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Top 50 Compliance Management Software - Series B
Discover the top 50 Compliance Management Software startups at Series B. Browse funding data, key metrics, and company insights. Average funding: $52.4M.
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Ascent
-Chicago, United StatesThe startup offers a compliance and risk management platform that centralizes regulatory processes for financial service firms by providing issue tracking, industry references, and real-time analysis of business activities. This enables firms to create a regulatory inventory and map their operations to relevant regulations, ensuring adherence to industry-specific compliance obligations.
Funding: $20M+
Rough estimate of the amount of funding raised
Thentia
-Toronto, CanadaThe startup provides a regulatory and compliance database platform that offers secure, cloud-based solutions for both regulatory bodies and private businesses. This service enables organizations to efficiently manage governance requirements and enhance compliance processes, ensuring timely adherence to regulatory standards.
Funding: $50M+
Rough estimate of the amount of funding raised
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
LogicGate
-Chicago, United StatesThe startup offers a risk management platform that centralizes and automates risk and compliance activities, enabling organizations to manage issues without reliance on external consultants. By connecting disparate data sources and maintaining an audit trail, the platform enhances operational efficiency and reduces the risk associated with immediate issue remediation.
Funding: $100M+
Rough estimate of the amount of funding raised
DataGuard
-Munich, GermanyThe startup offers a privacy and compliance software platform that audits personal data flows and generates process documentation to ensure adherence to regulations. By processing and documenting data breaches, the platform enables industries such as healthcare and finance to manage data transparently while focusing on their core business operations.
Funding: $50M+
Rough estimate of the amount of funding raised
Athennian
-Calgary, CanadaAthennian offers a cloud-based platform for legal entity and corporate secretary management, utilizing AI-driven software to automate compliance tracking and streamline governance processes. The platform centralizes entity data, enabling organizations to efficiently manage regulatory obligations and maintain accurate corporate records across multiple jurisdictions.
Funding: $20M+
Rough estimate of the amount of funding raised
First AML
-Auckland, New ZealandThe startup offers a regulatory platform that integrates data sources, onboarding, case management, and workflow management to streamline compliance with anti-money laundering laws. This solution simplifies the onboarding process for clients, reducing administrative burdens and enhancing operational efficiency.
Funding: $20M+
Rough estimate of the amount of funding raised
Secureframe
-San Francisco, United StatesSecureframe provides an AI-powered platform that automates compliance tasks, including evidence collection and continuous monitoring, to help businesses efficiently manage security and risk. By streamlining the end-to-end compliance process, Secureframe enables organizations to quickly achieve and maintain compliance with rigorous standards such as SOC 2 and ISO 27001.
Funding: $50M+
Rough estimate of the amount of funding raised
Napier AI
-London, United KingdomThe startup develops compliance software that utilizes big data technologies, artificial intelligence, and machine learning to detect suspicious activities and prevent money laundering. Its services include transaction monitoring, client screening, and activity reviews, providing organizations with the tools needed to enhance regulatory compliance and mitigate financial crime risks.
Funding: $50M+
Rough estimate of the amount of funding raised
Norm AI
-East New York, United StatesNorm AI offers an AI-driven regulatory compliance platform that utilizes proprietary AI agents to analyze complex regulations and automate compliance tasks. This technology enables businesses to proactively identify compliance risks and streamline the creation of regulator-ready reports, significantly reducing compliance timelines.
Funding: $20M+
Rough estimate of the amount of funding raised
Kerv
-London, United KingdomThe startup provides cloud-based managed services that include IT management, unified communications, and compliance applications tailored for government, legal, financial, and nonprofit sectors. These services enable organizations to enhance operational efficiency and transition to digital workflows while ensuring data security and regulatory compliance.
Funding: $20M+
Rough estimate of the amount of funding raised
SteelEye
-London, United KingdomSteelEye offers a compliance platform that utilizes advanced record-keeping and surveillance technologies to ensure regulatory adherence in financial services. The platform provides intelligent insights that help organizations manage compliance risks and streamline reporting processes.
Funding: $20M+
Rough estimate of the amount of funding raised
RegScale
-Oak Ridge, United StatesRegScale offers a Continuous Controls Monitoring (CCM) platform that automates the controls lifecycle, enabling organizations to maintain compliance with over 1,000 regulations while reducing audit preparation time by 60%. By integrating compliance as code into CI/CD pipelines, RegScale enhances security posture and accelerates certification processes, achieving a 90% faster path to compliance.
Funding: $20M+
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
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.
FOSSA
-San Francisco, United StatesThe startup offers an open-source management platform that integrates license audits with vulnerability scans and real-time alerts for third-party vulnerabilities. This enables businesses to efficiently track compliance with open-source licenses while automating remediation processes within their development workflows.
Funding: $20M+
Rough estimate of the amount of funding raised
Hyperproof
-Bellevue, United StatesHyperproof is a cloud-based compliance operations platform that automates evidence collection and streamlines compliance management across multiple frameworks. It enables organizations to efficiently track, prioritize, and mitigate risks while significantly reducing the time spent on audit preparation.
Funding: $50M+
Rough estimate of the amount of funding raised
anecdotes
-Palo Alto, United StatesAnecdotes provides a data-driven Governance, Risk, and Compliance (GRC) platform that automates compliance management and enhances risk visibility through real-time data insights. This solution addresses the inefficiencies of manual compliance processes, enabling organizations to streamline their compliance efforts and make informed, data-backed decisions.
Funding: $50M+
Rough estimate of the amount of funding raised
Strike Graph
-Seattle, United StatesStrike Graph provides a customizable compliance management platform that automates evidence collection and integrates various security frameworks, including SOC 2 and ISO 27001. The solution streamlines the certification process, reducing the time and resources required for businesses to maintain compliance and enhance their security posture.
Funding: $20M+
Rough estimate of the amount of funding raised
ComplianceQuest
-Tampa, United StatesThis company offers a software platform for life sciences and manufacturing companies to manage quality and risk across their entire value chain. Their platform helps automate repetitive and complex tasks, from sourcing to manufacturing to supply chain management, improving overall efficiency and compliance.
Thoropass
-City of New York, United StatesThe startup offers an enterprise-ready compliance platform that enables organizations to store, share, and manage compliance programs while designing controls tailored to specific stages. This platform facilitates the acquisition of information security certifications and audits, helping companies secure enterprise deals and establish scalable security practices.
Funding: $50M+
Rough estimate of the amount of funding raised
Apptega
-Atlanta, United StatesApptega provides a platform that automates cybersecurity assessments and compliance management across over 30 frameworks, enabling organizations to efficiently identify risks and streamline their security programs. By offering real-time visibility and reporting capabilities, Apptega reduces the time to compliance by 75% and minimizes manual tasks by 89%.
Funding: $50M+
Rough estimate of the amount of funding raised
Relyance AI
-San Francisco, United StatesRelyance AI provides a data compliance platform that offers visibility into enterprise data processing by mapping data flows and comparing them against regulatory obligations and contracts. This technology helps organizations mitigate risks related to data breaches and non-compliance, ensuring they meet privacy regulations and maintain customer trust.
Funding: $20M+
Rough estimate of the amount of funding raised
Panorays
-City of New York, United StatesThe startup offers a security risk management platform that enables organizations to assess and monitor the cybersecurity posture of third-party suppliers. By automating the evaluation process and ensuring regulatory compliance, clients gain real-time visibility into supplier cyber risks, enhancing their ability to manage third-party security effectively.
Funding: $100M+
Rough estimate of the amount of funding raised
AuditBoard
-Los Angeles, United StatesAuditBoard offers a connected risk management platform that integrates audit, risk, IT security, and ESG programs through automated workflows and analytics. This platform enhances organizational efficiency by providing real-time visibility into risks and facilitating collaboration among stakeholders, addressing the challenges of managing complex compliance and risk landscapes.
Certa.ai
-Saratoga, United StatesCerta provides a Third Party Operating System that automates the onboarding, contract lifecycle management, and compliance processes for suppliers, partners, and customers. By leveraging AI-driven workflows, Certa reduces onboarding times by up to 300% and operational costs by 50%, ensuring full visibility and adherence to risk management standards.
Funding: $20M+
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
Droit
This startup provides a financial platform that automates global regulatory compliance and real-time controls for derivatives trading across various asset classes and execution venues. It offers an industry-consensus implementation of regulatory rules, enabling financial institutions to streamline compliance and decision-making.
Funding: $20M+
Rough estimate of the amount of funding raised
Manifest Climate
-Toronto, CanadaManifest Climate is a climate intelligence platform that utilizes AI-driven audits to provide precise compliance assessments for ESG regulations, achieving 90% accuracy in global disclosure requirements. The platform accelerates compliance gap analysis, enabling organizations to meet regulatory standards efficiently while minimizing the risk of penalties and reputational damage.
Funding: $20M+
Rough estimate of the amount of funding raised
Mosey
-San Francisco, United StatesMosey provides a centralized platform for managing state compliance across all 50 states, automating tasks such as payroll registration, tax compliance, and Secretary of State filings. By consolidating over 1,000 compliance requirements into a single interface, Mosey helps businesses minimize manual work and avoid costly penalties associated with non-compliance.
Funding: $20M+
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
Qualio
-San Francisco, United StatesQualio provides a quality management system (QMS) specifically designed for life sciences companies, enabling streamlined compliance with FDA, ISO, and ICH regulations through collaborative content and data management. By automating quality processes, Qualio enhances operational efficiency and ensures continuous audit readiness, allowing businesses to bring compliant products to market faster.
Horangi
-SingaporeHorangi provides a cloud security platform that utilizes Bitdefender GravityZone CSPM+ to automate compliance and manage vulnerabilities across multi-cloud environments. The solution addresses misconfigurations and excessive permissions, enabling organizations to enhance their security posture and reduce alert fatigue with a streamlined, no-code setup.
Funding: $100M+
Rough estimate of the amount of funding raised
Rimsys
-Pittsburgh, United StatesRimsys provides a Regulatory Information Management Platform that digitizes and automates regulatory activities for medical technology companies, centralizing product registrations, submissions, and compliance documentation in a single cloud-based system. This platform enhances operational efficiency, reduces non-compliance risks, and accelerates time-to-market for medical devices by ensuring consistent access to up-to-date regulatory information.
IntegrityNext
-Munich, GermanyThe startup offers a cloud-based supply chain compliance platform that automates self-assessments, social media monitoring, and risk alerts to enhance supplier sustainability and compliance tracking. By providing a pre-built supplier questionnaire and a real-time dashboard, it enables small and medium-sized companies to efficiently manage compliance data requirements from international regulators.
Funding: $100M+
Rough estimate of the amount of funding raised
ComplyAdvantage
-London, United KingdomComplyAdvantage is an AI-driven platform that utilizes machine learning algorithms to detect fraud and anti-money laundering risks in the banking, insurance, and cryptocurrency sectors. By reducing false positives by 70% and shortening onboarding times by 50%, it enhances compliance efficiency and mitigates financial crime risks.
Funding: $20M+
Rough estimate of the amount of funding raised
Ethyca
-East New York, United StatesEthyca is a privacy engineering platform that automates 90% of data privacy compliance tasks using Fides privacy intelligence, enabling organizations to manage consent, automate privacy requests, and generate compliance reports efficiently. By integrating privacy as code into software development, Ethyca helps businesses build trust with customers while minimizing the complexity and manual effort associated with evolving privacy regulations.
Funding: $20M+
Rough estimate of the amount of funding raised
Anchore
-Santa Barbara, United StatesThe startup offers a security and compliance platform that utilizes a Software Bill of Materials (SBOM) to enhance transparency and reduce risk in software supply chains. By providing a curated registry of verified containers, it ensures that development, production, and security teams can deploy trusted containers effectively.
Funding: $20M+
Rough estimate of the amount of funding raised
Credo AI
-Palo Alto, United StatesProvides an AI governance platform that enables enterprises to inventory AI use cases, assess vendor risks, and ensure compliance with regulations like the EU AI Act and ISO/EIC 42001. The platform integrates with existing AI systems to automate risk management, generate audit artifacts, and operationalize contextual governance at scale, reducing regulatory and operational risks associated with AI adoption.
Funding: $20M+
Rough estimate of the amount of funding raised
Sleek
-SingaporeSleek is a digital platform that facilitates company registration, compliance management, and financial services for small and medium-sized enterprises through an entirely online process. By automating administrative tasks such as bookkeeping and payroll, Sleek enables businesses to focus on growth while ensuring regulatory compliance and efficient financial management.
Funding: $20M+
Rough estimate of the amount of funding raised
Ethena
-East New York, United StatesEthena provides anti-harassment training software that utilizes interactive modules and real-time analytics to educate employees on workplace conduct. This platform addresses the need for effective compliance training by enhancing understanding and retention of anti-harassment policies, ultimately fostering a safer work environment.
Funding: $50M+
Rough estimate of the amount of funding raised
Metrika
-Cambridge, United KingdomMetrika is a monitoring and analytics platform that utilizes automated risk assessment tools to enhance compliance and accountability in blockchain networks. It addresses the challenges of decentralized risk management by providing institutions with the ability to proactively monitor and mitigate risks while ensuring adherence to regulatory standards.
Funding: $20M+
Rough estimate of the amount of funding raised
Theta Lake
-Santa Barbara, United StatesTheta Lake provides a Digital Communications Governance and Archiving (DCGA) platform that captures and archives communications across various modalities, ensuring compliance with regulatory standards. The solution mitigates risks associated with unified communications by enabling effective supervision and proactive detection of compliance issues, enhancing productivity and user satisfaction.
Canyon
Canyon automates administrative and legal tasks through a streamlined platform that utilizes workflow automation and document management technologies. This solution reduces the time and resources spent on repetitive paperwork, allowing organizations to focus on core business activities.
Funding: $20M+
Rough estimate of the amount of funding raised
BRYTER
-Berlin, GermanyBRYTER is a no-code platform that combines AI data extraction with customizable legal workflows to automate time-consuming processes in legal and compliance operations. This technology enables organizations to significantly reduce the time spent on repetitive tasks, enhancing productivity and minimizing legal risks.
Reserv
-New York City, United StatesThe startup develops a digital claims management platform that utilizes advanced data analytics and AI to enhance the efficiency of property and casualty claims processing. By ensuring compliance with insurance carriers, the platform addresses the challenges of resource allocation and claims outcomes, delivering measurable improvements in operational performance.
Funding: $20M+
Rough estimate of the amount of funding raised
Osano
-Austin, United StatesThe startup offers a cloud-based data privacy platform that analyzes and provides insights on global online privacy policies, enabling companies to comply with diverse data protection regulations. By delivering actionable intelligence, the platform helps clients make informed decisions regarding data sharing practices with websites and service providers.
Funding: $20M+
Rough estimate of the amount of funding raised
AgentSync
-Denver, United StatesAgentSync provides a cloud-native platform that automates producer management and compliance for insurance carriers, agencies, and MGAs, ensuring accurate and actionable data access. This technology reduces operational inefficiencies and compliance risks, enabling organizations to scale their distribution channels effectively.
Funding: $100M+
Rough estimate of the amount of funding raised
Techsign
-Istanbul, TurkeyThe startup provides document, identity, and biometric verification technology that includes biometric authentication software and smart identity card verification. This solution enables businesses to ensure secure online interactions and compliance with legal standards through rapid installation of verification tools within one week.
Funding: $20M+
Rough estimate of the amount of funding raised
TrustLayer
-San Francisco, United StatesTrustLayer automates the collection and verification of Certificates of Insurance (COIs) using machine learning and AI, enabling risk managers to efficiently manage third-party compliance. By analyzing over 400,000 COIs monthly, the platform provides actionable insights that enhance risk visibility and streamline vendor onboarding processes.
Funding: $20M+
Rough estimate of the amount of funding raised