Seed
$500K – $4.0M
6+ companies
4 partners
Investment Thesis
Invests in companies solving compliance and regulatory challenges in fintech and enterprise infrastructure.
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
"Discovered via firm_website (high confidence)"
A platform designed for business to convert their manual ESG practices to Ai driven technologies, covering 19 key risk areas.
ETHIC Intelligence
"Discovered via firm_website (high confidence)"
The World leader in Compliance audits, specifically around anti-bribery and corruption requirements, based in Paris, France.
Browse More Investors
Frequently Asked Questions
See if Compliance Venture Partners is a match for your startup
Upload your pitch deck to see how well you match with Compliance Venture Partners and 200+ other VC firms.