All Industries

Top Compliance Companies

305 Compliance companies, sorted by total funding raised.

Sandbar

Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...

New York, United States11–50Compliance, Fintech
Series ATotal funding$27.8MMar 2026
Brellium

AI-powered clinical compliance platform that automatically audits 100% of healthcare documentatio...

New York, United States51–200Artificial Intelligence, Compliance
Series ATotal funding$27.7MApr 2025
Feroot Security

Security teams at Instacart, Reddit, and Gusto use Feroot to monitor every third-party script, bl...

Toronto, Canada11–50Compliance, Cybersecurity
Series ATotal funding$27.5MNov 2025
SafetyKit

SafetyKit provides platforms with AI agents that evaluate user activity, investigate cases end-to...

San Francisco, United States1–10Compliance, Cybersecurity
Series ATotal funding$27.0MMar 2025
CocoonAcquired

Bring your most important groups closer together

San Francisco, United States1–10Compliance, HR Tech
Series ATotal funding$25.5MSep 2021
Madaket Health

Madaket Health provides a Provider Data Management platform for health plans and payers to stream...

Cambridge, United States11–50Healthcare, SaaS
Series ATotal funding$25.5MJan 2025
ArcherAcquired

Helping organizations manage risk in the digital era.

Overland Park, United States1001–5000Compliance
Venture RoundTotal funding$24.0M
SonianAcquired

Cloud-based email and information archiving platform for eDiscovery, regulatory compliance, and o...

Waltham, United States51–200Cloud, Compliance
Series CTotal funding$22.6MMay 2012
TrustLayer

Automated platform verifying vendors' insurance, licenses, and compliance documents to reduce thi...

Tampa, United States11–50Artificial Intelligence, Compliance
Series ATotal funding$21.7MAug 2021
Pillar Risk

Pillar unifies commodity risk management, covering data analysis, portfolio construction, executi...

New York, United States1–10Compliance, Fintech
SeedTotal funding$20.0MApr 2026
Greenlite

Bretton AI replaces BPOs with AI-native operations for back-office workflows at OCC, FDIC, and Fe...

San Francisco, United States1–10Artificial Intelligence, Compliance
Series ATotal funding$19.8MMay 2025
Ekho

Ekho is a vehicle commerce platform that closes deals 24/7 for dealerships and manufacturers, fro...

New York, United States1–10Automotive, Compliance
Series ATotal funding$17.3MJul 2025
Flagright

Flagright builds intelligent compliance infrastructure that reduces repetitive alert triage and h...

Singapore11–50Artificial Intelligence, Compliance
Series ATotal funding$16.8MJun 2026
Confident LIMS

Cloud-based laboratory information management system that streamlines sample intake, testing work...

Palo Alto, United States11–50Cannabis, Compliance
Series ATotal funding$15.1MMay 2019
CipherOwl

Provides AI-powered compliance and investigative tools for public agencies, financial institution...

San Francisco, United States11–50Financial Services, Compliance
SeedTotal funding$15.0MOct 2025
AiPrise

Global KYC and KYB Platform

Santa Clara, United States11–50Compliance, Fintech
Series ATotal funding$14.5MOct 2025
Discern

Legal entity management and state filings automation

United StatesCompliance, Legal Tech
Series ATotal funding$14.5MJul 2026
QuoIntelligence

EU-compliant unified risk intelligence platform for enterprises.

Frankfurt, Germany11–50Compliance, Cybersecurity
Series ATotal funding$13.6MApr 2026
ArachnysAcquired

RegTech platform providing enriched KYC and AML data and software solutions for financial crime c...

London, United KingdomCompliance, Fintech
Series ATotal funding$13.5MOct 2018
ScytaleAcquired
Israel51–200Cybersecurity, Compliance
Series ATotal funding$13.0MMar 2019
Castellum.AI

AI-powered AML/KYC compliance platform providing agentic screening, real-time sanctions and PEPs ...

New York, United States11–50Artificial Intelligence, Compliance
Series ATotal funding$12.5MJul 2025
Complir

Complir develops product compliance software with compliance teams, helping product teams reduce ...

Copenhagen, Denmark1–10Retail, Artificial Intelligence
SeedTotal funding$11.0MSep 2026
Kobalt Labs

AI-powered risk and compliance for financial institutions

New York, United States11–50Banking, Compliance
Series ATotal funding$11.0M
Forest Admin

Off-the-shelf admin panel with API

San Francisco, United States11–50Compliance, Developer Tools
Series ATotal funding$10.0MNov 2019
HyperComplyAcquired

Automates security questionnaire responses and evidence sharing using AI and human review for sec...

Toronto, Canada11–50Artificial Intelligence, Compliance
SeedTotal funding$10.0MSep 2022