Radar · GRC Software in New York City
Best GRC Software Companies in New York City, United States
The 243 best GRC Software companies in New York City, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: New York Life Insurance.
By Riya SenguptaFinancials
243companies tracked
$8Bdisclosed funding
10unicorns
122have raised
FLIAR INTELLIGENCE · GRC SOFTWARE × NEW YORK CITY
Our analysis of 50 GRC Software companies
$4.6b in tracked funding; 98% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
50companies analysed
98%cloud-native stacks
2025funding peak (by rounds)
7unicorns
2019median founding year
1.6Mcombined LinkedIn audience
44%of audience held by top 3
3companies hiring publicly (12 mo)
Ranked: Best GRC Software companies in New York City
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | New York Life Insurance Mutual life insurance and asset management firm | $2.0B | 110 mo ago | 11,320 | Brooke Grisham Co-CEO | AceSalesforceYouTube+22 | — | 1 internship · 1 partnership · 1 award |
| 2 | Dataminr 🦄 Provider of AI platform delivering real-time event, threat, and risk intelligence 87Funding top 17%Innovation top 20%Product top 24%Moat top 26% All 12 signals ▾Fundingtop 17% Innovationtop 20% Producttop 24% Moattop 26% AItop 30% Markettop 32% Techtop 39% Growthtop 41% Globaltop 42% Talenttop 42% Newstop 48% Customersbottom 45% Funding: Raised $1.1B across 10 rounds · 10 rounds over 17 yrs (0.6/yr) Innovation: 5 new-product events in 24 mo · 12 product lines rank vs industry peers · Fliar Intelligence Index 87/100 | $1.1B | 13 mo ago | 577 577 → 891 (+54%) | Jeffrey Kinsey Co-Founder and CTO | WordPressSentryAtlassian Statuspage+43 | — | — |
| 3 | Socure 🦄 Provider of AI based platform offering identity verification | $650M | 39 mo ago | 88 | Johnny Ayers Co-Founder & CEO | TypeScriptGraphQLNode.js+29 | 41 patents AI-driven identity verification and watchlist screening using synthetic data and vector embeddings | 1 award |
| 4 | Chainalysis 🦄 Blockchain data platform providing crypto insights 91Funding top 13%Tech top 13%Product top 18%Innovation top 20% All 11 signals ▾Fundingtop 13% Techtop 13% Producttop 18% Innovationtop 20% Moattop 25% Patentstop 28% Markettop 31% Talenttop 31% Growthtop 34% Globaltop 40% Newsbottom 21% Funding: Raised $538M across 10 rounds · 10 rounds over 11 yrs (0.9/yr) Tech: 86 technologies across 7/8 capability areas · Cloud: Amazon Alb, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 91/100 | $538M | 8 mo ago | 219 | Michael Gronager Ex-Co-Founder | WordPressSentryAtlassian Statuspage+42 | 20 patents Blockchain transaction monitoring and visual analytics interfaces for compliance and investigations | 1 partnership |
| 5 | Symphony 🦄 Compliance management solutions for financial institutions | $461M | 84 mo ago | 755 | David Gurle Founder | WordPressMySQLMariaDB+33 | 9 patents Model-based software test automation: generating and converting test scripts from abstract representations. | 1 job opening · 1 launch |
| 6 | BigID 🦄 Provider of data security, privacy, compliance, and AI governance platform | $308M | 28 mo ago | 110 | Nimrod Vax Co-Founder | WordPressProton MailApple iCloud Mail+34 | 10 patents Privacy data discovery and classification using machine learning and document clustering | 3 launchs |
| 7 | SecurityScorecard 🦄 Provider of supply chain detection and response and risk management | $292M | 63 mo ago | 534 | Aleksandr Yampolskiy Co-Founder & CEO | WordPressSentryMySQL+43 | 74 patents Aggregating, analyzing, and scoring cyber threat data for entity risk assessment and IP mapping | 2 launchs |
| 8 | RapidRatings 🦄 Cloud-based solution for vendor risk management | $255M | 52 mo ago | 177 | Patrick Caragata Founder | WebflowApple iCloud MailMicrosoft 365+29 | — | 3 awards |
| 9 | Riskified 🦄 AI-based payment fraud prevention solutions for e-commerce solution | $229M | 63 mo ago | 781 781 → 714 (-9%) | Assaf Feldman CTO and Cofounder | WordPress Block EditorWordPressApple iCloud Mail+35 | — | — |
| 10 | Alloy 🦄 Identity decisioning platform for banks and fintech firms | $208M | 45 mo ago | 216 216 → 418 (+94%) | Tommy Nicholas Co-Founder & CEO | Craft CMSApple iCloud MailGoogle Workspace+33 | 19 patents Wear‑resistant, acid‑corrosion‑resistant austenitic iron alloys for engine valve seat inserts | 1 partnership |
| 11 | Atlan Developer of AI-driven data governance and metadata management platform | $206M | 25 mo ago | 179 | Prukalpa Sankar Co-Founder & Co-CEO | Builder.ioSentryZendesk+33 | — | — |
| 12 | Urbint Platform that offers AI driven datasets and data analysis tools 72Funding top 20%Innovation top 23%Product top 26%AI top 30% All 10 signals ▾Fundingtop 20% Innovationtop 23% Producttop 26% AItop 30% Moattop 31% Growthtop 40% Newsbottom 49% Techbottom 45% Marketbottom 43% Globalbottom 37% Funding: Raised $144M across 4 rounds · 4 rounds over 8 yrs (0.5/yr) Innovation: 6 product lines · Deep-tech classification: Artificial Intelligence rank vs industry peers · Fliar Intelligence Index 72/100 | $144M | 19 mo ago | 85 | — | HubSpot CMS HubApple iCloud MailGoogle Workspace+17 | — | — |
| 13 | Intralinks Provider of virtual data room solutions for dealmaking and compliance | $131M | 113 mo ago | 789 789 → 1,694 (+115%) | Mark Adams Co-Founder | DrupalApple iCloud MailMariaDB+35 | 117 patents Secure collaborative data exchange platforms with AI and blockchain for deal rooms | — |
| 14 | RiskMetrics Risk management and corporate governance products provider | $122M | 264 mo ago | 4 | — | — | 6 patents Financial risk analytics software for portfolio risk disclosure and constant volatility indices | — |
| 15 | Thoropass Platform offering integrated compliance management solutions | $98M | 43 mo ago | 125 125 → 235 (+88%) | Eva Pittas President/COO & Co-Founder | WordPress Block EditorWordPressSentry+41 | — | — |
| 16 | EXIGER Provider of supply chain risk management and compliance software solutions | $80M | 26 mo ago | 810 | Michael Beber Co-founder and Board Chair | WordPressMySQLMariaDB+42 | 3 patents Supply chain data integration, classification, and unique-identifier entity resolution solutions. | 1 award |
| 17 | T-REX Group Financial SaaS platform for renewable industry | $77M | 32 mo ago | 131 | — | — | — | — |
| 18 | Planck Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance | $73M | 28 mo ago | 80 | Amir Cohen Co Founder and CTO | Framer SitesReactPriority Hints+11 | — | — |
| 19 | LIQUiDITY 🦄 Provider of an online lending platform for large-scale business loans | $70M | 39 mo ago | 155 | Ron Daniel Co-Founder & CEO | — | 16 patents Patents concentrated in transport & manufacturing processes | — |
| 20 | Cloud9 Technologies Cloud-based communication platform for traders | $62M | 72 mo ago | 60 | Steve Kammerer Co-Founder | — | — | — |
| 21 | Norm Ai Provider of AI agents for legal and regulatory compliance workflows 53Funding top 19%AI top 20%Tech top 39%Moat top 39% All 9 signals ▾Fundingtop 19% AItop 20% Techtop 39% Moattop 39% Newstop 49% Talentbottom 49% Growthbottom 47% Marketbottom 36% Globalbottom 29% Funding: Raised $49.5M across 4 rounds · 4 rounds over 2 yrs (2.0/yr) AI: Classified as an AI company rank vs industry peers · Fliar Intelligence Index 53/100 | $49M | 7 mo ago | — | John Nay Founder & CEO | Apple iCloud MailGoogle WorkspaceNode.js+22 | — | 1 award |
| 22 | Sourcepoint Provider of consent management platform and data privacy compliance solutions | $48M | 66 mo ago | 55 | Brian Kane Co-Founder & Chief Operating Officer | WordPressMySQLPHP+29 | — | — |
| 23 | Intelligo Group Cloud-based customer identity and background verification solutions | $44M | 55 mo ago | 99 | Shlomo Mirvis Co-Founder & CEO | ContentfulSentryNode.js+18 | — | — |
| 24 | Droit Developer of a platform for regulatory compliance and real-time controls | $39M | 39 mo ago | 172 | Brock Arnason Co-Founder & CEO | — | — | — |
| 25 | Reco AI based sensitive data management software 55Funding top 28%Talent top 28%Growth top 35%Moat top 42% All 8 signals ▾Fundingtop 28% Talenttop 28% Growthtop 35% Moattop 42% Techtop 43% AItop 45% Globalbottom 39% Marketbottom 24% Funding: Raised $30.0M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) Talent: 3 named leaders on record · 3 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 55/100 | $30M | 4 mo ago | 5 | Ofer Klein Co-Founder & CEO | WebflowApple iCloud MailGoogle Workspace+30 | — | — |
| 26 | Diligent Platform that offers suite of governance solutions to help organizations streamline its board management | $27M | 29 mo ago | 2,210 | Brian Stafford CEO & President | SanityTurbopackEmotion+35 | 17 patents Enterprise data storage/search systems and tape emulation for open-system environments | — |
| 27 | Certificial Cloud-based insurance risk management solutions provider | $21M | 35 mo ago | 17 17 → 28 (+65%) | Peter Teresi Co-Founder & Chief Executive Officer at Certificial | WebflowZohoAmazon Web Services+24 | 5 patents Real-time automated insurance policy tracking and endorsement management software | 1 partnership |
| 28 | Auxilius Provider of R&D financial automation software for biopharma | $20M | 28 mo ago | — | Adam Weisman Co-Founder & CEO | — | — | — |
| 29 | Eisen Provider of escheatment automation solutions for financial institutions 35Funding top 32%Growth top 35%Tech bottom 49%Global bottom 36% All 5 signals ▾Fundingtop 32% Growthtop 35% Techbottom 49% Globalbottom 36% Marketbottom 23% Funding: Raised $18.5M across 2 rounds · 2 rounds over 1 yrs (2.0/yr) Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 35/100 | $18M | 2 mo ago | 10 | — | WebflowAmazon Web ServicesLeadfeeder+21 | — | — |
| 30 | Alaffia Health AI platform for healthcare claims management and automation 48AI top 30%News top 34%Funding top 36%Talent top 38% All 7 signals ▾AItop 30% Newstop 34% Fundingtop 36% Talenttop 38% Moattop 39% Globalbottom 37% Marketbottom 34% AI: Classified as an AI company · Product described with: ai-powered News: 3 BI events in 12 mo (of 10 tracked, 3 types) · Top themes: Funding rank vs industry peers · Fliar Intelligence Index 48/100 | $18M | 4 mo ago | 22 | Adun Akanni Co-Founder & COO | — | — | — |
| 31 | HazelTree Provider of treasury and liquidity management software for investment firms | $16M | 18 mo ago | 166 | — | SanityNode.jsPlyr+16 | — | 1 job opening · 1 award |
| 32 | EMTECH Provider of software for central banks and financial service providers | $14M | 21 mo ago | 1 | Carmelle Cadet Founder & CEO | StoryblokAzure Front DoorAzure+14 | 8 patents Patents concentrated in chemistry & materials | 1 partnership |
| 33 | Notabene Provider of crypto travel rule compliance and transaction authorization solutions | $12M | 19 mo ago | 34 | Andres Junge Co-Founder and CTO | WebflowThree.jsD3+21 | 4 patents Patents concentrated in electrical & electronics | 1 launch |
| 34 | SafeGuard Privacy Cloud based compliance management software | $11M | 22 mo ago | 19 | — | — | — | — |
| 35 | RANE Network Risk intelligence platform for enterprises | $10M | 26 mo ago | 141 | David Lawrence Founder | WebflowSalesforceVimeo+15 | — | — |
| 36 | Dasseti Due diligence software for investment industry professionals | $10M | 14 mo ago | — | Wissem Souissi Founder & CEO | HubSpot CMS HubAmazon Web ServicesMicrosoft Advertising+22 | — | 1 partnership |
| 37 | Stratyfy Provider of AI-driven solutions for credit decisioning, compliance, and fraud detection | $10M | 38 mo ago | 16 | Laura Kornhauser CEO and Co-Founder | WordPress Block EditorWordPressMySQL+23 | 4 patents AI-driven data governance, bias mitigation, and probabilistic classification for cloud analytics | 1 job opening · 1 award |
| 38 | Exponential Markets Derivatives risk management solution for businesses | $10M | 28 mo ago | — | Ryan Naughton Co-Founder & Head of Strategic Partnerships | — | — | — |
| 39 | Teleskope Cloud based platform offering sensitive data management solutions 21Funding top 36%News top 37%Talent top 38%Moat top 39% All 7 signals ▾Fundingtop 36% Newstop 37% Talenttop 38% Moattop 39% Productbottom 45% Globalbottom 37% Marketbottom 23% Funding: Raised $9.4M across 3 rounds · 3 rounds over 3 yrs (1.0/yr) News: 3 BI events in 12 mo (of 9 tracked, 2 types) · +200% YoY rank vs industry peers · Fliar Intelligence Index 21/100 | $9M | 7 mo ago | 6 | Julie Trias Co-Founder & CTO | — | — | — |
| 40 | Casap Fraud prevention platform for businesses | $9M | 10 mo ago | 4 | Shanthi Shanmugam Co-Founder & CEO | Node.jsNextAuth.jsRadix UI+15 | — | 1 award |
| 41 | BaseCap Analytics Provider of data validation and due diligence automation software platform | $8M | 37 mo ago | 13 | — | — | — | — |
| 42 | Zip Provider of cybersecurity suite solutions 35Patents top 29%Partners top 32%Innovation top 34%Funding top 39% All 12 signals ▾Patentstop 29% Partnerstop 32% Innovationtop 34% Fundingtop 39% Moattop 45% Techtop 46% Newstop 50% Talentbottom 49% Growthbottom 47% Productbottom 45% Globalbottom 35% Marketbottom 19% Patents: 25 patents matched (strict assignee match) · 16 filings since 2022 vs 8 in 2017-21 Partners: 2 partnership announcements in 12 mo (2 in 24 mo) rank vs industry peers · Fliar Intelligence Index 35/100 | $8M | 11 mo ago | 6 | Joshua Zweig Co-Founder & CEO | Webflow EcommerceWebflowVimeo+29 | 25 patents Reusable segmented closure mechanisms for containers and portable air filtration devices | 1 launch |
| 43 | Formal Platform offering data governance solutions for enterprises | $6M | 36 mo ago | — | Mokhtar Bacha Founder | — | — | — |
| 44 | Presults Cloud-based automated compliance, archiving, and eDiscovery solution | $5M | 37 mo ago | 6 | Sol Hersh Co-Founder | — | — | 1 launch |
| 45 | Porosity Regulatory compliance platform for businesses | $3M | 32 mo ago | — | Julian Herwitz Co-Founder & CTO | WebflowAmazon Web ServicesGSAP+19 | — | — |
| 46 | Harmonyze AI powered platform designed to optimize network wide franchise operations and compliance | $2M | 21 mo ago | — | Jonny Greenspan Co-Founder & CTO | — | — | — |
| 47 | YRIKKA Provider of AI risk management solutions for defense, healthcare, and autonomous systems | $2M | 14 mo ago | — | John Kalantari Co-Founder | — | — | — |
| 48 | Metatate Data governance and management tools | $1M | 28 mo ago | — | Sean Wagner Founder | — | — | — |
| 49 | Rexi Provider of AI-powered platform automating financial reconciliation for banking and fintech | $1M | 2 mo ago | — | Teo Gahan Co-Founder | GSAPAmazon Web ServicesCloudflare+5 | — | 1 launch |
| 50 | Elm AI SaaS and AI based supplier sustainability due diligence platform for businesses | $275K | 14 mo ago | — | Advait Raykar Co-Founder & CEO | Tailwind CSSReactReact Router+4 | — | 1 launch · 1 partnership |
Top 12 GRC Software companies in New York City
#1
Series F · New York City, New York · founded 2014 · 219 employees$538.1Mraised▾
Series F · New York City, New York · founded 2014 · 219 employees
Blockchain data platform providing crypto insights to businesses, banks, and governments. The platform helps organizations make informed decisions, foster innovation, and protect consumers. It assists law enforcement in detecting and deterring cryptocurrency crime, while aiding regulators in establishing secure markets and maintaining financial stability. The company also offers solutions for financial institutions to leverage digital assets and for exchanges to enhance security and customer trust. The platform provides research and reports on current trends in cryptocurrency and its role in various criminal activities.
Fliar Intelligence Index™ 91how this company ranks against its industry peers
Funding
top 13%Tech
top 13%Product
top 18%Innovation
top 20%Moat
top 25%Patents
top 28%Funding: Raised $538M across 10 rounds · 10 rounds over 11 yrs (0.9/yr) · Last round Series F (Oct 2025)
Tech: 86 technologies across 7/8 capability areas · Cloud: Amazon Alb, Amazon Web Services · Devops: Nginx, Varnish
Product: 10 distinct product lines · Company stage: Series F
Audience (LinkedIn): 179k LinkedIn followers — 11.4% of this cohort's audience · 42 engagements/post (1.7× cohort median)
Activity (LinkedIn): 1 partnerships announced in 12 mo
Funding rounds
- Oct 2025Series F—
- May 2022Series F$170M
- Jun 2021Series E$100M
- Mar 2021Series D$100M
Founders & team
Investors
Accel, Coatue, Dragoneer Investment Group, Durable Capital Partners, Sequoia Capital, Blackstone
Tech stack
Amazon AlbAmazon Web ServicesApolloApple Icloud MailAtlassian StatuspageCloudflare
#2
Dataminr 🦄Series F · New York City, New York · founded 2009 · 577 employees$1.1Braised▾
Dataminr 🦄
Series F · New York City, New York · founded 2009 · 577 employees
Provider of AI platform delivering real-time event, threat, and risk intelligence. The platform offers solutions for corporate security, cyber risk, news organizations, and the public sector. It enhances organizational safety, strengthens cyber resilience, and accelerates decision-making. The platform utilizes multi-modal fusion AI, generative AI, and agentic AI to detect and respond to unfolding events.
Fliar Intelligence Index™ 87how this company ranks against its industry peers
Funding
top 17%Innovation
top 20%Product
top 24%Moat
top 26%AI
top 30%Market
top 32%Funding: Raised $1.1B across 10 rounds · 10 rounds over 17 yrs (0.6/yr) · Last round Series F (Apr 2025)
Innovation: 5 new-product events in 24 mo · 12 product lines · Deep-tech classification: Artificial Intelligence
Product: 4 product launch events in 12 mo, 1 the year before · 12 distinct product lines · 2 published apps (44.6k installs)
Audience (LinkedIn): 139k LinkedIn followers — 8.9% of this cohort's audience
Funding rounds
- Apr 2025Series F$100M
- Mar 2025Conventional Debt—
- Mar 2025Series F$85M
- Mar 2021Series F$475M
Founders & team
Investors
BoxGroup, MSD Capital, ArrowMark Partners, Lurra Capital, IVP, Valor Equity Partners
Tech stack
6SenseAmazon AlbAmazon Web ServicesApple Icloud MailAtlassian StatuspageBabel
#3
Series B · New York City, New York · founded 2020 · 5 employees$30Mraised▾
Series B · New York City, New York · founded 2020 · 5 employees
AI based sensitive data management software. It protects sensitive assets shared via collaboration tools, while using context based detection. Features include sensitive business processes and interactions to discover the data assets that flow through collaboration tools, business interactions within collaboration tools, and identifies sensitive assets shared and more.
Fliar Intelligence Index™ 55how this company ranks against its industry peers
Funding
top 28%Talent
top 28%Growth
top 35%Moat
top 42%Tech
top 43%AI
top 45%Funding: Raised $30.0M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) · Last round Series B (Feb 2026)
Talent: 3 named leaders on record · 3 C-suite/founder profiles curated
Growth: Fresh capital in last 24 mo
Audience (LinkedIn): 17k LinkedIn followers
Funding rounds
- Feb 2026Series B$30M
- Apr 2025Series A$25M
- Jun 2022Series A$30M
Founders & team
Investors
Insight Partners, Zeev Ventures, Boldstart Ventures, Angular Ventures, Jibe Ventures, Crew Capital
Tech stack
6SenseAmazon S3Amazon Web ServicesApple Icloud MailAtlassian StatuspageCdnjs
#4
Series A · New York City, New York · founded 2022 · 10 employees$18.5Mraised▾
Series A · New York City, New York · founded 2022 · 10 employees
Provider of escheatment automation solutions for financial institutions. This company offers a platform that proactively manages dormant accounts, stale checks, and wind-downs, ensuring compliance with state-by-state escheatment requirements. The solution streamlines regulatory outreach, disbursement, and escheatment processes. It helps identify inactive accounts, track uncashed checks, and manage large-scale account closures, reducing risk and providing comprehensive audit trails. The platform automates fund disbursement and facilitates customer re-engagement. The service aims to prevent costly penalties associated with unclaimed property.
Fliar Intelligence Index™ 35how this company ranks against its industry peers
Funding
top 32%Growth
top 35%Tech
bottom 49%Global
bottom 36%Market
bottom 23%Funding: Raised $18.5M across 2 rounds · 2 rounds over 1 yrs (2.0/yr) · Last round Series A (Mar 2026)
Growth: Fresh capital in last 24 mo
Tech: 25 technologies across 4/8 capability areas · Cloud: Amazon S3, Amazon Web Services · Security: Cloudflare Bot Management, Cloudflare Turnstile
Audience (LinkedIn): 1k LinkedIn followers
Activity (LinkedIn): 1 partnerships (incl. conformity teams) announced in 12 mo
Funding rounds
- Mar 2026Series A$10M
- Seed$8.5M
Investors
MissionOG, Index Ventures, First Round Capital, Cowboy Ventures, Homebrew, Restive
Tech stack
Amazon S3Amazon Web ServicesCdnjsCloudflareCloudflare Bot ManagementCore-Js
#5
Series B · New York City, New York · founded 2020 · 22 employees$17.6Mraised▾
Series B · New York City, New York · founded 2020 · 22 employees
AI platform for healthcare claims management and automation. It offers AI-powered agents designed to enhance clinician productivity and streamline claims processing. It provides tools for pre-processing claims, intelligent routing, and clinical reasoning. The platform integrates with existing technology and adheres to security standards. It serves payment integrity, utilization management, and appeals teams.
Fliar Intelligence Index™ 48how this company ranks against its industry peers
AI
top 30%News
top 34%Funding
top 36%Talent
top 38%Moat
top 39%Global
bottom 37%AI: Classified as an AI company · Product described with: ai-powered
News: 3 BI events in 12 mo (of 10 tracked, 3 types) · Top themes: Funding
Funding: Raised $17.6M across 4 rounds · 4 rounds over 6 yrs (0.7/yr) · Last round Series B (Feb 2026)
Funding rounds
- Feb 2026Series B$55M
- Mar 2024Series A$10.9M
- Feb 2022Seed$5M
- Jul 2020Seed$100K
Founders & team
Investors
Anthemis Group, 1984 Ventures, Aperture Venture Capital, Tau Ventures, Plug and Play Tech Center, Entrepreneurs Roundtable Accelerator
#6
Series B · New York City, New York · founded 2023$49.5Mraised▾
Series B · New York City, New York · founded 2023
Provider of AI agents for legal and regulatory compliance workflows. The company offers a platform that deconstructs laws, regulations, and policies into actionable AI agents. These agents are designed to improve legal and compliance processes. Legal engineers build and supervise the AI agents, embedding client policies and processes. The platform supports regulated content review, questionnaire completion, and contract review.
Fliar Intelligence Index™ 53how this company ranks against its industry peers
Funding
top 19%AI
top 20%Tech
top 39%Moat
top 39%News
top 49%Talent
bottom 49%Funding: Raised $49.5M across 4 rounds · 4 rounds over 2 yrs (2.0/yr) · Last round Series B (Nov 2025)
AI: Classified as an AI company
Tech: 30 technologies across 4/8 capability areas · Cloud: Amazon Ses, Amazon Web Services · Security: Hsts
Audience (LinkedIn): 13k LinkedIn followers
Activity (LinkedIn): 1 awards announced in 12 mo
Funding rounds
- Nov 2025Series B$50M
- Mar 2025Series B$48M
- Jun 2024Series A$38.4M
- Jan 2024Seed$11.1M
Founders & team
Investors
Coatue, Blackstone, Bain Capital Ventures, New York Life Ventures, TIAA, Citi Ventures
Tech stack
Amazon SesAmazon Web ServicesApple Icloud MailExpressGoogle AnalyticsGoogle Tag Manager
#7
Series A · New York City, New York · founded 2022 · 6 employees$9.4Mraised▾
Series A · New York City, New York · founded 2022 · 6 employees
Cloud based platform offering sensitive data management solutions. Its features include understand the risks around how data is stored and who has access to it, classify the content of each data asset and pinpoint what types of personal and sensitive data are stored within them, prevent personal or sensitive data from flowing and leaking into unwanted places, eliminate alert fatigue, etc.
Fliar Intelligence Index™ 21how this company ranks against its industry peers
Funding
top 36%News
top 37%Talent
top 38%Moat
top 39%Product
bottom 45%Global
bottom 37%Funding: Raised $9.4M across 3 rounds · 3 rounds over 3 yrs (1.0/yr) · Last round Series A (Nov 2025)
News: 3 BI events in 12 mo (of 9 tracked, 2 types) · +200% YoY · Top themes: Funding
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
Audience (LinkedIn): 3k LinkedIn followers
Funding rounds
- Nov 2025Series A$25M
- Nov 2023Seed$7.2M
- Jul 2023Seed$2.2M
Founders & team
Investors
Lerer Hippeau, M13 Company, Primary Venture Partner, Aziz Ventures, CyLon
#8
Acquired · New York City, New York · founded 2015 · 85 employees$144Mraised▾
Acquired · New York City, New York · founded 2015 · 85 employees
Platform that offers AI driven datasets and data analysis tools. The platform offers a toolkit for professionals to access urban data, APIs for front end app developers and urban data processing, and a grid of an enterprise grade version of its APIs offering, enabling users to access all available APIs and run third party algorithms on datasets.
Fliar Intelligence Index™ 72how this company ranks against its industry peers
Funding
top 20%Innovation
top 23%Product
top 26%AI
top 30%Moat
top 31%Growth
top 40%Funding: Raised $144M across 4 rounds · 4 rounds over 8 yrs (0.5/yr) · Last round Series C (Oct 2024)
Innovation: 6 product lines · Deep-tech classification: Artificial Intelligence
Product: 6 distinct product lines · Company stage: Acquired
Audience (LinkedIn): 23k LinkedIn followers
Funding rounds
- Oct 2024Series C$35M
- Aug 2021Series C$60M
- Mar 2021Series B—
- Jun 2020Series B$20M
Investors
Energize Capital, Blue Bear Capital, National Grid Partners, Climate Investment, ZOMALAB, S2G Investments
Tech stack
AccessibeApple Icloud MailCloudflareCloudflare Bot ManagementGoogle AnalyticsGoogle Tag Manager
#9
Seed · New York City, New York · founded 2025$1.2Mraised▾
Seed · New York City, New York · founded 2025
Provider of AI-powered platform automating financial reconciliation for banking and fintech. The platform integrates banking cores, ledgers, platforms, and payment providers into an automated system. It offers tools to connect data sources and configure reconciliation logic. The platform processes transactions daily and provides discrepancy management through a shared dashboard. It helps ensure regulatory compliance and oversight across partners.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 2k LinkedIn followers
Activity: 1 product launches announced in 12 mo
Funding rounds
- Mar 2026Seed$1.2M
Founders & team
Tech stack
Amazon CloudfrontAmazon S3Amazon Web ServicesCdnjsCloudflareGoogle Font Api
#10
Series A · New York City, New York · founded 2022 · 4 employees$8.6Mraised▾
Series A · New York City, New York · founded 2022 · 4 employees
Fraud prevention platform for businesses. It offers a platform focused on operations, fraud prevention, customer satisfaction, and compliance insights. It enables companies to make informed decisions to protect against chargebacks and disputes. It leverages advanced fraud detection models, transaction signal analysis, risk scoring, and integration with fraud prevention to help businesses identify and mitigate payment fraud.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 4k LinkedIn followers
Activity: 1 awards announced in 12 mo
Funding rounds
- Aug 2025Series A$25M
- Oct 2024Series A$8.5M
- Feb 2024Seed$100K
- 2022Seed—
Founders & team
Investors
Curql Accelerate, Primary Venture Partner, Lightspeed Venture Partners, Commerce Ventures, Curql, Alloy Labs
Tech stack
Amazon AlbAmazon Web ServicesCdnjsCloudflareCloudflare Browser InsightsDatadog
#11
Series A · New York City, New York · founded 2012 · 6 employees$7.7Mraised▾
Series A · New York City, New York · founded 2012 · 6 employees
Provider of cybersecurity suite solutions. The company offers device management, endpoint security, and identity and access management. It delivers managed IT and security operations, along with compliance and Chrome browser management. The platform provides reporting, audit logs, and integration with IT for device off-boarding. It also offers pre-configured security controls and automation.
Fliar Intelligence Index™ 35how this company ranks against its industry peers
Patents
top 29%Partners
top 32%Innovation
top 34%Funding
top 39%Moat
top 45%Tech
top 46%Patents: 25 patents matched (strict assignee match) · 16 filings since 2022 vs 8 in 2017-21 · Latest publication 2026
Partners: 2 partnership announcements in 12 mo (2 in 24 mo)
Innovation: 25 patents (top 35% of patent-holders) · 16 filings since 2022 vs 8 in 2017-21
Audience (LinkedIn): 2k LinkedIn followers
Activity (LinkedIn): 1 product launches announced in 12 mo
Funding rounds
- Jul 2025Series A$13.5M
- Nov 2023Series A$7.7M
Founders & team
Investors
General Catalyst, Human Capital, BoxGroup, Ballistic Ventures, Silverbuckshotvc, Mantis VC
Tech stack
CalendlyCdnjsCloudflareCloudflare Bot ManagementCore-JsGoogle Analytics
#12
Series A · New York City, New York · founded 2018$10.3Mraised▾
Series A · New York City, New York · founded 2018
Due diligence software for investment industry professionals. Offers Operational due diligence for data checks, Investment due diligence for tracking fund data, portfolio monitoring, and more. Also provides risk and compliance management.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 22k LinkedIn followers
Activity: 1 partnerships (incl. Nasdaq eVestment Omni) announced in 12 mo
Funding rounds
- Apr 2025Series A$1.4M
- May 2024Series A$4.3M
- Jan 2023Series A$6M
Founders & team
Investors
Nasdaq
Tech stack
AlbacrossAmazon SesAmazon Web ServicesAosCloudflareCloudflare Bot Management
Funding & investor landscape
$8Btotal disclosed funding
110companies funded
278disclosed rounds
2rounds last 90 days
Most active investors
Y Combinator7 rounds
Goldman Sachs5 rounds
Accel4 rounds
Notable founders
Michael Gronager
Ex-Co-Founder · Chainalysis
Jonathan Levin
Co-Founder and CSO · Chainalysis
Jeffrey Kinsey
Co-Founder and CTO · Dataminr
Ted Bailey
Founder and CEO · Dataminr
Ofer Klein
Co-Founder & CEO · Reco
Tal Shapira
Co-Founder & CTO · Reco
Adun Akanni
Co-Founder & COO · Alaffia Health
T Ademiluyi
Co-Founder & CEO · Alaffia Health
John Nay
Founder & CEO · Norm Ai
Julie Trias
Co-Founder & CTO · Teleskope
Elizabeth Nammour
Co-Founder & CEO · Teleskope
Teo Gahan
Co-Founder · Rexi
Prism market signals · United States · country-scoped Prism corpus, 699,117 docs
Market landscape — 10 sub-themes by coverage
Share of GRC Software coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
RESEARCH SIGNALS · United States
How research on Regtech & Compliance is moving in the United States
A read on the academic research around Regtech & Compliance — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 1,181 United States-affiliated papers.
research sentiment over time
200820182026
enthusiastic · positive · guarded tone
Tone is overwhelmingly optimistic and intensifying — the enthusiastic (strongly-positive) share moved 31% → 58% across 2008–2026.
top research entities
- Film Independent53
- Florida Atlantic University36
- University of the Cumberlands33
- Arizona State University33
- University of Wisconsin–Madison29
leading researchers
Taghi M. Khoshgoftaar · Xie, Lulu · Goel, Rajeev · Wang, Yancheng · Guan, Hong · Nag, Soham · Crypto Education Research Lab · MengChu Zhou
▲
Breakthroughs441 · 37%
▲ 31%→39% share
▲1.3× share momentum1 median citations83% since 2021mostly methods-led
Credit card fraud research exploded from 1→66 papers, signaling a breakthrough surge in detection-focused Regtech study.
rising sub-themes (early→recent)
- Database transaction4→70
- Credit card fraud1→66
- Computer security10→62
- Credit card1→52
- Graph4→43
Newly emergingIdentity (music) 0→25 · Big data 0→24 · Identity theft 0→20
Landmark Opinion Fraud Detection in Online Reviews by Network Effects · 398 cites
◆
Advancements481 · 41%
▲ 30%→42% share
▲1.4× share momentum1 median citations81% since 2021mostly methods-led
Random forest methods newly emerged with 44 papers, rapidly advancing ML-driven financial fraud classification pipelines.
rising sub-themes (early→recent)
- Credit card fraud3→75
- Credit card4→67
- Computer security9→66
- Database transaction8→58
- Financial fraud3→42
Newly emergingRandom forest 0→44 · Payment 0→27 · Feature (linguistics) 0→27
Landmark Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms · 358 cites
▼
Concerns205 · 17%
▼ 28%→16% share
▼0.6× share momentum0 median citations72% since 2021mostly position pieces
Concerns segment's field-share collapsed 28%→16%, even as anomaly detection and payment compliance risks newly emerged.
rising sub-themes (early→recent)
- Key (lock)1→21
- Computer security1→19
- Context (archaeology)2→20
- Compliance (psychology)3→18
- Transparency (behavior)1→14
Newly emergingCredit card fraud 0→13 · Payment 0→12 · Anomaly detection 0→12
Landmark An Experimental Study With Imbalanced Classification Approaches for Credit Card Fraud Detection · 311 cites
RESEARCH HOTSPOTS · United States
Where regtech is researched across United States
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.
Boston41 · +0.60
New York41 · +0.55
Chicago29 · +0.64
Pittsburgh21 · +0.73
Los Angeles19 · +0.57
SF Bay Area15 · +0.52
Atlanta13 · +0.53
Ann Arbor11 · +0.67
Seattle9 · +0.53
Philadelphia9 · +0.40
PATENT SIGNAL · United States
Who's filing regtech patents in the United States
United States regtech patent filing is accelerating — 968 filings from 550 assignees (2016–2025), led by Capital One Services, Mastercard International, IBM; annual filings 58→90.
968 filings550 assigneespeak 138/yr2016–2025
filing momentum (YoY 2016–2025)
top patent filers
- Capital One Services78
- Mastercard International65
- IBM62
- Panasonic IP America55
- FAIR Isaac42
- VISA INT Service ASS39
- Wells Fargo BANK NA34
- Pindrop Security33
Common questions
How many GRC Software companies are there in New York City, United States?
Radar tracks 243 indexable GRC Software companies headquartered in New York City, United States that meet our profile-completeness bar.
What is the total funding raised by GRC Software companies in New York City, United States?
The GRC Software companies in New York City, United States on this list have raised a combined $8B in disclosed equity funding across 110 funded companies.
Which is the highest-funded GRC Software company in New York City, United States?
New York Life Insurance is the highest-funded GRC Software company in New York City, United States, with $2B in disclosed equity funding.
How many GRC Software companies in New York City, United States are funded?
110 of the 243 GRC Software companies in New York City, United States on this list have disclosed at least one equity funding round.
How many GRC Software unicorns are there in New York City, United States?
10 GRC Software companies in New York City, United States on this list are valued at $1B or more.
Who are the top investors in New York City, United States GRC Software companies?
The most active investors in New York City, United States GRC Software companies on this list include Techstars, Plug and Play Tech Center, UBS, Y Combinator, Citi.
Riya SenguptaFinancials
Riya reads income statements for fun. She covers the real money in a sector — revenue, growth, who actually earns — and never met a vague claim she didn't want a number for.