risk-intelligence
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Neotas Hunts the Risks That Never Made the Watchlist
Most compliance tools ask whether a person is already on a list. Neotas searches the wider digital trail, maps the connections and leaves an audit trail for the human who still has to make the call.
Dataminr Sells the Most Expensive Minutes in the Room
The New York company built a multibillion-dollar business by finding the first credible signal in a very noisy world. Its product is not information. It is the head start before everyone else has it.
The Riskiest Supplier Is the One Whose Numbers You’ve Never Seen
RapidRatings built a business by asking private suppliers for the one thing risk databases rarely possess: their actual financial statements. Now it is trying to pair that deep view with coverage broad enough for the whole supply chain.
The $10 Trillion Supplier Ledger: How Apex Analytix Turned Payment Mistakes Into a Risk Platform
A 1988 recovery-audit shop now watches the supplier records behind more than $10 trillion in annual spend. Its real product is not a dashboard - it is the moment a company stops trusting bad data by default.
AlertMedia Built a Business for the Moment the Group Chat Fails
The Austin software company turned a simple question - who is in danger, and did they get the message? - into a platform used by more than 3,500 organizations. Its next act is using AI to spot trouble before the first alert is sent.
Babel Street Built an AI Analyst for People Who Can't Afford a Bad Guess
The Washington intelligence-software company spent years helping analysts search a noisy world. Now it is asking AI agents to do the legwork - while humans keep the last word.
RANE Bought a 20-Year Forecasting Machine - Then Built the Risk Desk Most Companies Cannot Afford
The New York risk-intelligence company turned Stratfor's forecasting discipline into a subscription platform for executives facing too many alerts and too little time. Its bet: the valuable product is not more information, but a defensible decision.
The Bank Security Company That Wants You to Notice Almost Nothing
Entersekt built a global financial-authentication business around a stubborn idea: the best security step is often the one a legitimate customer never sees. Now its bet is moving from a protected phone to one context-aware layer across banking and payments.
Samdesk Built a Crisis Radar. The Real Product Is 30 Minutes to Think.
Security teams do not need another blinking alert. They need to know whether the fire, flood, shooting, or shutdown will touch their people - and samdesk is betting that AI plus human verification can buy them the most valuable commodity in a crisis: time.
Recorded Future Spent Three Years Lost - Then Turned Internet Noise Into a $2.65 Billion Signal
The founders tried to organize the future, wandered for years, then found a sharper business: tell defenders which threats matter before the damage begins. The result is a useful lesson in focus, patient category-building and making expensive software earn its keep.
The Startup That Read the Fine Print So Risk Managers Don't Have To
Commercial insurance runs on documents nobody wants to read. LineSlip built the software that reads them - and handed risk managers back control of their own numbers.
The Quiet Machine That Helps Insurance Price the Unthinkable
Before an insurer prices a hurricane, spots a suspicious claim, or estimates a ruined kitchen, there is a good chance Verisk is somewhere in the workflow. The 55-year-old data company has become part utility, part software network, and part laboratory for risk.
YC World
YC World is a counterparty and corporate network risk investigation platform built by Ukrainian open-data developer YouControl. It consolidates official company records, ownership networks, sanctions lists, politically exposed persons and other risk signals across 80+ jurisdictions into a single searchable, graph-based workspace, helping compliance teams, investigators and law enforcement run AML, KYC and KYB checks and expose hidden ownership and sanctioned connections.
SHIELD
SHIELD is a device-first fraud intelligence platform that helps online businesses stop fraud, build trust, and drive growth. Founded in 2008 by Justin Lie and originally known as CashShield, the company combines proprietary device fingerprinting with its Global Intelligence Network and AI to detect account takeovers, fake accounts, bot attacks, payment fraud, and incentive abuse in real time. SHIELD protects global platforms like inDrive, Alibaba, Swiggy, Meesho, and TrueMoney across ride-hailing, e-commerce, fintech, and gaming.
Supply Wisdom
Supply Wisdom is a New York-based SaaS company that delivers real-time, continuous third-party and location risk intelligence. Its platform monitors suppliers and business locations across seven risk domains - financial, cyber, operational, compliance, ESG/sustainability, nth-party, and location - tracking 350+ risk metrics and pushing early-warning alerts so enterprises can act before a disruption hits. Its clients are Fortune 100 and Global 2000 firms in financial services, insurance, healthcare, and technology.
LegitScript
LegitScript is a Portland, Oregon-based internet and payments compliance company that helps banks, payment providers, and the world's largest platforms tell legitimate merchants and products from dangerous or illegal ones. Founded in 2007 to fight rogue online pharmacies, it now certifies businesses in high-risk sectors and monitors merchants, ad platforms, marketplaces, and social media across more than 60 high-risk areas, blending AI, human analysts, and a large product-classification database.
ComplyAdvantage
ComplyAdvantage is a London-founded RegTech company that uses AI and machine learning to help banks, fintechs and other regulated businesses detect and prevent financial crime. Its flagship Mesh platform combines a proprietary, real-time database of sanctions, watchlists, politically exposed persons (PEPs) and adverse media with customer screening, transaction monitoring, payment screening and fraud detection - automating the heavy, error-prone work of anti-money-laundering (AML) and know-your-customer (KYC) compliance for more than 3,000 enterprises across roughly 75 countries.
Sigma360
Sigma360 is a New York-based risk intelligence company that helps banks, payment firms, fintechs and global corporations detect and manage financial crime. Its cloud-native, AI-powered platform unifies global risk data, proprietary intelligence, core screening technology and automation to surface direct and network-based risk at sub-second speed, cut false positives, and run perpetual KYC, sanctions and adverse media screening. Founded in 2017 as Sigma Ratings, the company protects more than $2 trillion in assets and company value.
Middesk
Middesk is a San Francisco-based business identity platform that helps banks, fintechs, lenders, and marketplaces verify the businesses they transact with. Its KYB APIs turn the slow, paper-heavy process of vetting a company into a real-time decision, powering onboarding at firms like Brex, Plaid, Mercury, Gusto, Affirm, and Shopify.
Emtrain
Emtrain is a San Francisco-based workplace CultureTech company that pairs video-based microlearning with a behavioral analytics engine. Founded by employment lawyer Janine Yancey, it sells respect, inclusion, and ethics training to more than 800 organizations - including Netflix, Yelp, Dolby, and Live Nation - while quietly mining every learner click for early signals of cultural risk.
Quantifind
Quantifind is a Palo Alto-based AI risk intelligence company that helps banks and government agencies surface financial crime signals from oceans of public, unstructured data. Its Graphyte platform automates anti-money-laundering, KYC, and investigations work, cutting false positives and accelerating analyst decisions.