Beltic

Beltic specializes in compliance automation solutions, focusing on streamlining financial compliance processes.Beltic offers a robust suite of products and services designed to enhance global financial compliance through advanced technology. The core offerings include real-time global sanctions screening, automated business verification, and enhanced due diligence tools that leverage artificial intelligence. These solutions provide organizations with the capability to onboard customers more efficiently, conduct thorough risk assessments, and maintain compliance with evolving regulatory requirements. Beltic's customer base consists of financial institutions, compliance officers, and organizations operating in high-risk sectors across multiple geographical markets, including North America, Europe, and Asia.Beltic generates revenue through a subscription-based model, providing clients with access to its suite of compliance solutions. This structure allows organizations to engage in ongoing partnerships, facilitating regular updates and support. The company's offerings, such as real-time sanctions screening and automated business verification services, are priced on a tiered basis, accommodating various client needs and sizes. Clients may choose from different pricing plans that align with their specific compliance requirements, ensuring they have the tools necessary for effective risk management. Through these transactions, Beltic reinforces its commitment to delivering scalable solutions tailored to the financial compliance landscape. In September 2026, Beltic, Inc.

1. Seed

   Sep 8, 2026

   Amount

   $7.3M

   Investors

   Locked