Pre-Seed, Seed
$100K – $500K
5+ companies
11 partners
Investment Thesis
Investing in next-generation compliance technologies for the fintech and payments sectors in the EU and UK.
How Fintech Compliance Ventures invests
Fintech Compliance Ventures is a vc firm based in Berlin, Germany. The firm invests at the Pre-Seed, Seed stages, with a focus on Fintech, Other. It does not invest in Healthcare, Consumer.
Fintech Compliance Ventures typically writes checks of $100K–$500K per investment.
Fintech Compliance Ventures has backed 5 companies in our records, including SecurePayments Inc., Compliance.ai, FinTech Innovation Lab.
Meet the Team
Peter Mancuso
Communications Advisor Coordinator Head Of Customer Success
Markus Schmidt
GP
David Gaus
Managing Partner
Michael J. Duca
Principal
James P. O’Brien
Investment Director
Industry Focus
Invests In
Does Not Invest In
Portfolio Companies (5)
Other
SecurePayments Inc.
Compliance.ai
A platform providing regulatory compliance and risk management solutions.
FinTech Innovation Lab
An accelerator program for fintech startups.
QED Investors
A venture capital firm focused on high-growth fintech companies.
Canapi Ventures
A venture capital firm investing in early to growth-stage fintech companies.
- •Raising at Pre-Seed, Seed? You're squarely in their sweet spot.
- •Lead with your fit in Fintech, Other — the sectors they actively back.
- •Size your ask to their typical $100K – $500K check.
- •warm intro preferred
- •Address your outreach to a specific partner, such as Ruth Mckenzie, Vice President of Product Management.
- •A warm introduction beats a cold email. Get matched and request an intro.
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