Droit

New York, United States Founded: 2012 • Age: 14 yrs
Compliance solutions for financial derivatives markets are provided by Droit.
Request Access

About Droit

Droit is a company based in New York (United States) founded in 2012 by Brock Arnason.. Droit has raised $39 million across 2 funding rounds from investors including Goldman Sachs, UBS and Wells Fargo. Droit offers products and services including Adept Platform, Client Readiness, Trade and Transaction Reporting, Point of Trade, and Position Reporting. Droit operates in a competitive market with competitors including Signifyd, Thomson Reuters, ThreatMetrix, Riskified and Alloy, among others.

  • Headquarter New York, United States
  • Founders Brock Arnason
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Technology → Marketing, Adtech & Commerce Technology
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
    $110.14 K (USD)
    402
    as on Dec 31, 2023
  • Net Profit
    $77.27 K (USD)
    989
    as on Dec 31, 2023
  • EBITDA
  • Total Equity Funding
    $39 M (USD)

    in 2 rounds

  • Latest Funding Round
    $23 M (USD), Series B

    Mar 07, 2023

  • Investors
  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Droit

Droit offers a comprehensive portfolio of products and services, including Adept Platform, Client Readiness, Trade and Transaction Reporting, Point of Trade, and Position Reporting. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Drives intelligent decision-making for regulatory compliance in financial markets.

Assesses and validates regulatory criteria for financial institutions' services.

Identifies and validates real-time reporting obligations for transactions.

Enables real-time decisions on permissible trading via integrated APIs.

Processes guidelines for accurate shareholding disclosure obligations globally.

People of Droit
Headcount 50-200
Employee Profiles 65
Employee Profiles
People
Liubov Balyuk
Product Manager
People
Jerry (Huagang) Zhang
Senior Knowledge Engineer
People
Leo Poulson
Software Engineer
People
Christopher French
Head Of Platform Solutions

Unlock access to complete

Funding Insights of Droit

Droit has successfully raised a total of $39M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $23 million completed in March 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 2
  • Last Round Series B — $23.0M
  • First Round

    (01 Nov 2016)

  • Investors Count 5
Date Amount Transaction Name Valuation Lead Investors Investors
Mar, 2023 Amount Series B - Droit Valuation Pivot Investment Partners , UBS
Nov, 2016 Amount Series A - Droit Valuation Wells Fargo , Goldman Sachs
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Droit

Droit has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include Goldman Sachs, UBS and Wells Fargo. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Venture capital is invested in FinTech sectors by the firm.
Founded Year Domain Location
Investment banking services are delivered across multiple financial sectors.
Founded Year Domain Location
Financial services are provided globally by UBS for wealth management.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Droit

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Droit

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Droit Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of Droit

Droit operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, Thomson Reuters, ThreatMetrix, Riskified and Alloy, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Provider of fraud prevention and payment validation for online retailers
domain founded_year HQ Location
Cloud-based legal management and data services are provided for businesses.
domain founded_year HQ Location
Fraud prevention and context based authentication solution
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
AI-powered data and decision intelligence solutions are provided for businesses.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Droit

Frequently Asked Questions about Droit

When was Droit founded?

Droit was founded in 2012 and raised its 1st funding round 4 years after it was founded.

Where is Droit located?

Droit is headquartered in New York, United States. It is registered at New York, New York, United States.

Who is the current CEO of Droit?

Brock Arnason is the current CEO of Droit. They have also founded this company.

Is Droit a funded company?

Droit is a funded company, having raised a total of $39M across 2 funding rounds to date. The company's 1st funding round was a Series A of $16M, raised on Nov 01, 2016.

What is the annual revenue of Droit?

Annual revenue of Droit is $110.14K as on Dec 31, 2023.

What does Droit do?

Droit was founded in 2012 in New York, United States, and operates in the financial technology sector. Compliance management solutions are offered to institutions dealing with derivatives markets, addressing regulatory requirements under G20 rules. Pre-trade analysis is conducted on proposed trades for adherence, while post-trade checks are performed to identify issues and generate escalation notifications. The platform supports over-the-counter derivatives compliance for investors.

Who are the top competitors of Droit?

Droit's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does Droit offer?

Droit offers Adept Platform, Client Readiness, Trade and Transaction Reporting, Point of Trade, and Position Reporting.

Who are Droit's investors?

Droit has 5 investors. Key investors include Goldman Sachs, UBS, Wells Fargo, Pivot Investment Partners, and DRW Trading Group.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available