All Industries

Top Compliance Companies

159 Compliance companies, sorted by total funding raised.

D
DemystAcquired

External data for enterprise use cases

Sydney, AustraliaCompliance, Data & Analytics
Growth Equity·$52.5M·Aug 2019
Formalize

Compliance SaaS, Active, Denmark

Copenhagen51–200Compliance, Regtech
Series B·$51.6M·Oct 2025
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
Everstream Analytics

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

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

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

Vancouver, Canada201–500Compliance, Cybersecurity
Venture Round·$50.0M·Jan 2017
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
Oneleet

YC's most popular security compliance platform (SOC 2, ISO 27001,…

11–50Artificial Intelligence, Compliance
Series A·$36.0M·Oct 2025
Duna

AI-native business identity and compliance platform enabling regulated companies to automate KYB,...

Amsterdam, Netherlands11–50Compliance, Fintech
Series A·$35.4M·Feb 2026
Delve

AI that makes compliance effortless

San Francisco, United States1–10Artificial Intelligence, SaaS
Series A·$35.3M·Jul 2025
Risilience

Climate risk analytics platform helping global enterprises quantify and act on financial impacts ...

United KingdomClimate Tech, Compliance
Series B·$34.4M·Feb 2023
Kodex

Easiest way for companies to process data requests from governments

Boston, United States11–50Compliance, GovTech
Seed·$33.2M·Mar 2026
Agency

Solving Complex Security and Compliance

New York, United StatesCompliance, Cybersecurity
Series A·$32.0M·Nov 2025
Hadrius

Effortless Financial Compliance

New York, United States11–50Artificial Intelligence, Compliance
Series A·$28.8M·Sep 2025
Sandbar

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

New York, United States11–50Compliance, Fintech
Series A·$27.8M·Mar 2026
Brellium

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

New York, United States51–200Artificial Intelligence, Compliance
Series A·$27.7M·Apr 2025
Feroot Security

AI-powered Compliance Platform for PCI 4, CCPA, HIPAA, CIPA, 50+ laws

Toronto, Canada11–50Compliance, Cybersecurity
Series A·$27.5M·Nov 2025
SafetyKit

AI-Powered Trust and Safety Automation

San Francisco, United States1–10Compliance, Cybersecurity
Series A·$27.0M·Mar 2025
ArcherAcquired

Helping organizations manage risk in the digital era.

Overland Park, United States1001–5000Compliance
Venture Round·$24.0M
Pillar Risk

Financial risk management platform for enterprise teams.

New York, United States1–10Compliance, Fintech
Seed·$20.0M·Apr 2026
Ekho

Enabling OEMs, distributors, and dealers to sell more vehicles in the…

New York, United States1–10Automotive, Compliance
Series A·$17.3M·Jul 2025
Flagright

AI-native AML compliance platform for fintechs & banks

Singapore11–50Artificial Intelligence, Compliance
Series A·$16.8M·Jun 2026
Confident LIMS

Laboratory Information Management System (LIMS) serving…

Palo Alto, United States11–50Cannabis, Compliance
Series A·$15.1M·May 2019
CipherOwl

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

San Francisco, United States11–50Financial Services, Compliance
Seed·$15.0M·Oct 2025