Pivot Archive

Fintech Compliance & Risk

Stable

1.6% of YC companies (-0.18pp)

Companies

101

Survival Rate

93.1%

Hiring Rate

32.7%

Recent Pivots

18

Fintech Compliance & Risk — Share of YC companies over time

Companies (101)

Company
Status
Link

Tarifflo Inc.

Supply chain compliance and cost savings

Active

TovenAI

AI agents for compliance at institutional trading firms

Active

Didit

Infrastructure for identity and fraud.

Active

MouseCat

AI to fight financial crime

Active

Maywood

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

Active

Nixo

Make every FDE on your team capable of moving any account forward.

Active

Socratix AI

AI coworkers for fraud and compliance 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

MarkIt

Compliance that makes products ready for global markets.

Active

Cardamon

AI compliance co-pilot for regulated financial businesses

Active

Candor

Protect your data and stop insider risk

Active

Tire Swing

AI Compliance for Affordable Housing

Active

Saturn

Compliance and back office workflows for Wealth Managers.

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