ComplyAdvantage
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
4
Funding Rounds
$107.0m
Money raised
Sayari
A company offering a business intelligence and risk management platform.
5
Funding Rounds
$57.2m
Money raised
Apiax
Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API.
3
Funding Rounds
$8.1m
Money raised
Fully-Verified
A software company offering a banking grade platform for online identity verification.
2
Funding Rounds
Ascent Technologies
Ascent Technologies is a company that provides financial services
3
Funding Rounds
$44.6m
Money raised
Datactics
Software for consolidating and re-engineering data, allowing business users to access information from multiple formats.
5
Funding Rounds
$8.6m
Money raised
Behavox
Data platform company specializing in compliance and employee surveillance company
6
Funding Rounds
$1.1b
Money raised
Compliance.ai
Compliance.ai is a provider of actionable regulatory intelligence for the financial services and compliance industries.
6
Funding Rounds
$14.0m
Money raised
SteelEye
Platform for compliance that offers record-keeping, surveillance, and insights.
4
Funding Rounds
$62.0m
Money raised
Droit
A company offering an operating system for the regulation industry.
2
Funding Rounds
$39.0m
Money raised
Voxsmart Limited
A company offering multichannel surveillance technology for financial markets.
5
Funding Rounds
$51.3m
Money raised
Middesk
Middesk provides background checking solutions to business-to-business companies to identify business and regulatory risk of their customers.
3
Funding Rounds
$65.0m
Money raised
Neurensic
Neurensic is a Chicago-based company founded by David Widerhorn, Paul Giedraitis and Sanjay Vohra.
8
Funding Rounds
$21.1m
Money raised
Simplifya
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.
3
Funding Rounds
$12.0m
Money raised
Iconicchain
We turn regulatory compliance into an automated, real time process by using private, high speed, secure distributed ledgers
1
Funding Rounds
$1.2m
Money raised
Imandra (company)
Imandra is a company founded in 2014.
1
Funding Rounds
$5.0m
Money raised
InfrasoftTech
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar.
1
Funding Rounds
$24.8m
Money raised
Metrc
Metrc is a tracking and tracing company designed for government agencies regulating legalized marijuana.
1
Funding Rounds
$50.0m
Money raised
Amlyze
Anti-financial crimes software provider for banks, Fintech and virtual assets service providers (VASPs).
2
Funding Rounds
$3.6m
Money raised
6clicks
6clicks is a company founded in 2019 by Anthony Stevens, Louis Strauss and Andrew Robinson.
1
Funding Rounds
$6.5m
Money raised
Dotfile
Dotfile is an AI-driven compliance automation platform for financial institutions founded in 2021 by Vasco Alexandre.
2
Funding Rounds
$9.4m
Money raised
Trailhead CFR now Complion
Trailhead CFR now Complion is a Cleveland-based company founded in 2013.
1
Funding Rounds
$7.0m
Money raised
EbixCash
EbixCash is a Mumbai-based company.
1
Funding Rounds
$10.0m
Money raised
FlexFinance
FlexFinance is a company founded in 1986.
1
Funding Rounds
$100.0k
Money raised
Artem
Carbon border adjustment mechanism (CBAM) compliance solutions provider for EU companies and non-EU producers.
1
Funding Rounds
$1.6m
Money raised
Algoreg
A Luxembourg-based innovative regulatory technology (regtech) company.
1
Funding Rounds
$1.0m
Money raised