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    Dynamic List | Current Companies 6
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    Tagged as ('compliance') Investors
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    6 Investors 0 In the News 0 Recently Updated
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    SYN Ventures logo

    SYN Ventures

    VC and Private Equity Early stage, B 10 5 last 2y $600M 2.5M - 15M
    defense
    security-operations
    privacy-protection
    data-protection
    data-governance
    cyber-security
    compliance
    Viola Fintech logo

    Viola Fintech

    VC and Private Equity Early stage, B, C 24 1 last 2y $122M 3M - 10M
    blockchain
    compliance
    smb
    asset-management
    regtech
    insurtech
    fintech
    payments
    Equitech Ventures logo

    Equitech Ventures

    VC and Private Equity A, B 0 0 last 2y 1M - 5M
    fintech
    payments
    regtech
    big-data
    authentication
    blockchain
    anti-fraud
    robotics
    compliance
    artificial-intelligence
    machine-learning
    insurtech
    trading-and-investing
    risk-assesments
    underwriting
    cyber-security
    lending-and-financing
    VAT IT Ventures logo

    VAT IT Ventures

    VC and Private Equity Seed 5 0 last 2y Undisclosed
    regtech
    fintech
    operations-optimization
    compliance
    insurtech
    supply-chain
    Digital Currency Group logo

    Digital Currency Group

    VC and Private Equity Early stage, Growth Stage, Late stage 9 1 last 2y Undisclosed
    fintech
    blockchain
    cryptocurrency
    bitcoin
    compliance
    banks
    Leaders Fund logo

    Leaders Fund

    VC and Private Equity Early stage, B 10 4 last 2y Undisclosed - 20M
    saas
    cloud-infrastructure
    compliance
    enterprise-software
    cloud-based
    supply-chain
    machine-learning
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    Search Investors

    6 Results
    SYN Ventures logo
    Investment Range
    2.5M - 15M
    SYN Ventures
    Type:VC and Private Equity
    Invested Stages:Early stage, B
    Investments:105 last 2y
    Managed Assets:$600M
    Viola Fintech logo
    Investment Range
    3M - 10M
    Viola Fintech
    Type:VC and Private Equity
    Invested Stages:Early stage, B, C
    Investments:241 last 2y
    Managed Assets:$122M
    Equitech Ventures logo
    Investment Range
    1M - 5M
    Equitech Ventures
    Type:VC and Private Equity
    Invested Stages:A, B
    Investments:00 last 2y
    Managed Assets:
    VAT IT Ventures logo
    Investment Range
    Undisclosed
    VAT IT Ventures
    Type:VC and Private Equity
    Invested Stages:Seed
    Investments:50 last 2y
    Managed Assets:
    Digital Currency Group logo
    Investment Range
    Undisclosed
    Digital Currency Group
    Type:VC and Private Equity
    Invested Stages:Early stage, Growth Stage, Late stage
    Investments:91 last 2y
    Managed Assets:
    Leaders Fund logo
    Investment Range
    Undisclosed - 20M
    Leaders Fund
    Type:VC and Private Equity
    Invested Stages:Early stage, B
    Investments:104 last 2y
    Managed Assets: