MentionFox lists 16 Compliance and regtech companies for 2023. Of them, 16 are Y Combinator companies (the newest batch here is Summer 2023, with 10).
Other years
All years (157) 2026 (42) 2025 (17) 2024 (24) 2022 (20)
Compliance and regtech startups in 2023
| Company | What it does | Date | Amount | Round / stage | Record |
|---|---|---|---|---|---|
| Affinity | A compliance training platform built for regulated industries. | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Bretton AI | AI-native operations for the banks | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Cognitio Labs | AI back office for food product quality teams | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| dili | Automating Compliance for Construction | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Diligent | AI agents for fintech risk and compliance operations | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Energent AI | AI that audits AI — catching hallucinations before you ship them. | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Kobalt Labs | AI-powered risk and compliance for financial institutions | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Punchcard | Agentive assurance system for auditors, risk consultants, and clients. | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Readily | AI Compliance Platform for Healthcare Organizations | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| SafetyKit | AI agents for risk, compliance, and safety | Summer 2023 | Y Combinator batch | Y Combinator listing | |
| Finic | The AI fraud hunter | Winter 2023 | Y Combinator batch | Y Combinator listing | |
| Hadrius | Automating Securities Compliance | Winter 2023 | Y Combinator batch | Y Combinator listing | |
| Invopop | We help global software companies comply with local tax reporting | Winter 2023 | Y Combinator batch | Y Combinator listing | |
| Kyber | Instantly draft, review, and send complex regulatory notices. | Winter 2023 | Y Combinator batch | Y Combinator listing | |
| Numeral | The AI-native sales tax solution. | Winter 2023 | Y Combinator batch | Y Combinator listing | |
| Pier | Stripe for Credit - Trusted Credit Compliance Partner | Winter 2023 | Y Combinator batch | Y Combinator listing |
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Figures come only from the record linked in each row; a blank means the record gives none. How these lists are built.