in

58 Compliance Based Startups To Follow In 2021

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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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.

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


40. ONBORD

The idea behind this startup: SaaS RegTech

Headquarters: London, England, United Kingdom

Industries: Compliance, Credit, Risk Management, SaaS

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


50. Sellout

The idea behind this startup: Compliance for Cannabis

Headquarters: Unknown

Industries: Cannabis, Compliance, Software

Founders: Matt Frisbie, Scott Robinson

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


56. audaxly

The idea behind this startup: Saas

Headquarters: Unknown

Industries: Compliance, Legal Tech, SaaS, Software

Founders: Ioana Stoica, Walter Silva

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin

Written by hassan

Leave a Reply

Your email address will not be published. Required fields are marked *