Compliance startup ecosystem
We track 6 organisations in this sector across 6+ countries.
Showing 6 of 6 Compliance
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Compliance results
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Chainalysis
Chainalysis was co-founded in 2014 by Danish entrepreneur Michael Gronager to bring transparency to crypto markets. The company builds blockchain analytics software used by exchanges, regulators, and law enforcement to trace illicit activity and manage compliance risk. Chainalysis grew into a global leader in crypto intelligence, raised major rounds, and built offices worldwide while keeping a Danish engineering footprint. It is one of the most valuable companies with Danish founding roots in the blockchain sector.
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DDD Invoices
DDD Invoices is a Ljubljana-based API-first compliance platform that lets software vendors, ERPs, accounting tools, and marketplaces emit fully compliant e-invoices and fiscal reports across dozens of jurisdictions through a single integration. The product abstracts country-specific formats (Peppol BIS, FatturaPA, UBL, FacturX, SAF-T, FA_VAT and others), government clearance flows, digital signing requirements, and archival rules, so the customer team does not have to track the dozens of overlapping mandates that the EU's VAT in the Digital Age (ViDA) agenda is phasing in. The company's bet is that mandatory structured e-invoicing across the EU between 2026 and 2030 turns what used to be a back-office nice-to-have into a default requirement, and that most vertical SaaS builders would rather buy than build that compliance layer. It is one of the clearest examples of a Slovenian B2B SaaS built directly against upcoming European regulation.
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Dmitry Machikhin
Executive at BitOK, a crypto compliance and analytics company. He is an announced speaker at FUTURUM Payments Georgia 2026 in Tbilisi, covering crypto compliance and payments.
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Gregory Dellas
Chief Compliance Officer at ECOMMBX and a leader of the ACAMS Cyprus Chapter, specialising in financial compliance and anti-money-laundering. He is an announced speaker at the Digital Assets and the Future of Finance Summit 2026 in Cyprus.
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Ondato
Ondato was founded in 2018 in Vilnius by Liudas Kanapienis and Andrej Vistorskij as a compliance and identity technology platform. It provides KYC, KYB, and AML solutions including digital identity verification, biometric authentication, business onboarding, fraud detection, and risk scoring. The company has raised €6.6 million in total funding and serves over 300 clients globally, with offices in Lithuania, the United Kingdom, and Poland.
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Scorechain
A Luxembourg-based RegTech company founded in 2015 by Pierre Gerard and Laurent Kratz, specialising in blockchain analytics and AML/CFT compliance for digital assets. Its platform monitors transactions across 21+ blockchains and serves over 200 clients in more than 40 countries, including exchanges, custodians, banks, and regulators. Clients include PwC and Swisscom, and the company raised a pre-Series A round backed by Tioga Capital and CV VC.
