Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of compliance
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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KarmaCheck Inc Technology-based solution for background checks, credentialing, and compliance. |
United States | Series B USD 45,000,000 (USD 45,000,000) |
27 Jun 2024 |
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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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Figment Inc Security and compliance focused staking service provider. |
United States | Series C USD 110,000,000 (USD 110,000,000) at USD 1,290,000,000 (USD 1,290,000,000) valuation. |
20 Dec 2021 |
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Deel Inc Remote compliance and payroll software. |
United States | Series D USD 425,000,000 (USD 425,000,000) at USD 5,500,000,000 (USD 5,500,000,000) valuation. |
18 Oct 2021 |
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Deel Inc Remote compliance and payroll software. |
United States | Series C USD 156,000,000 (USD 156,000,000) at USD 1,250,000,000 (USD 1,250,000,000) valuation. |
22 Apr 2021 |
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Encamp provider of compliance software |
Series B USD 12,000,000 |
15 Apr 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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Deel Inc Remote compliance and payroll software. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
9 Sep 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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Coinfirm |
United Kingdom | N/A USD 4,000,000 (USD 4,000,000) |
30 Jan 2020 |
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Deel Inc Remote compliance and payroll software. |
United States | N/A USD 18,600,000 (USD 18,600,000) |
4 Jan 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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Druva Software Pvt Ltd Provider of continuous data protection and disaster recovery solutions. |
India | Series B |
24 Aug 2011 |
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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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Druva Software Pvt Ltd Provider of continuous data protection and disaster recovery solutions. |
India | Series A |
31 Dec 2010 |
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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 |
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Yonder AG |
Switzerland | N/A |
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Checkr Inc Employment background checks. |
United States | Seed |
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Yonder AG |
Switzerland | N/A |
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Roz Compliance platform identifying hidden compliance gaps and actionable insights. |
N/A |
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Deel Inc Remote compliance and payroll software. |
United States | N/A |
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Deel Inc Remote compliance and payroll software. |
United States | N/A |
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Yonder AG |
Switzerland | N/A |
Companies
Best funded companies in compliance
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
Technology-based solution for background checks, credentialing, and compliance.
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Cloud-based matching platform that links and matches identities across disparate sources.
Effortlessly consolidate all your data in one place for cost-effective compliance.
CeFi and DeFi RegTech ecosystem delivering top compliance, regulatory, transaction monitoring and identity management to merchants and individuals.
Developer of a behavioral biometrics platform for the reduction of account fraud and data theft.
Technology data platform with focus on financial data analysis and aggregation for credit assessment and personal finance.
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Provider of online HR, benefits, payroll and compliance solutions.
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Provider of continuous data protection and disaster recovery solutions.
Real-time document editing and collaboration platform for teams working in highly regulated industries.
Provider of blockchain analytics for cryptoasset compliance.
Investors
Top investors in the domain of compliance
| 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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Quiet Capital Management LLC | United States | 5 | |
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Salesforce Ventures | Salesforce's corporate investment group. | United States | 5 |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 4 |
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Talis Capital Ltd | Multi-family office. | United Kingdom | 3 |
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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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Y Combinator LLC | American technology startup accelerator. | United States | 3 |
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M12 | The corporate venturing arm of Microsoft. | 3 | |
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Spark Capital LLC | Early and growth stage venture capital firm. | United States | 3 |
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ICAP PLC | United Kingdom | 2 | |
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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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FirstMark Capital LLC | Venture capital firm | United States | 2 |
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Addition | United States | 2 | |
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YC Continuity | 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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Crane Venture Partners | 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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Wellington Partners [US] | United States | 2 | |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 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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Converge Group Ltd | United Kingdom | 1 | |
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Tioga Capital Partners | European venture capital firm focused on blockchain technology. | Belgium | 1 |
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Jungle Ventures | Singapore-based VC firm focused on technology investments in South East Asia. | Singapore | 1 |
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Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 1 |
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Velvet Sea Ventures | 1 | ||
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ParaFi Capital | Alternative investment firm focused on blockchain and decentralized finance markets. | 1 | |
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Starkware Industries Ltd | Using STARKs for self-custodial trading, payments, gaming, decentralized voting and more, our products lead the path to scalability on blockchains. | Israel | 1 |
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Oxford University Innovation | 1 | ||
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Scale-Up GP Inc | 1 | ||
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Section 32 LLC | Venture capital firm investing in cutting-edge technology and healthcare to improve the human condition. | United States | 1 |
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Prota Ventures | 1 | ||
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Fin Venture Capital | 1 | ||
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Fidelity Investments | United States | 1 | |
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TechStars NYC | 1 | ||
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SignalFire Management Services LLC | United States | 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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NextView Ventures | Seed-stage venture capital firm focused on internet-enabled startups. | United States | 1 |
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Euclid Opportunities | 1 | ||
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William Reeve | 1 | ||
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Kraken Ventures | United States | 1 | |
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Tuesday Capital | Seed stage venture capital fund. | United States | 1 |
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Green Bay Ventures LLC | Venture capital firm focusing on early-stage investments in breakthrough technologies. | United States | 1 |