Explore The Largest Collection of Funded Fintech Companies on the Planet
Fintech: Compliance
San Francisco, California, United States
Persona is the first all-in-one identity platform securely built to help you serve the real people of your business.
Waterford, Waterford, Ireland
Kyckr Limited provides products for the authentication of businesses globally.
Arlington, Virginia, United States
Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy.
Wan Chai, Hong Kong Island, Hong Kong
Know Your Customer is a digital solutions for stronger KYC & AML compliance and exceptional client onboarding.
St. John's, Newfoundland, Canada
Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.
San Francisco, California, United States
ModernTax is API platform that democratizes access to tax records for business services companies.
Miami, Florida, United States
Cloud-based spendtech company, with B2B and B2C products: Expense Allocation Software, Vendor Billing Software and E-Commerce Payments
Naarden, Noord-Holland, The Netherlands
