Pre-Seed Round
Funding Details
ComplyStream provides compliance management solutions, leveraging advanced technology to streamline regulatory compliance processes for businesses. The startup aims to redefine financial crime operations through innovative technology and efficient compliance solutions. With a focus on AI-native technologies, ComplyStream is positioned to tackle the complexities of compliance in the financial sector. The company has emerged from stealth mode and is set to make a significant impact in the RegTech space. The funding will be used to enhance product development and expand market reach. The startup is targeting financial institutions and businesses that face challenges with compliance inefficiencies and regulatory requirements.
Confidence Score
Participating Investors
CornerstonVC is a venture capital firm that focuses on early-stage investments in innovative startups across various sectors.
Ascension Group is a venture capital firm focused on investing in innovative companies.
Monzo is a digital bank based in the UK that offers a range of financial services, including personal and business banking, with a focus on user-frien...
Santander is a leading global bank that provides a wide range of financial services, focusing on innovation and technology to enhance customer experie...
Airwallex is a global payments platform that enables businesses to make and receive payments across borders, offering a seamless experience for intern...
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