All Industries

Top Compliance Companies

305 Compliance companies, sorted by total funding raised.

Certo

Paris-based AI compliance platform automating global regulatory compliance for CPG brands

Paris, France1–10Artificial Intelligence, Compliance
SeedTotal funding$4.0MMay 2026
TestParty

Human-first digital accessibility compliance platform powered by AI that automatically scans and ...

United StatesArtificial Intelligence, Compliance
SeedTotal funding$4.0MJun 2024
RetailReady

RetailReady builds an AI-powered platform that replaces manual warehouse processes with intellige...

San Francisco, United States1–10Artificial Intelligence, Compliance
SeedTotal funding$3.8MJan 2026
FlowEQ

No-code workflow tool

San Francisco, United States1–10Compliance
SeedTotal funding$3.3M
Platus

Instant Legal Infrastructure - Draft, Sign, Notarize & Process

Artificial Intelligence, Compliance
SeedTotal funding$3.3MJan 2024
NoticeNinja
Tampa, United StatesCRM, Compliance
SeedTotal funding$3.3MMay 2026
Complif

Compliance tools for financial companies in LatAm KYC & AML

Buenos Aires, Argentina11–50Compliance, Fintech
SeedTotal funding$3.1MJun 2022
Arva AI

Arva builds explainable, auditable AI agents that automate financial-crime compliance reviews for...

1–10Artificial Intelligence, Compliance
SeedTotal funding$3.0MJan 2025
Detected

Business partner onboarding and due diligence automation platform.

London, United KingdomSaaS, Compliance
SeedTotal funding$3.0MJan 2023
Service Integrity

Mystery shopping and customer service evaluation platform serving retailers and enterprises acros...

Figtree11–50Compliance, Marketing Tech
SeedTotal funding$3.0MApr 2003
StrigaAcquired

Compliant Crypto and Banking Infrastructure

Tallinn, Estonia1–10Crypto & Web3, Compliance
SeedTotal funding$3.0MMay 2021
Whispli

Enterprise case management platform enabling organisations to manage whistleblowing, investigatio...

Sydney, AustraliaCompliance, GovTech
SeedTotal funding$2.8MDec 2018
Centerseat

CenterSeat automates compliance tracking, renewal alerts, and jurisdiction-specific workflows for...

Artificial Intelligence, Compliance
SeedTotal funding$2.7MFeb 2025
Kertos

No-code platform for automating GDPR, ISO 27001, and data privacy compliance processes.

Munich, Germany51–200Legal Tech, Compliance
Series ATotal funding$2.6MSep 2025
Axle Automation

AI agents automating manual workflows for compliance operations

San Francisco, United States11–50Artificial Intelligence, Compliance
SeedTotal funding$2.5MJul 2024
Diligent

GenAI assistants for fintech risk and compliance operations

Berlin, Germany1–10Artificial Intelligence, Compliance
SeedTotal funding$2.5MMar 2026
Metatate

Enterprise data compliance platform managing metadata restrictions, privacy rules, and policy gov...

New York, United States1–10Compliance, Data & Analytics
SeedTotal funding$2.5MMay 2024
Roz

AI compliance platform for auditors that automates evidence testing, gap detection, and report ge...

Kansas City, United States1–10Artificial Intelligence, Compliance
Pre-seedTotal funding$2.1MAug 2025
Sytorus

Data protection solutions.

Compliance, Privacy
Venture RoundTotal funding$2.0MSep 2018
Legitify

Reimagining notarisation for a digital world. Notarise online from anywhere.

Dublin, Sweden1–10Compliance, Legal Tech
SeedTotal funding$1.9MMar 2024
AuditCue

Reimagine how risk, audits & controls work together

Chennai, India1–10Compliance
SeedTotal funding$1.5MOct 2023
Shiboleth

Shiboleth automates lending compliance for financial institutions…

United States1–10Compliance, Fintech
SeedTotal funding$1.5MFeb 2025
Intrinsic

World-Class Tooling for Trust & Safety teams

San Francisco, United States1–10Artificial Intelligence, Compliance
Venture RoundTotal funding$1.4MFeb 2026
Privasee

GDPR on Auto-pilot. Update documentation as the law changes, without being an expert.

Barcelona, United Kingdom1–10Fintech, Compliance
SeedTotal funding$1.3MNov 2024
REDACTABLE INC.

R&D company with 3 SBIR/STTR awards from Department of Defense.

Staten Island, United States1–10Compliance, Machine Learning
GrantTotal funding$1.2MJul 2023