All Industries

Top Compliance Companies

147 Compliance companies, sorted by total funding raised.

Getmati

Identity verification and KYC/AML compliance platform for global businesses, rebranded as MetaMap.

Compliance, Cybersecurity
Funding undisclosed
Whispli

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

AustraliaCompliance, GovTech
Funding undisclosed
RetailReady

An AI-powered supply chain compliance engine

1–10Artificial Intelligence, Compliance
Funding undisclosed
Oneleet

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

11–50Artificial Intelligence, Compliance
Funding undisclosed
Adri AI

Vanta for AI

San Francisco, United States1–10Artificial Intelligence, Compliance
Grant·Jan 2023
A
AiPri

AiPrise verifies businesses and individuals globally.

GlobalFintech, Artificial Intelligence
Funding undisclosed
TrustLayer

Automated platform verifying vendors' insurance, licenses, and compliance documents to reduce thi...

Tampa, United States11–50Artificial Intelligence, Compliance
Series A·Aug 2021
Q
Qumas

Quality and compliance management solutions provider for the life sciences sector, acquired by Da...

Compliance, Life Sciences
Funding undisclosed
BlueArc

AI-powered Know Your Business platform automating due diligence, fraud detection, and risk manage...

Compliance, Fintech
Funding undisclosed
M
Madaket

Healthcare compliance platform automating regulatory updates, provider data accuracy, and EDI enr...

Compliance, Healthcare
Funding undisclosed
Invopop

We help global software companies comply with local tax reporting

Madrid, Spain1–10Compliance, FinOps
Funding undisclosed
ACA Compliance

Portfolio company

United States1001–5000Compliance, Financial Services
Funding undisclosed
3E

Portfolio company

United States201–500Compliance, Sustainability
Funding undisclosed
Slauth.ioClosed

The IAM Policy Copilot

Tel Aviv-Yafo, Israel1–10Compliance, Cybersecurity
Seed·Jan 2023
SafetyKit

AI-Powered Trust and Safety Automation

San Francisco, United States1–10Compliance, Cybersecurity
Funding undisclosed
CinderClosed

Cinder | Responsible AI, Trust & Safety, and Data Labeling At Scale

Palo Alto, United States11–50Artificial Intelligence, Compliance
Funding undisclosed
SarusAcquired

Use personal data for analytics and ML, safely and seamlessly

Paris, France11–50Analytics, Compliance
Funding undisclosed
Sweep360

Digital threat detection for the real world

New York City, United States1–10Artificial Intelligence, Cybersecurity
Funding undisclosed
Flagright

AI-native AML compliance platform for fintechs & banks

Singapore11–50Artificial Intelligence, Compliance
Funding undisclosed
Arachnys

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

London, United KingdomCompliance, Fintech
Funding undisclosed
PreclusioClosed

We help companies comply with privacy laws like GDPR. Many of these…

Redwood City, United States1–10Compliance, Privacy
Funding undisclosed
Fresco

AI copilot for construction superintendents

1–10AI Assistant, Compliance
Funding undisclosed
Squire.aiClosed

Never code alone.

San Francisco, United States1–10Artificial Intelligence, Compliance
Funding undisclosed
AscenAcquired

EOR for the staffing industry

Boston, United States11–50Compliance, HR Tech
Funding undisclosed
Agentsync

Provides producer onboarding, licensing, and compliance infrastructure to insurers, agencies, and...

Denver, United States201–500Compliance, SaaS
Series B·Feb 2025