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Radar · GRC Software in New York

Best GRC Software Companies in New York, United States

The 318 best GRC Software companies in New York, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: New York Life Insurance.

318companies tracked
$9.4Bdisclosed funding
11unicorns
145have raised
FLIAR INTELLIGENCE · GRC SOFTWARE × NEW YORK

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
1.7Mcombined LinkedIn audience
42%of audience held by top 3
2companies hiring publicly (12 mo)

Ranked: Best GRC Software companies in New York

#CompanyDisclosed fundingLast roundEmployeesFoundedTech stackPatents & IP focusRecent signals
1New York Life Insurance
Mutual life insurance and asset management firm
$2.0B110 mo ago11,3201845AceSalesforceYouTube+22—1 internship · 1 partnership · 1 award
2Dataminr 🦄
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
$1.1B13 mo ago577
577 → 891 (+54%)
2009WordPressSentryAtlassian Statuspage+43——
3Fireblocks 🦄
Provider of an online platform for crypto custody, payments, tokenization, and wallet-as-a-service
$1.0B52 mo ago6002018WordPress Block EditorWordPress Site EditorWordPress+40—3 launchs · 1 partnership
4Socure 🦄
Provider of AI based platform offering identity verification
$650M39 mo ago882012TypeScriptGraphQLNode.js+2941 patents
AI-driven identity verification and watchlist screening using synthetic data and vector embeddings
1 award
5Chainalysis 🦄
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
$538M8 mo ago2192014WordPressSentryAtlassian Statuspage+4220 patents
Blockchain transaction monitoring and visual analytics interfaces for compliance and investigations
1 partnership
6Symphony 🦄
Compliance management solutions for financial institutions
$461M84 mo ago7552014WordPressMySQLMariaDB+339 patents
Model-based software test automation: generating and converting test scripts from abstract representations.
1 job opening · 1 launch
7BigID 🦄
Provider of data security, privacy, compliance, and AI governance platform
$308M28 mo ago1102016WordPressProton MailApple iCloud Mail+3410 patents
Privacy data discovery and classification using machine learning and document clustering
3 launchs
8SecurityScorecard 🦄
Provider of supply chain detection and response and risk management
$292M63 mo ago5342013WordPressSentryMySQL+4374 patents
Aggregating, analyzing, and scoring cyber threat data for entity risk assessment and IP mapping
2 launchs
9RapidRatings 🦄
Cloud-based solution for vendor risk management
$255M52 mo ago1772002WebflowApple iCloud MailMicrosoft 365+29—3 awards
10Riskified 🦄
AI-based payment fraud prevention solutions for e-commerce solution
$229M63 mo ago781
781 → 714 (-9%)
2013WordPress Block EditorWordPressApple iCloud Mail+35——
11Alloy 🦄
Identity decisioning platform for banks and fintech firms
$208M45 mo ago216
216 → 418 (+94%)
2015Craft CMSApple iCloud MailGoogle Workspace+3319 patents
Wear‑resistant, acid‑corrosion‑resistant austenitic iron alloys for engine valve seat inserts
1 partnership
12Atlan
Developer of AI-driven data governance and metadata management platform
$206M25 mo ago1792019Builder.ioSentryZendesk+33——
13Urbint
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
$144M19 mo ago852015HubSpot CMS HubApple iCloud MailGoogle Workspace+17——
14Thoropass
Platform offering integrated compliance management solutions
$98M43 mo ago125
125 → 235 (+88%)
2019WordPress Block EditorWordPressSentry+41——
15Intenseye
Developer of AI-powered environmental health and safety monitoring software and hardware
$94M27 mo ago1032018—4 patents
Patents concentrated in computing, sensing & instrumentation
2 launchs
16EXIGER
Provider of supply chain risk management and compliance software solutions
$80M26 mo ago8102013WordPressMySQLMariaDB+423 patents
Supply chain data integration, classification, and unique-identifier entity resolution solutions.
1 award
17T-REX Group
Financial SaaS platform for renewable industry
$77M32 mo ago1312012———
18Compliancy Group
Cloud based platform offering compliance management software
$75M52 mo ago312005WordPressSentryUnbounce+36—1 launch
19Exactera
Tax compliance software for businesses
$73M35 mo ago2542001WordPressMySQLPHP+24——
20Planck
Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance
$73M28 mo ago802016Framer SitesReactAmazon Web Services+11——
21LIQUiDITY 🦄
Provider of an online lending platform for large-scale business loans
$70M39 mo ago1552017—16 patents
Patents concentrated in transport & manufacturing processes
—
22Norm 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
$49M7 mo ago—2023Apple iCloud MailGoogle WorkspaceNode.js+22—1 award
23Intelligo Group
Cloud-based customer identity and background verification solutions
$44M55 mo ago992014ContentfulSentryNode.js+18——
24Droit
Developer of a platform for regulatory compliance and real-time controls
$39M39 mo ago1722012———
25Blackbird
Provider of a platform for narrative and risk intelligence solutions
$32M19 mo ago492017WordPressMySQLPHP+3483 patents
Real-time telematics analytics for vehicle/UAV insurance and connected RFID memory management
—
26Reco
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
$30M4 mo ago52020WebflowApple iCloud MailGoogle Workspace+30——
27Diligent
Platform that offers suite of governance solutions to help organizations streamline its board management
$27M29 mo ago2,2102001SanityTurbopackEmotion+3517 patents
Enterprise data storage/search systems and tape emulation for open-system environments
—
28GAN Integrity
Provider of ethics and compliance management software and related program tools
$24M31 mo ago1042004HubSpot CMS HubApple iCloud MailGoogle Workspace+16——
29Certificial
Cloud-based insurance risk management solutions provider
$21M35 mo ago17
17 → 28 (+65%)
2015WebflowZohoAmazon Web Services+245 patents
Real-time automated insurance policy tracking and endorsement management software
1 partnership
30Auxilius
Provider of R&D financial automation software for biopharma
$20M28 mo ago—2020———
31Eisen
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
$18M2 mo ago102022WebflowAmazon Web ServicesLeadfeeder+21——
32Alaffia 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
$18M4 mo ago222020———
33HazelTree
Provider of treasury and liquidity management software for investment firms
$16M18 mo ago1662009SanityNode.jsPlyr+16—1 job opening · 1 award
34EMTECH
Provider of software for central banks and financial service providers
$14M21 mo ago12019StoryblokAzure Front DoorAzure+148 patents
Patents concentrated in chemistry & materials
1 partnership
35Notabene
Provider of crypto travel rule compliance and transaction authorization solutions
$12M19 mo ago342020WebflowThree.jsD3+214 patents
Patents concentrated in electrical & electronics
1 launch
36Compyl
Platform offering data privacy compliance solutions
40Growth top 35%Talent top 38%Tech top 42%Funding top 44%
All 7 signals ▾
Growthtop 35%
Talenttop 38%
Techtop 42%
Fundingtop 44%
Moattop 48%
Globalbottom 32%
Marketbottom 25%
Growth: Fresh capital in last 24 mo
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
rank vs industry peers · Fliar Intelligence Index 40/100
$12M12 mo ago102017WordPressMySQLPHP+29—2 launchs
37SafeGuard Privacy
Cloud based compliance management software
$11M22 mo ago192018——1 launch
38RANE Network
Risk intelligence platform for enterprises
$10M26 mo ago1412013WebflowSalesforceVimeo+15——
39Dasseti
Due diligence software for investment industry professionals
$10M14 mo ago—2018HubSpot CMS HubAmazon Web ServicesMicrosoft Advertising+22—1 partnership
40Exponential Markets
Derivatives risk management solution for businesses
$10M28 mo ago—2021———
41Polymer
Cloud-based data security platform
$10M20 mo ago42020WordPressMySQLPHP+40572 patents
Patents concentrated in textiles
—
42Climate Alpha
AI based geospatial predictive analytics platform for businesses
$10M30 mo ago282022WordPress Block EditorWordPressMySQL+15—2 launchs · 1 partnership
43Teleskope
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
$9M7 mo ago62022———
44Casap
Fraud prevention platform for businesses
$9M10 mo ago42022Node.jsNextAuth.jsRadix UI+15—1 award
45Zip
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
$8M11 mo ago62012Webflow EcommerceWebflowVimeo+2925 patents
Reusable segmented closure mechanisms for containers and portable air filtration devices
1 launch
46Conflixis
AI based risk management tool for businesses
$5M20 mo ago32022Cart FunctionalitySquarespace CommerceSquarespace+15——
47Harmonyze
AI powered platform designed to optimize network wide franchise operations and compliance
$2M21 mo ago—2023———
48YRIKKA
Provider of AI risk management solutions for defense, healthcare, and autonomous systems
$2M14 mo ago—2021———
49Rexi
Provider of AI-powered platform automating financial reconciliation for banking and fintech
$1M2 mo ago—2025GSAPAmazon Web ServicesCloudflare+5—1 launch
50Elm AI
SaaS and AI based supplier sustainability due diligence platform for businesses
$275K14 mo ago—2023Tailwind CSSReactReact Router+4—1 launch · 1 partnership

Top 12 GRC Software companies in New York

#1
Series F · New York City, New York · founded 2014 · 219 employees
$538.1Mraised
▾

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 — 10.8% 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
Michael GronagerEx-Co-FounderJonathan LevinCo-Founder and CSOGreg WrightHead of Finance
Investors
Accel, Coatue, Dragoneer Investment Group, Durable Capital Partners, Sequoia Capital, Blackstone
Tech stack
Amazon AlbAmazon Web ServicesApolloApple Icloud MailAtlassian StatuspageCloudflare
#2
Series F · New York City, New York · founded 2009 · 577 employees
$1.1Braised
▾

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 — 8.4% of this cohort's audience
Funding rounds
  • Apr 2025Series F$100M
  • Mar 2025Conventional Debt—
  • Mar 2025Series F$85M
  • Mar 2021Series F$475M
Founders & team
Jeffrey KinseyCo-Founder and CTOTed BaileyFounder and CEO
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
▾

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
Ofer KleinCo-Founder & CEOTal ShapiraCo-Founder & CTOGal NakashCo-Founder & Chief Product Officer
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
▾

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
▾

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
Adun AkanniCo-Founder & COOT AdemiluyiCo-Founder & CEO
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
▾

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
John NayFounder & CEO
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
▾

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
Julie TriasCo-Founder & CTOElizabeth NammourCo-Founder & CEO
Investors
Lerer Hippeau, M13 Company, Primary Venture Partner, Aziz Ventures, CyLon
#8
Acquired · New York City, New York · founded 2015 · 85 employees
$144Mraised
▾

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
▾

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
Teo GahanCo-FounderIgnacio BerardiCo-Founder & CEO
Tech stack
Amazon CloudfrontAmazon S3Amazon Web ServicesCdnjsCloudflareGoogle Font Api
#10
Series A · New York City, New York · founded 2022 · 4 employees
$8.6Mraised
▾

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
Shanthi ShanmugamCo-Founder & CEOSaisiCo-Founder
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
▾

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
Joshua ZweigCo-Founder & CEO
Investors
General Catalyst, Human Capital, BoxGroup, Ballistic Ventures, Silverbuckshotvc, Mantis VC
Tech stack
CalendlyCdnjsCloudflareCloudflare Bot ManagementCore-JsGoogle Analytics
#12
Series A · Brooklyn, New York · founded 2017 · 10 employees
$12Mraised
▾

Platform offering data privacy compliance solutions. Helps in monitors and assigning workflows in a single location to ensure regulatory requirements and IT frameworks, are continuously met by establishing a proper information security foundation across the entire organization.

Fliar Intelligence Index™ 40how this company ranks against its industry peers
Growth
top 35%
Talent
top 38%
Tech
top 42%
Funding
top 44%
Moat
top 48%
Global
bottom 32%
Growth: Fresh capital in last 24 mo
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
Tech: 36 technologies across 4/8 capability areas · Cloud: Cloudflare · Security: Cloudflare Bot Management, Http/3
Audience (LinkedIn): 9k LinkedIn followers
Activity (LinkedIn): 2 product launches announced in 12 mo
Funding rounds
  • Jun 2025Series A$12M
  • Jan 2021Seed—
Founders & team
Simon ShaddockCo-FounderStas BojoukhaChief Executive Officer
Investors
Brooklyn Bridge Ventures, Venture Guides, Contour Venture Partners, Armory Square Ventures, Newark Venture Partners, Alpine Meridian
Tech stack
Apple Icloud MailCloudflareCloudflare Bot ManagementCore-JsElementorFont Awesome

Funding & investor landscape

$9.4Btotal disclosed funding
126companies funded
316disclosed rounds
2rounds last 90 days
Most active investors
Techstars10 rounds
Plug and Play Tech Center8 rounds
UBS7 rounds
Y Combinator7 rounds
Right Side Capital Management6 rounds
Citi5 rounds
Goldman Sachs5 rounds
Insight Partners5 rounds
500 Global4 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 is surging — papers jumped from 1 to 66, signaling rapid detection-method breakthroughs in U.S. Regtech institutions.
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 dominate fraud advancement research — emerging with 44 papers alongside credit card fraud rising from 3 to 75.
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 research is cooling overall (28%→16% field-share), yet anomaly detection and payment compliance gaps are newly emerging risk areas.
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
Hot · Computer securityAdvancing · Money launderingOpportunity · Artificial neural network
New York41 · +0.55
Hot · GraphAdvancing · World Wide WebOpportunity · Computer securityConcern · Financial transaction
Chicago29 · +0.64
Hot · Health careAdvancing · Anomaly detectionOpportunity · Artificial neural network
Pittsburgh21 · +0.73
Hot · Data scienceAdvancing · Data miningOpportunity · Credit card fraud
Los Angeles19 · +0.57
Hot · Risk managementAdvancing · Credit card fraudOpportunity · Credit card
SF Bay Area15 · +0.52
Advancing · Database transactionOpportunity · Random forest
Atlanta13 · +0.53
Hot · Data miningAdvancing · Computer securityOpportunity · Preprocessor
Ann Arbor11 · +0.67
Advancing · Computer securityOpportunity · Credit card
Seattle9 · +0.53
Hot · Financial fraudOpportunity · Audit
Philadelphia9 · +0.40
Opportunity · Credit card
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, United States?
Radar tracks 318 indexable GRC Software companies headquartered in New York, United States that meet our profile-completeness bar.
What is the total funding raised by GRC Software companies in New York, United States?
The GRC Software companies in New York, United States on this list have raised a combined $9.4B in disclosed equity funding across 126 funded companies.
Which is the highest-funded GRC Software company in New York, United States?
New York Life Insurance is the highest-funded GRC Software company in New York, United States, with $2B in disclosed equity funding.
How many GRC Software companies in New York, United States are funded?
126 of the 318 GRC Software companies in New York, United States on this list have disclosed at least one equity funding round.
How many GRC Software unicorns are there in New York, United States?
11 GRC Software companies in New York, United States on this list are valued at $1B or more.
Who are the top investors in New York, United States GRC Software companies?
The most active investors in New York, United States GRC Software companies on this list include Techstars, Plug and Play Tech Center, UBS, Y Combinator, Right Side Capital Management.
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.

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