EU Presence
RegTech, AML & Compliance · Legal Services
Overview
The complete platform for entering and operating in Europe. Compliance, representation, and operations across all 27 EU member states.
Funding and backers
Team
201-500
employees, estimated range
Backers
1
Fil Rouge Capital
Momentum
0/100
no fresh signals
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2025
Founded
Tractionpublic signals, read monthly
Web presence
top 24%
of 133.2M domains by links, Common Crawl
Registers and programsofficial lists and records that name the company
| Legal entity | Formation Entities ENT-001 Acme Corporation B.V. | its site |
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory…

Spektr is mission control for regulated businesses. Compliance can set the rules, Product builds the flows and Operations runs them at…

Greenboard is an AI-native compliance operating system for registered investment advisers, fintechs, private funds and hedge funds. The…

Benefits. RISKROBOT ™ is the complete credit risk model development solution, covering:.

An AI-native immigration operating system built for scale and high-performance immigration services.

Legitify is an AI powered solution using audio-video authentication that allows customers to notarize documents online remotely from…
Connections
List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors

Fil Rouge CapitalVia a fund
Click a company to open it. Dashed lines are likely connections. The second step of the network is part of the Pro plan.
Owner
Same company
Same group
Likely
Shared investors






