Series A Compliance Companies

Flagright delivers AI-native transaction monitoring and AML compliance solutions through its highly customizable, API-first platform.

Praxis reimagines corporate bias training, integrating research-backed curriculum with cutting-edge VR technology.

Scarlet is a company that provides certification services for AI medical devices and software as a medical device.

PayInOne provides global employee onboarding and management, data privacy compliance, and payroll services for various companies.

Benefitbay develops a software platform that supports and modernizes healthcare benefits for employers, brokers, and employees.

Eisen is a compliance operations platform that helps financial institutions manage escheatment, disbursement, and 1099 reporting.

FaceUp is a anonymous whistleblowing platform where employees or students can uncover the problems and challenges they are facing.

Greenboard is a financial software company that develops software to bridge the gap between regulation and financial innovation.

Haast provides an AI-powered platform to automate marketing and content compliance workflows for organizations in regulated environments.

Compliance Data Lab provides consulting, data, system development, and outsourcing services related to compliance management.

QuoIntelligence provides risk intelligence services that help organizations respond to cyber, geopolitical, and operational threats.

spektr is a software platform that supports onboarding and regulatory compliance processes using artificial intelligence.

Trayd is a back office operating system that focuses on HR, payroll, and compliance, streamlining workflows for construction companies.

CastUp AI is an AI-powered compliance platform automating regulatory monitoring, risk detection, and audit readiness for enterprises.

Reach is a partner for dynamic retail brands that helps retailers process global payment transactions.

Knox Systems provides managed cloud infrastructure and compliance software for deploying applications within government security frameworks.

Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.

Secfix is an end-to-end security compliance platform that helps organizations manage and meet regulatory and cybersecurity standards.

Fairwords provides communication protection and training

Clerq is an online payment platform that provides account verification, payment processing, bookkeeping, compliance, and fraud prevention.

Oneleet offers a cybersecurity platform for automated security and compliance.

Autonomous AI agents for Security Risk and Compliance

Automated Compliance, Security & Due Diligence

Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.

Compyl is a provider of automated security and compliance solutions for business acceleration and security activities.