Pivot Archive

Fintech Compliance & Risk

Stable

1.7% of YC companies (-0.09pp)

Companies

99

Survival Rate

91.9%

Hiring Rate

34.3%

Recent Pivots

18

Fintech Compliance & Risk — Share of YC companies over time

Companies (99)

Company
Status
Link

Payna

Crypto/fintech compliance simplified.

Active

Didit

All-in-one identity platform for fast human verification.

Active

BeeSafe AI

Stopping Scams Before They Reach Your Customers

Active

Socratix AI

AI coworkers for fraud and risk teams.

Active

F4

Automating compliance checks for engineering drawings

Active

Vulcan Technologies

AI regulatory drafting and compliance

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

CTGT

CTGT safeguards against reputational risk from GenAI across your org

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

Delve

AI that makes compliance effortless

Active