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.
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
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.
Real-time document editing and collaboration platform for teams working in highly regulated industries.
Developer of a behavioral biometrics platform for the reduction of account fraud and data theft.
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Effortlessly consolidate all your data in one place for cost-effective compliance.
Technology data platform with focus on financial data analysis and aggregation for credit assessment and personal finance.
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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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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Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | 3 |
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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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Craft Ventures | 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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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | 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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Wellington Partners [US] | 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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FirstMark Capital LLC | Venture capital firm | United States | 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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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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Speedinvest | Early-stage European venture capital firm. | Austria | 1 |
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Khaled Helioui | 1 | ||
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Barclays Accelerator | 1 | ||
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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 1 |
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Brent Hoberman | 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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Trifork Holding | 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 |
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VWX Capital Pte Ltd | Singapore | 1 | |
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Future\Perfect Ventures | United States | 1 | |
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Hoxton Ventures | 1 | ||
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TempoCap | 1 | ||
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Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | 1 |
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Softbank Group Corp | Japanese multinational conglomerate. | Japan | 1 |
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Euclid Opportunities | 1 | ||
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Nicolas Brusson | 1 | ||
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Framework Venture Partners | 1 | ||
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 1 |