Top Compliance Companies
159 Compliance companies, sorted by total funding raised.
159
Companies
$9.1B
Combined Funding
3
Funded (Last 60d)
Seed
Top Stage
Indexed tracks 159 Compliance companies that have collectively raised $9.1B in documented funding. The most-funded compliance companies tracked include Socotec and Checkr. 3 companies closed a new round in the last 60 days, with Seed being the most common funding stage.
Global provider of services to businesses and local authorities controlling risks.
![](https://a-us.storyblok.com/f/1014904/1254x705/92468959be/checkr-logo.png" data-gatsby-head="true){kind=logo}
People infrastructure for the future of work
Chainalysis is a blockchain data platform providing compliance, investigation, and analytics tool...
AI-native supply chain sustainability and compliance platform helping manufacturers manage produc...
Persona enables businesses to seamlessly verify customer identities with a drop-in widget that ca...
Cyber risk management platform providing security performance monitoring, exposure analysis, and ...
Provides AI Agents that automate AML, sanctions screening, KYC, and transaction monitoring for ba...
Security and compliance automation platform that helps companies maintain continuous compliance a...
Security Scorecard is the global leader in cybersecurity ratings.
Vanta automates and simplifies security and compliance.
Tongdun Technology is an AI-based intelligent risk management and fraud detection platform headqu...
SaaS leader in digital communications governance, archiving, and compliance intelligence for regu...
Monad’s platform unites security data silos and builds effective security and compliance workflows.
Agentic AI decision automation platform for financial institutions to combine AI speed with human...
AI-powered cyber insurance
Blockchain intelligence platform helping governments, financial institutions, and crypto business...
Modern compliance training platform delivering engaging, personalized training on harassment prev...
A compliance training platform built for regulated industries.
Identity verification and KYC/AML compliance platform for global businesses, rebranded as MetaMap.
Enterprise GRC platform that automates governance, risk, and compliance by normalizing system dat...
Global tax automation platform providing real-time tax calculation, e-invoicing, validation and r...
Payroll and Compliance for Startups
Automated compliance platform that helps businesses achieve and maintain security certifications ...
Unified Access Control & Audit for Infrastructure
Technology-based commodity price risk management platform helping businesses hedge untraded commo...
Top Investors in Compliance
Active investors ranked by total number of investments.
Frequently Asked Questions
How many Compliance companies are tracked on Indexed?
Indexed tracks 159 Compliance companies, sorted by total funding raised.
How much funding have Compliance companies raised in total?
The Compliance companies tracked by Indexed have collectively raised $9.1B in documented funding.
What are the top-funded Compliance companies?
The most-funded Compliance companies tracked include Socotec, Checkr, Chainalysis.
Who are the top investors in Compliance?
Leading investors active in Compliance include Macquarie Capital, Thomson Reuters Ventures, Act One Ventures.
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