Pivot Archive

Fintech Compliance & Risk

Stable

1.7% of YC companies (-0.12pp)

Companies

101

Survival Rate

92.1%

Hiring Rate

32.7%

Recent Pivots

23

Fintech Compliance & Risk — Share of YC companies over time

Companies (101)

Company
Status
Link

Didit

Infrastructure for identity and fraud.

Active

Maywood

The first finance-compliant proactive AI that runs 24/7

Active

Socratix AI

AI coworkers for fraud and risk teams.

Active

Minro

Identify churn risk and stay close to users at scale

Active

ComplyDo

Global Compliance for Enterprises

Active

Sava

Building the future of trusts

Active

Tejas AI

Risk Decisioning Platform for Banks

Active

Cardamon

AI compliance co-pilot for regulated financial businesses

Active

Pluto

Regulated derivatives exchange

Active

Saturn

Compliance and back office workflows for Wealth Managers.

Active

Arva AI

AI Agents to scale AML, KYB and KYC operations

Active

Sphinx

AI Compliance Analysts for Banks & Fintechs

Active

Sunset

Find and move money after a death

Active

ROE

AI for risk and compliance

Active

Greenboard

Modern OS for the financial back office.

Active

Shiboleth

Shiboleth automates lending compliance for financial institutions…

Active

Diligent

AI agents for fintech risk and compliance operations

Active

Bretton AI

AI agents for financial compliance (AML, KYC and Sanctions)

Active

Kobalt Labs

AI-powered risk and compliance for financial institutions

Active

dili

Automating PWA Compliance and Diligence

Active