Beltic, Inc.

Based in the US, Beltic develops compliance automation solutions aimed at enhancing global financial compliance through advanced technology and innovative tools. Beltic specializes in compliance automation solutions, focusing on streamlining financial compliance processes. Headquartered in San Francisco, US, the company has recently attracted attention with a pre-seed funding round. In August 2025, Beltic raised USD 1.

5 mn in funding led by Collide Capital, with participation from Latitud and Positive Ventures. This funding round represents the total amount raised by the company to date. The founder’s previous experience is not publicly documented. Beltic offers a robust suite of products and services designed to enhance global financial compliance through advanced technology.

The core offerings include real-time global sanctions screening, automated business verification, and enhanced due diligence tools that leverage artificial intelligence. These solutions provide organizations with the capability to onboard customers more efficiently, conduct thorough risk assessments, and maintain compliance with evolving regulatory requirements. Beltic's customer base consists of financial institutions, compliance officers, and organizations operating in high-risk sectors across multiple geographical markets, including North America, Europe, and Asia. The company’s continuous updates and automated processes aim to streamline compliance efforts, enabling clients to focus on strategic decision-making while ensuring regulatory adherence.

Beltic generates revenue through a subscription-based model, providing clients with access to its suite of compliance solutions. This structure allows organizations to engage in ongoing partnerships, facilitating regular updates and support. The company's offerings, such as real-time sanctions screening and automated business verification services, are priced on a tiered basis, accommodating various client needs and sizes. Clients may choose from different pricing plans that align with their specific compliance requirements, ensuring they have the tools necessary for effective risk management.

Through these transactions, Beltic reinforces its commitment to delivering scalable solutions tailored to the financial compliance landscape. In August 2025, Beltic secured USD 1. 5 mn in pre-seed funding, which will be utilized to design modern infrastructure for compliance. The company aims to expand its product offerings and improve its technological capabilities.

Additionally, expanding into new markets, particularly in Europe and Asia, by the end of 2026 is also part of their strategic growth plan.