Anti-money laundering (AML) venture capital investors

Andreessen Horowitz (also named a16z) is a US venture capital firm, founded by Marc Andresseen and Ben Horowitz in 2009.

500 Global, formerly known as 500 Startups, is a venture capital firm discovering and backing entrepreneurs.

Intel Capital is a venture capital division of Intel that manages corporate venture capital, investments, mergers, and acquisitions.

New Enterprise Associates is a global venture capital firm that invests primarily in technology and healthcare. It has locations in the United States and China.

Plug and Play is a Sunnyvale, California-based company founded by Saeed Amidi that offers a service that includes accelerator programs, corporate innovation, and investment. Previous investments include Dropbox, PayPal, Lending Club, N26, FiscalNote, Honey, Rappi, Guardant Health, Shippo, and SoundHound.

Founded in 2018, Coinbase Ventures is the investment arm of Coinbase and is based in San Francisco, California, United States. The firm seeks to invests in early-stage companies operating in cryptocurrency and blockchain sectors.

Index Ventures is a venture capital firm that invests in start-ups with the potential to become global businesses. It was founded in 1996 and has locations all over the world.

SV Angel is an angel investment group founded in San Francisco in 2009 that primarily invests in early-stage technology companies. Notable companies SV Angel has invested in include Stripe, Reddit, Notion, Headspace, Color, Patreon, Credit Karma, Poshmark, and GitHub.

OurCrowd is a global equity crowdfunding platform founded in February 2013 by Jonathan Medved.

Silicon Valley Bank was a commercial bank specializing in investing capital into technology companies. It was shut down in March 2023.

S&P Global is a financial service group that provides market intelligence and financial information.

Tiger Global is an investment firm that was founded in 2001.

Alumni Ventures Group is a Manchester, New Hampshire-based venture capital firm founded in 2013 by Mike Collins.

ICONIQ Capital is a family investment, private equity, and venture capital firm in California, which focuses on technology.

KKR is a private equity fund manager founded in 1976 by Henry Kravis, George R. Roberts and Jerome Kohlberg Jr..

Crosslink Capital is a venture capital firm based in San Francisco.

In-Q-Tel (IQT), formerly Peleus and known as In-Q-It, is an American not-for-profit venture capital firm based in Arlington, Virginia. It invests in high-tech companies for the sole purpose of keeping the Central Intelligence Agency, and other intelligence agencies, equipped with the latest in information technology.

Notion Capital is a venture capital firm based in London, England, investing exclusively in early stage business-to-business (B2B), software as a service (SaaS) businesses.

TCV is a growth equity firm that invests in public and private technology companies.

A seed and Series A technology and artificial intelligence-focused venture capital firm. It is located in San Francisco, California and was founded in 2011.

GGV Capital is a global venture capital firm that invests in local founders.

A venture capital firm in London that focuses on technologies.

Foundation capital is a venture capital firm founded by Bill Elmore and Kathryn Gould.

Capital Factory is an Austin-based investor that provides a coworking space to Texas entrepreneurs and helps them find investors, mentors, employees, and customers for their companies.

Sapphire Ventures is a fund of funds and venture capital firm in California that focuses on helping technology companies become Companies of Consequence