监管科技类公司 |
公司 | 部分投资者 | 类目 |
ComplyAdvantage | Balderton Capital | 反洗钱/反受贿 |
Contego Fraud Solutions | FinTech Innovation Lab | 反洗钱/反受贿 |
Fortress Risk Management | Axiom Venture Partners, Sorenson Capital | 反洗钱/反受贿 |
Trunomi | Fintonia Group, Saturn Partners, WorldQuant Ventures | 反洗钱/反受贿 |
Chainalysis | Converge Venture Partners, Digital Currency Group, FundersClub, Point Nine Capital, Techstars Ventures | 区块链/比特币 |
Elliptic | Digital Currency Group, Octopus Ventures, Paladin Capital Group, Santander InnoVentures | 区块链/比特币
|
Skry | 500 Accelerator, The Hive | 区块链/比特币 |
BioTrackTHC | Merida Capital Partners | 大麻业 |
Helix TCS | Undisclosed Investors | 大麻业 |
Hypur | Undisclosed Investors | 大麻业 |
KindManage | Lindy Snider | 大麻业 |
MJ Freeway | Tao Capital Partners, Roger McNamee | 大麻业 |
PayQwick | Undisclosed Investors | 大麻业 |
Argos Risk | Undisclosed Investors | 公司风险管理 |
Cloud9 Technologies | Barclays Bank, J.P. Morgan Chase & Co., NEX Group, Point72 Ventures | 公司风险管理
|
Fenergo | Aquiline Capital Partners, Insight Venture Partners, Investec Ventures | 公司风险管理 |
Finomial | Bridgescale Partners | 公司风险管理 |
Qumram | Ariel Luedi, Peter Stalder, Zirkonia | 公司风险管理 |
Assent Compliance | Business Development Bank of Canada, National Research Council Canada, OpenText Enterprise Apps Fund, Royal Bank of Canada, Volition Capital | 环保，健康，安全和质量 |
Effective Software | ACT Venture Capital | 环保，健康，安全和质量 |
iCiX | Arrowroot Capital, Starfish Ventures, Draper Fisher Jurvetson | 环保，健康，安全和质量 |
Intelex Technologies | HarbourVest Partners, JMI Equity | 环保，健康，安全和质量 |
OnRule | Undisclosed Investors | 环保，健康，安全和质量 |
Rizepoint | Access Holdings
| 环保，健康，安全和质量 |
AgeCheq | Ben Franklin Technology Partners | 综合合规管理 |
ComplyGlobal | Cambridge Innovations, IBCC, Tribeca Angels | 综合合规管理 |
ConnXus | Impact America, Serious Change Fund, Techstars Ventures | 综合合规管理 |
Continuity Control | BancVue, Club Circle Partners, River Cities Capital Fund, Trinity Capital Investment | 综合合规管理 |
Convercent | Azure Capital Partners, Brand Journey Capital, Sapphire Ventures, Tola Capital | 综合合规管理 |
Flexeye | KPMG Capital | 综合合规管理 |
Gan Integrity | Edison Partners | 综合合规管理 |
Jewel Paymentech | 8capita Partners, Tuas Capital Partners, Wells Fargo Startup Accelerator | 综合合规管理 |
MeWe
| Undisclosed Investors | 综合合规管理 |
Oversight Systems | Advanced Technology, Granite Ventures, Sigma Partners | 综合合规管理 |
Simpliance | Quess Corp | 综合合规管理 |
Social SafeGuard | Grotech Ventures, Harbert Venture Partners, Salesforce Ventures | 综合合规管理 |
Zlien | Altos Ventures, Cajun Kiwi Investments, Knollwood Investment Advisory, Operating Venture Capital | 综合合规管理 |
FiscalNote | New Enterprise Associates, Renren Lianhe Holdings, AME Cloud Ventures,Dorm Room Fund, Mark Cuban, Green Visor Capital, Visionnaire Ventures | 政府/法规 |
LogicGate | Chicago Ventures, Connetic Ventures, FireStarter Fund, Hyde Park Venture Partners, MATH Venture Partners, OCA Ventures, Sandalphon Capital, Techstars Ventures | 政府/法规 |
TrackBill | Cultivation Capital, Serra Ventures | 政府/法规 |
greenlight.guru | Undisclosed Investors | 医疗 |
Invisalert Solutions
| AWE Ventures, Science Center | 医疗 |
Qualtrax | Common Wealth Growth, Lyden Capital | 医疗 |
Checkr | Accel Partners, Y Combinator,Institutional Venture Partners | 身份识别和背景调查 |
CommunityLeader | Undisclosed Investors | 身份识别和背景调查 |
NowWeComply | AngelLab, London Co-Investment Fund | 身份识别和背景调查 |
Onfido | CrunchFund, Salesforce Ventures, Wellington Partners | 身份识别和背景调查 |
Socure | ff Venture Capital, Founder Collective, Two Sigma Ventures, Work-Bench | 身份识别和背景调查 |
ThisIsMe | Undisclosed Investors | 身份识别和背景调查 |
Troo.ly | Bain Capital Ventures, Milliways Ventures | 身份识别和背景调查
|
Trulioo | American Express Ventures, BDC Venture Capital, Blumberg Capital, Tenfore Holdings | 身份识别和背景调查 |
Verato | Bessemer Venture Partners, Columbia Capital | 身份识别和背景调查 |
Cloud Raxak | Undisclosed Investors | 信息安全/网络安全 |
CloudCover | Undisclosed Investors | 信息安全/网络安全 |
CloudPassage | Benchmark, Lightspeed Venture Partners, Shasta Ventures | 信息安全/网络安全 |
Core Security (Courion) | JMI Equity, K1 Capital | 信息安全/网络安全 |
Datiphy | Highland Capital Partners | 信息安全/网络安全 |
Druva | Nexus Venture Partners, Sequoia Capital, Sequoia Capital India | 信息安全/网络安全 |
EiQ Networks | Arrowroot Capital | 信息安全/网络安全
|
HyTrust | Cisco Investments, Epic Ventures, Granite Ventures, Trident Capital | 信息安全/网络安全 |
LogRhythm | Access Venture Partners, Adams Street Partners, Riverwood Capital, Siemens Venture Capital, Silver Lake | 信息安全/网络安全 |
Lumeta | Gotham Ventures, New Venture Partners | 信息安全/网络安全 |
Onapsis | 406 Ventures, Arsenal Venture Partners, Evolution Equity Partners | 信息安全/网络安全 |
Quarri Technologies | Central Texas Angel Network, Houston Angel Network | 信息安全/网络安全 |
Radar | Undisclosed Investors | 信息安全/网络安全 |
RedOwl Analytics | Allegis Capital, Blackstone Group | 信息安全/网络安全 |
RiskIQ | Battery Ventures, Georgian Partners, MassMutual Ventures, Summit Partners | 信息安全/网络安全 |
Skyhigh Networks | Greylock Partners, Sequoia Capital
| 信息安全/网络安全 |
EverCompliant | Arbor Ventures, Carmel Ventures, Nyca Partners, Star Farm Ventures | 信息安全/网络安全 |
Ascent Technologies | Undisclosed Investors | 运营风险管理 |
Corlytics | Infinity Capital, Kernel Capital | 运营风险管理 |
NetGuardians | Polytech Ecosystem Ventures, Orbium, and Money Time Ventures | 运营风险管理 |
Rsam | JMI Equity | 运营风险管理 |
Credit Benchmark | Balderton Capital, Index Ventures | 投资组合风险管理 |
CreditPoint Software | i2E | 投资组合风险管理 |
Kyriba | Upfront Ventures, BRED Banque Populaire, Mitsubishi UFJ Capital | 投资组合风险管理 |
Limina
| Mats Berglund, Pontus Braunerhjelm | 投资组合风险管理 |
LoanLogics | Robin Hood Ventures, Volition Capital, Blue Cloud Ventures | 投资组合风险管理 |
nCino | Insight Venture Partners, Salesforce Ventures | 投资组合风险管理 |
QuanTemplate | Allianz Ventures, Anthemis Group, Route 66 Ventures, Transamerica Ventures | 投资组合风险管理 |
Riskalyze | FTV Capital | 投资组合风险管理 |
Ayasdi | Floodgate, Institutional Venture Partners, Khosla Ventures and Kleiner Perkins Caufield & Byers | 定量数据分析 |
FINCAD | Wellington Financial | 定量数据分析 |
AQMetrics | Bluff Point Associates, Enterprise Ireland, FrontLine Ventures | 报表 |
Capital Confirmation | Great Hill Partners | 报表 |
Certent
| Bridge Bank, K1 Capital | 报表 |
Global Debt Registry | Undisclosed Investors | 报表 |
Governance.io | Banque Internationale a Luxembourg, European Investment Bank | 报表 |
INTIX | Michel Akkermans | 报表 |
Plia Systems | Undisclosed Investors | 报表 |
Avalara | Arthur Ventures, Battery Ventures, Benaroya Capital, Pioneer Venture Partners, Sageview Capital, Scott Steigerwald, Technology Crossover Ventures, Warburg Pincus, Waterman Limited | 税收管理 |
Canopy Tax | New Enterprise Associates, Deep Fork Capital, Epic Ventures, | 税收管理 |
Exactor | Undisclosed Investors | 税收管理 |
Taxometry | Undisclosed Investors | 税收管理
|
VATBox | Viola Private Equity | 税收管理 |
Ancoa | Buysse & Partners, LRM Capital, SmartFin Capital, Velocity Capital Private Equity | 交易监测 |
Compliance Science | Edison Partners | 交易监测 |
Droit Fintech | DRW Trading Group, Goldman Sachs, Pivot Investment Partners, Wells Fargo & Company | 交易监测 |
OpenGamma | Accel Partners, Cristobal Conde, NEX Group | 交易监测 |
CBANC Network | Adams Street Partners, Floodgate | 供应商管理 |
Certrax Risk Compliance Solutions | WorldQuant Ventures | 供应商管理 |
Enterprise Risk Control | Undisclosed Investors | 供应商管理 |
Prevalent | Insight Venture Partner | 供应商管理 |
Venminder | Bain Capital Ventures | 供应商管理 |
