Top Risk Management Startups in 2024

BigID is transforming enterprise protection and privacy of personal data. Organizations are facing record breaches of personal information and proliferating global privacy regulations with fines reaching 4% of annual revenue. Today enterprises lack dedicated purpose-built technology to help them track and govern their customer data for regulations like GDPR. By bringing data science to data privacy, BigID aims to give enterprises the software to safeguard and steward the most important asset organizations manage: their customer data.

Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices.

In 2005, logicmanager ceo, steven minsky founded logicmanager, inc. on the belief that performance is a result of effective risk management. we believe performance is a result of effective risk management. our enterprise risk management (erm) software empowers organizations to anticipate what’s ahead, uphold their reputation, and improve business performance through strong governance.

Sardine helps fintech, crypto, and web3 companies "move money confidently" by developing fraud, compliance, and payment infrastructure. With Sardine, builders can focus on growing their business instead of spending time, fighting against fraudsters. We're growing incredibly fast and powering over 100 customers around the world like Brex, MoonPay, Bakkt, Luno, Transak, Chippercash, Candy Digital, Metamask, Brave, and RelayFi.

Elementum builds intuitive, mobile-first apps to help companies streamline procurement, logistics, and manufacturing operations. Powered by the world’s first product graph™, Elementum provides a complete picture of the global product economy for smarter, more proactive supply chains. Customers get actionable insights and early warning signals to assign, collaborate on, and resolve issues--wherever, whenever.

Fama is the innovator in online screening that makes hiring great people easy. Combining Fama’s groundbreaking AI technology and ability to integrate across the HR Tech stack, the solution compliantly searches over 10,000 online public sources to help companies avoid workplace misconduct, prevent costly legal action and ultimately, make better decisions. By modernizing candidate screening and due diligence, Fama helps organizations, agencies, and investors improve the quality of hires, make the most of each investment and build successful businesses. Headquartered in Los Angeles, CA, Fama has raised over $30M and is backed by some of the world’s leading venture capitalists and institutional investors. We’re FCRA, EEOC, and SOC2 compliant, and integrate with major HRIS, ATS, and background check solutions. To learn more, visit Fama.io.

A fully automated Credit Risk management platform that leverages big data technologies and data science. The product features underwriting, loan selection, portfolio management and many other risk solutions. We are building a risk management platform for funding consumer/institutional loans. This is a great product for investors/bank that is intended to manage risk and grow revenue. It comes with excellent UX and developed with latest technologies. New hires would experience and interact with leading experts in Credit Risk, Data science (ML/AI), Big Data and front-end full stack

Monitaur is committed to improving people's lives by providing confidence and trust in AI. We fundamentally believe in a world where responsibly developed AI improves our daily lives. We also know it’s easier said than done. Monitaur exists to help go beyond the promise of these good intentions. We believe we can deliver the reality of fairness and accountability in models and systems through effective governance and, in doing so, accelerate the positive impact on our everyday lives.

We're early-stage cyber-SaaS and beginning scale into growth. We help IT providers build profitable cybersecurity businesses with continuously adaptive cyber risk assessment, vulnerability remediation, and security planning based on industry compliance standards and leading vulnerability feeds.

Isn't it about time that security and risk professionals had the technology and tools that sales, product, and marketing pros have to help them do their jobs better and more efficiently? Shouldn't physical security companies have data science powered tools to help drive efficiency and offer their clients next generation threat assessment, analytics, and intelligence? Why are security companies still using archaic technology and why are risk managers breathing their own exhaust with outdated information and underwhelming risk modeling? Alpha Recon provides security and risk professionals manage their holistic programs like never before with data science driven early warning threat and risk intelligence, threat and security event management, and security program management tools. "Think Salesforce or customer relationship management (CRM) for security/risk professionals. In fact, we call part of our software a threat relationship management tool or TRM." Whether you are protecting a client's physical assets, your own, need to offer a better and more robust security service, need better security management operations, or need to improve intelligence fusion, sharing, and communication, Alpha Recon can help. With Alpha Recon software, businesses, pros, and organizations can proactively understand relevant and comprehensive threats and opportunities impacting the organization for strategic, operational and tactical benefits. We help security and risk companies offer a higher level of threat assessment, risk management and security service for staff and clients while improving efficiencies and bottom line. Siloed or simple security solutions not powered by prediction, software security management capabilities, and actionable insights are outdated and will be hard to sustain in today's markets. Alpha Recon offers 3 SaaS products: SecuRecon: For security companies and professionals Auxilium: For campuses, small/medium companies, and schools Omniscient: Enterprise