Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of regulatory
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | N/A |
31 Dec 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
26 Mar 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
25 Nov 2020 |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Series D USD 100,000,000 (USD 100,000,000) |
15 Apr 2020 | |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Series C USD 50,000,000 (USD 50,000,000) |
3 Apr 2019 | |
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Tookitaki Holding Pte Ltd Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. |
Series A USD 7,500,000 (USD 7,500,000) |
17 Mar 2019 | |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
12 Feb 2019 |
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Harbor Platform for tokenized securities that automates regulatory compliance. |
N/A USD 28,000,000 (USD 28,000,000) |
17 Apr 2018 | |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series A USD 16,000,000 (USD 16,000,000) at USD 56,000,000 (USD 56,000,000) valuation. |
5 Apr 2018 |
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Harbor Platform for tokenized securities that automates regulatory compliance. |
Series A USD 10,000,000 (USD 10,000,000) |
6 Feb 2018 | |
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Clausematch Ltd Real-time document editing and collaboration platform for teams working in highly regulated industries. |
United Kingdom | N/A |
31 Dec 2017 |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Series C USD 30,000,000 (USD 30,000,000) |
27 Sep 2017 | |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Venture |
22 Feb 2017 | |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Venture USD 13,300,000 (USD 13,300,000) |
5 Oct 2016 |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Venture |
15 Aug 2016 | |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Series B USD 25,000,000 (USD 25,000,000) |
14 Apr 2016 | |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Debt USD 500,000 (USD 500,000) |
25 Feb 2016 |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Debt USD 1,250,000 (USD 1,250,000) |
23 Mar 2015 |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Series A USD 4,500,000 (USD 4,500,000) |
17 Feb 2015 | |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Seed USD 500,000 (USD 500,000) |
31 Aug 2014 | |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Seed |
1 Jun 2013 | |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Series C USD 15,000,000 (USD 15,000,000) |
8 Aug 2012 |
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Onfido Ltd Onfido builds trust in an online world by helping businesses digitally verify people’s identities. |
Seed USD 300,000 (USD 300,000) |
1 Aug 2012 | |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Series B USD 6,000,000 (USD 6,000,000) |
17 Jan 2011 |
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OpenGamma Ltd Provider of derivatives risk analysis. |
United Kingdom | Series A USD 2,150,000 (USD 2,150,000) |
1 Aug 2009 |
Companies
Best funded companies in regulatory
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Investment themes:
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
Investment themes:
Provider of derivatives risk analysis.
Investment themes:
Platform for tokenized securities that automates regulatory compliance.
Investment themes:
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Investment themes:
Provider of digital trust and safety.
Investment themes:
Technology data platform with focus on financial data analysis and aggregation for credit assessment and personal finance.
Investment themes:
Cloud-based matching platform that links and matches identities across disparate sources.
Investment themes:
Investment themes:
Real-time document editing and collaboration platform for teams working in highly regulated industries.
Investment themes:
Developer of a behavioral biometrics platform for the reduction of account fraud and data theft.
Investment themes:
"Helping banks succeed in the digital age".
Investment themes:
Investment themes:
Global identity verification service.
Investment themes:
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Investment themes:
Effortlessly consolidate all your data in one place for cost-effective compliance.
Investment themes:
Vendor risk management software and services firm.
Investment themes:
Investors
Top investors in the domain of regulatory
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 6 |
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Plug and Play Ventures | United States | 6 | |
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Salesforce Ventures | Salesforce's corporate investment group. | United States | 5 |
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Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | 3 |
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M12 | The corporate venturing arm of Microsoft. | 3 | |
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Talis Capital Ltd | Multi-family office. | United Kingdom | 3 |
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Idinvest Partners SA | France | 2 | |
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Vy Capital Holdings Ltd | British Virgin Islands | 2 | |
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Acequia Capital Management LLC | Global venture fund investing in early stage technology companies. | United States | 2 |
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Valor Equity Partners LP | United States | 2 | |
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Addition | United States | 2 | |
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Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | United Kingdom | 2 |
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Charlie Songhurst | 2 | ||
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 2 |
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Craft Ventures LLC | Venture capital firm founded by former Yammer and Zenefits CEO David Sacks. | United States | 2 |
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Crane Venture Partners | 2 | ||
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Wellington Partners [US] | United States | 2 | |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 2 |
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ICAP PLC | United Kingdom | 2 | |
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Fifth Wall Ventures | Venture capital firm focus on real estate technology investments. | United States | 2 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 2 |
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FirstMark Capital LLC | Venture capital firm | United States | 2 |
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Quiet Capital Management LLC | United States | 1 | |
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Oxford University Innovation | 1 | ||
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Scale-Up GP Inc | 1 | ||
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Fin Venture Capital | 1 | ||
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TechStars NYC | 1 | ||
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Supply Chain Angels | The corporate venturing arm of YCH Group. | Singapore | 1 |
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1confirmation Management LLC | Venture capital firm that supports exceptional founders fueling the decentralization of the web and society. | United States | 1 |
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Lawrence Lenihan | 1 | ||
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Tuesday Capital | Seed stage venture capital fund. | United States | 1 |
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William Reeve | 1 | ||
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
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SV Angel | Silicon Valley-based angel fund. | United States | 1 |
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Cristobal Conde | 1 | ||
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Barclays Accelerator | 1 | ||
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Speedinvest | Early-stage European venture capital firm. | Austria | 1 |
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Khaled Helioui | 1 | ||
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Brent Hoberman | 1 | ||
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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 1 |
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Trifork Holding | 1 | ||
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Founders Fund LLC | San Francisco based venture capital firm investing in companies building revolutionary technologies. | United States | 1 |
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CreditEase Fintech Investment Fund | 1 | ||
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Said Business School | 1 | ||
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Ovo Fund | United States | 1 | |
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Y Combinator | American technology startup accelerator. | United States | 1 |
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Tunistic Capital LLC | 1 | ||
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Enterprise Singapore | Singapore government agency championing enterprise development. | Singapore | 1 |
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Signia Venture Partners | Early stage venture capital firm. | United States | 1 |
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TPG Growth LLC | The middle market and growth equity investment platform of TPG. | United States | 1 |