Compliance Startups

Vanta provides an automated security and compliance platform that helps companies achieve and maintain certifications such as SOC 2 and ISO 27001 through continuous monitoring, evidence collection, and an AI agent that drafts policies and compliance work. It serves startups and enterprises, offering tools like Trust Centers, audit readiness, and vendor risk management.

19 investors

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.

16 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.

10 investors

Veriff provides an AI-based identity verification platform that helps organizations verify users, prevent fraud, and stay compliant across the customer journey. It serves businesses in financial services, marketplaces, mobility, the gig economy, and other digital sectors operating across multiple markets.

10 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.

9 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.

8 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.

8 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.

7 investors

Datasaur provides AI data infrastructure that enables organizations to deploy AI systems while protecting sensitive data and maintaining privacy. The company serves regulated enterprises in healthcare, finance, and public services.

7 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.

7 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.

7 investors

Adentris builds AI agents that automate healthcare revenue cycle management, specifically addressing unpaid claims and billing denials for mid-market healthcare providers. The platform reads patient charts and claims in real time to recover revenue that leaks through the billing process.

6 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.

6 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.

6 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.

6 investors

Galini provides a service that filters harmful inputs and outputs from AI applications according to company policies and industry regulations, enabling enterprises to create, test, deploy, and manage these safeguards.

6 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.

6 investors

Reform provides an AI-powered platform that automates document extraction, customs compliance, and other freight operations tasks. The platform integrates with existing systems to help logistics and freight businesses save time and reduce manual processing.

6 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.

5 investors

Cardamon provides regulatory compliance software for compliance and legal professionals. The company helps streamline compliance processes and regulatory management through its platform.

5 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.

5 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.

5 investors

Invopop provides digital invoicing and e-invoicing solutions for companies operating across multiple jurisdictions globally. The platform addresses compliance and operational challenges associated with international invoicing processes.

5 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.

5 investors