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This article showcases Startup Pill’s top picks for the best Compliance startups. These startups are taking a variety of approaches to innovating inside of the Compliance industry and around the world. They are all exceptional startups well worth a follow.
We selected these startups for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Welp Magazine hosts a yearly startup award honouring the most outstanding entrepreneurs and high-growth businesses in the world. If you want to enter your startup to be in the running for the top startup of 2021 or learn more about our competition click here.
1. Secureframe
The idea behind this startup: Secureframe is a provider of SOC 2 and ISO 27001 compliance automation software for compliant security.
Headquarters: San Francisco, California, United States
Industries: Compliance, Information Technology, SaaS, Security, Software
Founders: Natasja Nielsen, Shrav Mehta
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[adace-ad id=”4426″]2. Fyllo
The idea behind this startup: Fyllo offers compliance cloud enterprise grade software and database services for the cannabis industry.
Headquarters: Chicago, Illinois, United States
Industries: Cannabis, Cloud Computing, Cloud Data Services, Compliance, Software
Founders: Aristotle Loumis, Chad Bronstein, Erik Shani
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[adace-ad id=”4426″]3. Sym
The idea behind this startup: Sym is a security workflow platform that solves the intent-to-execution gap between policies and workflows.
Headquarters: San Francisco, California, United States
Industries: Compliance, Developer Tools, Security
Founders: Adam Buggia, Jonathan Bass, Yasyf Mohamedali
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[adace-ad id=”4426″]4. Havoc Shield
The idea behind this startup: Havoc Shield is a fast and effective cyber security program for small businesses.
Headquarters: Chicago, Illinois, United States
Industries: Compliance, Cyber Security, Information Technology, Network Security, Security
Founders: Brian Fritton
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[adace-ad id=”4426″]5. Laika
The idea behind this startup: End-to-end compliance and audit management for modern companies
Headquarters: New York, New York, United States
Industries: Compliance, Information Technology, Software
Founders: Austin Ogilvie, Eva Pittas, Sam Li
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[adace-ad id=”4426″]6. Frontegg
The idea behind this startup: Frontegg is one-stop-shop platform for SaaS applications, providing a full set of SaaS building block features for quick integration.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Compliance, Developer Platform, Developer Tools, Enterprise Software, SaaS, Software
Founders: Aviad Mizrachi, Sagi Rodin
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[adace-ad id=”4426″]7. Strike Graph
The idea behind this startup: A compliance SAAS solution simplifying cyber security certifications. These certifications dramatically improve revenue for B2B companies.
Headquarters: Seattle, Washington, United States
Industries: Compliance, Cyber Security, SaaS
Founders: Brian Bero, Justin Beals
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[adace-ad id=”4426″]8. 6clicks
The idea behind this startup: Your complete Risk & Compliance Operating System, including award-winning mobile app and world-first AI engine.
Headquarters: Melbourne, Victoria, Australia
Industries: Compliance, Cyber Security, Legal Tech, Risk Management, Software
Founders: Andrew Robinson, Anthony Stevens, Louis Strauss
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[adace-ad id=”4426″]9. Yoho
The idea behind this startup: Yoho connects, engages, and instructs frontline employees for more effective task management, skill development, and information sharing.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Compliance, Mobile Apps, Productivity Tools, Psychology, SaaS, Software, Training, Translation Service, Video Chat, Video Streaming
Founders: Jan Princen, Olivier Verhage, Robert Kehres
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[adace-ad id=”4426″]10. EalaX
The idea behind this startup: Advanced Simulation & FinCrime Analytics
Headquarters: London, England, United Kingdom
Industries: Analytics, Big Data, Compliance, Information Technology, Machine Learning
Founders: Edgar Lopez-Rojas
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[adace-ad id=”4426″]11. InCountry
The idea behind this startup: InCountry is a data residency-as-a-service platform that enables global data compliance for international business.
Headquarters: San Francisco, California, United States
Industries: Compliance, Data Storage, Information Technology
Founders: Peter Yared
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[adace-ad id=”4426″]12. Privacy Tools
The idea behind this startup: Privacy compliance platform, based on AI/Blockchain, which helps global companies to keep compliant with the data protection requirements.
Headquarters: Porto Alegre, Rio Grande do Sul, Brazil
Industries: Compliance, Cyber Security, Information Technology, Legal, Legal Tech, Network Security, Privacy, Software
Founders: Aline Deparis, Marison Souza
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[adace-ad id=”4426″]13. HARPOCRATES Solutions
The idea behind this startup: Provider of Forward Compliance and Data privacy as a service for B2B and B2C Customers in context of GDPR.
Headquarters: Berlin, Berlin, Germany
Industries: Cloud Computing, Compliance, Information Technology, Legal Tech, Privacy, SaaS
Founders: Jan Jensen, Jascha Hajek, Martin Foerster
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[adace-ad id=”4426″]14. TargetDocs
The idea behind this startup: TargetDocs – A catch-all inbox for project teams, so files never fall through the cracks
Headquarters: Silver Spring, Maryland, United States
Industries: Communications Infrastructure, Compliance, Construction, Document Management, SaaS
Founders: Emon Haider, Joseph Leiva, P.E.
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[adace-ad id=”4426″]15. VComply
The idea behind this startup: VComply is a governance, risk, and compliance management solution provider.
Headquarters: Palo Alto, California, United States
Industries: Compliance, Enterprise Software, Information Technology, Risk Management, SaaS, Software
Founders: Harshvardhan Kariwala
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[adace-ad id=”4426″]16. Heights Labs
The idea behind this startup: The only compliance and investigations platform for following the money at scale to eliminate global financial crime.
Headquarters: New York, New York, United States
Industries: Compliance, Law Enforcement, National Security, Software
Founders: Unknown
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[adace-ad id=”4426″]17. SkyPoint Cloud
The idea behind this startup: Privacy-first customer 360, privacy compliance (CCPA, GDPR etc.) and data de-identification enterprise cloud platform.
Headquarters: Beaverton, Oregon, United States
Industries: Artificial Intelligence, Compliance, Machine Learning, Privacy, SaaS, Software
Founders: Tisson Mathew
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[adace-ad id=”4426″]18. Fieldguide
The idea behind this startup: Fieldguide is modern collaboration and workflow software for audit and advisory firms.
Headquarters: San Francisco, California, United States
Industries: Accounting, Compliance, Information Technology, Professional Services, SaaS, Software
Founders: Chris Szymansky, Jin Chang
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[adace-ad id=”4426″]19. Soveren
The idea behind this startup: Modern Data Privacy Infrastructure
Headquarters: Unknown
Industries: Compliance, Developer Platform, PaaS, Privacy, SaaS, Software
Founders: Andrey Zhulin, Dmitry Zhulin, Peter Fedchenkov
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[adace-ad id=”4426″]20. ByteChek
The idea behind this startup: ByteChek is helping make compliance suck less.
Headquarters: Miami, Florida, United States
Industries: Compliance, Cyber Security, Information Technology, Risk Management, SaaS, Software
Founders: AJ Yawn, Jeff Cook
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[adace-ad id=”4426″]21. Praxis Labs
The idea behind this startup: Praxis reimagines corporate bias training, integrating research-backed curriculum with cutting edge VR technology
Headquarters: Stanford, California, United States
Industries: Compliance, Corporate Training, E-Learning, EdTech, Education, Human Resources, Software, Training, Virtual Reality
Founders: Elise Smith, Heather Shen, Melina Lopez
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[adace-ad id=”4426″]22. Nossa Data
The idea behind this startup: Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
Headquarters: London, England, United Kingdom
Industries: Compliance, Financial Services, Internet, Software
Founders: Unknown
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[adace-ad id=”4426″]23. OmniCann
The idea behind this startup: OmniCann is building the next generation of software suites tailored for the cannabis industry.
Headquarters: Ukiah, California, United States
Industries: AgTech, Compliance, Consulting, CRM, Education, Information Services, Information Technology, Internet, Mobile, SaaS
Founders: Daniel Cook, Josh Holfeltz, Matthew Browning, Paul Taylor
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[adace-ad id=”4426″]24. rThreat Inc.
The idea behind this startup: The future of Breach and Attack Simulation Platform
Headquarters: Bellingham, Washington, United States
Industries: Compliance, Cyber Security, Information Technology, SaaS, Software
Founders: Daniela Applegate, Hugo Sanchez, Jesus Garcia
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[adace-ad id=”4426″]25. Sawayo
The idea behind this startup: Sawayo is a company developing a Saas Compliance und Workflow Automation solution for SME’s
Headquarters: Rostock, Mecklenburg-Vorpommern, Germany
Industries: Apps, B2B, Compliance, Information Services, Internet, Productivity Tools, SaaS, Small and Medium Businesses, Software
Founders: Andreas Wieczorke, Benjamin Reif, Bjarne C. Wilhelm
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[adace-ad id=”4426″]26. Tauruseer
The idea behind this startup: The Confidence Cloudâ„¢ | Continuous Assurance Platform helps manage the true risk performance of cloud native products.
Headquarters: Jacksonville, Florida, United States
Industries: Cloud Security, Compliance, Cyber Security, Information Technology, InsurTech, Risk Management, SaaS, Software
Founders: Jeremy Vaughan
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[adace-ad id=”4426″]27. Visualyst
The idea behind this startup: Visualyst helps video creators, regulators, and distributors manage compliance checks faster than ever before.
Headquarters: Oslo, Oslo, Norway
Industries: Compliance, E-Commerce Platforms, Fashion, Internet, Media and Entertainment, Shopping, Software
Founders: Miguel Silva
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[adace-ad id=”4426″]28. fiskaly
The idea behind this startup: unified fiscalisation services for the european markets
Headquarters: Vienna, Wien, Austria
Industries: Compliance, Information Technology, Point of Sale, Retail Technology, Software
Founders: Johannes Ferner, Patrick Gaubatz, Simon Tragatschnig
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[adace-ad id=”4426″]29. Speik
The idea behind this startup: Speik is a voice security solution that delivers complete protection from call recording, archiving and PCI phone payments.
Headquarters: Oxford, Oxfordshire, United Kingdom
Industries: Compliance, Fraud Detection, SaaS, Security
Founders: Unknown
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[adace-ad id=”4426″]30. Castellum.AI
The idea behind this startup: Automating Watchlist Compliance
Headquarters: Manhattan, New York, United States
Industries: Compliance, FinTech, SaaS, Software
Founders: Julian Vasilkoski, Peter Piatetsky
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[adace-ad id=”4426″]31. Kivera
The idea behind this startup: Kivera is the next generation of cloud compliance tooling providing deep visibility and protection across your cloud deployments.
Headquarters: Sydney, New South Wales, Australia
Industries: Cloud Computing, Cloud Management, Cloud Security, Compliance
Founders: Neil Brown, Vernon Jefferson
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[adace-ad id=”4426″]32. Pima.app
The idea behind this startup: Pima simplifies the process of sending confidential documents and agreements to your prospects and customers.
Headquarters: Las Vegas, Nevada, United States
Industries: Compliance, SaaS, Security, Software
Founders: Martin Cozzi
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[adace-ad id=”4426″]33. Fintact
The idea behind this startup: Fintact enables effortless customer-onboarding. Perform AML checks and due diligence investigations in an instant.
Headquarters: Leipzig, Sachsen, Germany
Industries: Compliance, Information Technology, SaaS, Software
Founders: Unknown
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[adace-ad id=”4426″]34. 1StopVAT
The idea behind this startup: VAT experts for your tax compliance anywhere you go
Headquarters: Vilnius, Vilniaus Apskritis, Lithuania
Industries: Compliance, Enterprise Software, Software
Founders: Unknown
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[adace-ad id=”4426″]35. Vendict
The idea behind this startup: Vet your Vendors in minutes. Use automation for your Vendor risk to be on track.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Compliance, Privacy, Supply Chain Management
Founders: Michael Keslassy
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[adace-ad id=”4426″]36. Neighborhood Watch® for Corporations
The idea behind this startup: Workplace Risk Engagement System | Digitized Expert Interviews
Headquarters: Unknown
Industries: Commercial Insurance, Compliance, Cyber Security, Fraud Detection, Human Resources, Insurance, InsurTech, Risk Management
Founders: Scott LaVictor
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[adace-ad id=”4426″]37. AMLBot
The idea behind this startup: RegTech, Finance, Cryptocurrency, Risk Management
Headquarters: Hong Kong, Hong Kong Island, Hong Kong
Industries: Bitcoin, Blockchain, Compliance, Cryptocurrency, Financial Exchanges, Financial Services, FinTech, Fraud Detection, Risk Management
Founders: Slava Demchuk
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[adace-ad id=”4426″]38. Aerobyte Cyber Defense
The idea behind this startup: Aerobyte’s ensures that every byte of information is protected even if your organization is compromised
Headquarters: Tampa, Florida, United States
Industries: Cloud Computing, Cloud Security, Compliance, Cyber Security, Enterprise Software, Identity Management, Network Security
Founders: Howard Hellman, Kevin Beierle, William Tabor
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[adace-ad id=”4426″]39. Control.My.ID
The idea behind this startup: Platform providing consumers with transparency and control of their privacy and providing enterprises with regulatory compliance &. security
Headquarters: Los Angeles, California, United States
Industries: Compliance, Identity Management, Privacy, Reputation, Security
Founders: Emad Fanous
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[adace-ad id=”4426″]40. ONBORD
The idea behind this startup: SaaS RegTech
Headquarters: London, England, United Kingdom
Industries: Compliance, Credit, Risk Management, SaaS
Founders: Unknown
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[adace-ad id=”4426″]41. Pact
The idea behind this startup: The only cannabis compliance platform to optimize, automate and report every state and local sales tax, business tax and excise tax.
Headquarters: Bend, Oregon, United States
Industries: Accounting, Cannabis, Compliance, Developer APIs, FinTech, Internet, SaaS, Software
Founders: Matt Kern
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[adace-ad id=”4426″]42. Izwan & Partners
The idea behind this startup: Corporate/commercial, technology, venture capital, private equity, and startup law firm in Kuala Lumpur
Headquarters: Shah Alam, Selangor, Malaysia
Industries: Compliance, Consulting, Legal
Founders: Izwan Zakaria
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[adace-ad id=”4426″]43. CCPA Toll Free
The idea behind this startup: CCPA Toll Free makes Simple Privacy. Manage CCPA and GDPR Requests. Meet Deadlines. Track Compliance.
Headquarters: Claymont, Delaware, United States
Industries: Compliance, Legal Tech
Founders: Julian Salama, Marc Mandel
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44. Interview Invite
The idea behind this startup: Online learning platform providing Job Search Training Courses, Career Insights and Message Templates for New Grads & Job Seekers
Headquarters: New York, New York, United States
Industries: Communities, Compliance, Enterprise, Freelance, Human Resources, Internet, Recruiting, SaaS, Social Recruiting
Founders: Chad Stieglitz
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45. Zebra Software Limited
The idea behind this startup: ZEBSOFT is a SaaS GRC Governance Risk & Compliance software platform
Headquarters: Manchester, Manchester, United Kingdom
Industries: Compliance, Risk Management, Software
Founders: David Bowman and Stephen Bloomfield
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46. NOCAP Sports
The idea behind this startup: NOCAP Sports is an End-to-End Software Solution that Makes Cutting-Edge Technology Available to all Name, Image and Likeness Stakeholders.
Headquarters: Unknown
Industries: Compliance, eSports, FinTech, Marketing, Social Media Marketing, Software, Sponsorship, Sports
Founders: Nicholas Lord
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47. GRCHive
The idea behind this startup: Governance for the digital age.
Headquarters: Unknown
Industries: Compliance, Enterprise Software, Information Technology, Risk Management, Software
Founders: Derek Chin, Michael Bao
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48. Auditflow.io
The idea behind this startup: The Audit as a Service Platform for IT and Cybersecurity Professionals
Headquarters: Unknown
Industries: Compliance, Cyber Security, Privacy
Founders: Luis Gomes de Abreu
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49. ZeroTolerance
The idea behind this startup: ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
Headquarters: London, England, United Kingdom
Industries: Compliance, FinTech, Fraud Detection, Identity Management, Legal Tech, Machine Learning, Risk Management, SaaS
Founders: Victor Dan
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50. Sellout
The idea behind this startup: Compliance for Cannabis
Headquarters: Unknown
Industries: Cannabis, Compliance, Software
Founders: Matt Frisbie, Scott Robinson
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51.Privatica
The idea behind this startup: Privatica is a customers data management platform, designed to manage customers, leads and visitors data.
Headquarters: Unknown
Industries: Compliance, Cyber Security, Data Integration, Data Visualization, Legal Tech, Privacy
Founders: Unknown
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51.Privatica
The idea behind this startup: Privatica is a customers data management platform, designed to manage customers, leads and visitors data.
Headquarters: Unknown
Industries: Compliance, Cyber Security, Data Integration, Data Visualization, Legal Tech, Privacy
Founders: Unknown
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46. Association of Certified Sanctions Specialists New York City Chapter
The idea behind this startup: Professional Association
Headquarters: Unknown
Industries: Association, Compliance
Founders: Joseph Bognanno
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47. Compliance Sign
The idea behind this startup: AI and ML tool for compliance, regulatory, and policy operations assisting people and never fully automating.
Headquarters: Unknown
Industries: Artificial Intelligence, Compliance, FinTech, Insurance, Legal Tech, Machine Learning, Natural Language Processing, SaaS
Founders: Mark Lorkowski
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46. licens.io
The idea behind this startup: Compliance and risk management solutions for builders, buyers, and sellers of software and data
Headquarters: Unknown
Industries: Compliance, Information Technology, Insurance, Risk Management, Security, Software
Founders: Unknown
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55. Traceer
The idea behind this startup: The fastest solution for checking Bitcoin addresses and BTC transactions on fraud.
Headquarters: Unknown
Industries: Bitcoin, Compliance, Cryptocurrency, Finance, FinTech, Mobile Apps
Founders: Stan Chernukhin
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56. audaxly
The idea behind this startup: Saas
Headquarters: Unknown
Industries: Compliance, Legal Tech, SaaS, Software
Founders: Ioana Stoica
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57. SecureBucket
The idea behind this startup: Revolutionary real-time data compliance
Headquarters: Unknown
Industries: Big Data, Compliance, Data Mining, Information Technology, Internet, Software
Founders: Unknown
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58. OneIntegral
The idea behind this startup: SaaS Fintech company specializing in enabling enterprises comply with Financial regulations and standards like IFRS, INDAS etc.
Headquarters: Unknown
Industries: Compliance, Financial Services, FinTech, Information Technology, InsurTech, PaaS, SaaS
Founders: Dilip Ramadasan, Dilip Ramadasan
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