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

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

AI that makes compliance effortless
Easiest way for companies to process data requests from governments
Solving Complex Security and Compliance
Effortless Financial Compliance
Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...
AI-powered clinical compliance platform that automatically audits 100% of healthcare documentatio...
AI-powered Compliance Platform for PCI 4, CCPA, HIPAA, CIPA, 50+ laws
Helping organizations manage risk in the digital era.

Financial risk management platform for enterprise teams.
Enabling OEMs, distributors, and dealers to sell more vehicles in the…
Laboratory Information Management System (LIMS) serving…
AI-native GRC and security assurance platform that helps CISOs automate compliance, manage risk, ...

AI agents for financial compliance operations

Provides AI-powered compliance and investigative tools for public agencies, financial institution...
Global KYC and KYB Platform
EU-compliant unified risk intelligence platform for enterprises.
AI-powered AML/KYC compliance platform providing agentic screening, real-time sanctions and PEPs ...
Paisley is an industry leading software vendor that provides solutions for governance, risk and c...
Risotto auto-solves IT support requests using AI
Cloud-based email and information archiving platform for eDiscovery, regulatory compliance, and o...
Next-generation orchestration platform that enables rapid adaptation to new fraud trends and sign...
Automates security questionnaire responses and evidence sharing using AI and human review for sec...
India's leading Compliance/RegTech company
The digital asset risk experts