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GrailPay

GrailPay is a risk and data platform that provides a trust layer for bank payments, offering composable risk decisioning and identity verification for ACH and instant payment rails.

Individual Identity
Tool

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Headquarters: New York, NY
Founded: 2021
Employees: 11-50
Funding: Series A, $17.2M (led by MissionOG and Construct Capital)
Last researched: Jul 21, 2026

Products

Grailpay Payment PlatformPrimary
A risk and data infrastructure layer for bank-to-bank payments, providing real-time account validation, multi-factor payer checks, and automated risk decisioning for ACH and instant transactions.
Individual IdentityTool2 of 4 capability facts

Capability coverage· 2 of 4 facts across 2 controls

Data & Intelligence Services1 of 2
Fraud Prevention1 of 2