Flagright
Seed Round in 2025
Flagright is a technology company that specializes in real-time fraud detection and anti-money laundering solutions through its API-first platform. The platform is designed to assist financial institutions and fintech companies in automating transaction monitoring and identifying suspicious activities, thereby ensuring compliance with regulatory requirements. By offering a no-code back office, Flagright enables its users to effectively prevent, detect, and manage fraudulent activities. This innovative approach enhances risk management and streamlines compliance workflows, making it particularly beneficial for startups in the fintech sector looking to mitigate risks associated with money laundering and fraud.
Unbound Security
Pre Seed Round in 2024
Unbound Security specializes in data protection, offering a browser extension platform that safeguards sensitive information. Its solution provides real-time monitoring and granular access control, ensuring businesses comply with data regulations and maintain security without disrupting employee workflows or requiring additional infrastructure.
Saturn AI
Pre Seed Round in 2024
AI and Data automation for Wealth Management and operational heavy Financial Services. Saturn automates compliance and operational activities for financial services with purpose-built AI and tech. Founded by ex-banking tech, assetmanagement, regtech & AI leaders and researchers.
Shiboleth
Pre Seed Round in 2024
Shiboleth is a technology company that specializes in automating back-office quality assurance and compliance processes in the consumer lending sector. It has developed innovative algorithm technology aimed at detecting audio fraud, specifically deep fake audio. This technology can seamlessly integrate with existing telephony and Voice-over-Internet Protocol networks, while also providing a physical adapter to connect with legacy landlines. By utilizing Shiboleth's solutions, organizations can enhance their operational efficiency, allocate resources more effectively, and mitigate the risks associated with fraudulent audio communications.
Kobalt Labs
Seed Round in 2023
Kobalt Labs specializes in AI-driven data protection and privacy solutions for businesses. Its core product is an AI copilot designed to assist risk and compliance teams in financial institutions, ensuring large language models remain private and secure. The platform employs AI-powered tools to streamline privacy operations, track requirements throughout the product lifecycle, and auto-suggest custom engineering solutions to mitigate potential risks, thereby enhancing overall data security.
Complif
Seed Round in 2022
Complif is a technology company that specializes in regulatory compliance for financial institutions. It offers a platform designed to simplify complex regulatory tasks such as Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, while also monitoring regulatory obligations. The platform aims to help financial companies grow their operations securely and efficiently, reducing regulatory risk and ensuring compliance with relevant regulations.
Nsave is a fintech startup that specializes in digital banking services, focusing on providing a secure platform for saving in various currencies, including USD, EUR, and GBP. The company aims to enhance financial inclusion by offering services that do not impose account restrictions, allowing customers to access global safe accounts for their funds. With a commitment to financial security, Nsave ensures that users can manage their savings with confidence and ease.
Sphere helps US software companies manage their global sales tax / VAT / GST compliance requirements. Our platform helps with everything from nexus monitoring, registration, calculation and filing/remittance. Companies like Runway AI, Weaviate and Zeplin choose our platform because we’re the only product that offers true global coverage, is easy to implement and reasonably priced. - We're growing rapidly (20%+ MoM revenue growth) and have signed customers like Runway AI, Sierra AI, Codeium + many more - We're building the world's first tax-focused LLMs (which we believe will be the foundation for a broader cross border compliance platform; think Deel for international billing) - We're well funded by Felicis Ventures and the founders of Flexport, Lyft, Betterup, Go1 and Xendit
Layerup
Seed Round in 2022
Layerup provides a suite of Generative AI Assistants for in-house legal and compliance teams.
TrueBiz
Seed Round in 2022
TrueBiz is a developer of an information and documentation platform designed to enhance the onboarding process for financial services providers. The company's platform automates the processing of essential company documents, such as articles of incorporation, and integrates key business signals to facilitate efficient identification. By streamlining these processes, TrueBiz aims to reduce verification delays, ultimately helping financial institutions onboard their business customers more swiftly and decrease churn associated with these delays.
Flagright
Seed Round in 2022
Flagright is a technology company that specializes in real-time fraud detection and anti-money laundering solutions through its API-first platform. The platform is designed to assist financial institutions and fintech companies in automating transaction monitoring and identifying suspicious activities, thereby ensuring compliance with regulatory requirements. By offering a no-code back office, Flagright enables its users to effectively prevent, detect, and manage fraudulent activities. This innovative approach enhances risk management and streamlines compliance workflows, making it particularly beneficial for startups in the fintech sector looking to mitigate risks associated with money laundering and fraud.
Vanta is a trust management platform that focuses on simplifying security and compliance for organizations. Its software automates the collection of evidence necessary for various compliance frameworks, thereby facilitating the scaling of security practices. By providing continuous control monitoring, Vanta helps businesses effectively manage risk and enhance their overall security programs. The platform is particularly beneficial for sales teams, providing real-time insights that support trust-building and streamline security reviews. Vanta's solutions enable organizations to achieve compliance certifications and maintain recognized industry standards for security and privacy, ensuring the protection of consumer data.
Cinder Technologies
Seed Round in 2022
Cinder Technologies operates a unified intelligence and investigation platform designed to support decision-making in fraud and risk management. This platform enables technology companies to effectively track, investigate, and address critical issues within online communities. By integrating various relevant data sources and centralizing decision-making processes, Cinder empowers trust and safety teams to make faster and more accurate decisions regarding abusive content, fraud, and threats. The customizable workflows provided by the platform enhance the capabilities of investigative teams, facilitating more effective resolutions to pressing challenges faced by organizations in the digital landscape.
Mora Financial
Seed Round in 2022
Mora.com, operated by Mora Financial, is dedicated to helping parents set up and manage ROTH IRA accounts for their children, providing a foundation for early financial growth and long-term security. We simplify the complexities of hiring children for household tasks to meet IRS requirements for earned income, enabling parents to legally fund a child’s ROTH IRA. Our services include payroll, tax compliance, and audit documentation support, ensuring that families adhere to tax code regulations while maximizing the financial benefits. With Mora, parents can establish a secure financial future for their kids, combining professional-grade support with peace of mind.
Oxygen is a financial technology company that offers a modern banking platform tailored for digital natives, creators, and entrepreneurs. The company provides a seamless user experience through its application, which combines personal and business accounts in one interface. Users benefit from features such as no monthly fees, early direct deposit, simple transfers, cashback rewards, high-yield savings, subscription reimbursements, and various retail and travel advantages. Additionally, Oxygen Technical Services delivers essential technology solutions, including computer and network designs, connectivity, and e-commerce solutions, with a focus on cybersecurity through secure data storage and compliant backup processes. The platform also includes tools for managing finances effectively, tracking bills, and projecting income, catering to the evolving needs of modern users in both personal and business banking.
Whispli
Seed Round in 2018
Whispli is a secure whistleblowing management platform that allows employees to anonymously report violations of company conduct. The platform facilitates the confidential communication of issues such as fraud, harassment, discrimination, and unethical behavior through various channels, including live chat, SMS, and email. By enabling over five million employees to voice their concerns, Whispli assists organizations in identifying and addressing internal issues before they escalate and potentially damage the company's reputation and financial standing. Furthermore, Whispli fosters a culture of open feedback, which is essential for enhancing employee engagement and retention. Through its services, the company helps organizations uncover blind spots, promote accountability, and reinforce ethical practices.
Oxygen is a financial technology company that offers a modern banking platform tailored for digital natives, creators, and entrepreneurs. The company provides a seamless user experience through its application, which combines personal and business accounts in one interface. Users benefit from features such as no monthly fees, early direct deposit, simple transfers, cashback rewards, high-yield savings, subscription reimbursements, and various retail and travel advantages. Additionally, Oxygen Technical Services delivers essential technology solutions, including computer and network designs, connectivity, and e-commerce solutions, with a focus on cybersecurity through secure data storage and compliant backup processes. The platform also includes tools for managing finances effectively, tracking bills, and projecting income, catering to the evolving needs of modern users in both personal and business banking.
Unbound Security specializes in data protection, offering a browser extension platform that safeguards sensitive information. Its solution provides real-time monitoring and granular access control, ensuring businesses comply with data regulations and maintain security without disrupting employee workflows or requiring additional infrastructure.
WorkDone is a technology company specializing in AI-driven compliance solutions for the healthcare industry. Its core product is an AI compliance copilot that integrates with hospital electronic health record systems, monitoring clinical workflows in real-time to identify and address documentation errors, such as missed discharge notes or incorrect medication times. This proactive approach helps hospitals prevent medical documentation errors and potential associated losses.