Virtue AI
Series A in 2025
Virtue AI specializes in AI security and compliance, offering a decentralized, open platform designed for the public good. Their platform provides comprehensive risk assessments for AI applications, ensuring regulatory compliance, and features AI Safety leaderboards for performance benchmarking.
Travel Wallet
Venture Round in 2024
Travel Wallet is a mobile-based foreign currency payment service that offers a comprehensive digital travel wallet application. The platform provides users with various features, including currency exchange services, real-time exchange rates, an exchange rate calculator, local cash pick-up, and physical card issuance. Designed for tourists and business travelers, Travel Wallet aims to facilitate overseas direct purchases and payments without commission, making transactions more cost-effective compared to traditional retail banks. The company holds licenses for small overseas remittance businesses and electronic financial operations, ensuring compliance with necessary regulations and technology requirements. By partnering with banks, Travel Wallet enhances the convenience and efficiency of currency exchange services for its users.
Condukt
Pre Seed Round in 2024
Condukt is a technology company that specializes in Know Your Business (KYB) services. It assists clients in addressing business-related challenges by implementing and managing various Anti-Money Laundering (AML) measures. The company operates an integration platform designed to streamline and simplify business data management, helping clients to reduce costs and enhance their customer onboarding processes, ultimately driving business growth.
Scrut Automation
Private Equity Round in 2024
Scrut Automation is a compliance automation company based in Bangalore, Karnataka, established in 2021. The company provides an information security compliance platform that streamlines labor-intensive compliance tasks by integrating with cloud and software-as-a-service tools. By automatically collecting numerous evidence artifacts, Scrut Automation significantly reduces the time required for compliance processes, which would typically take weeks. The platform combines advanced technology with human expertise to address complex compliance scenarios and facilitates seamless interaction with external resources, such as auditors and penetration testers. This approach allows businesses to automate collaboration, controls, and monitoring related to compliance, ultimately enhancing their operational efficiency and enabling them to close more enterprise deals.
Synctera Inc. is a digital banking solutions provider based in San Carlos, California, and was incorporated in 2020. The company specializes in offering technology infrastructure, sponsor bank connections, and a compliance framework to facilitate the launch of FinTech and embedded banking products for businesses of all sizes. Synctera’s platform employs a unified set of APIs, allowing companies to efficiently introduce and expand various financial products such as debit cards, bank accounts, charge cards, lines of credit, and money movement services. By examining the specific needs of traditional banks and connecting them with appropriate FinTech firms, Synctera manages relationships and regulatory compliance, enabling regional and community banks to transition to digital operations effectively.
Scrut Automation
Series A in 2024
Scrut Automation is a compliance automation company based in Bangalore, Karnataka, established in 2021. The company provides an information security compliance platform that streamlines labor-intensive compliance tasks by integrating with cloud and software-as-a-service tools. By automatically collecting numerous evidence artifacts, Scrut Automation significantly reduces the time required for compliance processes, which would typically take weeks. The platform combines advanced technology with human expertise to address complex compliance scenarios and facilitates seamless interaction with external resources, such as auditors and penetration testers. This approach allows businesses to automate collaboration, controls, and monitoring related to compliance, ultimately enhancing their operational efficiency and enabling them to close more enterprise deals.
Vestwell is a developer of a digital savings platform focused on creating retirement plans for employees. The company provides automated retirement investing options tailored for registered investment advisers (RIAs), ensuring compliance with relevant rules and regulations. By streamlining the process of defined contributions for companies and their employees, Vestwell enables advisers to effectively engage with their clients while facilitating automation in retirement planning.
Plan A is a leading provider of corporate carbon accounting, decarbonization, and ESG reporting software in Europe. The company has developed a SaaS platform that integrates advanced technologies with the latest scientific standards and methodologies. This comprehensive software solution allows businesses to manage their entire net-zero journey from a single platform. It facilitates data collection, emissions calculation, target setting, decarbonization planning, and non-financial reporting, enabling organizations to create personalized sustainability action plans and track compliance effectively.
Zluri is a SaaS management platform designed for modern enterprises. It assists IT teams in discovering, managing, securing, and ensuring compliance across various SaaS applications. By providing tools to reduce risks, eliminate waste, and automate IT tasks, Zluri helps organizations maximize the value and productivity of their subscription-based software ecosystem, thereby giving IT teams control over their SaaS landscape.
XFlow is a software company specializing in payments infrastructure designed to facilitate cross-border transactions for businesses. The company develops a platform that streamlines inward payment flows, addressing challenges such as regulatory complexity, lack of transparency, and high transaction costs. XFlow's solutions include performing compliance checks, determining the purpose of transfers, completing required documentation, and generating electronic foreign inward remittance advice. By simplifying the payment process, XFlow enables clients to efficiently send and receive money across global markets.
Scrut Automation
Seed Round in 2023
Scrut Automation is a compliance automation company based in Bangalore, Karnataka, established in 2021. The company provides an information security compliance platform that streamlines labor-intensive compliance tasks by integrating with cloud and software-as-a-service tools. By automatically collecting numerous evidence artifacts, Scrut Automation significantly reduces the time required for compliance processes, which would typically take weeks. The platform combines advanced technology with human expertise to address complex compliance scenarios and facilitates seamless interaction with external resources, such as auditors and penetration testers. This approach allows businesses to automate collaboration, controls, and monitoring related to compliance, ultimately enhancing their operational efficiency and enabling them to close more enterprise deals.
CommandK
Seed Round in 2023
CommandK offers a configuration management platform aimed at preventing data leaks and enhancing governance for businesses. The platform provides a unified control center that allows companies to manage configurations across diverse environments efficiently. It features a robust change management process that enables users to utilize a command line application for version control, facilitating updates, rollbacks, and formalized approvals. By focusing on the protection of sensitive data, CommandK supports organizations in maintaining compliance and security in their operations.
Alloy
Venture Round in 2022
Alloy Digital LLC is a prominent media company focused on the 12-34 demographic, recognized for its digital media and video network that creates and delivers original content across various platforms. In addition to its media operations, Alloy has developed an identity verification platform designed to enhance security and streamline fraud prevention for banks and financial institutions. This platform offers a single API and dashboard that simplifies the management of customer data, enabling organizations to automate their identity compliance and fraud decision processes. By integrating multiple data sources and providing tools for case management and reporting, Alloy supports financial institutions and FinTech companies in effectively addressing identity and compliance challenges.
Deposits
Seed Round in 2022
Deposits is a fintech company that specializes in providing a low-code, cloud-based platform tailored for banks and brands. It aims to modernize financial services by offering an easy-to-use, turnkey solution that enhances engagement and facilitates financial innovation. The platform supports a variety of services, including payments, mobile applications, and lending, enabling community banks, credit unions, insurers, and retailers to improve their customer interactions and broaden financial inclusion. By partnering with various businesses, Deposits seeks to create streamlined experiences that integrate workplace benefits and financial services, thus shaping the future of money management.
Normalyze
Series A in 2022
Normalyze is a company specializing in cloud data security solutions. It offers an agentless scanning platform designed to identify and visualize potential vulnerabilities in cloud environments, providing real-time visibility into security posture. This enables security teams to analyze, prioritize, and respond effectively to data threats, preventing sensitive data leakage across public clouds.
Theta Lake
Series B in 2022
Theta Lake, Inc. is a technology company specializing in artificial intelligence-based compliance solutions for digital communications, including video, audio, and collaboration platforms. Founded in 2017 and headquartered in San Mateo, California, Theta Lake offers The Theta Lake Platform, which employs AI and deep learning to identify compliance risks across various unified communications tools such as Cisco Webex, Zoom, Microsoft Teams, and Slack. The platform automates the detection of potential compliance issues in real-time, enabling enterprises to effectively manage data exposure, security, and acceptable use risks associated with their communication practices. By providing actionable insights and streamlining compliance workflows, Theta Lake enhances efficiency and reduces the costs associated with compliance management for its business clients.
MDClone Ltd. is a company that specializes in software development for analyzing medical records. Founded in 2016 and based in Beersheba, Israel, MDClone has created a platform that generates synthetic medical records for fictitious patients, thus mitigating the risk of disclosing actual patient data. This innovative platform, known as ADAMS, provides a self-service analytics environment that facilitates exploration and collaboration across the healthcare ecosystem. By enabling researchers and healthcare organizations to examine disease behaviors, treatment efficacy, and operational efficiencies, MDClone supports the advancement of medical research and improves patient outcomes while ensuring the protection of sensitive medical information. The company serves a diverse clientele that includes major health systems, payers, and life sciences organizations in the United States, Canada, and Israel.
Scrut Automation
Seed Round in 2022
Scrut Automation is a compliance automation company based in Bangalore, Karnataka, established in 2021. The company provides an information security compliance platform that streamlines labor-intensive compliance tasks by integrating with cloud and software-as-a-service tools. By automatically collecting numerous evidence artifacts, Scrut Automation significantly reduces the time required for compliance processes, which would typically take weeks. The platform combines advanced technology with human expertise to address complex compliance scenarios and facilitates seamless interaction with external resources, such as auditors and penetration testers. This approach allows businesses to automate collaboration, controls, and monitoring related to compliance, ultimately enhancing their operational efficiency and enabling them to close more enterprise deals.
Seashell
Seed Round in 2022
Seashell is a financial services company that focuses on delivering high and stable returns on investments through a compliance-oriented approach. By leveraging blockchain technology, Seashell offers an innovative financial product designed to simplify the process of earning interest. The platform provides users with a flexible and secure means to save and grow their money, ensuring that they can achieve market-leading yields effortlessly. With a commitment to compliance and customer satisfaction, Seashell aims to enhance the overall experience of managing personal finances.
XFlow is a software company specializing in payments infrastructure designed to facilitate cross-border transactions for businesses. The company develops a platform that streamlines inward payment flows, addressing challenges such as regulatory complexity, lack of transparency, and high transaction costs. XFlow's solutions include performing compliance checks, determining the purpose of transfers, completing required documentation, and generating electronic foreign inward remittance advice. By simplifying the payment process, XFlow enables clients to efficiently send and receive money across global markets.
menta
Pre Seed Round in 2021
Menta is a plug-and-play solution for B2B companies that provides financial services. Its platform is open and collaborative, allowing businesses to integrate a wide range of solutions such as utility bill payments, credits, investments, crypto payments, and loyalty programs, among many others. They provide a SmartPOS (or smart point of sale) payment that allows the solution to be implemented. Menta, founded in 2021 by Alejandro Quirno Lavalle, Virginia Folgueiro, and Santiago Lorenzo, is based in Buenos Aires, Argentina.
Alloy Digital LLC is a prominent media company focused on the 12-34 demographic, recognized for its digital media and video network that creates and delivers original content across various platforms. In addition to its media operations, Alloy has developed an identity verification platform designed to enhance security and streamline fraud prevention for banks and financial institutions. This platform offers a single API and dashboard that simplifies the management of customer data, enabling organizations to automate their identity compliance and fraud decision processes. By integrating multiple data sources and providing tools for case management and reporting, Alloy supports financial institutions and FinTech companies in effectively addressing identity and compliance challenges.
Tonkean Inc. is a technology company that specializes in developing an adaptive business operations platform designed for operations teams. Founded in 2015 and headquartered in San Francisco, with a research and development office in Tel Aviv, Tonkean offers a no-code process orchestration solution that enables organizations to automate, monitor, and manage critical business processes efficiently. The platform provides tools for tracking team progress, offers customizable views of operational data, and integrates with existing systems to enhance visibility and collaboration across various departments, including legal, finance, IT, human resources, and sales. By simplifying technical complexities, Tonkean empowers enterprises to improve operational efficiency while ensuring compliance and security.
Synctera Inc. is a digital banking solutions provider based in San Carlos, California, and was incorporated in 2020. The company specializes in offering technology infrastructure, sponsor bank connections, and a compliance framework to facilitate the launch of FinTech and embedded banking products for businesses of all sizes. Synctera’s platform employs a unified set of APIs, allowing companies to efficiently introduce and expand various financial products such as debit cards, bank accounts, charge cards, lines of credit, and money movement services. By examining the specific needs of traditional banks and connecting them with appropriate FinTech firms, Synctera manages relationships and regulatory compliance, enabling regional and community banks to transition to digital operations effectively.
Synctera
Seed Round in 2020
Synctera Inc. is a digital banking solutions provider based in San Carlos, California, and was incorporated in 2020. The company specializes in offering technology infrastructure, sponsor bank connections, and a compliance framework to facilitate the launch of FinTech and embedded banking products for businesses of all sizes. Synctera’s platform employs a unified set of APIs, allowing companies to efficiently introduce and expand various financial products such as debit cards, bank accounts, charge cards, lines of credit, and money movement services. By examining the specific needs of traditional banks and connecting them with appropriate FinTech firms, Synctera manages relationships and regulatory compliance, enabling regional and community banks to transition to digital operations effectively.
Theta Lake
Series A in 2020
Theta Lake, Inc. is a technology company specializing in artificial intelligence-based compliance solutions for digital communications, including video, audio, and collaboration platforms. Founded in 2017 and headquartered in San Mateo, California, Theta Lake offers The Theta Lake Platform, which employs AI and deep learning to identify compliance risks across various unified communications tools such as Cisco Webex, Zoom, Microsoft Teams, and Slack. The platform automates the detection of potential compliance issues in real-time, enabling enterprises to effectively manage data exposure, security, and acceptable use risks associated with their communication practices. By providing actionable insights and streamlining compliance workflows, Theta Lake enhances efficiency and reduces the costs associated with compliance management for its business clients.
Carta, Inc., established in 2012 and headquartered in Palo Alto, California, operates as a SEC-registered transfer agent for private companies. Its core business is an online platform that facilitates electronic management of equity for corporations, involving shareholders, employees, auditors, and legal counsel. The platform offers services such as cap table management, corporate governance, 409A valuations, compliance, and electronic stock issuance. It serves venture-backed small businesses, enterprises, and pre-IPO companies in the United States and internationally. Additionally, Carta aims to simplify private market investments and participation through its platform, fostering growth and transparency in the private capital sector.
Tonkean Inc. is a technology company that specializes in developing an adaptive business operations platform designed for operations teams. Founded in 2015 and headquartered in San Francisco, with a research and development office in Tel Aviv, Tonkean offers a no-code process orchestration solution that enables organizations to automate, monitor, and manage critical business processes efficiently. The platform provides tools for tracking team progress, offers customizable views of operational data, and integrates with existing systems to enhance visibility and collaboration across various departments, including legal, finance, IT, human resources, and sales. By simplifying technical complexities, Tonkean empowers enterprises to improve operational efficiency while ensuring compliance and security.
AppZen is an artificial intelligence company based in Sunnyvale, California, with an additional office in Pune, India. Founded in 2012, AppZen specializes in developing AI solutions for back-office automation, particularly focusing on expense report compliance and audit. The company's platform uses deep learning, computer vision, and semantic analysis to review financial transactions in real-time, cross-checking data with external sources and social media to detect fraud and ensure compliance with IRS rules, FCPA regulations, and company policies. AppZen serves various enterprises globally, including a significant portion of the Fortune 500, helping them reduce spending, comply with policy, and streamline processes.
MDClone Ltd. is a company that specializes in software development for analyzing medical records. Founded in 2016 and based in Beersheba, Israel, MDClone has created a platform that generates synthetic medical records for fictitious patients, thus mitigating the risk of disclosing actual patient data. This innovative platform, known as ADAMS, provides a self-service analytics environment that facilitates exploration and collaboration across the healthcare ecosystem. By enabling researchers and healthcare organizations to examine disease behaviors, treatment efficacy, and operational efficiencies, MDClone supports the advancement of medical research and improves patient outcomes while ensuring the protection of sensitive medical information. The company serves a diverse clientele that includes major health systems, payers, and life sciences organizations in the United States, Canada, and Israel.
Carta, Inc., established in 2012 and headquartered in Palo Alto, California, operates as a SEC-registered transfer agent for private companies. Its core business is an online platform that facilitates electronic management of equity for corporations, involving shareholders, employees, auditors, and legal counsel. The platform offers services such as cap table management, corporate governance, 409A valuations, compliance, and electronic stock issuance. It serves venture-backed small businesses, enterprises, and pre-IPO companies in the United States and internationally. Additionally, Carta aims to simplify private market investments and participation through its platform, fostering growth and transparency in the private capital sector.
AppZen is an artificial intelligence company based in Sunnyvale, California, with an additional office in Pune, India. Founded in 2012, AppZen specializes in developing AI solutions for back-office automation, particularly focusing on expense report compliance and audit. The company's platform uses deep learning, computer vision, and semantic analysis to review financial transactions in real-time, cross-checking data with external sources and social media to detect fraud and ensure compliance with IRS rules, FCPA regulations, and company policies. AppZen serves various enterprises globally, including a significant portion of the Fortune 500, helping them reduce spending, comply with policy, and streamline processes.
CloudBees
Series E in 2018
CloudBees, Inc. is a software company that specializes in providing solutions for IT organizations to enhance their software delivery processes. Founded in 2010 and headquartered in Lewes, Delaware, with additional offices globally, CloudBees offers an open-source automation server and several platforms, including the CloudBees CI Jenkins Platform and CloudBees CD platform, which facilitate continuous integration and delivery. The company's offerings also include the Private SaaS Edition for private cloud environments, Jenkins in the Cloud for application lifecycle management, and CloudBees DevOptics for real-time insights into software pipelines. With a focus on compliance, security, and operational efficiency, CloudBees empowers enterprises to optimize their software development lifecycle while enabling developers to maximize their productivity within hybrid environments.
MDClone Ltd. is a company that specializes in software development for analyzing medical records. Founded in 2016 and based in Beersheba, Israel, MDClone has created a platform that generates synthetic medical records for fictitious patients, thus mitigating the risk of disclosing actual patient data. This innovative platform, known as ADAMS, provides a self-service analytics environment that facilitates exploration and collaboration across the healthcare ecosystem. By enabling researchers and healthcare organizations to examine disease behaviors, treatment efficacy, and operational efficiencies, MDClone supports the advancement of medical research and improves patient outcomes while ensuring the protection of sensitive medical information. The company serves a diverse clientele that includes major health systems, payers, and life sciences organizations in the United States, Canada, and Israel.
CloudBees
Series D in 2015
CloudBees, Inc. is a software company that specializes in providing solutions for IT organizations to enhance their software delivery processes. Founded in 2010 and headquartered in Lewes, Delaware, with additional offices globally, CloudBees offers an open-source automation server and several platforms, including the CloudBees CI Jenkins Platform and CloudBees CD platform, which facilitate continuous integration and delivery. The company's offerings also include the Private SaaS Edition for private cloud environments, Jenkins in the Cloud for application lifecycle management, and CloudBees DevOptics for real-time insights into software pipelines. With a focus on compliance, security, and operational efficiency, CloudBees empowers enterprises to optimize their software development lifecycle while enabling developers to maximize their productivity within hybrid environments.
Cognito
Seed Round in 2014
Cognito is a technology company specializing in intelligent identity verification solutions. Founded in 2013 and based in Palo Alto, California, Cognito offers an identity verification platform that enables businesses to verify customer identities through APIs. The platform checks essential data such as names, dates of birth, addresses, and identification numbers to ensure compliance with Know Your Customer (KYC) regulations and to mitigate fraud risks. Cognito's services cater to various industries, including crowdfunding, virtual currency, healthcare, and on-demand services. Originally established as BlockScore, Inc., the company rebranded to Cognito in 2014, emphasizing its commitment to providing a developer-friendly solution that addresses common frustrations associated with identity verification processes.
CloudBees
Series C in 2014
CloudBees, Inc. is a software company that specializes in providing solutions for IT organizations to enhance their software delivery processes. Founded in 2010 and headquartered in Lewes, Delaware, with additional offices globally, CloudBees offers an open-source automation server and several platforms, including the CloudBees CI Jenkins Platform and CloudBees CD platform, which facilitate continuous integration and delivery. The company's offerings also include the Private SaaS Edition for private cloud environments, Jenkins in the Cloud for application lifecycle management, and CloudBees DevOptics for real-time insights into software pipelines. With a focus on compliance, security, and operational efficiency, CloudBees empowers enterprises to optimize their software development lifecycle while enabling developers to maximize their productivity within hybrid environments.
Cognito
Seed Round in 2013
Cognito is a technology company specializing in intelligent identity verification solutions. Founded in 2013 and based in Palo Alto, California, Cognito offers an identity verification platform that enables businesses to verify customer identities through APIs. The platform checks essential data such as names, dates of birth, addresses, and identification numbers to ensure compliance with Know Your Customer (KYC) regulations and to mitigate fraud risks. Cognito's services cater to various industries, including crowdfunding, virtual currency, healthcare, and on-demand services. Originally established as BlockScore, Inc., the company rebranded to Cognito in 2014, emphasizing its commitment to providing a developer-friendly solution that addresses common frustrations associated with identity verification processes.
Normalyze
Seed Round in 2012
Normalyze is a company specializing in cloud data security solutions. It offers an agentless scanning platform designed to identify and visualize potential vulnerabilities in cloud environments, providing real-time visibility into security posture. This enables security teams to analyze, prioritize, and respond effectively to data threats, preventing sensitive data leakage across public clouds.
CloudBees
Series B in 2011
CloudBees, Inc. is a software company that specializes in providing solutions for IT organizations to enhance their software delivery processes. Founded in 2010 and headquartered in Lewes, Delaware, with additional offices globally, CloudBees offers an open-source automation server and several platforms, including the CloudBees CI Jenkins Platform and CloudBees CD platform, which facilitate continuous integration and delivery. The company's offerings also include the Private SaaS Edition for private cloud environments, Jenkins in the Cloud for application lifecycle management, and CloudBees DevOptics for real-time insights into software pipelines. With a focus on compliance, security, and operational efficiency, CloudBees empowers enterprises to optimize their software development lifecycle while enabling developers to maximize their productivity within hybrid environments.
PSS Systems
Series D in 2008
PSS Systems specializes in enterprise discovery management solutions, specifically focusing on legal hold software for the legal holds and collections markets. The company developed the Atlas Information Governance Suite, which integrates various functions such as legal, IT, records management, and finance to minimize discovery risks and reduce costs associated with data management. PSS's product offerings include tailored suites for legal and IT departments, allowing seamless management of legal holds, custodian interviews, and data collection plans while avoiding redundant data processes. PSS has also been proactive in addressing legal holds and retention challenges, launching its Atlas Solution Suite well ahead of regulatory changes. Through its Corporate Governance and Oversight Council, PSS is dedicated to enhancing industry standards in retention, preservation, and privacy.
Transparency Software
Venture Round in 2007
Transparency Software, Inc. provides information policy management solutions for security, auditing, and compliance. The company offers Transparency Vision, an information policy management solution that enables business users to monitor, audit, and secure access to business information and data resources. The company’s Transparency Vision automatically discovers the transactions that access data resources, as well as connects business processes and applications to the information access. Its Transparency Vision is based on data service recognition technology, Transparency SRT, which automatically discovers, monitors, and reports on the service interactions between applications and database systems. The company was founded in 2004 and is based in Palo Alto, California.
Transparency Software
Series A in 2005
Transparency Software, Inc. provides information policy management solutions for security, auditing, and compliance. The company offers Transparency Vision, an information policy management solution that enables business users to monitor, audit, and secure access to business information and data resources. The company’s Transparency Vision automatically discovers the transactions that access data resources, as well as connects business processes and applications to the information access. Its Transparency Vision is based on data service recognition technology, Transparency SRT, which automatically discovers, monitors, and reports on the service interactions between applications and database systems. The company was founded in 2004 and is based in Palo Alto, California.
Virsa Systems
Series A in 2004
Virsa Systems Inc. is the developer of the only real-time, 24/7, security and controls compliance software for SAP systems. Purpose-built to maintain continuous compliance with stringent regulatory mandates such as Sarbanes-Oxley, Virsa's solutions automate risk assessment, eliminate false positives and deliver real-time simulation and remediation capabilities. By offering the world's largest library of built-in, best practice rules on segregation of duties, Virsa delivers accelerated implementation and faster remediation with the lowest cost of implementation. The acknowledged market leader, Virsa has the sector's largest installed base of enterprise customers and the preferred solutions for security, controls and corporate governance.