Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

Country

1,062 companies matching · page 8 of 40

Flagright

$20M

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

GRC·Fraud Detection·Germany

Next Matter

$20M

All your operations, all in one place. Enables faster KYC for investors and founders with automatic data gathering and no manual checks. Create and manage compliance attestations with automated document creation and data collection.

Legal·Automation·Germany

Valora

$20M

Valora is a mobile peer-to-peer payments and remittance app built on the Celo platform.

FinTech·Payments·Germany

Qualifyze

$20M

Qualifyze making supply chains in life sciences more transparent and secure at affordable costs.

GRC·Supply Chain & Logistics·Germany

Sinpex

$20M

Sinpex is an AI-powered compliance software that helps financial institutions automate Know Your Customer (KYC) processes and other document-based compliance tasks. It uses natural language processing to extract structured data from documents like customer profiles, reducing the time and costs associated with manual review.

FinTech·KYC·Germany

ecoplanet

$19M

Next generation energy management for European industrial companies. Ecoplanet is an AI-powered energy management platform that helps industrial enterprises in their energy transition.

GRC·Energy·Germany

Atlas Metrics

$19M

Atlas Metrics develops technology to collect, manage, and report environmental, social, and governance (ESG) data.

GRC·Data Analytics·Germany

Traxpay

$19M

Traxpay is a fin-tech platform that provides supply chain finance, dynamic discounting and reverse factoring services to corporate clients.

FinTech·Supply Chain & Logistics·Germany

Flank

$18M

AI Workforce for Enterprise Governance. Flank AI provides specialized AI agents to assist legal teams with tasks like security questionnaires, contract review, and compliance management, empowering commercial teams while maintaining control and governance.

Legal·Contracts·Germany

wealthpilot

$18M

wealthpilot enables professional advisors to deliver a data-driven and truly personal wealth management.

WealthTech·Investment·Germany

Makersite

$18M

Makersite is a cloud-based product data management tool that helps companies manage product sustainability, cost, and compliance.

GRC·Supply Chain & Logistics·Germany

ifesca

$17M

Ifesca is an AI company that enables optimal decision-making for energy companies and industry.

GRC·Energy·Germany

Build38

$17M

Build38 is a provider of mobile application protection solutions for in-app shielding, in-app monitoring, and AI based in-app reaction.

RiskTech·Security·Germany

Cortea

$17M

Accelerate your audits. Powered by Regulatory AI. Cortea uses artificial intelligence to change audits by speeding up processes, improving accuracy, and increasing transparency.

GRC·GRC·Germany

Pricefx

$17M

Pricefx provides full suite price management solutions that are fast to implement, easy to use, and flexibly adapt to business needs.

FinTech·Accounting·Germany

Finanzchef24

$17M

Finanzchef24 offers entrepreneurs and self-employed in Germany digital commercial insurance via its independent online comparison platform.

RiskTech·Insurance·Germany

Klima

$17M

Klima allows everyone to take climate action, by offsetting and reducing their carbon footprint all from one app.

GRC·GRC·Germany

Monite

$17M

Monite lets B2B apps unlock new revenue streams by providing invoicing, bill pay, and B2B payments to apps' customers. Monite is an add invoicing and payables automation management platform.

FinTech·Accounting·Germany

Unstoppable Finance

$17M

Unstoppable Finance is building a next-gen crypto wallet to bring DeFi to retail investors globally.

WealthTech·Investment·Germany

CEEZER

$17M

CEEZER is a digital platform offering companies easy, secure, direct access to top-quality projects across the voluntary carbon market.

GRC·Accounting·Germany

Leverton

$17M

Data extraction from legal contracts through Machine Learning technologies

Legal·Contracts·Germany

Chainflip

$16M

Chainflip is a decentralized automated market maker-based protocol. Native cross chain swaps frictionless cryptocurrency swaps done right.

FinTech·Platform·Germany

Banxware

$16M

Banxware provides the technology and the funds for business financing of any kind: fully embedded in platforms or as an affiliate solution

FinTech·Banking·Germany

Operations1

$16M

Operations1 provides a solution for intuitive worker guidance and connects the organization in manufacturing companies.

GRC·GRC·Germany

Finiata

$16M

Finiata empowers European freelancers & SMEs by providing data-driven, automated micro-factoring for fast and flexible short-term liquidity.

FinTech·Credit·Germany

Bling.de

$16M

Among Germany's fastest growing fintechs, Bling is reinventing Retail-Banking for families.

FinTech·Banking·Germany

Softr

$16M

Softr offers a platform to build custom websites, web apps, and portals from Airtable.

SmartTech·Automation·Germany