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81 Best New York Based Compliance Startups and Companies 2021

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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

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.

Justworks

Justworks

Crunchbase Website Twitter Facebook Linkedin

Justworks provides small and medium-sized businesses with simple software and expert support for payroll, benefits, HR, and compliance.

Justworks

EverC

Crunchbase Website Twitter Facebook Linkedin

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Justworks

Laika

Crunchbase Website Twitter Facebook Linkedin

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

Justworks

Sourcepoint

Crunchbase Website Twitter Facebook Linkedin

Sourcepoint is the data privacy software company for the digital marketing ecosystem.

Justworks

Ethyca

Crunchbase Website Twitter Facebook Linkedin

Ethyca is a privacy compliance platform enabling businesses to implement comprehensive privacy management processes.

Justworks

Wahed Invest

Crunchbase Website Twitter Facebook Linkedin

Wahed is the first automated Shari’ah compliant investment platform in the world.

Justworks

GAN Integrity

Crunchbase Website Twitter Facebook Linkedin

GAN Integrity is a provider of a completely integrated compliance solution for global businesses.

Justworks

Sigma Ratings

Crunchbase Website Twitter Facebook Linkedin

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

Justworks

Anonos

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Transform your data into a state-of-the-art asset, making secure, borderless innovation lawful.

Justworks

Vetty

Crunchbase Website Twitter Facebook Linkedin

Vetty is an Identity and Background Screening Recruiting Marketplace.

Justworks

Diligent

Crunchbase Website Twitter Facebook Linkedin

Diligent is the largest GRC SaaS provider, with 1M users, across 23,000 organizations, valued at $7B+ and $500 million+ in revenue.

Justworks

Cognigo

Crunchbase Website Twitter Facebook Linkedin

Cognigo provides AI-driven data protection platform to help enterprises protect their data and stay in compliance with every regulations.

Justworks

Strevus

Crunchbase Website Twitter Facebook Linkedin

Compliance solutions for financial servi

Justworks

ComplyGlobal

Crunchbase Website Twitter Facebook Linkedin

ComplyGlobal is the cloud-based software platform

Justworks

Heights Labs

Crunchbase Website Twitter Facebook Linkedin

The only compliance and investigations platform for following the money at scale to eliminate global financial crime.

Justworks

Elementus

Crunchbase Website Twitter Facebook Linkedin

Elementus offers a analytics platform that brings cognition to the blockchain’s native transparency.

Justworks

CodeSmart Group

Crunchbase Website Twitter Facebook Linkedin

CodeSmart Group is a national subject matter expert for ICD-10 education and compliance.

Justworks

Smart Screen

Crunchbase Website Twitter Facebook Linkedin

Smart Screen is an automated onboarding and background solution delivering fast, affordable, and highly personalized background checks.

Justworks

Crafted Exports

Crunchbase Website Twitter Facebook Linkedin

Export and Brand Management Company .

Justworks

OS33

Crunchbase Website Twitter Facebook Linkedin

Empowering employees to securely log in and work anytime, anywhere without compromising data security or regulatory compliance.

Justworks

MediaTrust

Crunchbase Website Twitter Facebook Linkedin

MediaTrust offers PerformanceExchange, a CPC bidding and customer delivery system that connects advertisers with customers in real time.

Justworks

Preferred Return

Crunchbase Website Twitter Facebook Linkedin

Tech-enabled valuation services company focused on providing cost-efficient, audit-proof valuations. In 4 days – not 4 weeks.

Justworks

Shoptaki

Crunchbase Website Twitter Facebook Linkedin

Blockchain Meets AI and Quantum Security

Justworks

Pairity

Crunchbase Website Twitter Facebook Linkedin

Pairity provides an AI-Driven software platform to the collections and A/R industries; intelligently turning debt into an asset.

Justworks

Safe Banking Systems

Crunchbase Website Twitter Facebook Linkedin

SBS specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering.

Justworks

Digital-Edge

Crunchbase Website Twitter Facebook Linkedin

Digital Edge provides unparalleled Managed Cloud Solutions, as well as superior Information Technology Support services.

Justworks

CRC

Crunchbase Website Twitter Facebook Linkedin

CRC specializes in establishing and enhancing compliance operational risk and consulting services to its diverse clientele.

Justworks

Gluetech

Crunchbase Website Twitter Facebook Linkedin

Fintech startup with a horizontal software platform for automating real-time data traceability

Justworks

Lynx Technology Partners

Crunchbase Website Twitter Facebook Linkedin

Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance.

Justworks

Cyberfense

Crunchbase Website Twitter Facebook Linkedin

Cyber Risk Assessment, Management & Insurance

Justworks

CompIQ

Crunchbase Website Twitter Facebook Linkedin

CompIQ provides compensation benchmarking and the tool-kit to ensure compliance with new pay equity legislation.

Justworks

NewOak

Crunchbase Website Twitter Facebook Linkedin

NewOak is a financial services advisory firm based in New York.

Justworks

Career Path

Crunchbase Website Twitter Facebook Linkedin

A Guided Path to a New Career

Justworks

8OF9

Crunchbase Website Twitter Facebook Linkedin

8OF9 is a RegTech company that translates complex financial regulation into simple solutions.

Justworks

Castellum.AI

Crunchbase Website Twitter Facebook Linkedin

Automating Compliance Screening

Justworks

Thor Technologies

Crunchbase Website Twitter Facebook Linkedin

Thor Technologies International provides identity management solutions to enterprises and public sector agencies.

Justworks

getinclusive.com

Crunchbase Website Twitter Facebook Linkedin

Title IX Compliance and Prevention Training

Justworks

FortMesa

Crunchbase Website Twitter Facebook Linkedin

FortMesa is a security software company that converts the entire workforce into a cyber army with on-demand security culture.

Justworks

eSpear

Crunchbase Website Twitter Facebook Linkedin

eSpear.com is a compliance and due-diligence solution provider.

Justworks

Ithos Global

Crunchbase Website Twitter Facebook Linkedin

Ithos Global provides international regulatory compliance software and data to the cosmetic, OTC and nutrition product markets.

Justworks

Payco

Crunchbase Website Twitter Facebook Linkedin

Payco specializes in providing human management solutions such as payroll, ACA compliance, time management and administration services.

Justworks

TRU8 Solutions

Crunchbase Website Twitter Facebook Linkedin

TRU8 Solutions offers risk consulting services.

Justworks

York International

Crunchbase Website Twitter Facebook Linkedin

York International engages in insurance, technology consulting, risk and compliance services.

Justworks

Crescent Consulting

Crunchbase Website Twitter Facebook Linkedin

Crescent Consulting provides compliance management and consulting services for companies in the construction industry.

Justworks

ITCA

Crunchbase Website Twitter Facebook Linkedin

ITCA specializes in software licensing compliance services.

Justworks

Caetra.io

Crunchbase Website Twitter Facebook Linkedin

Caetra.io is a consulting firm that provides services in building, deploying, updating and assessing compliance programs.

Justworks

Emerset

Crunchbase Website Twitter Facebook Linkedin

Emerset provides software licensing, software compliance, outsourcing, license agreements and negotiations for various industries.

Justworks

MGNY Consulting

Crunchbase Website Twitter Facebook Linkedin

MGNY Consulting specializes in annual tax reduction, compliance, monitoring, housing marketing, tax benefits & property management services.

Justworks

Compassoft

Crunchbase Website Twitter Facebook Linkedin

Compassoft offers software solutions for the discovery, validation, and control of end-user computing applications.

Justworks

AccessLint

Crunchbase Website Twitter Facebook Linkedin

AccessLint offers an app that finds accessibility issues and targeted feedback when a pull request is opened in the development workflow.

Justworks

ZMOS Networks

Crunchbase Website Twitter Facebook Linkedin

ZMOS Networks deals with network & desktop installations, cloud computing web development, security and compliance.

Justworks

Business Technology Professionals

Crunchbase Website Twitter Facebook Linkedin

Business Technology Professionals provides IT solutions in cloud migration, storage management software, security, compliance & custom apps.

Justworks

Proxytrust

Crunchbase Website Twitter Facebook Linkedin

Proxytrust is a consultancy that provides a comprehensive range of proxy voting and strategic partner solutions to clients.

Justworks

SmarterContracts AI

Crunchbase Website Twitter Facebook Linkedin

SmarterContracts AI uses Natural Language Processing tools to help clients manage regulatory compliance, lease abstraction, and M&A.

Justworks

Clarus Tech Partners

Crunchbase Website Twitter Facebook Linkedin

Clarus Tech Partners provides cybersecurity and data privacy compliance solutions for the U.S. – Europe – Globally.

Justworks

Braverman

Crunchbase Website Twitter Facebook Linkedin

Braverman offers strategy, financial, accounting, tax management, retirement, business and estate planning services.

Justworks

Axe Creatives

Crunchbase Website Twitter Facebook Linkedin

Axe Creatives specializes in security, hybrid cloud, cloud migration, remote support and patch management.

Justworks

Anjolen

Crunchbase Website Twitter Facebook Linkedin

Anjolen is an IT company that provides cybersecurity, compliance, penetration testing and digital forensics services.

Justworks

Frankel Loughran Starr & Vallone

Crunchbase Website Twitter Facebook Linkedin

Frankel Loughran Starr & Vallone provides accounting, tax advisory and compliance, operations, carried interest and investor services.

Justworks

SurveilLens

Crunchbase Website Twitter Facebook Linkedin

SurveilLens offers advanced technology enabled solutions for risk monitoring and anti-fraud compliance programs.

Justworks

Growth Health

Crunchbase Website Twitter Facebook Linkedin

Healthcare Management and Financial services

Justworks

Yorkson Legal

Crunchbase Website Twitter Facebook Linkedin

Yorkson is a legal staffing & recruiting firm that provides attorneys, paralegals, compliance professionals and litigation support staff.

Justworks

Simple Sales Tax

Crunchbase Website Twitter Facebook Linkedin

Simple Sales Tax is a cloud-based application that handles all tax needs from calculating to generating reports.

Justworks

Fulvio & Associates

Crunchbase Website Twitter Facebook Linkedin

Fulvio & Associates provides accounting, business valuation, bank financing, QuickBook, tax planning, litigation and compliance services.

Justworks

Chaffetz Lindsey

Crunchbase Website Twitter Facebook Linkedin

Chaffetz Lindsey is a law firm that offers bankruptcy, commercial disputes, commercial litigation and international arbitration services.

Justworks

Gentile Brengel & Lin

Crunchbase Website Twitter Facebook Linkedin

Gentile Brengel & Lin is an accounting firm that offers a wide range of financial services for both individuals and businesses.

Justworks

PMCS

Crunchbase Website Twitter Facebook Linkedin

PMCS provides property management, consulting, compliance services and HUD’s online secure systems.

Justworks

Flaherty Salmin

Crunchbase Website Twitter Facebook Linkedin

Flaherty Salmin is an accounting firm that offers audit, compliance, taxation, financial and business services.

Justworks

Silver Regulatory Associates

Crunchbase Website Twitter Facebook Linkedin

Silver Regulatory Associates specializes in risk compliance, SEC Regulation, private equity, venture capital, registrations & exam support.

Justworks

Fischer Investment Group

Crunchbase Website Twitter Facebook Linkedin

Fischer Investment Group provides investment strategies, compliance and advisory services.

Justworks

CJM IT Consulting

Crunchbase Website Twitter Facebook Linkedin

CJM IT Consulting specializes in nursing leadership, project management, process improvement and regulatory compliances.

Justworks

RCS Professional Services

Crunchbase Website Twitter Facebook Linkedin

RCS Professional Services provides IT outsourced support, data protection, cloud computing, cyber-security and PCI compliance services.

Justworks

Phyton Consulting

Crunchbase Website Twitter Facebook Linkedin

Phyton Consulting is a consulting agency that offers data management, compliance, finance and accounting related services.

Justworks

Trager Kevy & Trager

Crunchbase Website Twitter Facebook Linkedin

Trager Kevy & Trager practices in financial services such as accounting, audit, financial planning, management consultation and taxation.

Justworks

Pegg & Pegg

Crunchbase Website Twitter Facebook Linkedin

Pegg & Pegg renders accounting, audit, retirement, estate planning, taxation and cash flow services to commercial & non-profit institutions.

Justworks

Crowdfunding Compliance Center

Crunchbase Website Twitter Facebook Linkedin

Crowdfunding Compliance Center is providing small business owners a suite of online resources to facilitate compliance.

Justworks

Petrella Phillips

Crunchbase Website Twitter Facebook Linkedin

Petrella Phillips expertise in tax preparation & planning, business consulting, financial planning, estate & trust tax preparation services.

Justworks

StoneBridge Business Partners

Crunchbase Website Twitter Facebook Linkedin

StoneBridge Business Partners specializes in compliance auditing, business valuation, forensics, merger and acquisition consulting services.

Justworks

Phyton Talent Advisors

Crunchbase Website Twitter Facebook Linkedin

Phyton Talent Advisors, formerly Linium Resources, provides top-tier talent for the world’s most competitive industries.

Justworks

Legal Fee Advisors

Crunchbase Website Twitter Facebook Linkedin

Legal Fee Advisors is a legal consulting firm that offers fee analysis, compliance, auditing, advisory and other legal financial services.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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