Best Startup
In a continually evolving regulatory environment, startups operating in the Compliance industry have a significant role to play. As they leverage innovative technologies and groundbreaking ideas, these startups make it easy for companies to meet the latest compliance requirements and standards. This is particularly essential in sectors such as finance and technology, where regulations are continually changing and non-compliance can result in hefty penalties. Here, we’ll take a look at some of these trailblazing startups, all created in 2020 or later, whose headquarters are based in England.
From financial crime assurance to artificial intelligence and data protection, these startups offer niche specializations in their respective domains. They understand the challenges that businesses face while trying to meet the standards set by regulators and offer solutions that make compliance a straightforward and automated process. Their services range from helping companies follow the latest data protection regulations to providing risk management solutions, showing their versatility in the compliance sector.
These startups have risen to the challenge, bringing fresh ideas and technologies on board. With their innovative solutions, they have not just transformed the way companies approach compliance but have also become torchbearers for others looking to follow in their footsteps. In this article, we celebrate these Compliance startups and their unique contributions to the industry.
Cable
Located in London, Cable leads the way in automated financial crime assurance. Katie Savitz and Natasha Vernier are the brains behind this startup that provides automated, independent effectiveness testing and real-time alerts about financial crime breaches. This monitoring allows companies to have complete oversight of their controls and take corrective measures in a timely fashion. Follow Cable on their LinkedIn page.
Soveren
Soveren is a London-based startup offering data protection using advanced technologies. Founded by Andrew Zhulin, Dima Zhulin, and Peter Fedchenkov, Soveren aids security teams in regaining control over sensitive data and mitigating data risks. Be sure to connect with them on their LinkedIn page.
ComplyCube
For businesses looking for identity verification solutions, ComplyCube is the go-to platform. Founders Mohamed Alsalehi and Tarek Nechma’s startup offers a comprehensive range of services in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). Follow ComplyCube on Facebook and LinkedIn.
RequirementONE Group
Turning content into structured, actionable information, RequirementONE helps with regulatory horizon scanning, change management, and business software implementation. Established by Helen Dann and Martin Gorm Pedersen, this London-based startup can be followed on their LinkedIn page.
Tend Legal
Providing legal services to startups and entrepreneurs, Tend Legal offers assistance in regulatory standards, legal compliances, and dispute resolutions. This London-based startup can be followed on Facebook and LinkedIn.
Croftz
Founded by Amit Sahni, Croftz is a RegTech firm providing a SAAS SuperPlatform for Compliance, Risk, ID verification, Reporting & Transaction Screening services leveraging blockchain technologies.
Food Portal
Food Portal specializes in food safety software for compliance, making the food system safer. Connect with them on Facebook and on LinkedIn.
Fortuna FX
Based in London, Fortuna FX is heavily involved in the financial services industry, focusing on compliance and risk management. Connect with them on their LinkedIn page.
Edmund Group
Offering strategic advisory services based on the understanding of compliance, risk, and financial crime disciplines, Edmund Group provides regulatory training sessions, initial consultation, etc. Connect with them on their LinkedIn page.
Holistic AI
Founded by Adriano Koshiyama and Emre Kazim, Holistic AIheavily focuses on artificial intelligence, compliance, and risk management. Be sure to visit their LinkedIn page.
Nossa Data
Finally, founded by Irina Dumitrescu and Julianne Sloane, Nossa Data is revolutionizing ESG data management and analytics with its technology. You can follow their journey on their LinkedIn page.
These startups are paving the way forward in the Compliance industry. No doubt, we’ll continue to see great things from them in the years to come.
