Best GRC Software Companies in North Carolina, United States
The 48 best GRC Software companies in North Carolina, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: ArchiveSocial.
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.
Ranked: Best GRC Software companies in North Carolina
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | ArchiveSocial Provider of social media archiving and monitoring for regulatory compliance and risk management | $54M | 87 mo ago | Series B | — | 2011 | — | — | 2 job openings |
| 2 | SilverSky Cloud security and compliance solution company | $32M | 27 mo ago | Acquired | Douglas Klotnia President | 1997 | WordPressApple iCloud MailMicrosoft 365+30 | — | 1 partnership |
| 3 | FIS Memento Analytics and machine learning based financial fraud detection & prevention solutions | $28M | 186 mo ago | Acqui-Hired | — | 2002 | — | — | — |
| 4 | SAS Provider of analytics, artificial intelligence, and data management software | $20M | 31 mo ago | Series B | Anthony Barr Co-Founder | 1976 | Adobe Experience ManagerApple iCloud MailMicrosoft 365+31 | 50 patents Modular building components and CAD software for interior construction and design | — |
| 5 | The Climate Service Cloud-based climate risk analytics platform for investors and financial institutions | $12M | 61 mo ago | Acquired | — | 2014 | — | — | — |
| 6 | Opal Provider of software and hardware tools for workforce safety | $5M | 79 mo ago | Seed | Michael Brisson Co-Founder | 2013 | — | — | — |
| 7 | Sign In Compliance Platform offering security compliance management solutions | $4M | 71 mo ago | Seed | John Dillard Founder | 2017 | — | — | — |
| 8 | Rownd Provides data privacy software solutions | $2M | 50 mo ago | Seed | Robert Thelen Co-Founder & CEO | 2020 | Apple iCloud MailGoogle WorkspaceReact+10 | — | — |
| 9 | RegEd Compliance management solutions for financial institutions | $2M | 184 mo ago | Acquired | John Schobel Founder | 1994 | WordPressMySQLPHP+24 | — | — |
| 10 | Data443 Provider of data security, threat intelligence, and ransomware recovery solutions | $1M | 42 mo ago | Acquired | — | 1998 | Cart FunctionalityWordPressApple iCloud Mail+34 | — | 4 launchs |
| 11 | TRUPOINT Partners Provider of compliance solutions for lending industry | $1M | 184 mo ago | Seed | — | 2009 | — | — | — |
| 12 | Warrant Marketing compliance management platform for businesses | $820K | 16 mo ago | Seed | Austin Carroll Co-Founder & CEO | 2024 | Framer SitesYouTubeReact+19 | — | — |
| 13 | Equity Shift Provider of compliance management solutions for wealth managers | $750K | 14 mo ago | Series A | — | 2019 | WordPressMySQLPHP+20 | 40 patents Blockchain-based equity tokenization and secure document provenance using distributed ledger | 2 partnerships · 1 award |
| 14 | 4RIVRS Developer of software for managing stormwater pollution prevention plan compliance | $200K | 4 mo ago | Seed | Dave Paquette Co-Founder & CEO | 2022 | — | — | 1 expansion |
| 15 | Subsalt Provides solution for sensitive data management | $100K | 11 mo ago | Seed | David Singletary Co-Founder | 2021 | — | 3 patents Privacy-preserving synthetic data generation using machine learning techniques. | — |
Top 12 GRC Software companies in North Carolina
#1
Seed · Raleigh, North Carolina · founded 2022$200Kraised▾
Developer of software for managing stormwater pollution prevention plan compliance. This application automates the creation and maintenance of regulatory documentation. It incorporates logic to track environmental requirements and updates plans when regulations change. The system facilitates the drafting of documents and assists in keeping site records synchronized with current legal standards.
- Apr 2026Seed$200K
#2
Acquired · Morrisville, North Carolina · founded 1997 · 343 employees$31.5Mraised▾
Cloud security and compliance solution company. Its security as a service platform delivered cloud based software and managed services like email protection, data loss prevention, targeted attack protection, network security services and managed application services.
- Apr 2024Series C—
- Oct 2020Series C$31.5M
#3
Series A · Raleigh, North Carolina · founded 2019 · 10 employees$750Kraised▾
Provider of compliance management solutions for wealth managers. It provides solutions to manage trade-related risk and compliance. Its features include managing corporate activities with digital efficiency, handling approvals, counterparty participation, legal disclosures, contracts, payments, closing, post-transaction settlement, and more.
- May 2025Series A$5.3M
- Jun 2023Seed$250K
- Nov 2022Seed$500K
- Jun 2020Conventional Debt$750K
#4
Seed · Durham, North Carolina · founded 2024$820Kraised▾
Marketing compliance management platform for businesses. It helps mitigate regulatory and financial risk by automating the cumbersome back-office tasks of reviewing and documenting retail communications. It combines review, documentation, and management tools for financial services.
- Apr 2025Seed$720K
- Sep 2024Seed$100K
#5
Series B · Cary, North Carolina · founded 1976 · 201 employees$20Mraised▾
Provider of analytics, artificial intelligence, and data management software. It is a leading provider of data analytics and AI solutions, offering a wide range of software and services to help organizations make data-driven decisions. The company's portfolio includes products and solutions for analytics, data management, and artificial intelligence, among others.
#6
Seed · Charlotte, North Carolina · founded 2021 · 8 employees$100Kraised▾
Provides solutions for sensitive data management. Their synthetic data store guarantees privacy protections and regulatory compliance for existing data science, machine learning, and data sharing workflows and applications. They help us in privacy preserving synthetic data, delivering data infrastructure, query time quality optimization and integrating with data tools and applications.
- Sep 2025Seed$100K
- 2022Seed—
#7
Series B · Durham, North Carolina · founded 2011 · 89 employees$54.1Mraised▾
Provider of social media archiving and monitoring for regulatory compliance and risk management. RMA provides sentiment analysis, engagement patterns, and platform usage patterns as required. Reduces risk from monitoring social media by sending customized alerts, notifications whenever a regulated policy is violated. Cater to businesses from Financial services, Government organizations, and public law firms.
- May 2019Series B$53M
- Aug 2015Series A$1M
- Aug 2013Seed$25K
- Jun 2012Grant (prize money)$41K
#8
Acquired · Asheville, North Carolina · founded 2014 · 32 employees$11.8Mraised▾
The Climate Service provides a cloud-based risk analytics platform for investors and financial institutions. It offers a Climanomics analytics system for analyzing the financial impacts of climate change on the assets. It features solutions for analyzing investment portfolio risk, real estate portfolio risk, and corporate risk.
- Jul 2021Series A$500K
- Apr 2020Series A$6M
- Feb 2020Series A$3.8M
- Sep 2019Seed$850K
#9
Acqui-Hired · Concord, North Carolina · founded 2002 · 40 employees$27.5Mraised▾
Memento provides enterprise fraud monitoring and detection solutions. Product Memento Security employs machine learning based analytics to detect existing or potential frauds. Solution leverages cache of data like transactions, reference data and extensive catalog of fraud scenarios to investigate fraud and inappropriate activities by a wide range of fraudsters, from trusted insiders to criminal outsiders. Company was acquired by FIS Products are currently offered as FIS Memento which includes Employee Fraud, Check Fraud, Deposit fraud, ACH (Automated clearing house) fraud and wire fraud. Received award for Best Security Solution at the MITX Technology Awards, 2007.
- Jan 2011Series D$5M
- Oct 2010Conventional Debt$2M
- Nov 2008Series D$10M
- Apr 2007Series B$7.5M
#10
Seed · Raleigh, North Carolina · founded 2020 · 10 employees$2.3Mraised▾
Developer of a cloud-based data privacy management software designed to offer data privacy and own tools to small and medium-sized businesses. The company's platform facilitates an easy-to-use portal where customers can see and control how their data is being used, enabling companies to ensure that they are compliant with data privacy regulations.
#11
Seed · Charlotte, North Carolina · founded 2017 · 22 employees$3.8Mraised▾
Platform offering security compliance management solutions. The platform allows users to protect against security risks, minimize compliance expenses, and reduce administrative burdens that distract teams from assigned tasks. The platform provides solutions to manage visitors, employees, workplaces, and more.
- Aug 2020Seed$1.6M
- Nov 2019Seed$667.5K
- Jun 2018Seed$1.2M
- Jul 2017Seed$365K
#12
Seed · Charlotte, North Carolina · founded 2013 · 2 employees$4.9Mraised▾
Provider of software and hardware tools for workforce safety. It offers an integrated real time location system that is an analytics tool that provides insights to optimize the workplace. It allows the monitoring and optimization of workplace data. It uses devices that are attached to hard hats, uniforms, equipment, or gear, and envoys to receive, consolidate, and transmit customized data. It also provides thermal camera for checking body heat in covid. The offering industries includes automotive, manufacturing, pharmaceutical, retail, and more.
- Jan 2020Conventional Debt$245K
- Feb 2017Angel$3.5M
- Jan 2015Seed$1.4M
Funding & investor landscape
Notable founders
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
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.
- Film Independent53
- Florida Atlantic University36
- University of the Cumberlands33
- Arizona State University33
- University of Wisconsin–Madison29
- Database transaction4→70
- Credit card fraud1→66
- Computer security10→62
- Credit card1→52
- Graph4→43
- Credit card fraud3→75
- Credit card4→67
- Computer security9→66
- Database transaction8→58
- Financial fraud3→42
- Key (lock)1→21
- Computer security1→19
- Context (archaeology)2→20
- Compliance (psychology)3→18
- Transparency (behavior)1→14
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.
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.
- Capital One Services78
- Mastercard International65
- IBM62
- Panasonic IP America55
- FAIR Isaac42
- VISA INT Service ASS39
- Wells Fargo BANK NA34
- Pindrop Security33
Common questions
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.