Compliance Data Lab

Tokyo, Japan · Founded 2021 · Privately Held (backing)

Developer of a compliance data management platform designed to reduce the time and cost required for corporate investigations. Compliance Data Lab is based in Tokyo, Japan and was founded in 2021. Its last reported valuation was $6.8 million in Apr 2025. It has raised $1.3 million.

Last reported valuation
$6.8M
Oct 2026
Priced at
—
Total raised
$1.3M
Last round
—

Compliance Data Lab key facts

as of Oct 2026
  • Developer of a compliance data management platform designed to reduce the time and cost required for corporate investigations.
  • Compliance Data Lab is valued at approximately $6.8M as of Oct 2026 (last reported valuation).
  • It has raised $1.3M; the latest was Early Stage VC ($1.3M) in Apr 2025.
  • Notable investors include Nissay Capital, Prime Partners, Quantum Leap Ventures (Japan), Aoyama Startup Acceleration Center (ASAC), NEXs Tokyo.
  • Status: Privately Held (backing).
Last reported valuation
LOW confidence
$6.8M

Compliance Data Lab's last reported valuation, Apr 2025. Nothing priced has surfaced since.

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Compliance Data Lab funding rounds

No rounds on record

No funding rounds for Compliance Data Lab are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.

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Compliance Data Lab valuation

Compliance Data Lab's last reported valuation was $6.8 million in Apr 2025. No priced round, secondary trade or fund mark has surfaced since.

Compliance Data Lab investors

5 investors are on record for Compliance Data Lab, including Nissay Capital, Prime Partners, Quantum Leap Ventures (Japan) and Aoyama Startup Acceleration Center (ASAC).

About Compliance Data Lab

Developer of a compliance data management platform designed to reduce the time and cost required for corporate investigations. The company's platform offers risk assessment and customer management reports and effectively controls personal information, enabling companies to improve measures against money laundering and terrorist financing.

Sector
Information Technology
HQ
Tokyo, Japan
Founded
2021
Ownership
Privately Held (backing)

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