Knostic
Seed Round in 2025
Knostic is a developer of a risk management and governance platform specifically designed for enterprise large language models (LLMs). The company's software addresses the challenges associated with LLMs, particularly in managing their tendencies to generate excessive or inappropriate responses. Knostic provides essential access controls that enable enterprises to deploy LLMs effectively while ensuring security, safety, and the preservation of value. Through its knowledge-centric capabilities, Knostic facilitates AI-powered innovation, allowing organizations to harness the potential of LLMs in a responsible and efficient manner.
Knostic
Pre Seed Round in 2024
Knostic is a developer of a risk management and governance platform specifically designed for enterprise large language models (LLMs). The company's software addresses the challenges associated with LLMs, particularly in managing their tendencies to generate excessive or inappropriate responses. Knostic provides essential access controls that enable enterprises to deploy LLMs effectively while ensuring security, safety, and the preservation of value. Through its knowledge-centric capabilities, Knostic facilitates AI-powered innovation, allowing organizations to harness the potential of LLMs in a responsible and efficient manner.
Boost revenue through automation-led compliance. Automate, monitor, and close loose ends.
Fiat Republic
Seed Round in 2023
Fiat Republic offers a banking and payments platform that aggregates multiple banks into a single API integration and unified onboarding, enabling crypto platforms to embed fiat payment flows into their technology stacks. Its fiat-as-a-service solution, regulated under traditional finance rules, provides access to IBANs and virtual accounts in local currencies, and supports local transfer rails such as SEPA, Faster Payments, Elixir, and Pix, with real-time foreign exchange. The company targets crypto sites with a crypto-focused, e-money-regulated software-as-a-service platform that delivers a banking and payments API powered by real-time data to embed and automate flows, broadening access to mainstream and local banking services and supporting participation in the Web3 economy.
Granular Energy
Seed Round in 2023
Granular Energy develops a platform enabling efficient management and trading of clean energy certificates. Its features include assessment tools, registry onboarding, portfolio management, carbon accounting, and compliance tools, serving utilities, consumers, and generators.
Enzai Technologies
Seed Round in 2023
Enzai Technologies is at the forefront of AI governance, providing organizations with a comprehensive platform to manage AI risks and meet regulatory obligations. Founded in 2021, we are backed by top venture capital and angel investors, driving our mission to ensure AI technologies are developed and deployed responsibly.
Our platform is designed by a team of experts with deep knowledge in both AI and legal compliance. It offers organizations the tools they need to assess, monitor, and mitigate the risks associated with AI systems while navigating emerging regulatory frameworks. With Enzai, organizations can confidently embrace AI innovation without sacrificing compliance or responsibility.
Enzai’s AI governance platform includes a 3-minute maturity assessment, which provides actionable insights on AI responsibility, helping businesses improve their AI practices. Easy to implement and efficient to use, our platform ensures that no critical element is overlooked in your AI governance efforts.
We are committed to supporting organizations at every step of their AI journey, offering world-class support and guidance. Join us in shaping the future of AI, where innovation meets responsibility, and powerful technologies reach their full potential in a secure and ethical manner.
Griffin is a banking-as-a-service provider that offers a digital banking platform designed to facilitate financial services for the fintech sector. Its solution serves as an operating system for embedded finance, enabling companies to easily build and launch financial products. By streamlining the integration of complex payment systems, Griffin reduces costs and time to market while simplifying the process of establishing banking partnerships. The platform includes integrated compliance services, supporting businesses with custodial accounts and interbank payments, while ensuring adherence to know-your-customer and anti-money laundering regulations. This comprehensive approach allows global brands with intricate payment needs to enhance their customer experience through seamless embedded finance solutions.
CyberSmart
Series B in 2023
CyberSmart Ltd., established in 2016 and headquartered in London, specializes in designing and developing automated compliance software platforms. The company offers a suite of products, including Cyber Essentials, Cyber Essentials Plus, GDPR Ready, CyberSmart Platform, and certOS, which help businesses identify, secure, and certify security incidents. Its cloud-based dashboard manages the compliance process, while desktop applications deployed across networks monitor compliance status and detect non-conformities. Additionally, CyberSmart provides ongoing protection through regular security checks and cyber insurance coverage, targeting small to medium-sized businesses seeking to mitigate cyber threats and navigate evolving regulations.
Salv is an Estonian anti-money laundering technology company based in Tallinn that develops a platform for banks and fintechs to detect and prevent financial crime. The platform covers online transaction screening, offline monitoring, sanctions screening, and risk-based governance, centralizes AML data, and automates repetitive tasks, while enabling collaboration among institutions by exchanging intelligence and data on potential threats and providing audit trails for regulators.
Loctax is a collaborative platform designed for global in-house tax teams. It centralizes tax compliance, risk management, governance, projects, audits, transfer pricing, and other tax responsibilities. The platform aims to enhance efficiency, transparency, and decision-making while preparing organizations for the evolving landscape of environmental, social, and governance (ESG) factors.
Granular Energy
Seed Round in 2022
Granular Energy develops a platform enabling efficient management and trading of clean energy certificates. Its features include assessment tools, registry onboarding, portfolio management, carbon accounting, and compliance tools, serving utilities, consumers, and generators.
Cyscale
Seed Round in 2022
Cyscale is a developer of a cloud cybersecurity platform that specializes in providing security, compliance, and governance tools for various cloud environments, including AWS, Azure, and Google Cloud. The company's offerings enable users to build and deploy cloud infrastructure with a focus on security, ensuring that costs are transparent and regulatory compliance is maintained. Cyscale's platform features scalable products designed to protect applications and data while allowing seamless integration with existing software through standardized APIs. By offering visual tools for both individuals and professionals, Cyscale aims to simplify the complexities of cloud management, making it easier and safer to design and deploy cloud infrastructure.
Contingent
Series A in 2022
Contingent is a company focused on transforming the procurement process by reducing friction and enhancing resilience within organizations. Its platform offers a supplier insight and third-party risk management solution that simplifies the collection, verification, and monitoring of supply chain risk data. By integrating seamlessly into existing procurement workflows and technology ecosystems, Contingent's tool provides real-time insights and detailed analyses of supply chains and ownership structures. This enables procurement teams to make informed decisions, comply with regulations, and mitigate risks associated with fraud and exposure. Overall, Contingent empowers companies to operate more efficiently and strengthen their procurement strategies.
Certifaction
Seed Round in 2022
Certifaction is a Zurich-based software company that provides privacy-protecting digital document solutions. It offers a software-as-a-service platform to certify and verify documents using cryptography and blockchain, including credit reports, academic credentials, medical records, and financial prospectuses. The company also provides a privacy-first eSigning platform, enabling organizations to digitize workflows while safeguarding data confidentiality and security. Its modular, white-label technology can integrate with various identity networks to streamline signing and document workflows while meeting strict compliance standards. The solutions are used across healthcare, financial services, higher education and public sectors, where privacy and security are essential, helping businesses optimize processes and improve the customer experience. Certifaction emphasizes data protection, regulatory compliance, and secure, privacy-preserving digital processes.
Fiat Republic
Seed Round in 2022
Fiat Republic offers a banking and payments platform that aggregates multiple banks into a single API integration and unified onboarding, enabling crypto platforms to embed fiat payment flows into their technology stacks. Its fiat-as-a-service solution, regulated under traditional finance rules, provides access to IBANs and virtual accounts in local currencies, and supports local transfer rails such as SEPA, Faster Payments, Elixir, and Pix, with real-time foreign exchange. The company targets crypto sites with a crypto-focused, e-money-regulated software-as-a-service platform that delivers a banking and payments API powered by real-time data to embed and automate flows, broadening access to mainstream and local banking services and supporting participation in the Web3 economy.
Taxtris
Pre Seed Round in 2022
Taxtris is a company that specializes in tax automation and compliance specifically tailored for the digital asset economy. It offers an API-first platform designed to streamline tax processes related to activities such as trading, mining, staking, airdrops, non-fungible tokens (NFTs), and non-hosted wallet transactions. Through its single-call API, Taxtris enables clients to manage tax compliance efficiently within a user-friendly dashboard, providing integrated reporting and auto-fill features for multiple tax jurisdictions. The company addresses customer inquiries via email and online applications, ensuring responsive support for its clients navigating the complexities of tax obligations in the evolving Web3 landscape.
Passbase, Inc. is a technology company that specializes in digital identity verification solutions to help businesses reduce fraud and comply with privacy regulations. Founded in 2018 and based in San Francisco, with an additional office in London, Passbase empowers users to take control of their digital identities. The company's platform facilitates the seamless onboarding of pre-verified users through a suite of tools, including facial comparison, liveness detection, and ID authenticity checks. By leveraging verified government documents, linked social media accounts, and biometric signatures, Passbase offers a self-sovereign identity platform that allows individuals to securely and privately share their credentials with companies and institutions that require them.
HelloFlow
Seed Round in 2021
HelloFlow is a developer of a no-code digital onboarding platform that simplifies the client onboarding process for regulated companies operating in multiple geographies. The platform combines user-friendly tools for creating and adjusting onboarding flows with a service infrastructure that allows businesses to integrate various identity services seamlessly. This approach enables companies to build compliant, efficient, and user-friendly digital onboarding experiences within minutes, without the need for coding. By leveraging the latest digital identity verification services, HelloFlow ensures regulatory compliance while enhancing the overall customer experience, thus addressing the challenges of significant technical overhead and inconsistent user interfaces in client onboarding.
Loctax is a collaborative platform designed for global in-house tax teams. It centralizes tax compliance, risk management, governance, projects, audits, transfer pricing, and other tax responsibilities. The platform aims to enhance efficiency, transparency, and decision-making while preparing organizations for the evolving landscape of environmental, social, and governance (ESG) factors.
Contingent
Seed Round in 2020
Contingent is a company focused on transforming the procurement process by reducing friction and enhancing resilience within organizations. Its platform offers a supplier insight and third-party risk management solution that simplifies the collection, verification, and monitoring of supply chain risk data. By integrating seamlessly into existing procurement workflows and technology ecosystems, Contingent's tool provides real-time insights and detailed analyses of supply chains and ownership structures. This enables procurement teams to make informed decisions, comply with regulations, and mitigate risks associated with fraud and exposure. Overall, Contingent empowers companies to operate more efficiently and strengthen their procurement strategies.
Griffin
Funding Round in 2020
Griffin is a banking-as-a-service provider that offers a digital banking platform designed to facilitate financial services for the fintech sector. Its solution serves as an operating system for embedded finance, enabling companies to easily build and launch financial products. By streamlining the integration of complex payment systems, Griffin reduces costs and time to market while simplifying the process of establishing banking partnerships. The platform includes integrated compliance services, supporting businesses with custodial accounts and interbank payments, while ensuring adherence to know-your-customer and anti-money laundering regulations. This comprehensive approach allows global brands with intricate payment needs to enhance their customer experience through seamless embedded finance solutions.
Certifaction
Pre Seed Round in 2020
Certifaction is a Zurich-based software company that provides privacy-protecting digital document solutions. It offers a software-as-a-service platform to certify and verify documents using cryptography and blockchain, including credit reports, academic credentials, medical records, and financial prospectuses. The company also provides a privacy-first eSigning platform, enabling organizations to digitize workflows while safeguarding data confidentiality and security. Its modular, white-label technology can integrate with various identity networks to streamline signing and document workflows while meeting strict compliance standards. The solutions are used across healthcare, financial services, higher education and public sectors, where privacy and security are essential, helping businesses optimize processes and improve the customer experience. Certifaction emphasizes data protection, regulatory compliance, and secure, privacy-preserving digital processes.
Griffin
Seed Round in 2020
Griffin is a banking-as-a-service provider that offers a digital banking platform designed to facilitate financial services for the fintech sector. Its solution serves as an operating system for embedded finance, enabling companies to easily build and launch financial products. By streamlining the integration of complex payment systems, Griffin reduces costs and time to market while simplifying the process of establishing banking partnerships. The platform includes integrated compliance services, supporting businesses with custodial accounts and interbank payments, while ensuring adherence to know-your-customer and anti-money laundering regulations. This comprehensive approach allows global brands with intricate payment needs to enhance their customer experience through seamless embedded finance solutions.
Contingent
Pre Seed Round in 2020
Contingent is a company focused on transforming the procurement process by reducing friction and enhancing resilience within organizations. Its platform offers a supplier insight and third-party risk management solution that simplifies the collection, verification, and monitoring of supply chain risk data. By integrating seamlessly into existing procurement workflows and technology ecosystems, Contingent's tool provides real-time insights and detailed analyses of supply chains and ownership structures. This enables procurement teams to make informed decisions, comply with regulations, and mitigate risks associated with fraud and exposure. Overall, Contingent empowers companies to operate more efficiently and strengthen their procurement strategies.
Salv is an Estonian anti-money laundering technology company based in Tallinn that develops a platform for banks and fintechs to detect and prevent financial crime. The platform covers online transaction screening, offline monitoring, sanctions screening, and risk-based governance, centralizes AML data, and automates repetitive tasks, while enabling collaboration among institutions by exchanging intelligence and data on potential threats and providing audit trails for regulators.
Boundless
Pre Seed Round in 2019
Boundless is a company that simplifies the process of expanding globally remote teams for businesses. It offers an intuitive employment platform that integrates local market knowledge and operational expertise, focusing on managing compliance and HR operations regardless of employee location. The company provides comprehensive services, including payroll management, tax compliance, employee benefits, contracts, and onboarding. By co-employing personnel within clients' international teams, Boundless enables enterprises to navigate the complexities of multi-country payroll and adhere to local tax and employment laws. This approach allows businesses to access a diverse talent pool across various regions while ensuring complete compliance with ever-changing local employment regulations.
Passbase
Seed Round in 2019
Passbase, Inc. is a technology company that specializes in digital identity verification solutions to help businesses reduce fraud and comply with privacy regulations. Founded in 2018 and based in San Francisco, with an additional office in London, Passbase empowers users to take control of their digital identities. The company's platform facilitates the seamless onboarding of pre-verified users through a suite of tools, including facial comparison, liveness detection, and ID authenticity checks. By leveraging verified government documents, linked social media accounts, and biometric signatures, Passbase offers a self-sovereign identity platform that allows individuals to securely and privately share their credentials with companies and institutions that require them.
Passbase
Pre Seed Round in 2019
Passbase, Inc. is a technology company that specializes in digital identity verification solutions to help businesses reduce fraud and comply with privacy regulations. Founded in 2018 and based in San Francisco, with an additional office in London, Passbase empowers users to take control of their digital identities. The company's platform facilitates the seamless onboarding of pre-verified users through a suite of tools, including facial comparison, liveness detection, and ID authenticity checks. By leveraging verified government documents, linked social media accounts, and biometric signatures, Passbase offers a self-sovereign identity platform that allows individuals to securely and privately share their credentials with companies and institutions that require them.
Griffin
Pre Seed Round in 2018
Griffin is a banking-as-a-service provider that offers a digital banking platform designed to facilitate financial services for the fintech sector. Its solution serves as an operating system for embedded finance, enabling companies to easily build and launch financial products. By streamlining the integration of complex payment systems, Griffin reduces costs and time to market while simplifying the process of establishing banking partnerships. The platform includes integrated compliance services, supporting businesses with custodial accounts and interbank payments, while ensuring adherence to know-your-customer and anti-money laundering regulations. This comprehensive approach allows global brands with intricate payment needs to enhance their customer experience through seamless embedded finance solutions.
Libryo is a London-based provider of automated, cloud-based legal compliance software. The platform delivers context- and place-specific regulatory summaries in plain language to help organizations and their employees understand obligations in any situation. It tracks changes to applicable legislation and notifies relevant parties, enabling on-demand answers to legal questions and easier management of site-specific regulatory registers. Libryo serves clients across industries and distributes its solution through partners. Founded in 2015, Libryo aims to reduce legal insourcing costs and improve regulatory awareness by increasing employee knowledge and safety around the law.
WealthKernel
Seed Round in 2017
WealthKernel is a London-based platform that provides a go-to API for automated financial services, enabling UK and EU mass affluent clients to access financial advice through human guidance or a user-friendly digital interface. The company offers a wealth management platform that supplies investment management and infrastructure support tools to assist advisers with risk profiling and portfolio management, helping institutions distribute investment products digitally, develop wealth management services, and reach beyond traditional market segments. Positioned as a scalable infrastructure for savings, investments and pensions, WealthKernel functions as a centralized platform that firms plug into rather than build in-house. Founded in 2015, WealthKernel focuses on compliance and distribution as a service, delivering adviser support and digital distribution capabilities to the financial services sector.
CyberSmart
Convertible Note in 2017
CyberSmart Ltd., established in 2016 and headquartered in London, specializes in designing and developing automated compliance software platforms. The company offers a suite of products, including Cyber Essentials, Cyber Essentials Plus, GDPR Ready, CyberSmart Platform, and certOS, which help businesses identify, secure, and certify security incidents. Its cloud-based dashboard manages the compliance process, while desktop applications deployed across networks monitor compliance status and detect non-conformities. Additionally, CyberSmart provides ongoing protection through regular security checks and cyber insurance coverage, targeting small to medium-sized businesses seeking to mitigate cyber threats and navigate evolving regulations.
Libryo is a London-based provider of automated, cloud-based legal compliance software. The platform delivers context- and place-specific regulatory summaries in plain language to help organizations and their employees understand obligations in any situation. It tracks changes to applicable legislation and notifies relevant parties, enabling on-demand answers to legal questions and easier management of site-specific regulatory registers. Libryo serves clients across industries and distributes its solution through partners. Founded in 2015, Libryo aims to reduce legal insourcing costs and improve regulatory awareness by increasing employee knowledge and safety around the law.
Intelliment Security
Seed Round in 2015
Intelliment Security, founded in 2007 and based in Seville, Spain, specializes in software-defined security controller products aimed at automating network security policy management. The company provides an intelligent control plane that allows for the management and provisioning of security policies in a vendor-agnostic manner, utilizing programmable and visual interfaces. Intelliment's solutions enable network engineering teams to facilitate application connectivity self-service, significantly reducing firewall policy provisioning time from weeks to seconds while minimizing errors and ensuring compliance with guidelines. Their software integrates seamlessly with ITSM and Agile CM products and can be incorporated into the DevOps CI/CD pipeline. Intelliment's technology supports both physical legacy infrastructure and virtualized environments, enhancing operational efficiency, reliability, visibility, security, and compliance for organizations.
Elliptic
Pre Seed Round in 2014
Founded in 2013, Elliptic is a London-based company that specializes in blockchain analytics and compliance. It provides actionable intelligence on cryptocurrency transactions to financial institutions, regulators, and government agencies, aiming to combat illicit activity and ensure regulatory compliance.
Plakar is a software company specializing in secure and efficient data backup and recovery solutions. Its platform simplifies modern data management, offering features such as compression, encryption, and data deduplication to ensure businesses maintain full control and compliance over their critical information. Plakar's open-source design and Unix-like commands make it accessible to developers, while its robust capabilities meet the compliance needs of enterprises.