Series C Compliance Companies

TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.

Evident builds an AI-powered supplier risk management platform that helps risk managers make confident decisions.

Numeral is a tax compliance software company that helps businesses manage sales tax, VAT, and GST obligations.

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

TrakRef is a cloud-based software solution delivering a powerful and innovative refrigerant lifecycle tracking and management system.

Norm AI develops AI software that embeds legal reasoning into AI agents to automate legal and compliance tasks.

LogicGate is a technology company that offers cyber risk, controls compliance, and enterprise risk management services.

The leader in AI Risk Infrastructure for fraud & AML. Detection, investigation, & decisioning in one intelligent solution.

Fonoa s a tax automation platform that utilizes AI to track tax rules, automate calculations, and maintain compliance.

Counterpart offers an Agentic Insurance system specializing in management and professional liability insurance.

Anrok is a global sales tax solution platform that automates sales tax compliance for modern commerce.

AI based, real-time Anti Money Laundering (AML) detection, Fraud Prevention, Sanction Screening.

DefenseStorm is a network security company that provides a cloud-based cybersecurity management platform.

Drata is a Trust Management Platform that automates compliance workflows, streamlines risk management, and continuous security assurance

Thoropass offers services for a variety of frameworks, including SOC 2, PCI, ISO, HITRUST, and HIPAA.

Osapiens is a technology company that provides digital systems and software solutions to automate and optimize operational workflows.

Orca Security provides instant-on, workload-level security for AWS, Microsoft Azure, and Google Cloud Platform.

GAN Integrity is how compliance teams at even the most complex organizations get the tools and expertise to stay ahead of risk.

DataGrail is the Privacy Control Center for modern brands to reduce risk and build trust.