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Top 50 Ai Compliance in Asia
Discover the top 50 Ai Compliance startups in Asia. Browse funding data, key metrics, and company insights. Average funding: $9.1M.
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Xcelerate Global
-SingaporeThe startup provides a compliance management platform that enables businesses to monitor factory compliance, industrial licensing, labor law adherence, and environmental regulations. By integrating these services, clients can effectively manage risk and ensure compliance with both internal policies and external legal requirements.
Funding: $50M+
Rough estimate of the amount of funding raised
WitnessAI
-San Mateo, PhilippinesWitnessAI provides a platform that enables enterprises to monitor AI activity, enforce usage policies, and secure data against misuse and attacks. This solution addresses the challenges of maintaining control, privacy, and security while leveraging generative AI technologies.
Funding: $20M+
Rough estimate of the amount of funding raised
OnFinance AI
-Bengaluru, IndiaOnFinance AI provides NeoGPT, a proprietary large language model tailored for the banking, financial services, and insurance (BFSI) sector, enabling verifiable and controllable responses to complex financial documents. The platform automates compliance tasks, tracks regulatory changes, and generates audit-ready reports, enhancing operational efficiency and ensuring adherence to financial regulations.
Scytale
-Tel Aviv, IsraelScytale is a security compliance automation platform that streamlines the audit-readiness process for frameworks such as SOC 2, ISO 27001, HIPAA, and GDPR through automated evidence collection and expert advisory services. This solution enables organizations to achieve and maintain compliance efficiently, reducing the manual workload and accelerating the certification timeline.
Funding: $10M+
Rough estimate of the amount of funding raised
Qualifire
-Tel Aviv, IsraelProvides a real-time AI reliability platform that auto-trains custom detection models to identify and prevent inaccuracies, hallucinations, and policy breaches in AI-generated outputs. By enforcing compliance and enabling instant monitoring, it reduces legal risk and ensures consistency across applications, with a 99.6% error detection rate and 20 ms latency.
Funding: $1M+
Rough estimate of the amount of funding raised
Aim Security
-Tel Aviv, IsraelAim Security is a GenAI security platform that provides organizations with visibility and control over their AI applications, ensuring compliance with data privacy regulations and internal policies. The platform enables enterprises to manage AI risks by auditing data interactions, detecting malicious prompts, and enforcing security configurations across their AI ecosystem.
Funding: $20M+
Rough estimate of the amount of funding raised
Custos
-Dubai, United Arab EmiratesCustos provides automation tools for trust and corporate service providers to enhance compliance processes and streamline entity management workflows. By reducing manual tasks, Custos delivers significant time savings and improves operational efficiency in a highly regulated environment.
RegASK
-SingaporeRegASK utilizes artificial intelligence to provide curated regulatory intelligence and risk assessments, enabling organizations to navigate complex compliance landscapes efficiently. The platform offers tailored insights and expert guidance, helping businesses proactively manage regulatory changes and mitigate compliance risks.
Funding: $10M+
Rough estimate of the amount of funding raised
Sedric.ai
-Tel Aviv, IsraelSedric is a risk and compliance platform that utilizes an AI-driven model to automate monitoring and policy execution for financial institutions, ensuring 100% coverage of customer interactions across multiple channels. By streamlining compliance workflows and providing real-time risk analysis, Sedric enhances operational efficiency and reduces the time spent on manual compliance tasks.
Funding: $20M+
Rough estimate of the amount of funding raised
BPR Hub
-IndiaBPR Hub offers an AI-powered SaaS platform that unifies quality, compliance, and governance (QCG) for manufacturers across over 30 global standards. It automates up to 80% of QCG tasks, reducing manual effort and accelerating certification cycles by approximately 40%.
Zenity
-Tel Aviv, IsraelZenity offers a security governance platform specifically designed for low-code/no-code and AI applications, providing application security controls from build time to runtime. The platform mitigates risks associated with AI agents, such as data leakage and unauthorized access, ensuring compliance and operational continuity within enterprises.
Funding: $50M+
Rough estimate of the amount of funding raised
Mine
-Tel Aviv, IsraelMineOS is a data privacy and governance platform that utilizes AI-driven data mapping and classification techniques to automate compliance with privacy regulations. It addresses the challenges of managing sensitive information and data subject requests by providing centralized workflows and real-time visibility across diverse data sources.
Funding: $20M+
Rough estimate of the amount of funding raised
PrivaSapien
-Bengaluru, IndiaPrivaSapien develops a Privacy Enhancing and Responsible AI (PERAI) platform that utilizes patented technologies like Privacy X-Ray and Event Horizon to visualize privacy risks and ensure GDPR compliance through advanced data anonymization. The platform addresses the critical issue of data misuse by providing enterprises with tools to manage privacy risks effectively while maintaining data utility for collaboration and value creation.
Funding: $500K+
Rough estimate of the amount of funding raised
Shield
-Ramat Gan, IsraelShield is a workplace intelligence platform that automates the communications compliance lifecycle by capturing and analyzing data across various channels, including mobile, chat, and email. It reduces false positives to 0.15% and streamlines compliance processes, enabling financial services organizations to maintain regulatory adherence and minimize risk.
Funding: $20M+
Rough estimate of the amount of funding raised
Redacto
-Bengaluru, IndiaRedacto provides an AI-powered platform to automate data privacy and governance. It streamlines data discovery, classification, and vendor risk assessment, helping organizations comply with regulations like GDPR and CCPA.
Funding: $100K+
Rough estimate of the amount of funding raised
Sprinto
-Alo, IndiaSprinto automates cloud security compliance by integrating with existing systems to continuously monitor controls and manage risks through automated checks and evidence collection. This platform addresses the complexity of regulatory requirements, enabling tech companies to efficiently launch compliance programs and expedite audits without significant manual effort.
Haul
-San Mateo, PhilippinesHaul is an online employment platform that utilizes AI to monitor compliance, maintenance, and safety for CDL drivers and their fleets. The platform addresses regulatory and operational challenges by automating document management and providing real-time alerts for compliance lapses, enhancing vehicle uptime and driver safety.
Funding: $10M+
Rough estimate of the amount of funding raised
Scrut Automation
-Alo, IndiaScrut Automation provides a platform that automates risk assessment and compliance monitoring for cloud-native companies, enabling them to manage their security posture across multiple compliance frameworks like ISO 27001 and SOC 2. By integrating with over 70 applications, Scrut simplifies the compliance process, allowing organizations to continuously monitor risks and streamline audits from a single interface.
Funding: $20M+
Rough estimate of the amount of funding raised
Regtank Technology
-SingaporeRegtank provides a risk-based compliance platform that automates digital workflows for AML and KYC processes, utilizing advanced analytics across extensive databases. The solution addresses the challenges of regulatory compliance by streamlining onboarding and transaction monitoring, significantly reducing onboarding time and improving client conversion rates.
Funding: $2M+
Rough estimate of the amount of funding raised
Cypago
-Tel Aviv, IsraelCypago is a cloud-based platform that automates Cyber Governance, Risk Management, and Continuous Control Monitoring (CCM) processes, enabling organizations to efficiently manage compliance across various frameworks. By integrating with existing IT infrastructures, Cypago reduces manual workload and enhances visibility into user access and risk management, ultimately minimizing compliance-related errors and operational overhead.
Funding: $10M+
Rough estimate of the amount of funding raised
Helloverify
-Noida, IndiaThe startup offers a background screening platform that utilizes data verification and compliance checks to provide reliable information on candidates. This technology enables individuals and businesses to make informed hiring decisions, fostering trust and safety in the recruitment process.
Funding: $100K+
Rough estimate of the amount of funding raised
Aim Intelligence
-Seoul, South KoreaAim Intelligence offers AIM Red, a generative AI solution that employs domain-specific attack optimization and stress testing protocols to detect vulnerabilities in AI systems. This technology addresses the critical issue of AI-generated harmful content by ensuring robust security through real-time monitoring and customized attack strategies.
ModAstera
-Chuo, JapanModAstera provides an integrated AI development platform for healthtech companies, streamlining data preparation, annotation, model training, and deployment. Its hybrid low-code/no-code and full-code interface, coupled with built-in compliance features, accelerates the creation and deployment of secure medical AI applications.
NOMINIS
-IsraelNominis provides AI-driven threat intelligence tools that monitor transactions and wallets across the clear, deep, and dark web to ensure compliance with AML and CTF regulations. Their platform enables organizations to proactively identify high-risk activities and mitigate fraud, enhancing security and protecting reputations in the cryptocurrency space.
GEN8
-Ahmedabad, IndiaProvides a cloud-agnostic, LLM-agnostic enterprise AI platform that deploys AI agents to automate decision-making, optimize operations, and integrate data across business functions. The platform ensures secure, traceable, and scalable AI adoption, enabling organizations to reduce operational inefficiencies and unlock measurable growth through generative AI use cases.
Opus
-Abu Dhabi, United Arab EmiratesOpus offers an AI-powered platform that automates knowledge work for regulated industries, leveraging a proprietary Large Work Model and a network of human experts. This solution delivers lower costs, faster turnaround times, and enhanced accuracy for complex workflows, ensuring compliance and security.
NEBU
-Kuala Lumpur, MalaysiaThis startup offers AI-driven DevOps-as-a-Service for cloud configuration management, enhancing technical capacity while maintaining control over processes. By automating DevOps tasks, it reduces time and costs associated with deployment and compliance, allowing teams to focus on delivering value.
APEX
-Tel Aviv, IsraelAPEX provides an agentless AI security platform that offers organizations visibility into generative AI activities, enabling them to monitor data flow and enforce compliance with security policies. The platform addresses risks such as data leakage and AI exploits by centralizing access management and threat detection across various AI applications and tools.
Funding: $5M+
Rough estimate of the amount of funding raised
AIQURIS - A TUV SUD Venture
-SingaporeThe startup offers an assessment platform that identifies and evaluates risks associated with artificial intelligence projects, ensuring compliance with quality requirements and governance standards. By providing tailored risk management strategies, the platform enables companies to mitigate potential issues and streamline AI deployment processes.
Funding: $2M+
Rough estimate of the amount of funding raised
SBY
-IsraelCompleyes offers a cloud-based Governance, Risk, and Compliance (GRC) application that automates the assignment of compliance tasks to employees based on their roles, ensuring accountability and reducing errors. The platform continuously monitors regulatory updates, enabling businesses to adapt quickly to changing requirements and maintain compliance, ultimately enhancing operational efficiency and reducing liability risks.
healsgood.ai
-Dubai, United Arab EmiratesCareo AI provides an automated platform for compliance document validation and candidate management in healthcare recruitment, utilizing AI-driven analytics to enhance operational efficiency. The solution addresses the challenges of regulatory compliance and administrative overhead, enabling agencies to streamline staffing processes and improve decision-making.
수호아이오 (SOOHO.IO)
-Seoul, South KoreaThe startup offers a contract auditing platform that enables blockchain companies to enhance security and compliance through a continuous anti-fraud and anti-money-laundering module. This technology analyzes suspicious transaction activity, allowing clients to identify vulnerabilities in their codebase early, ultimately saving time and reducing costs.
Funding: $3M+
Rough estimate of the amount of funding raised
Privya.AI
-Tel Aviv, IsraelPrivya offers a centralized platform that analyzes the entire AI supply chain, including source code, models, and third-party dependencies, to identify security vulnerabilities and compliance issues before deployment. This proactive approach eliminates runtime monitoring overhead and ensures organizations maintain regulatory readiness while protecting sensitive data throughout the development process.
Funding: $5M+
Rough estimate of the amount of funding raised
Bilby
-Hong KongBilby utilizes AI and machine learning to automate the collection and analysis of regulatory data, providing real-time insights through APIs and reports. The platform enhances scalability in government and regulatory affairs, enabling organizations to efficiently navigate complex compliance landscapes.
Funding: $500K+
Rough estimate of the amount of funding raised
AsiaVerify
-SingaporeAsiaVerify offers an AI-powered platform for real-time UBO, KYB, and KYC verification across Asia. It automates compliance and fraud mitigation by accessing authoritative government registry data, providing businesses with comprehensive entity visibility and streamlined onboarding.
Funding: $1M+
Rough estimate of the amount of funding raised
DSG.AI
-Tel Aviv, IsraelThe startup offers a scientific research platform that utilizes artificial intelligence and machine learning to analyze data models for governance, risk, and compliance (GRC) management. By monitoring model performance and suggesting regulatory adjustments, the platform helps organizations maintain compliance and enhance operational agility.
Funding: $5M+
Rough estimate of the amount of funding raised
Privaini
-San Mateo, PhilippinesPrivaini utilizes an AI-powered engine that integrates over 100 data sources to generate a privacy risk score based on a company's privacy practices and third-party activities. This solution enables enterprises to identify high-risk partners and maintain compliance with global data privacy regulations, thereby mitigating potential legal and reputational risks.
Funding: $2M+
Rough estimate of the amount of funding raised
CyberArrow
-Dubai, United Arab EmiratesCyberArrow automates the implementation of security and compliance standards such as ISO 27001, SOC 2, and GDPR, eliminating the need for manual audits. This solution significantly reduces the time and resources required for compliance management across various industries.
Zavior
-SingaporeZavior is an AI-powered compliance platform that streamlines governance, risk, and compliance (GRC) processes for digital-first businesses by integrating asset discovery and document management into a single system. It addresses the complexities of regulatory compliance, such as the Personal Data Protection Act (PDPA) and ISO/IEC 27001, by automating audits and providing continuous oversight of security assets.
Funding: $100K+
Rough estimate of the amount of funding raised
Autodit
-Hyderabad, PakistanThe startup operates an automated compliance platform that minimizes manual data entry through features like template management and automatic reporting. This technology enables businesses to efficiently monitor incident response and investigation progress, reducing the risk of human error and improving compliance tracking.
Funding: $500K+
Rough estimate of the amount of funding raised
Lawgic Group
-SingaporeLawgic provides an AI-driven platform that streamlines the drafting, reviewing, and translating of legal documents while connecting businesses with expert legal counsel. This solution addresses the inefficiencies and high costs associated with traditional legal processes, enabling organizations to achieve accurate compliance and risk mitigation at a lower price point.
Intelligible
-SingaporeThe startup provides a platform for AI governance that automates model testing and compliance monitoring to ensure adherence to regulatory standards. By centralizing risk management and enhancing model explainability, it enables enterprises to deploy AI systems with confidence and accountability.
Funding: $100K+
Rough estimate of the amount of funding raised
Konfirmity
-SingaporeKonfirmity automates the setup and compliance processes for ISO 27001, SOC 2, and PCI DSS, enabling startups and SMEs to achieve regulatory standards with up to 90% less manual effort. The platform provides continuous monitoring, automated reporting, and access to a network of auditors, ensuring that companies can maintain compliance efficiently and effectively.
Complinity Technologies
-Gao, IndiaComplinity is a cloud-based Governance, Risk, and Compliance (GRC) management platform that enables organizations to track and manage statutory, regulatory, and internal compliance requirements in real time. The software provides automated legal updates and a centralized repository for compliance documentation, reducing the risk of non-compliance and associated penalties.
Funding: $500K+
Rough estimate of the amount of funding raised
Acompany
-Nagoya, JapanAcompany provides privacy protection solutions through secure computing technologies, including Confidential Computing and Secure Aggregation, to enable safe data collaboration and governance. The startup addresses the complexities of digital privacy by helping businesses maximize data utilization while minimizing privacy risks.
Funding: $5M+
Rough estimate of the amount of funding raised
Jaro
-Tel Aviv, IsraelJaro is an AI-powered platform that processes and analyzes call data to ensure compliance with regulatory standards while providing actionable business insights. By automating the monitoring of 100% of calls, it helps organizations identify compliance violations and improve customer satisfaction and sales performance.
Corpy&Co.
-Tokyo, JapanThe startup develops explainable artificial intelligence systems that enhance interpretability and quality assurance in AI applications. Their platform enables organizations to implement tailored AI solutions that improve decision-making and ensure compliance with industry standards, ultimately promoting safety and equality.
Funding: $500K+
Rough estimate of the amount of funding raised
Mulai
-SingaporeMulai offers a no-code anti-money laundering platform that enables e-commerce, fintech, and banking sectors to configure and deploy transaction monitoring and fraud prevention rules in real time. This solution automates compliance workflows, allowing businesses to efficiently manage regulatory requirements while optimizing revenue.
Defy
-TürkiyeTrader Bag is a mobile DeFi platform that allows users to buy, sell, swap, and track cryptocurrencies across multiple networks. The platform also offers copy-trading features, AML services, and AI-driven market analysis to help users manage their DeFi portfolios and identify trading opportunities.
Zella AI
-Gao, IndiaProvides a full-stack platform for integrating AI into B2B SaaS applications, focusing on safety and quality assurance throughout the development lifecycle. It streamlines the transition from AI prototypes to production-ready systems by identifying and mitigating risks, ensuring compliance, and optimizing performance. This reduces deployment challenges and accelerates time-to-market for AI-driven solutions.