Compliance Startups

Affinity is an AI-powered internal compliance platform that helps organizations centralize policies, generate training from documents, track completion and risk, and produce audit-ready evidence. It serves Legal, HR, Finance, IT, and Operations teams across companies of various sizes.

2 investors

Ascen provides a back-office platform and employer-of-record (EOR) service for staffing firms, handling payroll, HR, and compliance functions. It serves the staffing and recruiting industry.

2 investors

Confident LIMS offers a B2B SaaS Laboratory Information Management System (LIMS) for high-throughput labs in regulated industries. It currently serves most of the U.S. legal cannabis testing market and is expanding into agriculture, food & beverage, environmental, and industrial chemicals sectors.

2 investors

Denki provides software that automates financial audit procedures—including planning, testing, and documentation—to help companies comply with regulations like SOX and SEC requirements. The platform integrates with existing audit systems and generates detailed audit workpapers with full traceability.

2 investors

Dili provides AI-powered compliance automation for contractors and project owners on federally funded construction, energy, and infrastructure projects. The platform automates prevailing wage tracking, apprenticeship monitoring, and certified payroll reviews to help manage regulatory requirements at scale.

2 investors

Ekho provides a vehicle commerce platform for dealerships and motorcycle dealers, offering AI sales agents, dealer websites, and a transaction engine that handles financing, compliance, titling, and registration. The platform operates across all 50 U.S. states and serves automotive and powersports retailers.

2 investors

Finic provides AI analysis of structured and unstructured data to help fraud detection teams identify organized fraud patterns that traditional rule-based and scoring approaches overlook.

2 investors

Inth provides developer-first consent infrastructure that allows software teams to manage cookie consent, regional rules, and script loading directly in code rather than through external platforms. The product targets engineering teams that ship frequently and need to maintain consent compliance without performance degradation.

2 investors

Plane is an all-in-one people platform offering payroll and compliance tools for fast-growing startups, with a focus on helping companies operate globally. The company serves early-stage and scaling teams in the HR and payroll space.

2 investors

Readily is an AI-powered compliance platform for healthcare organizations that automates regulatory analysis, audit management, and policy updates. It helps healthcare teams stay compliant by connecting regulatory changes to policies and operations in a single system.

2 investors

SafetyKit provides an AI-powered fraud detection and abuse prevention platform for online marketplaces and platforms. The system uses a Network Foundation Model to ingest user actions via SDK and API, analyze behavioral signals in real-time, and automatically investigate cases to reduce manual review burden.

2 investors

Scoop converts scientific and manufacturing data into dynamic regulatory documents for drug submissions, using AI to continuously reconcile updates and maintain consistency across filings for pharmaceutical companies and regulatory teams.

2 investors

Skypher automates security questionnaire completion for B2B SaaS companies. The platform helps sales and security teams handle compliance and vendor security assessments across any format.

2 investors

Slauth.io is a tool that automatically generates and optimizes identity and access management (IAM) policies, surfacing recommendations through pull requests and integrating with infrastructure-as-code tools like Terraform to streamline policy creation and deployment. The service targets DevOps and engineering teams seeking to reduce manual policy configuration work while maintaining security standards.

2 investors

Velt provides collaboration features that integrate into applications and Microsoft Teams, enabling real-time commenting, notifications, and data synchronization through webhooks. The platform serves developers and teams building customer-facing applications across any industry.

2 investors

An AI-powered compliance platform that reviews external marketing content for financial companies, particularly ensuring that creator-produced materials adhere to regulatory standards for products like credit cards.

1 investor

Diligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.

1 investor

Hickory & Company builds AI-driven compliance and Bank Secrecy Act (BSA) tools for banks and fintech companies. It operates in the regulatory technology sector, serving financial institutions with agentic compliance software.

1 investor

LogosGuard is a browser extension that automatically redacts sensitive data before prompts are sent to AI tools like ChatGPT and Claude. The tool detects and replaces personal information with placeholders before submission, ensuring users can safely leverage AI without accidentally leaking private data.

1 investor

MarkIt develops AI agents that integrate into trade compliance workflows to help suppliers, brokers, and manufacturers with tasks like product classification, customs audit preparation, and record management.

1 investor

Preclusio provides software to help companies comply with privacy regulations such as GDPR. It targets businesses that need to meet data privacy and regulatory requirements.

1 investor

Squire is a developer tool that generates pull request descriptions, conducts code reviews, and writes code to address feedback from reviews.

1 investor

Stacksi provides software that automates the completion of enterprise security questionnaires by parsing uploaded documents and identifying gaps against security standards. It serves salespeople and executives at fast-growing enterprise startups, helping them pass security audits and improve their security programs.

1 investor

Tire Swing provides AI-powered income verification and applicant eligibility screening for affordable housing programs, helping property managers streamline tenant certification processes.

1 investor