Droit

New York, United States Founded: 2012 • Age: 14 yrs
Compliance solutions for financial derivatives markets are provided by Droit.
Annual revenue $110,144 Latest available
Total funding $39.0M 2 rounds
Employees - Tracked headcount
Investors 5 Known backers
Products 5 Services tracked
Competitors 11 Brand Intelligence

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
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  • Website
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Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Marketing, Adtech & Commerce Technology Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
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
    Not available
  • Total Equity Funding
    $39 M (USD)

    in 2 rounds

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

    Mar 07, 2023

  • Investors
  • Employee Count
    Not available
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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.

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Primary

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

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Assesses and validates regulatory criteria for financial institutions' services.

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Identifies and validates real-time reporting obligations for transactions.

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

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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

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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.

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.

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Venture Fund
Institutional
Investor Description Founded Year Domain Location
Venture capital is invested in FinTech sectors by the firm.
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Investment banking services are delivered across multiple financial sectors.
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Financial services are provided globally by UBS for wealth management.
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Investor details for Droit

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Investments & Acquisitions by Droit

Investments
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Investment portfolio details for Droit

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  • Transaction dates
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Financial Statements - Droit

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Detailed financials for Droit

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  • Profit trends
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Droit Comparisons

Droit Primary company
Description
Compliance solutions for financial derivatives markets are p...
Location
New York, United States
Founded Year
2012
Annual Revenue
$110.14 K (USD)
Net Profit
$77.27 K (USD)
EBITDA
Not available
Employees
Not available
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Peer comparison for Droit

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

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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.

Company Name Domain Founded year HQ Location Description
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Provider of fraud prevention and payment validation for online retailers
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Cloud-based legal management and data services are provided for businesses.
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Fraud prevention and context based authentication solution
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Detailed competitors of Droit

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Latest news on Droit

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Complete news archive for Droit

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Frequently Asked Questions about Droit

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

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

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

Droit is a funded company, having raised a total of $39M across 2 funding rounds to date.

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

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.

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

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

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

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