This article showcases our top picks for the best New York 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 Compliance Startups
Data sourced from Crunchbase and SemRush.
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.
Justworks
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Justworks provides small and medium-sized businesses with simple software and expert support for payroll, benefits, HR, and compliance.
EverC
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EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.
Laika
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End-to-end compliance and audit management for modern companies
Sourcepoint
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Sourcepoint is the data privacy software company for the digital marketing ecosystem.
Ethyca
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Ethyca is a privacy compliance platform enabling businesses to implement comprehensive privacy management processes.
Wahed Invest
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Wahed is the first automated Shari’ah compliant investment platform in the world.
GAN Integrity
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GAN Integrity is a provider of a completely integrated compliance solution for global businesses.
Sigma Ratings
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Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.
Anonos
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Transform your data into a state-of-the-art asset, making secure, borderless innovation lawful.
Vetty
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Vetty is an Identity and Background Screening Recruiting Marketplace.
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.
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.
ComplyGlobal
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ComplyGlobal is the cloud-based software platform
Heights Labs
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The only compliance and investigations platform for following the money at scale to eliminate global financial crime.
Elementus
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Elementus offers a analytics platform that brings cognition to the blockchain’s native transparency.
CodeSmart Group
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CodeSmart Group is a national subject matter expert for ICD-10 education and compliance.
Smart Screen
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Smart Screen is an automated onboarding and background solution delivering fast, affordable, and highly personalized background checks.
OS33
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Empowering employees to securely log in and work anytime, anywhere without compromising data security or regulatory compliance.
MediaTrust
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MediaTrust offers PerformanceExchange, a CPC bidding and customer delivery system that connects advertisers with customers in real time.
Preferred Return
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Tech-enabled valuation services company focused on providing cost-efficient, audit-proof valuations. In 4 days – not 4 weeks.
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.
Safe Banking Systems
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SBS specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering.
Digital-Edge
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Digital Edge provides unparalleled Managed Cloud Solutions, as well as superior Information Technology Support services.
CRC
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CRC specializes in establishing and enhancing compliance operational risk and consulting services to its diverse clientele.
Gluetech
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Fintech startup with a horizontal software platform for automating real-time data traceability
Lynx Technology Partners
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Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance.
CompIQ
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CompIQ provides compensation benchmarking and the tool-kit to ensure compliance with new pay equity legislation.
NewOak
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NewOak is a financial services advisory firm based in New York.
8OF9
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8OF9 is a RegTech company that translates complex financial regulation into simple solutions.
Thor Technologies
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Thor Technologies International provides identity management solutions to enterprises and public sector agencies.
getinclusive.com
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Title IX Compliance and Prevention Training
FortMesa
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FortMesa is a security software company that converts the entire workforce into a cyber army with on-demand security culture.
eSpear
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eSpear.com is a compliance and due-diligence solution provider.
Ithos Global
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Ithos Global provides international regulatory compliance software and data to the cosmetic, OTC and nutrition product markets.
Payco
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Payco specializes in providing human management solutions such as payroll, ACA compliance, time management and administration services.
TRU8 Solutions
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TRU8 Solutions offers risk consulting services.
York International
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York International engages in insurance, technology consulting, risk and compliance services.
Crescent Consulting
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Crescent Consulting provides compliance management and consulting services for companies in the construction industry.
ITCA
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ITCA specializes in software licensing compliance services.
Caetra.io
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Caetra.io is a consulting firm that provides services in building, deploying, updating and assessing compliance programs.
Emerset
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Emerset provides software licensing, software compliance, outsourcing, license agreements and negotiations for various industries.
MGNY Consulting
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MGNY Consulting specializes in annual tax reduction, compliance, monitoring, housing marketing, tax benefits & property management services.
Compassoft
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Compassoft offers software solutions for the discovery, validation, and control of end-user computing applications.
AccessLint
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AccessLint offers an app that finds accessibility issues and targeted feedback when a pull request is opened in the development workflow.
ZMOS Networks
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ZMOS Networks deals with network & desktop installations, cloud computing web development, security and compliance.
Business Technology Professionals
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Business Technology Professionals provides IT solutions in cloud migration, storage management software, security, compliance & custom apps.
Proxytrust
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Proxytrust is a consultancy that provides a comprehensive range of proxy voting and strategic partner solutions to clients.
SmarterContracts AI
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SmarterContracts AI uses Natural Language Processing tools to help clients manage regulatory compliance, lease abstraction, and M&A.
Clarus Tech Partners
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Clarus Tech Partners provides cybersecurity and data privacy compliance solutions for the U.S. – Europe – Globally.
Braverman
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Braverman offers strategy, financial, accounting, tax management, retirement, business and estate planning services.
Axe Creatives
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Axe Creatives specializes in security, hybrid cloud, cloud migration, remote support and patch management.
Anjolen
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Anjolen is an IT company that provides cybersecurity, compliance, penetration testing and digital forensics services.
Frankel Loughran Starr & Vallone
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Frankel Loughran Starr & Vallone provides accounting, tax advisory and compliance, operations, carried interest and investor services.
SurveilLens
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SurveilLens offers advanced technology enabled solutions for risk monitoring and anti-fraud compliance programs.
Growth Health
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Healthcare Management and Financial services
Yorkson Legal
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Yorkson is a legal staffing & recruiting firm that provides attorneys, paralegals, compliance professionals and litigation support staff.
Simple Sales Tax
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Simple Sales Tax is a cloud-based application that handles all tax needs from calculating to generating reports.
Fulvio & Associates
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Fulvio & Associates provides accounting, business valuation, bank financing, QuickBook, tax planning, litigation and compliance services.
Chaffetz Lindsey
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Chaffetz Lindsey is a law firm that offers bankruptcy, commercial disputes, commercial litigation and international arbitration services.
Gentile Brengel & Lin
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Gentile Brengel & Lin is an accounting firm that offers a wide range of financial services for both individuals and businesses.
PMCS
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PMCS provides property management, consulting, compliance services and HUD’s online secure systems.
Flaherty Salmin
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Flaherty Salmin is an accounting firm that offers audit, compliance, taxation, financial and business services.
Silver Regulatory Associates
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Silver Regulatory Associates specializes in risk compliance, SEC Regulation, private equity, venture capital, registrations & exam support.
Fischer Investment Group
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Fischer Investment Group provides investment strategies, compliance and advisory services.
CJM IT Consulting
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CJM IT Consulting specializes in nursing leadership, project management, process improvement and regulatory compliances.
RCS Professional Services
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RCS Professional Services provides IT outsourced support, data protection, cloud computing, cyber-security and PCI compliance services.
Phyton Consulting
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Phyton Consulting is a consulting agency that offers data management, compliance, finance and accounting related services.
Trager Kevy & Trager
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Trager Kevy & Trager practices in financial services such as accounting, audit, financial planning, management consultation and taxation.
Pegg & Pegg
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Pegg & Pegg renders accounting, audit, retirement, estate planning, taxation and cash flow services to commercial & non-profit institutions.
Crowdfunding Compliance Center
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Crowdfunding Compliance Center is providing small business owners a suite of online resources to facilitate compliance.
Petrella Phillips
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Petrella Phillips expertise in tax preparation & planning, business consulting, financial planning, estate & trust tax preparation services.
StoneBridge Business Partners
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StoneBridge Business Partners specializes in compliance auditing, business valuation, forensics, merger and acquisition consulting services.
Phyton Talent Advisors
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Phyton Talent Advisors, formerly Linium Resources, provides top-tier talent for the world’s most competitive industries.
Legal Fee Advisors
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Legal Fee Advisors is a legal consulting firm that offers fee analysis, compliance, auditing, advisory and other legal financial services.
