Thematic: software JOIN BETA
 
SECTOR RECORD
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4 deals in the register, newest first.
BY SUBSECTORDue Diligence & Screening 2 · AML & Financial Crime 1 · Policy & Regulatory Change 1
QED Investors / FootprintAML & Financial CrimeSEP 16
AML, KYC, KYB, transaction monitoring, and enhanced due diligence workflows for FDIC- and OCC-regulated banks and fintechs, delivered via an
Frst / OpioDue Diligence & ScreeningSEP 16
AI-powered financial due diligence software that automatically collects, verifies, and organizes company financial data for transaction serv
General Catalyst / ComplirPolicy & Regulatory ChangeSEP 16
AI infrastructure platform that automates product compliance workflows—labelling, testing, risk scoring, and regulatory monitoring—for retai
Spectrum Equity / XapienDue Diligence & ScreeningSEP 15
AI-native due diligence SaaS platform that automates background investigations on individuals and organizations for compliance, legal, and p
 
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