Compliance investors
12 investors that name Compliance among their sectors are recorded here, among them 6 venture capital firms, 2 private equity firms, 1 accelerator and 1 investor. Stated investment stages run from pre-seed to buyout. Most are headquartered in the United States (4), Brazil (1) and Switzerland (1). Every fact comes from the investor’s own website and links back to the page it was read from. Coverage is incomplete and biased toward investors who publish clearly.
| Investor | Layer | Type | Stage | Headquarters |
|---|---|---|---|---|
| Act One Ventures Management, L.L.C. enterprise software · AI · fintech · compliance |
Direct investor | Venture capital | Pre-seed – Seed | Los Angeles, United States |
| AgileGTM B2B blockchain · digital assets · compliance · tokenization of real world assets |
Direct investor | Deal-by-deal club / syndicate | Pre-seed – Seed | |
| Hexa AI · BtoB · BtoC · Compliance |
Direct investor | Venture studio | Pre-seed – Growth | |
| Horizon Capital LLP technology · business services · tech-enabled services · compliance |
Direct investor | Private equity | Buyout | London, United Kingdom |
| Lightview Capital, LLC Business Services · Tech-Enabled Services · Compliance · Industrial Services |
Direct investor | Private equity | Buyout | West Palm Beach, United States |
| NAP Vertical AI · Advanced Manufacturing · Energy · Logistics |
Direct investor | Venture capital | Pre-seed – Seed | Berlin, Germany |
| New Ventures Group AG MedTech · HealthTech · Robotics · AI |
Direct investor | Venture capital | Pre-seed – Seed | Zurich, Switzerland |
| Pygma fintech · applied AI · stablecoins & cross-border rails · embedded finance & B2B payments |
Direct investor | Accelerator | Pre-seed – Seed | New York, United States |
| SaaSholic SaaS · AI · Fintech · Marketplace |
Direct + LP | Venture capital | Seed – Series A | São Paulo, Brazil |
| Sonic Labs Program infrastructure · applications · on-chain tooling · compliance |
Direct investor | Other | Not stated | |
| TTV Capital fintech · payments · banking software · cyber security |
Direct investor | Venture capital | Seed – Series A | Atlanta, United States |
| Volution financial infrastructure · tokenisation · blockchain · stablecoins |
Direct investor | Venture capital | Series A – Growth |