About TraceRisk
TraceRisk is a Financial Services company based in Lebanon (United States) founded in 2011, and was acquired by Continuity in September 2019. Risk management solutions are offered exclusively to community banks. It operates in the Financial Services and Technology sectors. The company was acqui-hired. Its focus areas include FinTech, Banking Tech, RegTech and Risk Management. Its competitors include Socure, Alloy and Middesk; 3 of its 3 listed competitors have raised funding.
Company details
TraceRisk was founded in 2011 and is based in Lebanon, United States. Operations focus on enterprise risk management for community banks across the US. Services include a specialized platform launched in 2010, providing a comprehensive risk analysis with over 3,000 key risk indicators and 68 risk subjects. Data from bank operations is integrated into a single format, and regulatory reports are generated efficiently.
- Headquarters Lebanon, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website tracerisk.com
- Social LinkedIn
- Acquired by Continuity (Sep 2019)
- Investors
- Acquired byContinuity
(Sep 2019)
Investors in TraceRisk
TraceRisk has secured backing from 1 investor. Prominent investors backing the company include Continuity.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
AI-based platform for automating risk and compliance in finance. | 2008 | continuity.net | New Haven, United States |
Investor details for TraceRisk
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- Complete investor list
- Round participation
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Timeline of TraceRisk
2 dated milestones of TraceRisk across 8 years, from founding to its latest funding, stage changes and deals.
- Founded TraceRisk is founded.
- Exit Acquired by Continuity.
Competitors of TraceRisk
TraceRisk has 3 listed competitors in our database, 3 of them funded. They include Socure, Alloy and Middesk.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| middesk.com | 2018 | San Francisco, United States | $77M | Risk management solutions for financial institutions are offered. |
Detailed competitors of TraceRisk
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- Full competitor set
- Operating metrics
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- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TraceRisk
The website of TraceRisk (tracerisk.com) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 106.8% vs previous month
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as TraceRisk (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about TraceRisk
TraceRisk was founded in 2011.
TraceRisk is headquartered in Lebanon, United States.
TraceRisk was founded in 2011 and is based in Lebanon, United States. Operations focus on enterprise risk management for community banks across the US. Services include a specialized platform launched in 2010, providing a comprehensive risk analysis with over 3,000 key risk indicators and 68 risk subjects. Data from bank operations is integrated into a single format, and regulatory reports are generated efficiently.
TraceRisk has 1 investor. Key investors include Continuity.
Yes. TraceRisk was acquired by Continuity in September 2019.