RECENT FUNDING ROUNDS
| Company | Country | Profile | Funding round | Value | Date | |
|---|---|---|---|---|---|---|
|
Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | N/A | |||
|
Figment Inc | Security and compliance focused staking service provider. | Series C | USD 110,000,000 | ||
|
Deel Inc | Remote compliance and payroll software. | Series C | USD 156,000,000 | ||
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|
Encamp | provider of compliance software | Series B | USD 12,000,000 | ||
|
|
Deel Inc | Remote compliance and payroll software. | Series B | USD 30,000,000 | ||
|
Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series D | USD 100,000,000 | ||
|
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Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series C | USD 50,000,000 | ||
|
Tookitaki Holding Pte Ltd | Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. | Series A | USD 7,500,000 | ||
|
|
Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series B | USD 30,000,000 | ||
|
Harbor | Platform for tokenized securities that automates regulatory compliance. | N/A | USD 28,000,000 |
MOST ACTIVE INVESTORS
| Plug and Play Ventures | US | 6 |
| Accel Partners & Co Inc | US | 5 |
| Salesforce Ventures | US | 5 |
| Y Combinator | US | 4 |
| Quiet Capital Management LLC | US | 3 |
| Talis Capital Ltd | GB | 3 |
| M12 | 3 | |
| FirstMark Capital LLC | US | 2 |
| Vy Capital Holdings Ltd | VG | 2 |
| Craft Ventures | US | 2 |
BEST FUNDED
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Developer of a behavioral biometrics platform for the reduction of account fraud and data theft.