Fundraising FoxCompliance Startups
75 companies tagged Compliance, with their investors and founders.
Toven provides AI agents that automate compliance work for institutional brokerages, performing a first-pass review of communications, surveillance alerts, and research reports and auto-clearing false positives while escalating cases that need human judgment. Its tools integrate with a firm's existing chat, voice, surveillance, and archiving systems and produce documented, cited audit trails for regulators.
1 investor
Trava is an AI-powered compliance platform that audits customs entries and product classifications for US importers to identify overpaid duties, recover refunds, and ensure compliance. The platform integrates with existing ERP/PLM systems to review import records and propose defensible HTS codes, targeting companies managing international supply chains.
1 investor
Twenty Two develops AI-powered biosecurity infrastructure for screening and monitoring biological threats across the emerging bioeconomy. The platform provides automated customer screening, functional sequence prediction, and model safeguards to help organizations comply with dual-use research regulations.
1 investor