AI for Financial & Compliance Ops startups
638 companies on SV Atlas have AI for Financial & Compliance Ops as their main market. 4 companies have a sourced round dated in the last 12 months (14 in the 12 months before). Most frequent backers: a16z Portfolio, J.P. Morgan, Kleiner Perkins.
AI agents for regulated financial work: KYC/AML and compliance operations, fraud, underwriting, accounts payable and back-office automation for banks and asset managers.
The 60 most clearly in this market
Two DotsSan Francisco, CA, USAAI fraud prevention and underwriting agent
WithAISan Francisco, CA, USAAgent harnesses for asset managers
Arva AILondon, England, United KingdomAI Agents to scale AML, KYB and KYC operations
Socratix AISan Francisco, CA, USAAI coworkers for fraud and compliance teams.
InferEdgeMH, IndiaAgentic AI for buy-side firms
Redouble AINew York City, NY, USA; RemoteJava-native multi-agentic AI operating system for enterprise
Mod AISan Francisco, CA, USATouchless AP Automation
Eloquent AISan Francisco, CA, USAThe AI Operator for Financial Services
Element AiCanadaDeveloper of AI software designed to offer deep domain expertise and access to cutting-edge technology. The company's software operationalize and create business impact with a suite of products, services and tools which redefine peak performance with problem-solving technology that continuously learns and improves, enabling clients to unlock insights, accelerate adoption and allow their employees to make decisions with explainable solutions.
MeridianSan Francisco, California, United States of AmericaEx. OpenAI, Palantir, Sandia Labs building the AI operating system for consulting firms

Physical AI for asset-heavy industries

AI-native operations for the banks

The AI-native FP&A platform that helps Finance teams drive business…

AI agents for risk, compliance, and safety

Automate data-driven slide decks and documents with AI

AI-native investment bank for small businesses

Automating manual and repetitive data engineering tasks with AI
TigerEyeSan Francisco, CA, USA; RemoteAI for Construction
FurtherAISan Francisco, CA, USAAI Workforce for the Insurance Industry
FieldguideSan Francisco, CA, USAVertical AI for Audit & Advisory Firms
QueryPie AISeoul, Seoul, South KoreaQueryPie AIP - Enterprise Ready Agentic AI Platform
StackAISan Francisco, CA, USAThe Enterprise AI Transformation Platform
AYC FundSeoul, Seoul, South KoreaAI-native crypto hedge fund
HarperSan Francisco, CA, USAAI-native commercial insurance brokerage
JerrySan Francisco, CA, USA; RemoteJerry is building the AI agent to manage all your physical assets.
Blue OnionNew York City, NY, USAFinancial data layer for AI-powered finance and accounting
LiveFlowNew York City, NY, USAThe Unified AI-ERP & FP&A Platform
PacesNew York City, NY, USAAgentic AI for Power Projects and AI Infrastructure
FINNY AINew York City, NY, USAThe organic growth engine for financial advisors
Broccoli AISan Francisco, CA, USAAI-native operating system for home service businesses
CambioSan Francisco, CA, USAAI-native commercial real estate operations
diliNew York City, NY, USAAutomating Compliance for Construction
SphereSan Francisco, CA, USAAI-powered sales tax, VAT and GST compliance
HenryNew York City, NY, USAAutomating Deal Decks for Commercial Real Estate Brokers
CascaSan Francisco, CA, USAMake Banking Magical
HadriusNew York City, NY, USAAutomating Securities Compliance
Tara AISan Francisco, CA, USA; San Jose, CA, USA; RemoteMeet Tara AI, your new engineering efficiency co-pilot.
Model MLLondon, England, United KingdomAI Workspace for Financial Services.
PaveSan Francisco, CA, USAPlan, communicate, and benchmark your compensation in real-time.
Kobalt LabsNew York City, NY, USAAI-powered risk and compliance for financial institutions
KinterSan Francisco, CA, USA; RemoteA new kind of power for finance teams
SalientSan Francisco, CA, USAAI Servicing for Auto Lenders
Capitol AIWashington, DC, USACapitol: the sovereign operating system for intelligence.
Veryfi, Inc.San Francisco, CA, USADocument AI. One API Call.
authzedNew York City, NY, USA; RemoteAuthorization Infrastructure securing AI at OpenAI, Zoom, & more
FazeshiftSan Francisco, CA, USAAI agent for Accounts Receivable
Pibit.aiSan Francisco, CA, USAThe fastest path from submission to better decisions.
Standard AISan Francisco, CA, USA; Milan, Lombardy, Italy; RemoteAI-powered checkout for retail.

AI-powered market due diligence for investment decisions

AI Cost Management: Track and attribute AI spend across every provider
Rogo$160M raisedAI Platform for Finance

AI-native OS for plaintiff-side & personal-injury firms

Hebbia is a cutting-edge ML productivity tool that supercharges knowledge workers.

LedgerUpSan Francisco, CA, USAAI agents that handles complex billing and revenue
ElevateNew York City, NY, USAAutomated AI data integrations for roll-ups
CardamonLondon, England, United KingdomAI compliance co-pilot for regulated financial businesses
ZarnaSan Francisco, CA, USAAI Associates for Private Capital
HedgeSan Francisco, CA, USAAI-Native insurance company
Speedy LabsRemoteMaximize profits with AI-powered rebate management.