This article showcases Startup Pill’s top picks for the best Risk Management startups. These startups are taking a variety of approaches to innovating inside of the Risk Management industry and around the world. They are all exceptional startups well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups for exceptional performance in one of these categories:
- Innovative ideas
- Innovative route to market
- Innovative product
- Exceptional growth
- Exceptional growth strategy
- Societal impact
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Top Risk Management Startups
6clicks is a powerful and easy-to-use online risk assessment, risk management and compliance platform connecting businesses and service providers globally. The 6clicks platform helps to automate and manage these processes for all stakeholders across the risk management and compliance lifecycle.
Our turnkey solution integrates digital guidance via the 6clicks Marketplace and can be used alongside a trusted service provider (law, consulting, accounting firms).. .
Marco is a tech-enabled, trade finance platform that provides reliable access to working capital for Latin American SMEs. It promotes paperless processes and dedicated support from industry experts to create a seamless financing solution.
It was founded in 2019 by Jacob Shoihet and Peter D. Spradling and is headquartered in Miami, Florida..
Mine provides a smart data assistant that enables people to discover and control their personal data online. With a simple and friendly app, and in less than 30 seconds, users can discover all the companies that hold sensitive data such as personal, financial, identity, health, and more.
It helps discover, understand, and effectively manage what the internet knows about users, enabling people to reduce their unnecessary online exposure to minimize potential risks.. .
Descartes Underwriting is an insurtech company that specializes in climate risk modeling and data-driven risk transfer. It works with corporate brokers to design and underwrite innovative, bespoke, and affordable insurance.
The company offers tech-based insurance products covering risks such as flooding, wildfires, droughts, and other large-scale events to businesses, across all sectors, including agriculture, hospitality, mining, construction, traditional and renewable energy, entertainment, and retail. The company was founded in 2019 and is headquartered in Puteaux, Ile-de-France, France..
PAYTRON (“PAYTRON”) is an Australian company that provides an international payments & treasury management platform which brings high-end institutional-grade service to SMEs with complete digital client experience. In particular, the company facilitates payments of international invoices quoted in foreign currency and helps its clients hedge against risks derived from currency fluctuations.
The platform consists of several key features that are an integral part of the PAYTRON’s overall service, such as invoice processing, risk management, currency conversion and facilitating global payments.. .
VComply is an agile cloud (software as a service) GRC platform with capabilities to manage GRC in an easy-to-use and intuitive environment that delivers business value, brings a contextual understanding of GRC to enable an organization to reliably achieve objectives while addressing uncertainty and acting with integrity. VComply was founded in 2019 with a focus to deliver a SaaS Cloud GRC solution that is highly configurable and adaptable to a range of industries with a particular focus in the mid-market.
VComply enables organizations with out-of-the-box GRC applications that possess the ability to configure them to the exact needs of an organization with zero coding and zero infrastructure. Our cloud platform for GRC enables organizations to strengthen risk and compliance management.
Organizations across industry verticals benefit from VComply’s simple and modular approach to GRC that transforms GRC management in an increasingly mobile, social, global, and virtual business environment. VComply is an innovative, intuitive platform that modernizes how people work and interact with GRC processes across the enterprise.
It is used to collect, organize, link, report, and analyze GRC data with increased control, collaboration, transparency, and accountability.. .
Through the Monet cashflow platform, we’re giving the world’s 1.2 billion creators, freelancers and micro businesses the power to get paid instantly and protect their business. Monet’s risk-modelling engine is accurately risk-profiling creators who use Monet long before institutions, helping de-risk them for increased insurance and financial support.
We’re doing this whilst helping P2P investors deploy capital in a high liquidity, short-cycle, and untapped asset class that is 90% secured – Future Revenue. Based in the heart of Notting Hill and on the Isle of Man.
LitLingo helps organizations to “arrive at the future faster” by minimizing risks associated with electronic communications. By providing AI-powered monitoring, prevention, and training solutions in real-time across the industry-leading communication channels, LitLingo allows customers to target known risks, identify blind spots, and maximize the productivity of their workforce.
With algorithms trained on hundreds of millions of data points, LitLingo provides advanced configurability and targeting, so you can monitor, detect, and prevent unforced errors across email, instant messaging, social media, websites, and customer service portals. With LitLingo, customers can stave off compliance and litigation risk by preventing the creation of discoverable material, optimizing spend on employee training, and responding to customer issues with greater speed and accuracy.
With LitLingo, customer service agents can avoid mistakes, employees can thrive without eroding culture, recruiters and interviewers can ensure legal compliance, the legal team can sleep soundly every night, and the leadership team can be confident that the operation is increasing productively while saving money. Founded and staffed by industry veterans with experience in ride-sharing, micro-mobility, legal technology, autonomous vehicles, and machine learning, LitLingo is headquartered in Austin, Texas..
Linkana is a compliance-driven procurement software that automates supplier onboarding routines, keeping companies safe from risks. Linkana automates the entire Compliance and Supplier Governance process, providing security and efficiency to your Procurement management.
It Improves the Third Party Procurement and Qualification routines.. .
At Troglo, we are modernising the healthcare industry with the aim of reducing the spread of STIs & HIV by creating a product that changes lifestyles. We’re building a digital sexual health monitoring platform and companion services to make sure everyone has access to the tools they need to maintain their sexual well-being.
Our app helps users take control of their sexual health by tracking their sexual activities, partners, risk score, and a holistic diary of their horizontal fun.. .
Disaster Tech is a data science tools and custom software delivering full tech stack built for disaster managers. The company saves lives, protect the environment, and build resilient communities with the most sophisticated, advanced analytics and distributed high-performance computing platform on the planet. It provides web-based data visualization and data exploration software with user-defined and self-service analytics and data science tools.
Disaster Tech’s mission is to accelerate decision-support technologies for situational awareness, operational coordination, and planning before, during, and after disasters. It was founded in 2019 and is headquartered in Washington, DC, USA..
Omnistruct, a cyber governance SaaS company, aims to prepare mid-market businesses for when cyber compliance matters through measurement and illustration of new US Cyber Guidelines developed by NIST. CEO, George Usi’s, vision is to make privacy data sacred for businesses grappling with cyber compliance by constructing governance programs using their SaaS platforms.
The platform is designed around measuring cyber posture using open standards to make it easy to illustrate and compare actions taken with tools investments already made by businesses so they can measurably gauge and improve cyber posture.. .
Digital Lending Capital Corporation
Full-Service Institutional-Grade Prime Brokerage for Digital Asset Management. DLCC offers full-service Prime Brokerage solutions for digital assets.
Our all-in-one user interface leverages both API and Saas product offerings to connect clients with a growing network of liquidity providers to transact, borrow, and lend digital assets, and manage collateral. Our product suite also offers traditional Prime Brokerage services, such as consultation and capital introduction..
Establish your security program, automate your readiness assessment, and complete your SOC 2 audit faster – all from a single platform. Build, manage, and assess your cybersecurity program to unlock sales and build trust with your customers.
ByteChek works for you. Our platform helps you build a security program that will assist in your assessment needs.
Our services and experience will help ensure your reports are accurate and fulfill what your customers are looking for in your service offering.. .
Tauruseer’s lightweight Continuous Assurance Platform specializes in helping Product Teams, Security, and Compliance understand true risk performance, manage microculture risk effectiveness, and continuously verify IT investments are working by validating risk remediation in code pipelines. Tauruseer seamlessly connects to your existing DevOps tools and security solutions, continuously transforming raw data across domains into actionable insight, nudging better behavior through prescriptive advice and predictive analytics.
Tauruseer does this by automating data science and contextual, risk-based prioritization, highlighting problems across humans, processes, products, and behavior. This gives the real-time awareness and decision confidence that empowers your teams and departments in their personal and situational circumstances to out-think risk, quickly address correlated events, and easily adapt to what’s next.
Tauruseer is a 2020 Startupbootcamp InsurTech Accelerator Company.. .
Mirato is the first company to provide both an orchestration and automation of bank’s TPRM program across all risk domains, from initial assessment to continuous monitoring and much beyond. Through machine-learning-based NLP models and sophisticated data harvesting, Mirato realized its vision of third party risk management as a business enabler.
A holistic tool that reduces risk, operational costs and heightens corporate performance. Mirato’s TPRM platform integrates into existing TPRM programs and replaces much of the manual work that makes up and complicates it, replacing it with automated smart processes.
Funneling all risk silos into a single data lake allows us to flush out integrated risk, including aggregation/concentration risk. Mirato saves subject matter experts a considerable amount of work and allows them to make the most of their time and intellect..
Gold Crown Capital
Gold Crown Capital, LLC is an independent investment advisor focused on providing high-quality, sustainable investment strategies to clients globally. We take a fresh approach to understanding the economy and investing internationally that is not overly influenced by traditional economic views.
Our CEO, Cooper G. Thomson, has been consistent in communicating this investment approach on Social Media, YouTube, and his Weekly Livestreams.
Our views on the world economy and investing are anchored by the belief that true wealth is created through savings, capital investment, and productivity growth. Investors are starting to realize that their exposure in various countries and currencies, if applied regardless of fundamentals, can be a very risky approach to asset allocation and investing.
Understanding these fundamentals and their appropriate application is where Gold Crown Capital excels. We are dedicated to serving our clients interests by putting in more hours than any other Investment company on the market.
Our team is young and hungry. Although we might not have as many years serving clients as our competitors, that does not mean we don’t have better resources and strategies to help our clients portfolios out preform any other fund.
We are committed to uphold the best customer service for our clients, never leaving them in the dark as to what is going on with their accounts. We make sure to keep in constant communication with all of our investors to ensure there satisfaction with our service.
Lokker gives companies instantaneous control over third-party data collection and risk to protect their customers’ privacy and comply with privacy laws. The company’s patent-pending technology measures, monitors, and mitigates privacy issues.
Lokker was founded in 2020 and is headquartered in Redwood City, California.. .
Previsico is a spinOut company from Loughborough University specialising in modelling flooding in real-time, using weather predictions to make street-level flood nowcasts and forecasts. The company’s mission is to be the leading global provider of cutting-edge flood prediction that saves lives and livelihoods.
Its FloodMap Live produces round the clock street-level flood risk predictions and analytics. Uniquely, these are continuously modelled and updated using a combination of different weather forecasts.
This allows the company to map the likelihood of short and long-term surface water events in real-time to the street level.. .
Migrations.ml seeks to collect known data sets and use Machine Learning to train models to generate analytics. The ability to gather and analyze large sets of data and train models leads to a credit analysis machine that is always on and can work from a wider and deeper pool of data than is humanly possible.
Using a subscription enterprise license model, the Migrations.ml’s output can be integrated with clients’ existing processes, or evaluated separately, giving clients the discretion to use the data only as a ‘signal’ that can drive their own research processes. Its thin web-based client and use solely of public data means that the only ‘installation’ necessary is to obtain a login and password: there is no need for installation on client servers, no proprietary data security concerns, and no professional services feeds..
Grath is the fastest-growing provider of enterprise regulatory risk management software. Some of the world’s most successful financial services companies use Grath’s intelligent platform to manage and automate all aspects of regulatory oversight throughout their organisations.
Together we are transforming the future of regulatory compliance in financial services. To learn more, visit grath.co.uk..
Every day hundred of applicants contacting banks and leasing institutions to understand why their application has been rejected or why do they get high interest than expected. Goscore is a mobile app that gives users a single score to reflect their financial status and a explained report with actionable points to improve the creditworthiness.
Special offers curated by our algorithms allows users to apply for a new loan right in the app in just a single click. Our first tier customers includes banks, leasing companies and retails stores.
Goscore provides them hot leads and various data insights about new users for simpler onboarding as well as for existed customers.. .
HedgeFlows offers FX risk management solutions for corporates that are easy to understand and use by global trade entrepreneurs and small business owners. Fear of mis-selling and excessive charges by banks, a perceived lack of value from existing solutions, and complex hedging processes frequently prevent corporates from protecting their businesses from FX volatility, which in turn endangers their profit margins and future business opportunities.
We are revolutionizing FX risk management by building new products that are designed to better meet SMEs’ needs with shorter approval processes as well as collateralization and payment features.. .
Cash is key for every company. However, in many cases collection processes start very late, increasing the risk of never getting their money back.
Seen the large number of signals to interpret in order to assess customer trust when it comes to payment, we have developed a Predictive Risk Management solution (PRIM) that can be applied to any Debt Portfolio. Thanks to specific algorithms we created and thanks to Artificial Intelligence, PRIM uses companies’ data to predict whether their customers will pay and when, as well as to assess the risk of their debt portfolio.
In other words, by projecting today’s debt portfolio in the future and applying a specific risk model on top of it, it determines the next best actions that are to be taken to collect the cash, reduce bad debts and reduce the overall risk of debts portfolios. Portfolios are segmented according to specific types of risks, customers can be alerted when a payer changes its behaviors and payers behaviors can be compared among specific payers groups within the company or within a specific industry (among customer peers).
Thanks to our Predictive Risk Management solution, companies now have the tool to reduce their bad debts, improve their cash collection processes and optimize their cash management.. .
Safe-esteem is worlds’ first personal risk & safety digital assistant. The company’s patented technology combines artificial and human intelligence, big data analytics and advanced personalization to empower any smartphone user with a real-time risk & safety scores across the domains of health, accidents and crime.
Safe-esteem solutions include a mobile app aimed at the general consumer, a Web app for travel risk and protective intelligence professionals, and an enterprise solution for human capital risk management.. .
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation and AML/CTF requirements.
AMLBot is fast, convenient, pay-as-you-go service that makes your AML compliance easy.. .
ZeroTolerance is your remote AML and legal department. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements.
Such a comprehensive approach allows us to provide the ALL-IN-ONE solution that no company in the market can provide. We are a global consulting firm with a headquarters in London, providing clients with compliance advisory services from offices in the UK, Singapore and Estonia.
Our team includes experts certified by ACAMS and ICA, the gold standards of AML qualification. We work with leading financial and regulated companies across fintech, payments, crypto, gaming, trading and other AML-regulated sectors..
At Alter Securities™, we develop new financial instruments and innovative technology to improve market efficiency, expand investment opportunities set, and enhance investors’ risk-return profiles. Investors can buy, sell, store, and invest in common assets in unconventional way, and manage investments, all in one place.
We aim for open, global financial system that is efficient, accessible and accommodates all investors. Currently, our premier offering is Tranched Value Security – a patented financial instrument which allows investors to transform risk-return profile of their underlyings in previously unavailable ways..
Psion Insights operates as an AI-powered risk management platform that identifies, analyzes, predicts, and acts on hidden risk signals. Its services offered includes predictive insight, big data analytics, data visualization, machine and deep learning, unified intelligence, and digital advisors.
The company delivers products and services that will reduce manual work, increase monitoring focus, automate analysis, surface hidden relationships and risk insights. Its technology can provide initial advice to 1st line management on risks and issues 24/7, increase employee engagement, facilitate quick hand-off to experts for follow up and provide data on risks, issues, and incidents employees are concerned about for future engagement.
Psion Insights was founded in 2019 and is based in Singapore.. .
Zebra Software Limited
ZEBSOFT removes the risk from risk management. With an intuitive and easy to use web interface, holistic GRC oversight has never been so straightforward.
Migrate your data to ZEBSOFT & it will keep you one step ahead. ZEBSOFT is a complete control platform.
Establish understandable & communicative methods of attaining compliance by involving your people. Founded on ISO principals & fully integrated.
Simplify: Regulation, Legislation, Risk Mitigation, Contingency & ISO. .
With 3rdRisk, organisations will get everything they need to confidently run their risk and compliance operations. The platform comes with a best practice configuration, provides different integration options and automates the low-level activities.
This allows risk & compliance teams to completely focus on building and protecting their business.. .
AppMozart empowers small and medium sized enterprise working in the intersection of manufacturing, supply chain and finance by helping them identify gaps in their business. We then derive automated solutions to improve their business process by mitigating risk and increasing productivity.
Natural language processing is in our DNA and we are developing products and solutions that leverages structured & unstructured information to build financial and economic risk profile.. .
Várri Consultancy is a new independent management consulting boutique with a focus on strategy, risk assessment and sustainability. Our deep knowledge of credit risk in the Middle East and sustainability sets us apart, locally and internationally.
Our mission is to deliver responsible, proactive strategy and risk consultancy for organisations looking for reliable solutions that build trust, in a time of uncertainty and fundamental world changes. We find solutions based on future facing challenges and responsibilities to all stakeholders with a long-term view based on a single rational truth.
We have unique experience and understanding of global and emerging markets, particularly credit risk. We act quickly thanks to your size.
Our independence allows us to act with integrity.. .
Noleak Behavior Recognition is an AI-based system to identify suspicious actions and behaviors from cameras. It correlates events from several cameras in real time, creating a risk score for monitored environments.
It can be tailored to detect any human behavior in several markets, solving problems that existent video analytics cannot solve.. .
Vistalworks provides risk-scoring technology that identifies illegal products and their sellers, who openly operate online, and can warn consumers of potential harm before they buy. It also provides law enforcement agencies and regulators with essential intelligence.
Their plan is to supply banks and payment providers with seller risk scores in order to identify and prevent illegal transactions.. .
More than 800 tools for managing various risks from simple systems to complex systems at the macro level. OUR PRODUCTS AND SERVICE.
MONITORING AND DETECTING RISKS IN COMPLEX DYNAMIC SYSTEMS. TESTING FOR RESISTANCE TO DIFFERENT RISKS OF COMPLEX DYNAMIC SYSTEMS.
RED TEAM SECURITY. SOCIAL ENGINEERING.
INVESTMENT PROTECTION TOOLS. DYNAMIC DEFAULT SWAP.
Anility is a risk identification software for builders and property developers to monitor the financial health and ongoing performance of their contractors. As a SaaS platform, Anility can scale up or down with your project load to ensure that you’re charged in line with the work you have on.
Anility compliments existing procurement and project management software with powerful tools to aid contractor selection and performance management.. .
Komplyd is an enterprise-class cannabis technology platform that manages risk and compliance easily. Komplyd’s API provides enriched data, increasing the team’s productivity.
It provides real-time and accurate compliance updates. It is a common data model and a single endpoint that empowers the team to rapidly deliver cannabis compliance solutions in days..