About K2 Integrity
K2 Integrity is a Technology company based in New York (United States) founded in 2009. Risk, compliance, investigation, and monitoring services are provided. K2 Integrity has raised $15.72 million across 7 funding rounds from investors including Bessemer Venture Partners, AIG and RRE Ventures. The company has 200 employees. K2 Integrity has completed 3 acquisitions, including FIN, Leviathan Security and Thacher Associates. K2 Integrity offers products and services including Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs. Its focus areas include Business Services, IT Services, Security and Consulting & Advisory. Its legal entity is K2 INTELLIGENCE, LLC. Its competitors include Mandiant, Critical Insight and Neohapsis; 3 of its 3 listed competitors have raised funding.
Company details
K2 Integrity was founded in 2009 and is headquartered in New York, United States. Operations focus on the risk management and compliance sector, where services encompassing investigations, monitoring, and advisory support are delivered to clients. Expertise is applied across financial integrity, regulatory adherence, and due diligence processes, serving organizations in various industries from a primary base in the U.S.
- Headquarters New York, United States
- Employees 200
- SectorsTechnology
- Phone•••• ••••
- Website k2integrity.com
- Social LinkedIn X
- Legal Name K2 Intelligence, Llc
- Total Equity Funding$15.72M (USD)
in 7 rounds
- InvestorsBessemer Venture Partners
& 2 more
- Employee Count200
- Investments & AcquisitionsFIN
& 2 more
Products & Services of K2 Integrity
K2 Integrity offers a comprehensive portfolio of products and services, including Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs.
Services to assess and mitigate financial crime risks for clients.
Conducts internal investigations and asset tracing for businesses.
Provides cybersecurity and AI risk management for enterprises.
Offers AML, sanctions, and fraud compliance training and testing.
Funding Insights of K2 Integrity
K2 Integrity has successfully raised a total of $15.72M across 7 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $15.72M
- Total Rounds 7
- Investors Count 3
All 7 funding rounds of K2 Integrity with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2020 | Series B | – | Bessemer Venture Partners | – | |
| Apr 2017 | $7.46M | Debt – Conventional | – | – | – |
| Apr 2015 | Series A | – | AIG | – | |
| Feb 2013 | $10M | Debt – Conventional | – | – | – |
| Jan 2013 | $13.35M | Series A | – | – | – |
| Nov 2010 | $2.37M | Seed | – | – | – |
| Jun 2010 | Seed | – | RRE Ventures | – |
3 investors in total: 3 institutional.
Investors in K2 Integrity
K2 Integrity has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include Bessemer Venture Partners, AIG and RRE Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments and support for entrepreneurs in technology and innovation sectors. | 1911 | bvp.com | Redwood City, United States | |
VC firm investing in seed and early stage companies in the US | rre.com | New York, United States | ||
AIG is recognized as a leading global insurance organization. | 1919 | aig.com | New York, United States |
Investor details for K2 Integrity
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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Verified entity values are shown only after access is granted.
People of K2 Integrity
58 people are tracked at K2 Integrity (44 in leadership, 5 in board & advisors, 9 in team); the tracked headcount is 200.
| Name | Role | Group |
|---|---|---|
Jeremy M. Kroll | President, CEO & Co-Founder | Leadership |
Darren Matthews | Executive Managing Director & Regional Head of EMEA | Leadership |
Amy Schoeman | Global Head of HR | Leadership |
Robert Brenner | Global Co-Managing Partner & Chief Legal Officer | Leadership |
Renée M. Lercher | CFO | Leadership |
Ladan Archin | Managing Director | Leadership |
Koby Bambilia | Head of Financial Crimes Compliance | Leadership |
Jayson Traxler | Senior Vice President | Leadership |
Piero Molinario | Senior Managing Director | Leadership |
Daniel L. Glaser | Global Head of Jurisdictional Service & Head of Washington, DC Office | Leadership |
Paul E. Ryan | Senior Managing Director | Leadership |
Olena Morozovska | Associate Managing Director | Leadership |
Bruce Goslin | Executive Managing Director | Leadership |
Juan C. Zarate | Global Co-Managing Partner & Chief Strategy Officer | Leadership |
Elias Alfille | Managing Director | Leadership |
Mariano Federici | Senior Managing Director | Leadership |
Jennifer Law | COO | Leadership |
Markus E. Schulz | Chief Technology Officer (regtech) | Leadership |
Madeleine H. Garcia | Director Of Product Management | Leadership |
Chip Poncy | Global Head Financial Integrity | Leadership |
38 more people are available in the full profile.
Complete people profiles for K2 Integrity
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- Team structure
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- Professional contacts
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Investments & Acquisitions by K2 Integrity
K2 Integrity has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include FIN, Leviathan Security and Thacher Associates.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Offers penetration testing, security assessments, risk advisory, and hardware security services. | leviathansecurity.com | Seattle, United States | 2006 | Mar 2026 | •••• | |
Diversified investment management services are provided across various asset classes. | finintegrity.com | 2014 | Sep 2019 | •••• | ||
Provider of premier corporate intelligence, investigative and integrity risk-management services | thacherassociates.com | New York, United States | 1996 | Jan 2013 | •••• |
Complete acquisition details for K2 Integrity
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
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Timeline of K2 Integrity
6 dated milestones of K2 Integrity across 17 years, from founding to its latest funding, stage changes and deals.
- Founded K2 Integrity is founded.
- Funding First funding round.
- Acquisition Acquires Thacher Associates.
- Acquisition Acquires FIN.
- Funding Latest funding round, Series B,.
- Acquisition Acquires Leviathan Security.
Competitors of K2 Integrity
K2 Integrity has 3 listed competitors in our database, 3 of them funded. They include Mandiant, Critical Insight and Neohapsis.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| mandiant.com | 2004 | Milpitas, United States | $69.99M | 459 | Provider of threat prioritization based cyber incident response | |
| criticalinsight.com | 2011 | Seattle, United States | $22.35M | 79 | Program development, testing, and cyber security services are provided. | |
| neohapsis.com | 1997 | Chicago, United States | $47.18M | Security and GRC advisory services are offered to organizations. |
Detailed competitors of K2 Integrity
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of K2 Integrity
The website of K2 Integrity (k2integrity.com) receives about 9.9K visits a month.
- Monthly visits9.9K
▼ 6.3% vs previous month
Websites whose visitors overlap most with K2 Integrity. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
iadclaw.org | iadclaw.org | 100% | #1,600,707 | – | |
| kroll.com | 86% | 619.5K | #103,747 | View details | |
opengovny.com | opengovny.com | 86% | #497,029 | – | |
trowers.com | trowers.com | 86% | #536,890 | – | |
amluae.com | amluae.com | 64% | #1,137,123 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for K2 Integrity
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in IT Services & Operations
3 companies that operate in the same segment as K2 Integrity (IT Services & Operations) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud orchestration solutions are provided for multi-cloud and device applications. | 1998 | Palo Alto, California, United States | USD 595.83 M | USD 812.05 M | 8,861 | |
A cloud-based platform for incident management software is provided. | 2009 | San Francisco, California, United States | USD 173.6 M | USD 492.55 M | 4,473 | |
Unified IT management is delivered through a cloud-based platform. | 2004 | Santa Clara, California, United States | USD 83.7 M | USD 13.28 B | 26,290 |
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Related news about K2 Integrity
Complete news archive for K2 Integrity
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Frequently Asked Questions about K2 Integrity
K2 Integrity was founded in 2009 and raised its 1st funding round 1 year after it was founded.
K2 Integrity is headquartered in New York, United States. It is registered at New York, New York, United States.
K2 Integrity is a funded company, having raised a total of $15.72M across 7 funding rounds to date.
K2 Integrity has 200 employees.
K2 Integrity was founded in 2009 and is headquartered in New York, United States. Operations focus on the risk management and compliance sector, where services encompassing investigations, monitoring, and advisory support are delivered to clients. Expertise is applied across financial integrity, regulatory adherence, and due diligence processes, serving organizations in various industries from a primary base in the U.S.
K2 Integrity's top competitors include Mandiant, Critical Insight and Neohapsis.
K2 Integrity offers Financial Crimes Risk Management, Investigations and Disputes, Cyber and AI Resilience, and Compliance Programs.
K2 Integrity has made 3 acquisitions, including FIN, Leviathan Security, and Thacher Associates.
K2 Integrity has 3 investors. Key investors include Bessemer Venture Partners, AIG, and RRE Ventures.
K2 Integrity operates through K2 Intelligence, Llc.