Top Compliance Companies
305 Compliance companies, sorted by total funding raised.

Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...
AI-powered clinical compliance platform that automatically audits 100% of healthcare documentatio...
Security teams at Instacart, Reddit, and Gusto use Feroot to monitor every third-party script, bl...

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

Bring your most important groups closer together
Madaket Health provides a Provider Data Management platform for health plans and payers to stream...

Helping organizations manage risk in the digital era.
Cloud-based email and information archiving platform for eDiscovery, regulatory compliance, and o...

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

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

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

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

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

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

Provides AI-powered compliance and investigative tools for public agencies, financial institution...
Global KYC and KYB Platform
Legal entity management and state filings automation

EU-compliant unified risk intelligence platform for enterprises.
RegTech platform providing enriched KYC and AML data and software solutions for financial crime c...

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

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

AI-powered risk and compliance for financial institutions

