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30 Best New York City Compliance Companies and Startups

This article showcases our top picks for the best New York City based Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top New York City Compliance Startups

Data sourced from Crunchbase and SemRush.

Justworks

Justworks

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Justworks provides small and medium-sized businesses with simple software and expert support for payroll, benefits, HR, and compliance.

Text IQ

Text IQ

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Text IQ is a B2B SaaS company deploying AI to uncover and contextualize sensitive data across privacy, security, legal, and compliance.

Text IQ

Wahed Invest

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Wahed is the first automated Shari’ah compliant investment platform in the world.

Text IQ

EverC

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EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Text IQ

Laika

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End-to-end compliance and audit management for modern companies

Text IQ

Ethyca

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Ethyca is a privacy compliance platform enabling businesses to implement comprehensive privacy management processes.

Text IQ

Sigma Ratings

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Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

Text IQ

Sourcepoint

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Sourcepoint is the data privacy software company for the digital marketing ecosystem.

Text IQ

GAN Integrity

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GAN Integrity is a provider of a completely integrated compliance solution for global businesses.

Text IQ

Anonos

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Transform your data into a state-of-the-art asset, making secure, borderless innovation lawful.

Text IQ

Vetty

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Vetty is an Identity and Background Screening Recruiting Marketplace.

Text IQ

Cognigo

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Cognigo provides AI-driven data protection platform to help enterprises protect their data and stay in compliance with every regulations.

Text IQ

Strevus

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Compliance solutions for financial servi

Text IQ

Diligent

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Diligent is the largest GRC SaaS provider, with 1M users, across 23,000 organizations, valued at $7B+ and $500 million+ in revenue.

Text IQ

ComplyGlobal

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ComplyGlobal is the cloud-based software platform

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Wine By Design, Inc.

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WBD is the wine technology solution for the sports industry, controlling sourcing, distribution and digital storefronts

Text IQ

Heights Labs

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The only compliance and investigations platform for following the money at scale to eliminate global financial crime.

Text IQ

Elementus

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Elementus offers a analytics platform that brings cognition to the blockchain’s native transparency.

Text IQ

CodeSmart Group

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CodeSmart Group is a national subject matter expert for ICD-10 education and compliance.

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Crafted Exports

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Export and Brand Management Company .

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Smart Screen

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Smart Screen is an automated onboarding and background solution delivering fast, affordable, and highly personalized background checks.

Text IQ

OS33

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Empowering employees to securely log in and work anytime, anywhere without compromising data security or regulatory compliance.

Text IQ

MediaTrust

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MediaTrust offers PerformanceExchange, a CPC bidding and customer delivery system that connects advertisers with customers in real time.

Text IQ

Pairity

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Pairity provides an AI-Driven software platform to the collections and A/R industries; intelligently turning debt into an asset.

Text IQ

Interview Invite

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Providing the Tools and Resources to help Jobs Seekers Prepare, Apply & Track their Career Path

Text IQ

CompIQ

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CompIQ provides compensation benchmarking and the tool-kit to ensure compliance with new pay equity legislation.

Text IQ

Lynx Technology Partners

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Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance.

Text IQ

NewOak

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NewOak is a financial services advisory firm based in New York.

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CRC

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CRC specializes in establishing and enhancing compliance operational risk and consulting services to its diverse clientele.

Text IQ

Jordan and Jordan (Execution Compliance and Surveillance Service Assets)

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Jordan and Jordan (ECS) provides a combination of surveillance and regulatory reporting.

Written by Mark Smith

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