AI

AI Compliance Partners — Seed VC Firm ($1.5M–$5.0M Checks)

VC
London, UKWebsite

AI Compliance Partners is a Seed venture capital firm based in London, UK investing in Other, Enterprise, SaaS. The firm typically writes $1.5M–$5.0M checks and has 9 portfolio companies in our records.

Check size
$1.5M–$5.0M
Portfolio
9 companies on record
Partners
10 listed
Stage
Seed
Sectors
Other, Enterprise, SaaS, AI / ML
HQ
London, UK
AUM
Not in our records
How to approach: warm intro preferred
Stage

Seed

Check Size

$1.5M – $5.0M

Portfolio

9+ companies

Team

10 partners

Investor activity
Investments in last 12 months: 0

Investment Thesis

Partnering with AI-driven compliance tech companies transforming enterprise regulatory processes.

How AI Compliance Partners invests

AI Compliance Partners is a vc firm based in London, UK. The firm invests at the Seed stage, with a focus on Other, Enterprise, SaaS, AI / ML. It does not invest in Consumer.

AI Compliance Partners typically writes checks of $1.5M–$5.0M per investment.

AI Compliance Partners has backed 9 companies in our records, including ACA Group, Portfolio BI, PBI Axiom Nova.

Partners & Team

JG

Jim Gallo

Director of Treasury Services

KM

Kara Modica

Senior Director of Business Operations

NK

Nikolay Kojuharov

Global Head of Product and Technology

AW

Andrew Wilson

Director

SL

Stephanie Leach

Marketing Director

MC

Michelina Cuccia

Director

MO

Matthew Oswald

Managing Director

AJ

Andrew Jenkelunas

Director of Client Development

CC

Cara Cawood

Director

SB

Sophie Blum

Co-Founder

AI Security
RegTech

Industry Focus

Invests In

Other
Enterprise
SaaS
AI / ML

Does Not Invest In

Consumer

Portfolio Companies (9)

Other

AC

ACA Group

PO

Portfolio BI

PB

PBI Axiom Nova

PB

PBI Vector

PB

PBI Stratus

AC

ACA Foreside

AC

ACA Aponix

ET

Ethos

VA

Vantage for Cyber

How to pitch AI Compliance Partners
  • •Raising at Seed? You're squarely in their sweet spot.
  • •Lead with your fit in Other, Enterprise, SaaS — the sectors they actively back.
  • •Size your ask to their typical $1.5M – $5.0M check.
  • •warm intro preferred
  • •Address your outreach to a specific partner, such as Jim Gallo, Director of Treasury Services.
  • •A warm introduction beats a cold email. Get matched and request an intro.

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