Fundz

Kompliant Secures $14M To Help Companies Tackle Financial Compliance Challenges

PRIVATEJul 29, 2022

Amount Raised

$14 Million

Round Type

Funding Round

San JoseFinancial ServicesSoftware

Description

Kompliant, a startup delivering an “AI-driven” business onboarding and risk scoring platform, today announced that it raised $14 million in a seed round led by Level One Fund with contributions from former Visa president John Partridge and current CEO Stuart Sopp. The funds will be put toward supporting Kompliant’s product development, CEO Edward Katzin told TechCrunch, as well as expanding the company’s customer base and hiring additional team members.

Quick answer

Kompliant raised $14 Million in a Funding Round round, dated July 29, 2022. Kompliant is based in San Jose, California, United States.

How much did Kompliant raise?
Kompliant raised $14 Million in a Funding Round round on July 29, 2022.
What does Kompliant do?
Kompliant is a pioneering compliance orchestration platform purpose-built for the modern payments ecosystem.
Where is Kompliant based and how big is it?
Kompliant is based in San Jose, California, United States.
Who are the decision-makers at Kompliant?
Fundz holds 1 contact at Kompliant. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services and Software around the same time

Companies in the same sectors as Kompliant that raised within 45 days of this round, from Fundz verified event records.

  • Forward raised an undisclosed amount (Funding Round) on September 12, 2022.
  • Stratifyd, Inc. raised $10M (Series B) on September 9, 2022.
  • SteelEye raised $21M (Series B) on September 8, 2022.
  • Stratifyd, Inc. raised $10M (Series B) on September 7, 2022.
  • DataSnipper raised an undisclosed amount on September 7, 2022.
  • Mesh Payments raised $60M (Funding Round) on September 7, 2022.

Who to call at Kompliant, and when

A new round usually means Kompliant is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Kompliant raises, hires an executive or expands, scored against what you sell
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  • Who you already know at Kompliant, from your own LinkedIn network

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Company Information

Company

Kompliant

Location

San Jose, California, United States

About

Kompliant is a pioneering compliance orchestration platform purpose-built for the modern payments ecosystem. Designed for financial institutions, Kompliant automates the entire compliance and risk lifecycle — from digital application and KYB/KYC verification to decisioning workflows, re-underwriting, and audit facilitation. Developed by payment industry veterans, Kompliant combines intelligent automation with deep domain expertise to streamline merchant onboarding, enhance risk management, and reduce operational costs. With real-time data aggregation, configurable workflows, and built-in analytics, Kompliant transforms compliance from a regulatory burden into a strategic growth driver.

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Kompliant raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.