Compliance Startups

AccessOwl is an access governance and identity management platform that automates SaaS access administration tasks like employee onboarding, offboarding, and access reviews. It serves IT teams, engineering managers, and people operations at companies with lean IT operations.

4 investors

Carma provides an AI-powered operating system for fleet management that replaces legacy point solutions with integrated tools for maintenance scheduling, vendor management, and cost optimization. The platform serves large fleet operators and uses machine learning to automate repairs, parts ordering, and financial analysis across 1,000+ vehicle fleets.

4 investors

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

4 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.

4 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.

4 investors

Firstwork provides hiring, onboarding, and workforce management infrastructure for frontline workers across healthcare, logistics, retail, and other industries. The platform automates manual workflows and compliance processes to enable companies to activate labor at scale.

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

Pier builds financial access tools for innovators and entrepreneurs. The company focuses on customer-centric product development and support services.

4 investors

Roe AI builds AI agents that investigate fraud, dispute, AML, KYC/KYB, and sanctions cases end-to-end, reading customer, transaction, and case data where it lives and producing cited, audit-ready dispositions and SAR narratives. It serves compliance and fraud operations teams at card networks, BNPL providers, marketplaces, and crypto companies, operating as a browser-based layer on top of existing tools with single-tenant VPC deployment.

4 investors

Saphira automates functional safety analysis, risk modeling, and compliance evidence generation for hardware and robotics teams. The platform generates HARAs, TARAs, FMEAs, and safety cases to help companies meet ISO and regulatory standards before certification review.

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

Archon provides compliance services that accelerate the federal authorization process for software vendors selling to government agencies, reducing typical timelines and associated expenses.

3 investors

Arva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.

3 investors

ComplyDo provides an AI-powered platform that automates enterprise compliance by analyzing regulations and contracts, mapping requirements to internal controls, and identifying compliance gaps for regulated organizations. The platform helps compliance teams reduce manual work and prepare audit-ready documentation.

3 investors

Infinite provides APIs and SDKs for businesses to integrate stablecoin payment capabilities, enabling fast, low-cost global settlement without cryptocurrency complexity. The platform targets businesses and developers seeking instant, affordable international payments.

3 investors

Luthor automates compliance review for marketing campaign assets, flagging regulatory and policy issues before submission to compliance teams. The product serves regulated marketing teams in financial services and other compliance-heavy industries.

3 investors

MouseCat provides agentic AI infrastructure that automates fraud investigations and risk operations within customer cloud environments. The platform enables enterprises to scale investigation quality across all transactions while retaining full data control and ownership.

3 investors

Postal provides AI-powered mail management and virtual mailbox services for remote-first and distributed businesses, handling mail scanning, analysis, and compliance workflows. The company offers premium physical addresses and compliance support to streamline document processing and regulatory deadline management across the United States.

3 investors

Probo helps organizations manage and demonstrate compliance with standards like ISO 27001 and SOC2. The platform serves companies seeking to simplify compliance assessment and implementation.

3 investors

RetailReady builds an AI-powered platform that uses large language models and computer vision to automate warehouse compliance and shipping practices for brands and retailers. The technology helps companies avoid revenue loss from compliance chargebacks in the $40 billion retail compliance market.

3 investors

Sarus enables organizations to extract value from data while maintaining privacy protections. The company provides data analysis and optimization capabilities designed for enterprises seeking to leverage data without compromising individual data protection.

3 investors

Stealth Worker connects companies with qualified contractors in information security, cloud security, privacy, and compliance (including GDPR), billed at hourly rates. It operates as a marketplace for on-demand cybersecurity and compliance expertise.

3 investors