About Surge Ventures
Surge Ventures is a Financial Services company based in Houston (United States). Venture capital services are extended to early-stage startups. It operates on a SaaS (Software-as-a-Service), Professional Services, and FinTech model in Financial Services and Technology sectors. Surge Ventures has completed 1 acquisition, including Kovair. Surge Ventures offers products and services including SurgeONE.ai, RegVerse, Kovair, and Kite Cyber. Its focus areas include Financial Technology, RegTech and InsurTech. Its legal entity is Surge Ventures LLC.
Company details
Surge Ventures is engaged in building and backing AI-first compliance platforms for financial services. The company operates as a venture studio and fund, targeting growth in fintech and insurtech sectors. Solutions are developed to enhance regulatory compliance, cybersecurity, and data management. Support is provided to startups through capital, expertise, and operational guidance. Portfolio companies like RegVerse and Kovair are nurtured to address specific industry challenges. Innovation is driven by integrating AI to transform financial services efficiency.
- Headquarters Houston, United States
- SectorsFinancial ServicesTechnology
- Phone•••• ••••
- Website surgeventures.com
- Social LinkedIn X
- Legal Name Surge Ventures Llc
- Investments & Acquisitions
Products & Services of Surge Ventures
Surge Ventures offers a comprehensive portfolio of products and services, including SurgeONE.ai, RegVerse, Kovair, and Kite Cyber.
AI platform unifying compliance, cybersecurity, and data management.
Platform automating regulatory compliance for financial institutions.
AI-powered automation tool for wealth management services.
Comprehensive cybersecurity defense for endpoint management and compliance.
Investments & Acquisitions by Surge Ventures
Surge Ventures has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Kovair.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Integrated application lifecycle management solutions are provided by Kovair. | kovair.com | Milpitas, United States | 2000 | Apr 2024 | •••• |
Complete acquisition details for Surge Ventures
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Surge Ventures (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about Surge Ventures
Surge Ventures is headquartered in Houston, United States. It is registered at Houston, Texas, United States.
Surge Ventures is engaged in building and backing AI-first compliance platforms for financial services. The company operates as a venture studio and fund, targeting growth in fintech and insurtech sectors. Solutions are developed to enhance regulatory compliance, cybersecurity, and data management. Support is provided to startups through capital, expertise, and operational guidance. Portfolio companies like RegVerse and Kovair are nurtured to address specific industry challenges. Innovation is driven by integrating AI to transform financial services efficiency.
Surge Ventures offers SurgeONE.ai, RegVerse, Kovair, and Kite Cyber.
Surge Ventures has made 1 acquisition, including Kovair.
Surge Ventures operates through Surge Ventures Llc.