risk-monitoring
(5)
Solidus Labs
Solidus Labs is a New York-based crypto-native risk monitoring and market surveillance company founded in 2018 by former Goldman Sachs engineers. Its flagship HALO platform combines trade surveillance, transaction monitoring and threat intelligence to help crypto exchanges, brokers, custodians, stablecoin issuers and regulators detect market manipulation, fraud and money laundering across onchain and offchain markets. HALO monitors over one trillion events daily, deploys 50+ crypto-native abuse typologies, and in 2025 was selected by the EU's ESMA as a trade surveillance provider under MiCA.
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.
Mesh
Mesh is an Austin-based, API-first B2B identity platform that verifies, onboards, and monitors small businesses and licensed professionals in real time. Founded in 2020 by ex-Amazon executives Diego Asenjo and Tony Bryan, Mesh combines professional license verification, business legitimacy checks, insurance and tax signals, and ongoing risk monitoring into a single multi-factor API - often described as 'Plaid for business identity.' It serves marketplaces, ecommerce platforms, fintechs, and construction/property-tech companies, with 100% coverage for state-licensed professionals in categories like contracting, home services, cosmetology, and architecture.
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.
At-Bay
At-Bay is an InsurSec company that sells cyber insurance alongside the security tools, monitoring, and incident response needed to actually prevent claims. By bundling underwriting with active risk management, the company has positioned itself as both insurer and security partner for small and mid-sized businesses.