics provides legal governance, risk and compliance software for financial services firms trading on global financial markets.

New Jersey-based business data company known for its D-U-N-S Number system

Midaxo is a company founded in 2011.

Ostendio is an Arlington, Virginia-based cybersecurity company developing an integrated risk management platform.

IBM is an American multinational technology and consulting corporation.

ServiceNow provides cloud-based solutions for structuring, managing, and automating services for enterprises.

Oracle is a software company specializing in the development of cloud and platform solutions.

Microsoft is an American multinational technology company that develops, manufactures, licenses, supports, and sells computer software, consumer electronics, personal computers, and related services.

A company offering a suite of software products and solutions.

A software company that creates products and solutions for small and mid-sized companies. It was founded in 1972 and has headquarters in Waldorf, Germany.

Genpact is a Bermuda-based company founded in 1997 by Pramod Bhasin.

ADP is a company founded in 1949 by John Mark.

SignNow is a Boston-based company founded in 2012 by Vadim Yasinovsky.

Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation.

Hearsay Systems (formerly Hearsay Social) is a software-as-a-service (SaaS) digital marketing platform for financial services that uses predictive analytics to help financial advisors automate marketing tasks.

Immuta is a Boston-based provider of a cloud-native data governance platform for organizations to automate data access control, security, and privacy compliance.

Guideline 401(k). Helping people save for a better future. Guideline is the only 401(k) provider that doesn't charge participants any fees on investments, regardless of the value of their assets or retirement account balance. And for employers, Guideline charges a low, flat rate fee per participant, in contrast to the asset-based fee model predominant in the industry. By offering a full-stack solution that automates plan administration and compliance, the Guideline team is combatting what's unfortunately become the retirement industry status quo -- legacy providers have put profit over the interests of employees, abandoning the goal of the program in the first place: to give employees the opportunity to save as much as possible for retirement.

TrustArc is a San Francisco-based developer of privacy compliance and risk management software for GDPR, CCPA, and related regulations.

OpenSesame is a Portland-based company focusing on e-learning courses for workforce development.

Coinfirm is a Blockchain Analytics company.

Armor Defense is a Dallas-based cybersecurity company developing security solutions for e-commerce, healthcare, and financial institutions.

A company offering a platform for KYC, AML, and EDD processes.

Banking Circle is a London-based company offering users the capability to make and receive cross-border transfers in seconds and at low cost founded by Anders la Cour and Laust Bertelsen.

Seerene is a the Digital Engineering Platform founded in 2015 by Marc Hildebrandt.

Kandji is a San Diego-based device management software company developing a device management platform for Apple devices.