Top Compliance Companies
305 Compliance companies, sorted by total funding raised.
305
Companies
$10.7B
Combined Funding
1
Funded (Last 60d)
Seed
Top Stage
Indexed tracks 305 Compliance companies that have collectively raised $10.7B in documented funding. The most-funded compliance companies tracked include Socotec and Checkr. 1 company closed a new round in the last 60 days, with Seed being the most common funding stage.
SOCOTEC provides engineering, consulting, testing, inspection, verification, training, and certif...
Checkr provides an AI-powered verification platform that helps organizations make faster, safer d...
Chainalysis is a blockchain data platform providing compliance, investigation, and analytics tool...
AI-native supply chain sustainability and compliance platform helping manufacturers manage produc...
Vanta provides an agentic trust platform that helps organizations automate compliance, manage ris...
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...
SecurityScorecard provides AI-driven third-party cyber-risk management, continuously rating organ...
Tongdun Technology is an AI-based intelligent risk management and fraud detection platform headqu...
TRM Labs provides blockchain intelligence software and AI agents that help financial institutions...
Adaptive cyber insurance carrier for SMB underwriting
Smarsh transforms regulated communications data into business intelligence, helping financial ins...
Monad is an Ethereum-compatible Layer-1 blockchain designed for high performance, fast finality, ...
Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and c...
Global tax automation platform providing real-time tax calculation, e-invoicing, validation and r...
Empowers decision makers to make smarter and safer decisions at scale
Provides producer onboarding, licensing, and compliance infrastructure to insurers, agencies, and...
Empowering businesses to transform disorganized risk and compliance processes into enterprise-gra...
Modern compliance training platform delivering engaging, personalized training on harassment prev...
MetaMap, formerly Getmati, provides identity verification and KYC/AML compliance tools that help ...
Enterprise GRC platform that automates governance, risk, and compliance by normalizing system dat...
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 305 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 $10.7B 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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