Compliance Startups

Checkr provides background verification and fraud detection services for hiring, loan approvals, insurance, and tenant screening decisions. The platform uses AI to process and analyze fragmented data to deliver verification insights across multiple industries.

13 investors

Vanta provides a security and compliance platform that helps companies improve their security posture and demonstrate compliance to auditors. The platform serves enterprise customers across industries seeking to manage security controls, governance, and regulatory compliance.

12 investors

Bretton AI provides an agentic AI platform and managed services for regulated banks, focusing on financial crime prevention, fraud detection, institutional risk management, and back-office operations in the financial services sector.

5 investors

Numeral provides a platform for sales tax and VAT compliance, helping e-commerce brands and SaaS companies register for and manage tax obligations across multiple jurisdictions.

5 investors

Risotto is an AI help desk platform for internal support across multiple departments (IT, HR, Finance, Legal, Security) that automates repetitive questions, routes tickets, and manages access control by integrating with knowledge bases and communication tools like Slack and Teams.

5 investors

AiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.

4 investors

Ballerine provides AI-powered merchant policy fit analysis that evaluates whether merchants' business activities align with acceptable use policies (AUP). The platform analyzes text, images, and rich media across merchants' digital presence to detect policy violations with audit-ready evidence for financial services companies, payment processors, and platforms managing merchant portfolios.

4 investors

Coris is an AI platform for merchant risk management that automates onboarding, fraud detection, and portfolio monitoring for payments companies. It serves SaaS platforms with embedded payments, payment facilitators, ISOs, acquiring banks, and other payments ecosystem participants.

4 investors

Flagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.

4 investors

FlowEQ is a no-code workflow automation platform that embeds within existing business systems to automate recurring processes and support customer service, quality tracking, and member services operations. It provides integrations with 100+ business applications including CRMs, fulfillment systems, and e-signature platforms.

4 investors

Greenboard provides compliance software for financial institutions to manage SEC regulations and maintain compliance programs. The platform combines human judgment with AI technology to help compliance personnel build organizational compliance culture and maintain reliable assessment data.

4 investors

Hadrius provides AI-powered compliance automation software for financial services firms, helping compliance teams automate oversight, reduce false positives, and meet SEC and FINRA requirements with enterprise-grade security.

4 investors

Kodex provides a compliance management platform for handling law enforcement data requests and subpoenas. The software helps compliance teams centralize requests, automate workflows, detect suspicious patterns, and generate regulatory reports to prevent fraud and compliance violations.

4 investors

Oneleet provides a compliance management platform that helps SaaS companies achieve SOC 2, ISO 27001, and other security certifications. The platform integrates with cloud and development tools to automate evidence collection and compliance workflows for startups through enterprises.

4 investors

Striga provides regulated APIs for digital asset custody, trading, banking, and card issuing across 30+ countries, serving fintech platforms, neobanks, and payment service providers that want to offer crypto and fiat services without holding their own licenses.

4 investors

Swif develops a device and inventory management application that uses AI to eliminate shadow IT and provide businesses with control and visibility over their device security.

4 investors

Variance provides AI agents that conduct financial crime investigations for regulated institutions, automating evidence collection and analysis across compliance levels while maintaining audit trails and explainability.

4 investors

Verifiable provides an AI-powered platform for healthcare credentialing and provider network management that combines autonomous agents with regulatory compliance. The platform automates credentialing, enrollment, and provider monitoring workflows for healthcare payers.

4 investors

Agency provides outsourced security and compliance operations for enterprise companies, combining forward-deployed U.S.-based compliance engineers with proprietary AI. The platform offers virtual CISO services, control implementation, evidence collection, continuous monitoring, vendor risk assessment, and penetration testing.

3 investors

Cinder provides trust and safety infrastructure that uses AI agents to detect and act on abuse, fraud, and policy-violating content such as CSAM, extremism, and adult material across online platforms. It offers a configurable moderation platform with policy-aligned agents, human-in-the-loop review, audit trails, and services like AI red teaming, data labeling, and managed operations for enterprise product and safety teams.

3 investors

Complif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.

3 investors

Cotool builds infrastructure that enables security teams to operate at machine speed through AI agents, automating security investigations and detection logic to close the loop between threat detection and response.

3 investors

Disclo provides software that manages employee benefits administration and ADA accommodations for organizations. The platform automates the accommodations process, analyzes health and wellness trends, and reduces administrative burden for HR teams.

3 investors

Feroot discovers and monitors third-party scripts, tags, and trackers on websites to detect malicious or unwanted code and block threats. The platform helps organizations comply with PCI DSS, HIPAA, GDPR, CCPA, and other regulations while protecting customer data.

3 investors