Business Insider - Most promising compliance fintechs

Toggle AI was listed as one of the most promising risk and compliance fintechs according to top VCs in 2023.

Cited by: Citi Ventures

Total funding: $16.5 million

What it does: Toggle AI helps investors identify investment opportunities and portfolio vulnerabilities by using AI to monitor and analyze market data in real time.

Why it's on the list: "Toggle AI is unique in its ability to harness the power of advanced generative-AI tools such as large language models and natural language processing to help investors understand the overall market and investment opportunities so that they can make informed decisions in real time," said Jelena Zec, a director of venture investing at Citi Ventures.

"Toggle AI acts as a source of truth for investors, offering live and historical data-backed answers to urgent and complex questions. It's an ingenious way to leverage the power that lies within data and AI, empowering investors to better understand both investment opportunities and areas of improvement," Zec said.

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