Compliance Venture Partners
Compliance Venture Partners is a Seed venture capital firm based in Washington, DC investing in Other, Fintech, Developer Tools. The firm typically writes $500K–$4.0M checks and has 6 portfolio companies in our records.
Seed
$500K – $4.0M
6+ companies
4 partners
Investment Thesis
Invests in companies solving compliance and regulatory challenges in fintech and enterprise infrastructure.
How Compliance Venture Partners invests
Compliance Venture Partners is a vc firm based in Washington, DC. The firm invests at the Seed stage, with a focus on Other, Fintech, Developer Tools. It does not invest in Consumer Products.
Compliance Venture Partners typically writes checks of $500K–$4.0M per investment.
Compliance Venture Partners has backed 6 companies in our records, including RegSwift Solutions, AMLAccelerate, SmartVerifier.
Meet the Team
Alan Rivera
Principal
David Youngson
Finance & Accounting Lead on investments, acquisitions and disposals
Industry Focus
Invests In
Does Not Invest In
Portfolio Companies (6)
Other
RegSwift Solutions
AMLAccelerate
SmartVerifier
ComplianceNet
Speeki
A platform designed for business to convert their manual ESG practices to Ai driven technologies, covering 19 key risk areas.
ETHIC Intelligence
The World leader in Compliance audits, specifically around anti-bribery and corruption requirements, based in Paris, France.
- •Raising at Seed? You're squarely in their sweet spot.
- •Lead with your fit in Other, Fintech, Developer Tools — the sectors they actively back.
- •Size your ask to their typical $500K – $4.0M check.
- •warm intro preferred
- •Address your outreach to a specific partner, such as Alan Rivera, Principal.
- •A warm introduction beats a cold email. Get matched and request an intro.
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