risk-scoring
(13)
Onlayer
Onlayer is an Ankara-founded regtech and merchant-management platform that unifies the entire merchant lifecycle - discovery, onboarding, and continuous monitoring - for acquiring banks, payment service providers, and fintechs. Its AI-driven system automates merchant onboarding, detects fraud and transaction laundering, and manages PCI-DSS, AML, BRAM, and VIRP compliance in one modular workflow, helping institutions detect risk earlier, act faster, and grow their merchant portfolios with confidence.
Elementus
Elementus is a New York-based blockchain intelligence company that adds an identity layer to raw on-chain data, letting banks, regulators, government agencies and investigators trace crypto transactions, score risk, detect sanctions exposure and follow the money across multiple chains. Founded in 2018 by data scientist Max Galka, the company pairs proprietary attribution data with forensic algorithms and became widely known for mapping the flow of funds in the Celsius and BlockFi bankruptcies.
Rescana
Rescana is a cybersecurity company that builds autonomous, AI-agent-driven third-party risk management (TPRM) and external attack surface management software. Its platform discovers, classifies, assesses, monitors, and helps remediate risk across a company's vendor ecosystem - including vendors with no web presence - using agentic AI and open-source intelligence (OSINT). Founded by Guy Halfon and based between New York and Tel Aviv, Rescana targets regulated, vendor-heavy industries such as banking, telecom, healthcare, real estate and government, promising vendor-risk oversight that scales without a proportional increase in security headcount.
Johan Brissmyr
Johan Brissmyr is the CEO and co-founder of Castle, a security company that helps online businesses detect fraud, bots, and account takeover in real time. A computer scientist from Lund University, he started building web products in Malmo, Sweden before moving to Silicon Valley through Y Combinator and relocating the company to New York. Castle grew out of a password-storage side project that revealed a bigger opportunity in behavioral risk scoring, and today combines device fingerprinting, behavioral signals, and analytics into APIs used by companies of many sizes.
Feedzai
Feedzai is an AI-native platform that helps banks and financial institutions detect and prevent fraud and financial crime in real time. Founded in Portugal in 2011, its RiskOps platform unifies fraud detection, anti-money laundering, transaction monitoring, identity verification and scam prevention across the customer lifecycle. Feedzai screens transactions for institutions such as Citi and Lloyds Banking Group, and in 2025 was selected by the European Central Bank to help safeguard the forthcoming digital euro. The company reached a $2 billion valuation in October 2025.
AiPrise
AiPrise is an AI-powered global compliance platform that helps businesses verify individuals and companies across borders. It unifies 100+ data sources and 50+ KYB/KYC vendors into a single orchestration layer for identity verification (KYC), business verification (KYB), and fraud and risk scoring, letting companies onboard customers, vendors, and partners in more than 200 countries in minutes rather than weeks. Founded in 2022 and backed by Y Combinator, AiPrise serves 150+ global customers and closed a $12.5M Series A led by Headline in October 2025.
Flagright
Flagright is an AI-native financial crime compliance platform that gives fintechs, banks, and crypto firms a single system for transaction monitoring, sanctions and watchlist screening, dynamic risk scoring, case management, and regulatory filing. Founded in 2022 by Baran Ozkan and Madhu G. Nadig after Baran spent roughly 18 months failing to find a real-time monitoring vendor he liked, the company sells what it calls an 'AI operating system for compliance' - including an agentic investigation engine, AI Forensics, that runs alert investigations end to end. It serves 100+ financial institutions across 35+ countries and raised a $12.5M Series A in June 2026.
Zumigo
Zumigo is a San Jose-based digital identity company that turns real-time mobile signals into fraud-fighting intelligence. By tapping data from 800+ mobile network operators, credit bureaus, and financial institutions, its Assure platform verifies who is on the other end of a transaction - catching synthetic identities, SIM swaps, and account takeovers while enabling passwordless sign-in. It counts top-10 global banks, fintechs, and e-commerce platforms among 250+ enterprise clients.
Clearly AI
Clearly AI is a Seattle-based, Y Combinator-backed startup that automates security and privacy reviews for regulated enterprises. Its AI-native platform gathers context, assesses risk, and flags where human review is actually needed - so security, privacy, and compliance teams can clear their review backlogs and ship products faster without sacrificing trust. Founded in 2024 by former Amazon security engineers Emily and Joe Choi-Greene, the company raised an $8.4M seed round in February 2026 and counts Fortune 500 brands like Ericsson, Rivian, and HID Global among its customers.
Maxxsure
Maxxsure is a Dallas-area cybersecurity company that turns cyber risk into a number executives can actually use. Its flagship product, the M-Score, quantifies an organization's cyber risk on a 0-to-1000 scale by collecting thousands of internal, external, and third-party variables and running them through AI and machine-learning models. Rather than handing boards another vulnerability report, Maxxsure frames risk in financial terms - 'down to the dollar' - so leadership can decide what to remediate, what to accept, and how much cyber insurance they actually need.
Sixfold
Sixfold is a New York-based enterprise AI company building purpose-built artificial intelligence for insurance underwriters. Its platform learns a carrier's risk appetite, reads and summarizes complex submissions, surfaces cited risk signals, and deploys AI agents that research, write referrals, and advance cases - so underwriters spend their time on judgment instead of paperwork. The company serves global carriers, MGAs, and reinsurers across property & casualty and life & health, and has processed more than a million submissions for insurers representing hundreds of billions in gross written premium.
Kalepa
Kalepa is a New York-based insurtech building AI software for commercial insurance underwriters. Its flagship platform, Copilot, ingests submissions, extracts and structures messy documents, surfaces hidden risk exposures from billions of data points, and helps underwriters triage, price, and bind business faster and more profitably. Founded in 2018 by Paul Monasterio and Daniel Hillman, the company is backed by Inspired Capital and IA Ventures and works with carriers including Munich Re Specialty, Bowhead Specialty, SECURA, and Canopius.
Pibit.AI
Pibit.AI is a San Francisco-based insurtech building CURE, an agentic AI platform that automates the messy middle of commercial insurance underwriting - intake, document parsing, risk research, and workflow orchestration - for carriers and MGAs. Founded in 2020, Y Combinator-backed, and now Series A funded.