All Industries

Top Compliance Companies

159 Compliance companies, sorted by total funding raised.

Greenlite

AI agents for financial compliance operations

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

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

Arlington, United States51–200Compliance, Compliance Automation
Venture Round·$15.0M·May 2025
A
AiPri

AiPrise verifies businesses and individuals globally.

GlobalFintech, Artificial Intelligence
Series A·$14.5M·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
ArachnysAcquired

RegTech platform providing enriched KYC and AML data and software solutions for financial crime c...

London, United KingdomCompliance, Fintech
Series A·$13.5M·Oct 2018
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
Kinetic Global

Kinetic Global leverages every technological advantage cooperatively so that businesses and peopl...

Chicago, United States51–200Compliance, Cybersecurity
Pre-seed·$11.3M·Jan 2020
Forest Admin

Off-the-shelf admin panel with API

San Francisco, United States11–50Compliance, Developer Tools
Series A·$10.0M·Nov 2019
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
TransactionLink

No-code KYC/KYB onboarding automation platform for fintechs and payment providers, integrating 15...

Berlin, Germany11–50Fintech, Compliance
Seed·$6.8M·Oct 2023
Enlaye

AI-native risk lifecycle management platform for construction and infrastructure projects.

Boston, United States1–10Compliance, Construction Tech
Seed·$6.7M·Jun 2026
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
RadarFirst

Regulatory risk management platform helping privacy and compliance teams automate data breach res...

United StatesCompliance, Cybersecurity
Growth Equity·$6.2M·Nov 2018
FirstWork

Rippling for seasonal workers

San Francisco, United States1–10Artificial Intelligence, Compliance
Seed·$5.5M·Feb 2025
FairwordsAcquired

Elevating company cultures by improving the nature and quality of written communications Complian...

Boulder, United States11–50Compliance, HR Tech
Series A·$5.3M·Mar 2022
Disclo

Health disclosure and accommodation management platform

Austin, United States1–10Compliance, HR Tech
Seed·$5.0M·Feb 2023
ProcessUnity

Cloud-based third-party risk management and vendor risk platform helping enterprises assess, moni...

Concord, United States201–500Compliance, Cybersecurity
Series C·$5.0M·Apr 2013
SarusAcquired

Use personal data for analytics and ML, safely and seamlessly

Paris, France11–50Analytics, Compliance
Grant·$4.9M·Jun 2023
Fides

Fides enables organizations to digitize and automate their corporate governance duties across ent...

Munich, Germany1–10Compliance, Legal Tech
Seed·$4.3M·Oct 2022