All Industries

Top Compliance Companies

147 Compliance companies, sorted by total funding raised.

Socotec

Global provider of services to businesses and local authorities controlling risks.

Guyancourt, France5001–10000Compliance, Engineering Services
Private Equity·$2.0B·Sep 2019
Chainalysis

Chainalysis is a blockchain data platform providing compliance, investigation, and analytics tool...

New York, United States501–1000Analytics, Crypto & Web3
Series F·$693.6M·May 2022
Checkr

People infrastructure for the future of work

San Francisco, United States501–1000Artificial Intelligence, Compliance
Extension Round·$679.0M·Apr 2022
Persona

Persona enables businesses to seamlessly verify customer identities with a drop-in widget that ca...

San Francisco, United States201–500Compliance, Cybersecurity
Series D·$417.8M·Apr 2025
Security Scorecard

Security Scorecard is the global leader in cybersecurity ratings.

New York, United States501–1000Compliance, Cybersecurity
Series E·$357.5M·Mar 2021
WorkFusionAcquired

Provides AI Agents that automate AML, sanctions screening, KYC, and transaction monitoring for ba...

New York, United States201–500Artificial Intelligence, Automation
Series G Plus·$350.0M·Sep 2025
Drata

Security and compliance automation platform that helps companies maintain continuous compliance a...

San Diego, United States501–1000Cybersecurity, Compliance
Series C·$328.2M·Dec 2022
Vanta

Vanta automates and simplifies security and compliance.

San Francisco, United States501–1000Compliance, Cybersecurity
Series C·$310.0M·Jul 2024
Tongdun Technology

Tongdun Technology is an AI-based intelligent risk management and fraud detection platform headqu...

Hangzhou, China1001–5000Compliance, Fintech
Series E·$287.8M·Jul 2019
Smarsh

SaaS leader in digital communications governance, archiving, and compliance intelligence for regu...

Portland, United States1001–5000Compliance, Financial Services
Growth Equity·$250.0M
Monad

Monad’s platform unites security data silos and builds effective security and compliance workflows.

San Francisco Bay Area, United States51–200Crypto & Web3, Compliance
Series A·$244.0M·Apr 2024
BitSight

Cyber risk management platform providing security performance monitoring, exposure analysis, and ...

Boston, United StatesCompliance, Cybersecurity
Series E·$200.0M·Sep 2021
T
TRM

Blockchain intelligence platform helping governments, financial institutions, and crypto business...

San Francisco, United States201–500Crypto & Web3, Compliance
Extension Round·$149.9M·Nov 2022
Ethena

Modern compliance training platform delivering engaging, personalized training on harassment prev...

Brooklyn, United States51–200HR Tech, Compliance
Series D·$147.5M·Feb 2025
Secureframe

Automated compliance platform that helps businesses achieve and maintain security certifications ...

San Francisco, United States51–200Cybersecurity, Compliance
Series B·$96.5M·Feb 2022
Fonoa

Global tax automation platform providing real-time tax calculation, e-invoicing, validation and r...

Dublin, Ireland51–200Compliance, Fintech
Series B·$85.0M·Jul 2022
Anecdotes

Enterprise GRC platform that automates governance, risk, and compliance by normalizing system dat...

Palo Alto, United States51–200Compliance, Compliance Automation
Extension Round·$85.0M·Apr 2025
Warp

Payroll and Compliance for Startups

New York, United States1–10Compliance, HR Tech
Series B·$79.0M·Jun 2023
QueryPie

Unified Access Control & Audit for Infrastructure

San Mateo, United States51–200Artificial Intelligence, Compliance
Venture Unknown·$66.6M·May 2024
Everstream Analytics

AI-powered supply chain risk management platform providing predictive insights, real-time monitor...

Munich, Germany201–500Artificial Intelligence, Compliance
Venture Unknown·$50.0M·Apr 2023
GalvanizeAcquired

Security, risk management, compliance, and audit software (acquired by Diligent).

Vancouver, Canada201–500Compliance, Cybersecurity
Venture Unknown·$50.0M·Jan 2017
Certa

Certa is a software as service platform for business to business interactions, including on-board...

Saratoga, United States51–200Artificial Intelligence, Compliance
Series B·$50.0M·Sep 2023
Verifiable

API for healthcare compliance

San Francisco, United States11–50Compliance, Healthcare
Series B·$47.0M·Jul 2023
Usercentrics

Provides a consent management platform that helps businesses automate privacy compliance and mana...

Munich, Germany201–500Privacy, SaaS
Corporate Round·$45.6M·Dec 2024
FrankieOne

Australian KYC, KYB, and AML compliance platform unifying 350+ data sources via one API for banks...

AustraliaCompliance, Cybersecurity
Series A·$43.0M·Nov 2022