All Industries

Top Compliance Companies

147 Compliance companies, sorted by total funding raised.

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
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
ArcherAcquired

Helping organizations manage risk in the digital era.

United StatesCompliance
Venture Unknown·$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
Seed·$17.3M·Jul 2025
Confident LIMS

Laboratory Information Management System (LIMS) serving…

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

AI-native GRC and security assurance platform that helps CISOs automate compliance, manage risk, ...

Arlington, United States51–200Compliance, Compliance Automation
Venture Unknown·$15.0M·May 2025
Greenlite

AI agents for financial compliance operations

San Francisco, United States1–10Artificial Intelligence, Compliance
Series A·$15.0M·May 2025
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
AiPrise

Global KYC and KYB Platform

Santa Clara, United States11–50Compliance, Fintech
Series A·$14.5M·Oct 2025
QuoIntelligence

EU-compliant unified risk intelligence platform for enterprises.

Frankfurt, Germany11–50Compliance, Cybersecurity
Series A·$13.6M·Apr 2026
Castellum.AI

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

New York, United States11–50Artificial Intelligence, Compliance
Series A·$12.5M·Jul 2025
PC
Paisley Consulting

Paisley is an industry leading software vendor that provides solutions for governance, risk and c...

Cokato, United States201–500Compliance
Series A·$10.0M
Risotto

Risotto auto-solves IT support requests using AI

San Francisco, United States1–10Artificial Intelligence, Compliance
Seed·$10.0M·Jan 2026
Sonian

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

Waltham, United States51–200Cloud, Compliance
Series B·$9.0M·Jan 2011
Effectiv AIAcquired

Next-generation orchestration platform that enables rapid adaptation to new fraud trends and sign...

San Francisco, United States11–50Fintech, Artificial Intelligence
Seed·$8.5M·Jul 2023
HyperComplyAcquired

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

Toronto, Canada11–50Artificial Intelligence, Compliance
Seed·$6.4M·Sep 2022
TrackWizz

India's leading Compliance/RegTech company

Mumbai, India51–200Regtech, Compliance
Series A·$6.3M·Aug 2023
Cloudwall CapitalAcquired

The digital asset risk experts

New York, United States11–50Compliance, Crypto & Web3
Seed·$6.3M·Jun 2022