Where is Beltic located?

Beltic is headquartered in San Francisco, United States.

Who is the current CEO of Beltic?

Isha Bhatnagar of Beltic. They have also founded 1 company.

How many employees does Beltic have?

As of May 31, 2026, the latest employee count at Beltic is 3.

Is Beltic a funded company?

Beltic is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Beltic rank among its competitors?

Beltic ranks 196th amongst 220 active competitors, of which 33 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured $120M in May, 2026.

Who are the top competitors of Beltic?

Beltic's top competitors include NICE Actimize, Verafin and Elliptic. Among them, Elliptic secured the most recent funding round in May, 2026.

Beltic - 2026 Company Profile, Team & Competitors

Beltic is an unfunded company based in San Francisco (United States), founded in 2024 by Isha Bhatnagar and Mike. It operates as a Developer of compliance infrastructure unifying due diligence, detection, and identity data. Beltic has not raised any funding yet. The company has 220 active competitors, including 33 funded and 30 that have exited. Its top competitors include companies like NICE Actimize, Verafin and Elliptic.

Company Details

Developer of compliance infrastructure unifying due diligence, detection, and identity data. It provides a single source of truth for enhanced due diligence, UBO detection, business identity data, graph mapping, ongoing monitoring, and third-party risk management. The infrastructure transforms fragmented checks into a unified system. It aims to modernize compliance for future needs.

Website: beltic.com
Email ID: *****@beltic.com, *****@beltic.com, *****@beltic.com

Key Metrics

Founded Year

2024

Location

San Francisco, United States

Stage

Unfunded

Ranked

196^th among 220 active competitors

Employee Count

3 as on May 31, 2026

Similar Companies

NICE Actimize & 270 more

View Beltic's full profile

Beltic has not raised any funding rounds yet.

The founders of Beltic are Isha Bhatnagar and Mike. Isha Bhatnagar is the CEO of Beltic.

Here are the details of Beltic's key team members:

Isha Bhatnagar: Co-Founder & CEO of Beltic.
Contact Info: 1 email address
Mike: Co-Founder & COO of Beltic.
Contact Info: 1 email address

View details of Beltic's Founder profiles and Board Members

Beltic's employee count trend

Beltic has 3 employees as of May 26. Here is Beltic's employee count trend over the years:

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Top competitors of Beltic include NICE Actimize, Verafin and Elliptic. Here is the list of Top 10 competitors of Beltic, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
2nd	Verafin 2003, St John s (Canada), Acquired	Provider of financial crime management solutions for fraud detection and compliance	$449M	Spectrum Equity, Information Venture Partners ... & 7 others	66/100
3rd	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, Evolution Equity Partners ... & 35 others	64/100
4th	Hummingbird 2016, Boston (United States), Series B	Provider of an AI-powered platform for financial risk and compliance management	$41.8M	Flourish, Battery Ventures & 8 others	61/100
5th	Abrigo 2000, Austin (United States), Acquired	Provider of risk and compliance management solutions for financial institutions	-	Thecarlylegroup.fr, Accel-KKR & 1 others	61/100
6th	Sayari 2015, Washington, DC (United States), Acquired	Compliance and risk management solution for banking industry	$67.7M	In-Q-Tel, Arsenal Growth Equity & 7 others	61/100
7th	Nivo 2017, Wilmslow (United Kingdom), Series A	Developer of an AI platform for streamlining loan application processes	$3.82M	GP Bullhound, ACF Investors & 20 others	58/100
8th	ZIGRAM 2018, Gurugram (India), Unfunded	Provider of anti-money laundering, fraud, and financial crime compliance software	-	-	57/100
9th	IDVerse 2014, London (United Kingdom), Acquired	Provider of AI-driven document authentication and biometric verification for trusted transactions	$46M	Equable Capital	57/100
10th	Napier 2018, London (United Kingdom), Acquired	Provider of an AI platform for anti-money laundering compliance	$56.7M	Crestline	55/100
196th	Beltic 2024, San Francisco (United States), Unfunded	Developer of compliance infrastructure unifying due diligence, detection, and identity data	-	-	17/100