30 Best New York City Compliance Companies and Startups

July 24, 2021

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

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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

Crunchbase Website Twitter Facebook Linkedin

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

Crunchbase Website Twitter Facebook Linkedin

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

Crunchbase Website Twitter Facebook Linkedin

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

Text IQ

Ethyca

Crunchbase Website Twitter Facebook Linkedin

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

Text IQ

Wine By Design, Inc.

Crunchbase Website Twitter Facebook Linkedin

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.

Text IQ

Crafted Exports

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Export and Brand Management Company .

Text IQ

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.

Text IQ

CRC

Crunchbase Website Twitter Facebook Linkedin

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)

Crunchbase Website Twitter Facebook Linkedin

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

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