Best GRC Software Companies in Amsterdam, Netherlands
The 41 best GRC Software companies in Amsterdam, Netherlands in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Duna.
Our analysis of 50 GRC Software companies
$4.6b in tracked funding; 98% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best GRC Software companies in Amsterdam
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Duna Provider of a compliance platform for business onboarding | $48M | 6 mo ago | Series A | Bruno Davila Co-Founder | 2023 | Framer SitesReactAmazon Web Services+11 | — |
| 2 | ThreatFabric Provider of mobile threat intelligence and fraud risk management solutions 53Growth top 35%Funding top 38%Tech top 45%AI top 45% All 10 signals ▾Growthtop 35% Fundingtop 38% Techtop 45% AItop 45% Moattop 47% Patentstop 49% Talentbottom 49% Innovationbottom 48% Marketbottom 40% Globalbottom 36% Growth: Fresh capital in last 24 mo Funding: Raised $12.6M across 1 rounds · 1 rounds over 3 yrs (0.3/yr) rank vs industry peers · Fliar Intelligence Index 53/100 | $13M | 10 mo ago | Seed | Cengiz Sahin Founder & Owner | 2018 | HubSpot CMS HubApple iCloud MailMicrosoft 365+22 | 1 award |
| 3 | EcoChain Provider of software for product footprinting, environmental product declarations, and LCAs | $6M | 38 mo ago | Series A | Frans-Willem de Kloet CEO | 2011 | WordPressMySQLPHP+27 | — |
| 4 | Healthy Workers Cloud-based platform for employee engagement | $4M | 52 mo ago | Seed | — | 2016 | SentryApple iCloud MailGoogle Workspace+11 | — |
| 5 | StablR Blockchain-based platform for financial management 32Growth top 35%Tech top 48%Talent bottom 49%Funding bottom 48% All 6 signals ▾Growthtop 35% Techtop 48% Talentbottom 49% Fundingbottom 48% Globalbottom 36% Marketbottom 25% Growth: Fresh capital in last 24 mo Tech: 18 technologies across 4/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 rank vs industry peers · Fliar Intelligence Index 32/100 | $4M | 13 mo ago | Seed | Gijs Weegh Founder & CEO | 2022 | StoryblokApple iCloud MailGoogle Workspace+15 | — |
| 6 | Ver.iD Provider of a platform integrating digital identity apps for various sectors | $2M | 19 mo ago | Seed | Roger Olivieira Co-Founder | 2022 | Apple iCloud MailMicrosoft 365Node.js+11 | — |
| 7 | Supplied Provider of an automated digital platform for KYC, KYB, DAC7 compliance | $2M | 13 mo ago | Seed | Johann Rozario Co-Founder & CEO | 2024 | WebflowGSAPEmotion+18 | — |
| 8 | Govin Provider of Governance platform | $988K | 45 mo ago | Seed | Tony Nguyen Founder | 2020 | — | — |
Top 12 GRC Software companies in Amsterdam
#1
Series A · Amsterdam, North Holland · founded 2023$47.5Mraised▾
Provider of a compliance platform for business onboarding. This platform automates manual work, accelerates onboarding processes, and increases revenue. It features a policy engine that translates compliance into code, creating detailed audit trails. The platform also includes automated case management, reducing manual checks and improving efficiency. A data platform facilitates data orchestration, integrating with various KYC technologies and data providers. The system supports ongoing compliance monitoring, including daily screening and automated re-KYC processes. The platform aims to streamline compliance at every stage of the customer lifecycle.
- Feb 2026Series A$35.4M
- May 2025Seed$12.1M
#2
Seed · Amsterdam, North Holland · founded 2018 · 40 employees$12.6Mraised▾
Provider of mobile threat intelligence and fraud risk management solutions. It offers tools to understand criminal tactics and prevent losses. The company's solutions aim to safeguard web and mobile channels. It focuses on detecting fraud, scams, account takeover, and device takeover. The company utilizes AI-powered technology to identify threats.
- Oct 2025Seed—
- Dec 2024Seed—
- May 2023Seed$12.6M
#3
Seed · Amsterdam, North Holland · founded 2022$3.5Mraised▾
Blockchain-based platform for financial management. it offers solutions for transaction management, trade execution, settlements, onboarding, stablecoin accounts, and more. It also offers verification and compliance solutions.
- Jul 2025Seed—
- Dec 2024Seed—
- Nov 2023Seed$3.5M
#4
Seed · Amsterdam, North Holland · founded 2024$1.9Mraised▾
Provider of an automated digital platform for KYC, KYB, DAC7 compliance. It offers tools for customer onboarding, reporting, and compliance. The platform provides digital verification solutions for individuals and businesses. It streamlines supplier identification and offers customizable options for compliance.
- Jul 2025Seed$1.9M
#5
Seed · Amsterdam, North Holland · founded 2022$2.1Mraised▾
Provider of a platform integrating digital identity apps for various sectors. The platform offers authentication, verification, and issuance solutions, ensuring regulatory compliance across industries. It streamlines processes for fintech, insurance, government, events, and vice sectors. The platform supports integration of identity apps, simplifying identity verification across borders.
- Jan 2025Angel$2.1M
#6
Series A · Amsterdam, North Holland · founded 2011 · 50 employees$5.5Mraised▾
Provider of software for product footprinting, environmental product declarations, and LCAs. The software helps manufacturers measure and manage the environmental impact of their products. It allows users to generate environmental profiles and product carbon footprints. The software supports data import via CSV, Excel, and API. It also facilitates scenario analysis for product improvement decisions.
- Jun 2023Conventional Debt—
- Jun 2023Series A$3.2M
- Dec 2017Series A$2.3M
#7
Seed · Amsterdam, North Holland · founded 2016 · 11 employees$3.9Mraised▾
Cloud-based platform for employee engagement. It enables employers to measure and analyze their workplace and employee wellness through employee feedback and sensor data. It is the tool available on the subscription-based pricing model.
- Apr 2022Seed$3.9M
#8
Seed · Amsterdam, North Holland · founded 2020 · 16 employees$987.5Kraised▾
Provider of Governance platform
- Nov 2022Seed$987.5K
#9
Seed · Amsterdam, North Holland · founded 2012 · 18 employees—raised▾
Developer of automation compliance processes. It helps companies in controlling counterparty risks using KYC compliance, monitoring transactions for anti-money laundering, and adhere to AIFMD, which helps in Annex IV reporting.
- Sep 2022Seed—
#10
Series A · Amsterdam, North Holland · founded 2016 · 45 employees—raised▾
Provider of ServiceNow-based risk and privacy management solutions. These solutions help organizations manage risks, protect privacy, and ensure compliance with regulations. Services include Integrated Risk Management, Business Continuity Management, Third-Party Risk Management, and data protection management. Custom software tools are developed to simplify these processes. The solutions are designed to be flexible and adaptable to meet the specific needs of each client. A dedicated team provides support throughout the entire process, from initial consultation to ongoing maintenance. The company leverages its expertise in integrated risk, security, and data privacy to deliver high-quality solutions.
- May 2019Series A—
#11
Seed · Amsterdam, North Holland · founded 2016—raised▾
Frosha provides artificial intelligence-based GDPR and customer data management solutions. The software offered by the company provides a solution to clean, structure, and track data.
- 2017Seed—
#12
Seed · Amsterdam, North Holland · founded 2015 · 8 employees—raised▾
Provider of multimodal biometrics-based identification and authentication solutions. It is a cybersecurity startup developing multibiometrics-based identification and authentication software solutions. Its products include multi-modal biometric authentication software including face, fingerprint, voice, and GPS NFC-based recognition systems.
- Jul 2015Seed—
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of GRC Software coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Regtech & Compliance is moving in the Netherlands
A read on the academic research around Regtech & Compliance — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 49 Netherlands-affiliated papers.
- University of Twente9
- Utrecht University5
- Erasmus University Rotterdam4
- University of Amsterdam3
- Delft University of Technology3
- Credit card fraud3
- Computer security3
- Perspective (graphical)3
- Scalability2
- Anomaly detection2
- Money laundering3
- Food supply2
- Supply chain2
- Monetary economics2
- Big data2
- Money laundering7
- Directive4
- Actuarial science2
- European union2
- Terrorism2
Where regtech is researched across Netherlands
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.