4
Funding Rounds
$107.0m
Money raised
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Location:
5
Funding Rounds
$57.2m
Money raised
A company offering a business intelligence and risk management platform.
Location:
Key people:
- Farley Mesko ******@sayari.com
- Benjamin Power ******@sayari.com
3
Funding Rounds
$8.1m
Money raised
Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API.
Industries:
Key people:
- Philip Schoch ******.******@apiax.com
- Nicolas Blanchard *******.*********@apiax.com
2
Funding Rounds
A software company offering a banking grade platform for online identity verification.
Industries:
Location:
Key people:
3
Funding Rounds
$44.6m
Money raised
Ascent Technologies is a company that provides financial services
Location:
5
Funding Rounds
$8.6m
Money raised
Software for consolidating and re-engineering data, allowing business users to access information from multiple formats.
Location:
Key people:
- Dr. Jens Rasch ****.*****@datactics.com
6
Funding Rounds
$1.1b
Money raised
Data platform company specializing in compliance and employee surveillance company
Industries:
Location:
Key people:
- Slav Slavinski ****.*********@behavox.com
- Alexander Glasman ****.*******@behavox.com
- Erkin Adylov *.******@behavox.com
6
Funding Rounds
$14.0m
Money raised
Compliance.ai is a provider of actionable regulatory intelligence for the financial services and compliance industries.
4
Funding Rounds
$62.0m
Money raised
Platform for compliance that offers record-keeping, surveillance, and insights.
Industries:
Location:
Key people:
- Matt Storey ****.******@steel-eye.com
- Shankar Vasudevan linkedin
- David Haines *****.******@steel-eye.com
2
Funding Rounds
$39.0m
Money raised
A company offering an operating system for the regulation industry.
Industries:
Location:
Key people:
5
Funding Rounds
$51.3m
Money raised
A company offering multichannel surveillance technology for financial markets.
3
Funding Rounds
$65.0m
Money raised
Middesk provides background checking solutions to business-to-business companies to identify business and regulatory risk of their customers.
Location:
Key people:
- Kurt Ruppel ****@middesk.com
- Kyle Mack (Entrepreneur) ****@middesk.com
8
Funding Rounds
$21.1m
Money raised
Neurensic is a Chicago-based company founded by David Widerhorn, Paul Giedraitis and Sanjay Vohra.
Industries:
Location:
Key people:
- David Widerhorn *****@tradingtechnologies.com
- Paul Giedraitis
- Sanjay Vohra
3
Funding Rounds
$12.0m
Money raised
Founded in 2016 in partnership with the Vicente Sederberg law firm, Simplifya is the leading regulatory and operational compliance software platform serving the cannabis industry.
Industries:
Location:
Key people:
1
Funding Rounds
$1.2m
Money raised
We turn regulatory compliance into an automated, real time process by using private, high speed, secure distributed ledgers
Industries:
Location:
1
Funding Rounds
$5.0m
Money raised
Imandra is a company founded in 2014.
Industries:
Location:
1
Funding Rounds
$24.8m
Money raised
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar.
Key people:
1
Funding Rounds
$50.0m
Money raised
Metrc is a tracking and tracing company designed for government agencies regulating legalized marijuana.
2
Funding Rounds
$3.6m
Money raised
Anti-financial crimes software provider for banks, Fintech and virtual assets service providers (VASPs).
Location:
Key people:
- Gabrielius Erikas Bilkstys **********@amlyze.com
- Alexandre Pinot *********@amlyze.com
1
Funding Rounds
$6.5m
Money raised
6clicks is a company founded in 2019 by Anthony Stevens, Louis Strauss and Andrew Robinson.
Industries:
Location:
Key people:
- Louis Strauss *****@6clicks.com
- Andrew Robinson ******@6clicks.com
- Anthony Stevens *******@6clicks.com
2
Funding Rounds
$9.4m
Money raised
Dotfile is an AI-driven compliance automation platform for financial institutions founded in 2021 by Vasco Alexandre.
Location:
Key people:
- Vasco Alexandre *****@dotfile.com
- Titouan Benoit *******@dotfile.com
1
Funding Rounds
$7.0m
Money raised
Trailhead CFR now Complion is a Cleveland-based company founded in 2013.
Industries:
Location:
1
Funding Rounds
$10.0m
Money raised
EbixCash is a Mumbai-based company.
Industries:
Location:
1
Funding Rounds
$100.0k
Money raised
FlexFinance is a company founded in 1986.
Industries:
Location:
1
Funding Rounds
$1.6m
Money raised
Carbon border adjustment mechanism (CBAM) compliance solutions provider for EU companies and non-EU producers.
Industries:
Location:
1
Funding Rounds
$1.0m
Money raised
A Luxembourg-based innovative regulatory technology (regtech) company.