Market Data/Companies

Companies

31,476 companies tracked across legal tech, GRC, fintech and risk.

Segment

864 companies matching · page 3 of 15

Synergies Intelligent Systems

$22M

Synergies Intelligent Systems - product: JarviX, an augmented analytics and business intelligence platform, we continues to help companies of different fields to achieve optimal performances including manufacturing, finance, retails and logistics.

GRC·Data Analytics·United Kingdom

nsave

$22M

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

GRC·Fraud Detection·United Kingdom

Breedr

$22M

Breedr is a productivity and marketing platform that’s transforming the livestock supply-chain.

GRC·Supply Chain & Logistics·United Kingdom

Metrika

$22M

Metrika is a monitoring and analytics platform that provides visibility and actionable insights into blockchain networks.

GRC·Data Analytics·United Kingdom

Vault Platform

$21M

Vault Platform is the operating system for corporate integrity - an all-in-one speak up, case management, and ethics data platform

GRC·HR·United Kingdom

autone

$21M

Always know your next inventory move. autone is a SaaS platform that optimises inventory management for brands.

GRC·Supply Chain & Logistics·United Kingdom

Hummingbird Technologies

$21M

Hummingbird is a satellite imagery analytics focused on scaling regenerative agriculture

GRC·Geo Analytics·United Kingdom

Modo Energy

$20M

Modo Energy is an energy asset analysis platform that provides users with data, research, and benchmarking tools for energy storage.

GRC·Data Analytics·United Kingdom

7bridges

$20M

7bridges is a smart logistics platform that delivers visibility and control over logistics processes.

GRC·Supply Chain & Logistics·United Kingdom

Lunio

$20M

Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.

GRC·Fraud Detection·United Kingdom

FarmaTrust

$20M

FarmaTrust is a global tracking system which provides security to the pharmaceutical companies, governments, regulators and the public, that counterfeit drugs do not enter the supply chain.

GRC·IP·United Kingdom

Humaans

$20M

Humaans turns complex processes like employee onboarding, offboarding, and compensation management into simple workflows by integrating with other point solutions, such as Gsuite, Slack, Docusign, Greenhouse, and more.

GRC·HR·United Kingdom

Shufti Pro

$20M

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

GRC·KYC·United Kingdom

Doctify

$20M

Doctify provides a solution for the millions of patients who want to search and compare healthcare and social care providers online.

GRC·Marketplace·United Kingdom

Beam.org

$20M

Beam is a social enterprise bringing AI to welfare services, trusted by over 100 government partners.

GRC·Government·United Kingdom

Aveni

$20M

Aveni is a driving automation and insight direct from the voice across regulated industries. Quickly identify customer vulnerability, the conduct and competency of agents and advisers, complaints and financial crime.

GRC·Audio Analytics·United Kingdom

YardLink

$20M

YardLink is a B2B procurement platform for the construction industry

GRC·Procurement·United Kingdom

TAINA Technology

$20M

TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.

GRC·GRC·United Kingdom

Solidatus

$19M

An intuitive, simple to use web-based application that gives businesses the ability to rapidly map and visualise their data landscape.

GRC·GRC·United Kingdom

AMLT

$19M

The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

GRC·KYC·United Kingdom

Fraugster

$19M

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

GRC·Fraud Detection·United Kingdom

Reveni

$19M

Instant refunds. Easy. Risk-free. Turning returns into a sales and loyalty lever. Reveni is an instant refund platform for e-commerce that prevents fraud in returns and delivers instant refunds to customers .

GRC·Fraud Detection·United Kingdom

Aventus

$19M

Aventus is a fair, secure, and transparent blockchain-based event ticketing solution that practically eliminates fraud and unregulated touting.

GRC·Fraud Detection·United Kingdom

Lynx

$19M

AI against Fraud & Financial Crime Lynx is an artificial intelligence-driven software firm that specializes in recognizing and forecasting behavioral trends.

GRC·Fraud Detection·United Kingdom

Early Metrics

$19M

Ratings & research empowering a changing economy | Helping corporate innovators & funds stay ahead of the curve

GRC·Market Research·United Kingdom

Thanks Ben

$19M

Make benefits work for everyone, everywhere. The Ben platform enables employee choice for any existing benefits programme while adding thousands of additional options, all while saving time and money.

GRC·HR·United Kingdom

Soundreef

$18M

We collect, track & pay royalties to copyright holders for background music.

GRC·Copyright·United Kingdom

Xapien Ai

$18M

Unlock insights in minutes with AI-driven research solutions. Xapien provides AI-powered due diligence and research in minutes, helping clients in various sectors make informed decisions and mitigate risks. It offers automated screening, contextual analysis, and seamless integration.

GRC·KYC·United Kingdom

SafeToNet

$18M

SafeToNet is a Child online Safety app that blocks unsuitable Apps filter inappropriate content, cyberbullying, and sexting in real-time

GRC·CivicTech·United Kingdom

Greyparrot

$18M

Greyparrot is using AI waste analytics to unlock a new understanding of discarded resources that we call waste intelligence.

GRC·Data Analytics·United Kingdom

Rest Less

$18M

Rest Less is a social impact business helping people over 50 years of age access a variety of resources.

GRC·Recruitment·United Kingdom

Kyckr

$18M

Kyckr Limited provides products for the authentication of businesses globally. Kyckr is a global business register to help with know your customer processes for anti-money laundering regulations.

GRC·Fraud Detection·United Kingdom

Altruistiq

$18M

Altruistiq provides a platform that enables enterprises to automate sustainability data measurement, management, and exchange.

GRC·Accounting·United Kingdom

Omnipresent

$18M

Omnipresent provides a human resource and onboarding platform designed to help companies employ remote-working local teams worldwide.

GRC·HR·United Kingdom

PlanetWatchers

$18M

PlanetWatchers is a geospatial intelligence and enterprise natural resource monitoring service.

GRC·Geo Analytics·United Kingdom

Clim8 Invest

$17M

Clim8 Invest provides an app that allows individuals to invest in industries that work towards fighting climate change.

GRC·Investment·United Kingdom

Humanising Autonomy

$17M

Humanising Autonomy is building the global standard for human machine interactions.

GRC·Image Analytics·United Kingdom

Abatable

$17M

Abatable is the robo-advisor for high quality carbon offsetting.

GRC·Accounting·United Kingdom

Emitwise

$17M

Emitwise is an AI-powered carbon management platform that helps businesses in tracking and managing their carbon footprint.

GRC·Data Analytics·United Kingdom

Cable

$16M

Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime.

GRC·Fraud Detection·United Kingdom

Orbital Materials

$16M

Building novel solutions for clean air, water and energy with AI. Orbital Materials uses AI to accelerate advanced materials discovery and deployment for climate tech, with products for mining, water treatment, chemistry, and gas separation.

GRC·Research·United Kingdom

Themis

$16M

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

GRC·Fraud Detection·United Kingdom

Supercritical

$16M

Supercritical helps businesses tackle the climate crisis and reach carbon net zero.

GRC·Sustainability·United Kingdom

Quartix

$15M

Quartix provides vehicle tracking systems and devices for site and field services, transportation, security, and other industries.

GRC·Supply Chain & Logistics·United Kingdom

Pledge

$15M

Pledge empowers logistics and supply chain leaders to reach their sustainability goals through its accredited and integrated software.

GRC·Sustainability·United Kingdom

Safened

$15M

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

GRC·KYC·United Kingdom

Hazy

$15M

Hazy is the world’s leading synthetic data company, re-engineering enterprise data so that it’s faster, easier and safer to use.

GRC·Data Analytics·United Kingdom

PerchPeek

$15M

PerchPeek uses AI to guide people through every stage of their relocation from search to settling in.

GRC·Immigration·United Kingdom

SHE Software

$15M

SHE Software provides insight to implement and sustain an effective health and safety solution that reduces risk in the workplace.

GRC·Safety·United Kingdom

Operational Solutions

$15M

Operational Solutions is a company that provides tailored Subject Matter Expertise to the Defence, Security and Aerospace industry.

GRC·Defense·United Kingdom

Social Value Portal

$14M

Social Value Portal is a on-line solution that allows organisations to measure and manage the contribution. The platform that procures, measures, manages and reports social value. For procurement For measurement and reporting For bid submission.

GRC·GRC·United Kingdom

Ntropy Network

$14M

Client-side data, algorithms and applications

GRC·Privacy·United Kingdom

APEM

$14M

APEM is an environmental consultancy specializing in freshwater and marine ecology, and aerial surveys.

GRC·Sustainability·United Kingdom

Soter Analytics

$14M

The world's most advanced workplace ergonomic injury prevention platform using AI, proprietary deep tech, with a SaaS business model

GRC·Data Analytics·United Kingdom

Preservica

$14M

Preservica enables organisations to protect and future-proof critical digital information - driving innovation, confidently meeting compliance and legal requirements, and safeguarding digital content of unique cultural and brand importance. Available in the cloud or on premise, their digital preservation and access software tackles the unique...

GRC·GRC·United Kingdom

Untangled.Finance

$13M

Untangled Finance uses blockchain, automation & advance analytics to digitally securitise, transact and monitor green financing portfolios.

GRC·Accounting·United Kingdom

HData

$13M

Applying new regulatory technologies to transform business and governance. HData is a RegTech company that is digitizing the entire regulated energy industry by automating access to critical analytics.

GRC·GRC·United Kingdom

Condukt

$13M

Developer of a digital KYB platform intended for verifying the identity of a company. The company's platform ensures compliance and anti-money laundering (AML) processes, enabling clients to solve business onboarding processes.

GRC·Fraud Detection·United Kingdom

Cambridge Blockchain

$13M

Cambridge Blockchain provides digital identity enterprise software for financial institutions. Based in Cambridge, MA and Paris.

GRC·Identity·United Kingdom

natcap

$13M

The nature intelligence company. natcap is a nature intelligence company that provides report and act on impacts and dependencies on nature.

GRC·Geo Analytics·United Kingdom