Beltic builds an AI-powered compliance infrastructure that integrates a wide range of global regulatory data sources to deliver fast, accurate identity verification and intelligent risk scoring. Its platform standardizes compliance workflows and provides real-time updates to minimize manual review and reduce risk exposure. The product is designed to adapt across multiple regulatory jurisdictions and changing standards, targeting banks, fintechs, and other sectors facing rising AML and regulatory pressures. The founding team includes CEO Isha Bhatnagar, COO Mike, and early hires focused on business development, product, and engineering. The company operates in San Francisco and São Paulo and positions its offering as a scalable, lower-cost alternative to manual compliance processes. Beltic recently raised funding to accelerate product development and customer onboarding.

Total raised

$2M

Funding rounds

1

Latest round

Seed

Latest activity

Sep 2025