Fintech Risk And Compliance

Regulatory crackdowns and faster pay rails spur demand; winners pair live risk feeds with domain rules to cut false flags.

Analysis Overview

Companies

1152

Headcount

$482M

Total Raised

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Active this week:

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(Pre-seed to Series A)

Company	Founded	Last Round	Tier One Prob. (%)	Team Score (%)	Industry	Location	FTE
Greenboard Compliance Software Excellence	01/2023	Seed 04/2024	100	47	Fintech Compliance	NYC	10
Norm Ai Regulatory Compliance Agents	01/2023	Series A 03/2025	100	42	B2B Enterprise	NYC	104
ROE Risk Compliance Automation	01/2023	Seed 08/2024	86	43	B2B Finance and Accounting	SFBA	12
Hadrius Financial Compliance Made	01/2023	Seed 09/2023	78	43	Fintech Compliance	NYC	33
ComplyStream Quick Crime Resolution	01/2024	Pre-Seed 01/2025	27	48	Fintech Consumer Finance	London	9
Remo (YC S24) Automated Compliance Management	01/2024	Pre-Seed 09/2024	20	44	B2B Enterprise	SFBA	7
Eloquent AI Financial Services Operator	01/2025	Seed 09/2025	13	41	Fintech Consumer Finance	SFBA	7
Alphaguard Fraud Detection Agents	01/2024	Pre-Seed 08/2024	11	42	Fintech Consumer Finance	Paris	4

8 companies • Get your own research: Email to agent@olymposhq.com with subject "fetch" and link in body

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