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RegTech Universe 2024
Take a closer look at who is orbiting in the RegTech space
RegTech (Regulatory Technology) is more than a buzzword, it is a very real movement that is already having an impact on regulatory compliance. Discover our RegTech Universe, where we are compiling a list of RegTech companies along with the technologies and solutions they are offering.
Our report about RegTech Business Cases is out!
In this report, we aim to illustrate the factual value that more than 100 RegTech solutions can deliver to businesses across regulatory reporting, risk management, identity management and control, compliance and transaction monitoring. We encourage you to delve into the different categories and explore what our RegTech Universe has to offer.
RegTech promises to disrupt the regulatory landscape by providing technologically advanced solutions to the ever increasing demands of compliance within the financial industry.
We would like to share some insights below on RegTech companies who are providing solutions in the areas of Regulatory Reporting, Risk Management, Identity Management & Control, Compliance, and Transaction Monitoring. You will get an idea of where the RegTech companies are located, their size, when they were founded as well as which industry they are targeting in particular.
Our research on the RegTech Universe is an ongoing exercise and this webpage is constantly updated with new RegTech companies, so stay tuned!
You can follow us on LinkedIn and Twitter to be sure to catch our next updates on RegTech, Technology and Innovation. We would of course be more than happy to hear your take on RegTech, so please do not hesitate to get in touch with us.
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Explore the RegTech Universe
Take a closer look at the companies that make up the RegTech Universe (531 in total), classified by their area of focus.
RegTech companies that have provided Deloitte with detailed information about their business are marked with ★
Regulatory Reporting 88 RegTechs
Company Name |
Inception |
Location |
People |
|
★ |
acarda is a leading European RegTech provider of regulatory reporting solutions for many clients all over the globe. |
2006 |
Germany |
21-50 |
★ |
Offers integrated real-time due diligence, transaction monitoring, sanctions screening/watchlist filtering and regulatory reporting capabilities to comply with AML and CTF regulations |
2010 |
Canada |
51-200 |
|
Data management and reporting software for fund professionals |
2015 |
Luxembourg |
1-10 |
|
|
A platform for existing, emerging and future risks and regulations |
2012 |
Ireland |
11-50 |
|
|
Reporting software for (AIFMD, FORM PF, Solvency II, COREP, Finrep, HMRC, iXBRL Reporting) |
2009 |
UK |
11-50 |
|
★ |
Provider of regulatory technology (Regtech) solutions to simplify regulatory reporting globally. Artius Global Shareholding Disclosure solution covers multiple disclosure regimes including Substantial Shareholding, Takeover, Short Selling, Sensitive Industries and others in over 100 capital markets. |
2014 |
Singapore |
21-50 |
|
Offers end to end SaaS solution that enables fund managers to complete regulatory filings within a single platform with built in audit tools, control functions & exceptions reporting |
1998 |
UK |
51-200 |
|
★ |
AxiomSL, a leading global provider of solutions and managed services, delivers efficient risk and regulatory data-management and reporting outcomes for financial institutions. Clients leverage AxiomSL’s solutions across financial, liquidity, capital and credit, shareholding disclosure, trade and transaction, and tax mandates. Its single, fully managed, audit-empowered offering, RegCloud® – AxiomSL’s ControllerView® platform in the cloud, futureproofs clients against technology and regulatory change. |
1991 |
USA |
> 200 |
★ |
Transforming industry time-consuming reporting processes into an effective reporting supply chain. |
2017 |
Belgium |
11-50 |
★ |
Solutions specific to banks, insurers, financial services providers, central banks, and supervisory authorities across the regulatory value chain |
2002 |
Netherlands |
> 200 |
|
Provides blockchain analytics to identify fraud and opportunity on blockchains |
2018 |
USA |
1-10 |
|
★ |
Provides infrastructure-as-a-service for crypto asset reporting, offering enriched and standardized onchain transaction data, multishore tax reporting frameworks, price data and tax classification for over 500.000 blockchain-based assets. change category: regulatory reporting. |
2017 |
Austria |
21-50 |
Business Reporting-Advisory Group ATOME: Particles is designed to create, validate and export financial report to Excel and XBRL formats and to support multiple reporting frameworks: Solvency II, IORP II, CRD IV, NSTs, etc. |
2005 |
Poland |
11-50 |
|
S&P Global Market Intelligence Cappitech Provides regulatory reporting, best execution analysis and business intelligence solutions that meet the fast-evolving needs of the largest and most complex financial and non-financial institutions. Our cloud-based, cross-regulation SaaS platform fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, SEC, CFTC, Canadian reporting, ASIC, MAS, JFSA and others. |
2013 |
Israel |
> 200 |
|
|
Provides derivatives trade reporting solutions |
2002 |
Singapore |
11-50 |
|
★ |
Provides a regulation engine that transformed an international legislation - Common Reporting Standard, into a digital regulation rule |
2017 |
Singapore |
1-10 |
★ |
Apex is a leading provider of SEA 15c3-1 software for financial institutions under the regulatory oversight of the SEC and FINRA. |
2019 |
USA |
1-10 |
★ |
Cloud Managed Service Regulatory Reporting Suite for MiFID II, Solvency II, IFRS 17, PRIIPs, IORP etc. |
2020 |
Germany |
101-200 |
|
Commissions management and reporting solution |
2013 |
UK |
11-50 |
|
★ |
RegTech company that deploy in-class technology to help companies meet their regulatory obligations irrespective of sector or jurisdiction. Surety focuses on two verticals: 1) Financial Services compliance; and 2) Sustainability disclosures. Our toolset underpins key complaince processes including: regulatory document interpretation/disambiguation; mapping of regulatory text to internal controls; review of compliance requirements, evidence provision and compliance scoring; compliance data visualisation and analytics; internal/external compliance reporting. |
2022 |
UK |
1-10 |
★ |
Control Now is an innovative regulatory reporting assurance company that is totally technology-driven. They provide automated transaction reporting accuracy tools (data quality assurance – MiFIR, EMIR, ASIC) and transaction reporting reconciliations tools (reconciliation – MiFIR, EMIR, ASIC, IIROC) as per the regulations. |
2017 |
UK |
11-20 |
★ |
Manufacturing of technology and systems for financial regulators and undertakings that would support them in a seamless manner transition throguh supervisory convergence and more granular reporting that is underway. |
2011 |
Croatia |
1-10 |
|
Multi-shore tax reporting application for blockchain-based assets. Outsourcing solutions for tax & regulatory reporting as well as withholding tax regimes |
2017 |
Germany |
1-10 |
|
|
Streamlines and automates the back-office operations of Fund Managers and Fund Administrators |
2015 |
Australia |
11-50 |
|
★ |
DASH Regulatory Technologies has been the industry’s leading choice for capital markets regulatory and compliance software solutions. Known as the gold standard, we deliver the most accurate, reliable, and optimized solutions that help top financial firms simplify the complex world of compliance. |
1987 |
USA |
11-20 |
★ |
DataTracks provides a cloud-based software solution to help you prepare compliance reports for filing with regulators worldwide. DataTracks has been in business since 2005, provides software to prepare compliance reports in 26 countries, serves more than 19,900 clients, and has helped prepare more than 200,000 reports since inception. |
2009 |
Singapore |
>200 |
★ |
Regulatory transaction reporting platform, offering enhanced multi-regulatory capabilities in exception management, data management, and reconciliation management on declared transactions. |
N/A |
Switzerland |
21-50 |
|
Generates regulatory reports for financial institutions based on the latest guidelines |
2014 |
Netherlands |
1-10 |
|
Dominion Digital Banking & Insurance A single solution for processing data and distributing regulatory reports to relevant regulatory bodies |
2013 |
UK |
51-200 |
|
★ |
Provides importers with smart DIY solutions. Every importer will independently control their own critical importing processes, contacting customs authorities, governmental agencies, warehouses, shipping lines and tracing vendors, using a web application |
2017 |
Israel |
1-10 |
★ |
Produces and delivers a broad range of regulatory services and related quantitative calculations. Amongst others, we produce Solvency II TPT / Fund-of Funds TPTs including a Look-Through, VAG 2.0, S.06.03, CRR II, GroMiKV, AIFMD, PKG, BVQA and FundsXML. |
2017 |
Austria |
11-20 |
★ |
Fintellix is a leading provider of digital and regulatory solutions. Our solutions include data management, multi-country regulatory reporting, credit risk, and supervisory technology for the banking and financial services industry. Our industry expertise together with our data management proficiency and deep regulatory understanding enables us to solve complex data, risk and regulatory issues in financial organizations. We help maximize the value of data by transforming it into insightful information and analysis that assist our clients in understanding their business performance, managing, and mitigating risks, and meeting compliance requirements while helping them stay ahead in the digital era. Our data management platform is highly scalable and can be implemented to manage the entire life cycle of data for both regulated entities and regulators/ supervisors. Our packaged risk calculation and regulatory reporting solutions help financial institutions meet compliance requirements for specific jurisdictions/ regulations. |
2006 |
India |
> 200 |
|
Investment compliance monitoring, risk analysis and regulatory reporting technology |
2006 |
UK |
11-50 |
|
★ |
Fundvis is complete management suite where all cross-company workflows for the setup and lifecycle management of the Fund Industry are digitalized. The platform provides a wide range of customizable features to manage daily operations in line with the regulatory requirements of the financial supervisor. |
2022 |
Luxembourg |
1-10 |
|
Solution that provides order management and information service to the fund industry |
2013 |
Luxembourg |
51-200 |
|
★ |
Provider of ICT and RegTech solutions for government agencies and regulatory bodies. GVG assists governments and regulators, through Big Data analytics, in their digital transformation and the promotion of compliant and inclusive digital ecosystem. |
1998 |
Spain |
51-100 |
Hexanika Regulatory reporting tool based on Big Data Analytics, real time reporting and Cloud |
2013 |
USA |
11-50 |
|
|
A workflow analytics and business intelligence solution |
2017 |
UK |
1-10 |
|
★ |
Provides a machine learning based SaaS to financial auditors |
2018 |
Switzerland |
1-10 |
★ |
id4 is a Software as a Service (SaaS) company specialised in the provision of digital Customer Lifecycle Management (CLM) solutions for financial and non-financial institutions. id4’s solutions help institutions to onboard clients digitally in an increasingly complex regulatory environment, whilst concurrently delivering a client user-friendly experience. |
2019 |
Switzerland |
1-10 |
★ |
Software to manage and report insurance compliance information. |
2019 |
USA |
1-10 |
|
Regulatory reporting data specialists providing quality assurance for financial institutions, large and small |
2013 |
UK |
11-50 |
|
★ |
Provider of global regulatory compliance reporting, trade surveillance, and supervisory controls covering across asset classes. |
2019 |
USA |
11-50 |
|
Global cryptocurrency tax platform that enables investors and accountants to generate tax reports compliant with the tax laws in their home country |
2018 |
UK |
1-10 |
|
★ |
Kundesjekk.no solution ease compliance by collecting and visualising data, ensure proper procedures and documentation. Collect data from end users in easy to use and prefilled forms. Facilitate IT systems integration. |
2000 |
Norway |
11-20 |
★ |
Automated, cloud-based platform that helps organisations know the law that applies to their business, in every jurisdiction. |
2016 |
UK |
11-50 |
|
Fintech expert in Machine Learning applied to financial translations |
2011 |
Luxembourg |
11-50 |
|
|
Platform that extracts data from scanned financial services contractual documents |
2014 |
USA |
1-10 |
|
|
Solutions for automation of regulatory reporting and optimisation of cross-product collateral management to meet regulatory requirements |
1989 |
UK |
> 200 |
|
|
A regulatory technology provider to the financial services industry |
2014 |
Cyprus |
11-50 |
|
★ |
A global company using Artificial Intelligence and Machine Learning to provide banks and others a better way to conduct Financial Crime Compliance |
2016 |
USA |
11-50 |
|
Provides an AI powered auditing solution that leverages machine learning and AI techniques |
2015 |
Canada |
51-200 |
|
|
Regchain, is an ongoing residential loanbook Risk Review tool that assists Financial Institutions in complying with and reporting to regulatory bodies |
2015 |
UK |
11-50 |
|
★ |
Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs. |
2008 |
UK |
> 200 |
|
nadi is a SaaS application dedicated to the production of financial reports, regulatory reporting and investor documents |
2013 |
UK |
11-50 |
|
|
End to end reporting solution for banks, brokerage houses, hedge funds and asset managers |
2011 |
USA |
51-200 |
|
|
Provides SaaS solutions for the asset management industry, leveraging data analytics, automation and cloud-based computing. |
2019 |
Luxembourg |
1-10 |
|
★ |
Novatus Advisory combines market-leading RegTech tools with expert advisors to provide tailored and effective solutions for financial services firms. Our unique approach to the regulatory environment enables us to drive impact through action and innovation. |
2019 |
UK |
21-50 |
PANALIS Political Intelligence Helps to track political and regulatory information from parliamentary and non-parliamentary sources |
2015 |
Germany |
1-10 |
|
★ |
Our main purpose is to simplify the complex regulatory landscape that our customers face across multiple subject areas, developing solutions that automate compliance processes and convert subject matter knowledge into business rules, to ensure our customers stay compliant with local laws and regulations. We provide end-to-end solutions. From data enrichment, regulatory reporting and risk monitoring to regulatory management. we help businesses mitigate risks and avoid penalties while staying compliant with local laws and regulations. In summary, our business purpose is to make trade compliance simple, automated, and hassle-free for our customers. We believe that our people and our partnerships are critical to achieving this purpose. |
2002 |
Netherlands |
51-100 |
★ |
Point Nine is a regulatory reporting firm providing trade and transaction reporting services to legal entities across the globe. |
2019 |
Cyprus |
11-20 |
★ |
Global fintech company offering data, digital, and consulting solutions to the banking, financial services, and insurance (BFSI) sectors. Atumverse, by Profinch, is a BFSI-specific composable platform with an IDE, covering data, digital, and regulatory requirements. The platform is an integrated, low-code, technology-agnostic, secure, and cloud-ready solution that allows users to create workflows and applications based on specific needs across channels and user groups. Atumverse comes with over 30 out-of-the-box digital and data applications. The platform enables end-to-end digitization and comes with banking business-specific reporting and dashboards, analytics, and central bank reporting capabilities. |
2014 |
India |
> 200 |
★ |
Qomply empowers financial firms of all sizes to meet their regulatory transaction reporting requirements (MiFID, EMIR, SFTR, and ASIC) with best-in-class cloud based technology solutions that are easy to use and at affordable price points. |
2019 |
UK |
11-20 |
|
Gathers data from disparate sources and employs AI to analyse the information and automatically generate regulatory reports |
2011 |
Gibraltar |
11-50 |
|
★ |
Qvonto Regulatory is a complete and automated end-to-end solution for analytics calculations, managing texts & data, and producing regulatory documents such as PRIIP KIDs, UCITS KIIDs, MiFID II reports a.o. |
2017 |
Denmark |
1-10 |
★ |
Provides services and software solutions in Finance, Risk and Regulatory Reporting to the financial services industry. Reg360 solution leverage the latest advances in technology to deliver cost-effective and scalable enterprise solutions to automate manual processes, improve governance & controls and deliver enterprise insights through analytics. |
2017 |
Australia |
21-50 |
|
Central trade repository for reporting trades and transactions across multiple product classes for European regulatory reporting requirements |
2010 |
Luxembourg |
51-200 |
|
★ |
Regulatory compliance software that guides users through their regulatory strategy from the initial step, understanding if their device is a medical device, their classification all the way to understanding which part of the regulation applies to their device. RegMetrics demystifies the medical device regulations, is user-friendly, device-specific, and can be used by anyone without prior regulatory knowledge. |
2021 |
UK |
1-10 |
|
Cloud-based suite of software solutions for regulatory reporting |
2017 |
USA |
11-50 |
|
★ |
Regtick Ltd is a visually intuitive Governance, Risk & Compliance platform which enables senior managers to meet new regulations and evidence on-going compliance with financial conduct standards and other regulatory processes. |
2020 |
UK |
1-10 |
|
Solutions for the insurance, funds, investment administration and banking industries |
2016 |
Ireland |
1-10 |
|
★ |
We help to validate and ETL any type of XBRL reports on a large scale: cloud-based, reliable, fast. We provide a visual interface for creating and managing ETL workflows supporting any target database system. Our software is fully XBRL certified and the fastest low-footprint processor world-wide. XBRL reports may be ESG reports, financial reports, banking or insurance regulatory reports, government data etc. |
2017 |
Germany |
1-10 |
|
Platform streaming actionable regulatory intelligence, contextually connected to policies, procedures, other documents and information |
2015 |
UK |
1-10 |
|
★ |
Provides RegTech Solutions for the Financial Industry. Reporting Center is a software company specialized in reporting software solutions for the banking market, focused on engineering elastic solutions able to accommodate the frequently changing regulation in banking. Our main product, Elite Reporting Platform - an innovative tool to accurately automate the Regulatory Reporting for Banks and other financial institutions. It covers data extraction, data parse, algorithms computations, reports export in standard format (Excel, XBRL, XML, CSV, TXT etc.). It contains a repository with all the Regulatory Reporting required by the European Banking Authority (FINREP, COREP, ALMM, LCR, NSFR, MREL, Asset Encumbrance, Own Funds, Large Exposures, Leverage Ratio etc.). |
2015 |
Romania |
11-20 |
★ |
End-to-end solution for analytics calculations, managing texts & data, and producing regulatory documents such as PRIIP KIDs, UCITS KIIDs and MiFID II reports. |
2017 |
Denmark |
1-10 |
★ |
Provider of a digital ecosystem for capital markets to allow efficient production and regulatory approval of issuance documents and an online portal for issuers to know what to file and when as part of their ongoing regulatory obligations. |
2010 |
UK |
11-50 |
|
Comprehensive RegTech platform to comply with one or more regulatory institutions |
1999 |
USA |
> 200 |
|
|
Regulatory reporting for funds (CRDIV, FATCA, CRS, Solvency II, AIFMD, EMIR, MIFID II, MIFIR, PRIIPs) |
2015 |
Luxembourg |
1-10 |
|
★ |
TRAction is a software provider, a consulting firm and a reporting agent. Our end-to-end solution not only assists you with all aspects of regulatory reporting, but saves you costs. TRAction only charges for your transaction reporting. There are no additional fees for software, setup or consulting. |
2015 |
UK |
21-50 |
|
Suite of services for pre and post trade reporting |
2016 |
UK |
51-200 |
|
★ |
Trans World Compliance provides software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. |
2016 |
USA |
1-10 |
|
Trading solutions for the enterprises in the electronic Fixed Income and Derivatives markets to ensure regulatory compliance |
2016 |
UK |
1-10 |
|
|
Cloud-based SaaS solutions for treasury and EMIR reporting |
2010 |
Austria |
1-10 |
|
★ |
A mobile communications compliance & governance service to help organizations capture all nonverbal communications on mobile devices including SMS/MMS on social media and communications platforms |
2014 |
USA |
1-10 |
UnaVista, London Stock Exchange Group An approved EMIR Trade Repository, MiFID Approved Reporting Mechanism and trade repository for SFTR |
2007 |
UK |
51-200 |
|
★ |
Open Banking technology to automate the customer onboarding process, ensure regulatory compliance and transform paper gathering to data download. |
2018 |
UK |
1-10 |
★ |
Solution ensures complete compliance with the latest regulatory requirements by fully reconciling mismatching data fields into custom-built reconciliation tables for monitoring |
1996 |
USA |
> 200 |
|
A Global RegTech Provider of the Year awarded by Central Banking, trusted across 30 countries in supervisory technology for Financial Regulators, regulatory reporting across Banking, Insurance, Pensions and cross-border automated exchange of information (AEOI) for Tax Authorities. Vizor’s latest innovations for the RegTech ecosystem, Vizor Reporting API and Vizor Reporting Centre, have been launched in Singapore and Australia in 2020 to automate regulatory reporting. This reflects Vizor’s commitment to delivering new innovative solutions which digitalise and increase efficiency between regulators and regulated entities. |
2000 |
Ireland |
51-200 |
|
★ |
Wecan® Blockchain Platform offers a must have professional and compliant alternative to WhatsApp for wealth management sector with Wecan Connect and allows to manage and share compliance data and documents with the Wecan Comply. |
2015 |
Switzerland |
11-50 |
Risk Management 72 RegTechs
| Company Name | Inception | Location | People | |
|---|---|---|---|---|
|
Designs and develops enterprise regulatory change management cloud based software solutions |
2012 |
USA |
11-50 |
|
| ★ |
Advisor for EU AI Act Compliance. Specialized in providing comprehensive and tailored solutions for companies subject to the EU AI Act, guiding them through the intricacies of regulatory requirements and enabling responsible and accountable AI practices. |
2021 |
NL |
1-10 |
|
Specializes in software solutions and has created third-party management & oversight platforms |
2007 |
UK |
11-50 |
|
|
Risk analytics that detects disruptive events in global financial markets and anticipates price movements |
2013 |
UK |
1-10 |
|
|
Real-time income pricing analysis and counterparty risk |
1993 |
Sweden |
11-50 |
|
|
Provides Expected Credit Losses calculations and computation of bank Risk Capital and RAROC |
2015 |
Israel |
1-10 |
|
| ★ |
Provider of compliance & security capabilities to governments, banks, healthcare & energy companies, delivered inside of a single piece of software. |
2017 |
USA |
1-10 |
|
Alyne is a B2B RegTech solution that offers organisations access to 1200+ easy to understand controls to facilitate an efficient and agile process. Organisations can easily create an unparalleled degree of risk transparency with our highly scalable assessments function, performed both within their organisation and to their dependent third parties. Standards, laws and regulations relating to Information Security, Data Privacy, Operational Risk Management, Financial Regulation, BCM and other topics are linked with each control statement and enables an effective solution for measuring compliance. |
2015 |
Germany |
11-50 |
|
|
Data management and analytics, risk monitoring, compliance workflows and reports |
2012 |
Ireland |
11-50 |
|
|
Specializes in audit, risk and compliance software related to financial crime compliance and risk management |
2015 |
Australia |
11-50 |
|
|
A data-driven SAAS based solution used to monitor risk and controls, spot hazards/issues and mobilize action |
2014 |
UK |
11-50 |
|
|
Helps companies use machine intelligence and topical data analysis for risk mitigation and regulatory compliance |
2008 |
USA |
> 200 |
|
| ★ |
Redefine the way your organisation pursues opportunity and manages risk. |
1996 |
Australia |
21-50 |
| ★ |
Circle8 aim is to use advanced technology, such as AI, to address one of the biggest challenges facing the financial services industry. Through automation the Circle8 solution reduce the repetition and allow your business to focus on the value-added. On ensuring that you are providing the best service to your client while minimizing the compliance risk. |
2019 |
Australia |
1-10 |
|
Cloud-based SaaS workflow tool for margin and collateral management. |
2013 |
UK |
11-50 |
|
|
Offers regulated businesses automated spreadsheet risk management solutions allowing same levels of data governance and management control that feature in their IT systems |
2003 |
UK |
11-50 |
|
|
Corlytics purpose is to help firms manage and minimise the risk associated with regulatory compliance and the resulting impact of enforcement on firm reputation, individuals’ careers and to the bottom line. To this end they provide a digital library of regulations, and an associated rules inventory to inform firms of what they must comply with. Corlytics also provides a regulatory monitoring solution to help manage continuous changes to the in-force laws and rules. In addition, Corlytics provides a document management solution to Mange Regulatory Compliance policies, the firm’s instantiation of regulations and an end-to-end solution to manage regulations from the external authorities that place obligations on firms right through to the internal impact assessments, procedures and policies, attestations and ultimately enables firms to uncover their regulatory risk exposure. |
2014 |
Ireland |
51-100 |
|
|
Aggregates, analyses, and anonymises credit risk estimates from market participants to create a new source of credit risk data |
2012 |
UK |
11-50 |
|
|
Due diligence and disclosure services for early stage offerings |
2012 |
USA |
11-50 |
|
|
Datarama is a one-stop information source for complex risk/opportunity assessment and due diligence in emerging markets |
2015 |
Singapore |
11-50 |
|
| ★ |
Cloud native risk analytics platform with associated API services. |
2011 |
UK |
1-10 |
|
Provides crypto-asset risk management solutions for financial institutions. Elliptic has assessed risk on transactions, uncovering illicit activities related to money laundering, terrorist fundraising, fraud, and other financial crimes |
2013 |
UK |
51-200 |
|
| ★ |
We are a start-up operating in the regulatory technology services business (Reg Tech), founded by professionals with a background in corporate compliance activities. |
2018 |
Brazil |
1-10 |
|
Real-time data monitoring, using machine learning and adaptive behavioural analytics to detect fraud and risk |
2005 |
UK |
51-200 |
|
|
Compliance, Risk & Analytics Products and Solutions for the Global Financial Services Industry |
2006 |
India |
> 200 |
|
| ★ |
Automation of Fund Admin for complex funds, non standard funds, custom reporting and data management etc. |
2012 |
Ireland |
1-10 |
| ★ |
GeneriTrend is a big data analytic platform backed by expert consulting that formalizes and automates the process of determining if a trademark is becoming – or has already become – a generic term. |
2021 |
Australia |
1-10 |
| ★ |
Grath was born from an idea to build an extensible and easy-to-integrate platform for managing regulatory compliance by a founding team passionate about transforming the future of financial services. |
2019 |
UK |
21-50 |
| ★ |
Heliocor is an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing solutions that meet all their compliance requirements. |
2014 |
UK |
11-20 |
|
FCA regulatory hosting umbrella for funds, start-ups, fintechs and financial services firms. |
2013 |
UK |
1-10 |
|
|
Software solution to manage risk, liquidity and profitability. |
2017 |
UK |
> 200 |
|
| ★ | Leading Point Financial Markets Provider of anti-financial crime, corporate treasury, information security and unstructured data management solutions. |
2020 |
UK |
1-10 |
| ★ |
A data visualization and analysis platform that enables users to explore and make sense of complex networks and graphs. The platform is designed to help users uncover hidden insights and patterns within their data and make better-informed decisions. With Linkurious, users can easily import data from a variety of sources. The platform offers a range of tools and features to help users explore their data. Additionally, Linkurious offers a number of collaboration features that make it easy for teams to work together on complex data projects. With its user-friendly interface and powerful analysis capabilities, Linkurious is an ideal tool for data scientists, researchers, and other professionals who need to analyze and visualize large and complex datasets. |
2013 |
France |
21-50 |
|
Platform for financial modelling and portfolio risk analytics |
2000 |
Israel |
51-200 |
|
| ★ |
Ncontracts is an integrated risk management software company offering governance risk and compliance tools and services to the financial industry. We serve over 4,000 financial institutions and Fintech customers nationwide. |
2009 |
USA |
>200 |
| ★ |
"Neterium is an API-native regtech, founded in 2017 by a team having a combined 100-year expertise in Financial Crime Compliance (FCC). Today, 80% of all cross-border banking transactions are screened using technologies we previously designed. |
2017 |
Belgium |
11-20 |
|
Automates and simplifies the governance and risk management processes |
2015 |
USA |
1-10 |
|
| ★ |
Legal end compliance applications |
2010 |
USA |
11-50 |
| ★ |
NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. NOTO is designed to consume and simultaneously interpret any user profile, transactional or other related information providing a real-time output that enables businesses to better analyze and understand data at scale, mitigate risk, fight fraud, and remain compliant. |
2015 |
Bulgaria |
21-50 |
|
Insider threat management solution that empowers security teams to detect insider threats, streamline the investigation process, and prevent data exfiltration |
2006 |
USA |
51-200 |
|
|
Provides training and risk analysis tools |
2014 |
Netherlands |
1-10 |
|
|
Data analytics for derivative counterparty relationship optimization and risk management |
2009 |
UK |
11-50 |
|
|
Credit risk analysis solutions |
2010 |
Netherlands |
11-50 |
|
|
Data management, risk management and stress testing tool |
2014 |
UK |
1-10 |
|
| ★ |
The Phinity Risk Solutions platform integrates into your risk and compliance processes to help you decrease your risk exposure. Boost your risk management capability and manage your organisational risks, from identification through to remediation with the help of our powerful solutions. Make informed decisions faster with our strong and relevant reporting based on your risk and compliance data. |
2017 |
Ireland |
1-10 |
|
Offers a smart software-as-a-service solution to process data subject rights requests in compliance with the requirements of European data protection law. By automating essential process steps (e.g. identification of data subjects, establishment of encrypted communication incl. file exchange, system-generated individual response letters), the processing effort of a request is significantly reduced and at the same time the risk of a violation of the GDPR is reduced. |
2021 |
Germany |
1-10 |
|
|
Big data anonymization platform helping institutions derive value from analytics while complying with GDPR |
2014 |
UK |
11-50 |
|
|
Cloud-based risk and compliance management application |
2002 |
New Zealand |
51-200 |
|
|
Risk analytic and decisioning solution. |
2004 |
USA |
51-200 |
|
| ★ |
Helps clients with risk model development and meet regulatory expectations through a combination of consulting and open source software |
2010 |
Ireland |
11-50 |
|
Analyses fact-to-face conversation with AI and machine learning to support the risk management process |
2012 |
UK |
11-50 |
|
|
Platform that integrates structured and unstructured data sources to provide holistic visibility of human risk across the enterprise |
2012 |
USA |
51-200 |
|
|
Regulatory Lab supports European law firms and tax advisers to meet all regulatory requirements by managing the entire onboarding and AML process. |
2017 |
Netherlands |
11-20 |
|
|
Enables organisations to directly engage with their risk management, reduce their operational risk levels, monitor their requirements and stress their capital liquidity while staying compliant with the regulatory regimes |
2016 |
Cyprus |
1-10 |
|
| ★ |
Actuarial, Accounting & Risk Management SaaS platform for Insurance Companies |
2017 |
Israel |
1-10 |
| ★ |
The risklution software is the solution to record and monitor your risks in a structured way. We offer you the possibility to map your risk reporting securely on a single platform. The software supports the user with, among other things, automated risk reports and an internal control system including notification system and alarm chain. Your legal requirements are thus fulfilled. |
2018 |
Germany |
1-10 |
| ★ |
Our activities focus on risk-management and controlling for banks and financial services institutions, especially leasing and factoring companies. With our risklytics software, we support you in setting up and optimising risk-management that complies with regulatory requirements. With (as much) data and analyses as possible, we optimise your decision-making processes, bring structure to your regulatory processes and digitalise your reporting. |
2018 |
Germany |
1-10 |
|
Risk management solution for all risks related to AIFMD and UCITS obligations |
2013 |
Ireland |
1-10 |
|
| ★ |
SAI360 is a leading ESG cloud provider connecting GRC, EHS, Sustainability and Learning. |
1994 |
USA |
> 200 |
|
Trading analytics and risk management |
2012 |
France |
11-50 |
|
|
Supplier of Insurance Risk management solutions |
2005 |
Netherlands |
51-200 |
|
| ★ |
Secuvy is a Next-Generation Cloud Platform to automate Data Security, Privacy Compliance and Governance via AI-Driven workflows. Best in class Data Intelligence especially for Unstructured data. |
2019 |
USA |
51-100 |
| ★ |
Provides continuous governance risk metrics that scale across the entire enterprise without relying on intrusive surveys or traditional surveillance. |
2014 |
USA |
11-50 |
|
SaaS platform for monitoring credit risk |
2014 |
Switzerland |
1-10 |
|
|
Solution to detect and investigate suspicious trading |
2009 |
UK |
11-50 |
|
|
Linear and non-linear algorithms to stress-test asset portfolios |
2012 |
Netherlands |
11-50 |
|
|
Linear and non-linear algorithms to stress-test asset portfolios |
2018 |
Italy |
11-50 |
|
| ★ |
Provider of modern data products and applications purposed to fight financial crime. |
2018 |
USA |
11-50 |
|
Uses AI to extract and analyse infromation from written contracts to help understand associated risks. |
2009 |
Singapore |
11-50 |
|
|
Automated risk management and pre-trade/post-trade processing of listed and over the counter transactions |
2000 |
USA |
> 200 |
|
|
Comprehensive software solution to analyse, process and deliver big data for compliance and risk management |
2012 |
Canada |
11-50 |
|
| ★ |
A digital platform for product traceability and compliance. The TrusTrace platform has high quality primary ESG data about product (Bill of materials, chain of custody etc) and place of production (facility ESG performance). This data has been used by fashion brands to communicate transparently with customers, increase % of sustainable products in their portfolio, and to ensure and demonstrate compliance to various regulations and custom directives. |
2018 |
Sweden |
101-200 |
|
Unitas CRI (Country Risk Index) Service provides Country Risk Ratings of 239 Countries with 35 Variables in real-time |
2001 |
South Korea |
11-50 |
|
|
Helps banks in automating activities and processes, mitigate fraudulent and malicious instances whilst staying compliant. |
1995 |
India |
> 200 |
|
|
Processes and analyses data from various sources to provide trade risk management solutions |
2001 |
Australia |
11-50 |
|
| ★ |
Automated online due diligence and data enrichment solutions uses sources like dark web, social media, online news/articles and millions of web pages to find relevant connections, detect risk indicators and cut the number of false positives. |
2011 |
Netherlands |
21-50 |
| ★ |
An automated discovery and analysis platform that delivers visibility, insights and control over end-user-computing applications. It provides a real-time view of spreadsheet files, their associated usage, complexity, risk, and data lineage so that organisations can understand the scale and complexity of internal processes. Thus, organisations can make data-driven decisions and focus resources on the most impactful areas of risk mitigation and process transformation. |
2018 |
UK |
1-10 |
Identity Management & Control 93 RegTechs
| Company Name | Inception | Location | People | |
|---|---|---|---|---|
|
Services for payment efficiency, compliant transactions, bank counterparty insight and AML screening |
1836 |
USA |
> 200 |
|
|
Provider of anti-financial crime, risk and compliance solutions |
1999 |
USA |
> 200 |
|
|
An onboarding automation platform for financial services while providing analytics |
2001 |
Canada |
51-200 |
|
|
SaaS workflow and Reference Data solutions for KYC process and AML regulatory obligations |
1996 |
USA |
51-200 |
|
| ★ |
ALICE develops and sells a proprietary biometric identity verification solution to onboard new users online quickly and securely. The solution use artificial intelligence to automatically verify a user´s identity by matching their physical appearance with authorised identity proofs such as ID card, driver´s license or passport. This allows their customers to fight impersonation fraud which might occur through cheating the digital onboarding or control access processes with a false identity. |
2019 |
Spain |
21-50 |
|
Contributes to the digital transformation of regulated firms in full compliance with regulatory requirements, including customer onbarding, KYC and AML. |
2017 |
Luxembourg |
11-50 |
|
| ★ |
Due diligence tool for regulatory and reputational based risk management |
2010 |
UK |
11-50 |
|
Software to assist organisations in meeting financial crime compliance obligations and manage risk |
2011 |
Australia |
11-50 |
|
| ★ |
Provides business verification technology, enabling instant access to business, customer and shareholder verification data, sourced from the most authoritative government registry information sources across Asia, fully translated in real-time. Conducting compliance checks in Asia can be an expensive, time-consuming, and complicated task, often resulting in incomplete, outdated or inaccurate information, in a language your business cannot use. AsiaVerify’s automated and intuitive platform simplifies this resource-intensive process, transforming how our customers collect KYC/KYB and Ultimate Beneficial Ownership (UBO) data to make better-informed business decisions. |
2019 |
Singapore |
21-50 |
|
A digital identity and authentication platform that allows anyone to verify their identity and then use their digital biometric passport on any website to prove who they are |
2015 |
Iceland |
11-50 |
|
|
Provides a layer of security that lets your customers authenticate themselves through the unique ways they type, swipe and hold their devices, to prevent fraud |
2008 |
Sweden |
11-50 |
|
|
Provided a Client Due Diligence tool that supports compliance with AML, CRS & FATCA regulation |
2017 |
Switzerland |
11-50 |
|
| ★ |
No matter the market or sector, Credas helps businesses streamline their onboarding process using market leading-technology to revolutionise the way they manage their compliance and due diligence. |
2016 |
UK |
21-50 |
|
Risk, compliance & anti-fraud solution |
2011 |
UK |
11-50 |
|
|
Uses AI and machine learning to analyse customer information from structured and unstructured data sources |
2000 |
USA |
51-200 |
|
|
Solution to identify adverse information and to conduct KYC and AML compliance checks |
2011 |
UK |
51-200 |
|
|
Offers a range of digital services to assist financial institutions with their client onboarding processes |
2000 |
South Africa |
51-200 |
|
|
On-demand investor due diligence reports |
2012 |
USA |
1-10 |
|
|
Provider of compliance and payments solutions for the Financial Services industry, including solutions around financial crime, risk management, monitoring, analysis and reporting |
1984 |
UAE |
> 200 |
|
|
Provider of compliance and payments solutions for the Financial Services industry, including solutions around financial crime, risk management, monitoring, analysis and reporting |
2013 |
Spain |
11-50 |
|
|
KYC software for banking, finance, legal and accountancy businesses. |
2012 |
UK |
51-200 |
|
|
DDIQ is AI-based automated due diligence solution by Exiger aimed at enhancing risk assessment related to clients, investments, transactions, third-parties and counterparties |
2013 |
USA |
> 200 |
|
|
Solution to process and verify client onboarding documents in real-time for compliance |
2016 |
Switzerland |
11-50 |
|
|
Provides real-time trasnaction and customer screening through their watch list solutions |
1990 |
France |
51-200 |
|
| ★ |
Complete fraud protection for Banks, insurance, telco’s, eCommerce and gaming from the time their customer signs up to a service, signs in and then uses the service. |
2018 |
UK |
51-200 |
| ★ |
The Giant Oak team integrates behavioral scientists, software engineers, and security experts to bridge the gap between the technology needed to store and process big data and the ability to extract meaningful knowledge from it for front line analysts in the financial and federal sectors. |
2013 |
USA |
21-50 |
|
Counterparty due-diligence with questionnaires integrated |
2015 |
Sweden |
1-10 |
|
|
Managed service solution for KYC/AML due diligence with continuous maintenance of Client's KYC files and mutualisation abilities |
2017 |
Luxembourg |
11-50 |
|
|
Offers technology that help banks onboard and engage with their customers for various financial services |
2011 |
USA |
1-10 |
|
|
Provides identity verification, document authentication and KYC/AML solutions |
2016 |
Brazil |
51-200 |
|
|
Solution for businesses to verify the identity of clients in order to comply with international Anti Money Laundering regulations |
2016 |
Ireland |
11-50 |
|
|
Cloud-based personal data and consent mediation platform that enables a transparent and trustable data sharing economy |
2017 |
Sweden |
1-10 |
|
| ★ |
Technology and Business Consulting company providing systems of engagement, integration and advanced analytics solutions to banking and insurance companies. |
1996 |
Portugal |
11-50 |
| ★ |
Biometric-Driven, KYC/AML-compliant, omni-channel whitelabel RegTech platform to help collect and manage identifying information about a person and/or business |
2017 |
USA |
1-10 |
|
Gathers and analyses data from disparate sources to provide compliance-related information, including due diligence solutions |
2014 |
Israel |
51-200 |
|
|
Uses AI to automate the profiling of prospective and existing clients |
2014 |
Switzerland |
11-50 |
|
|
KYC, Client-Onboarding, AML, DueDil Investigation & Sectorial Analysis solutions |
2013 |
France |
11-50 |
|
|
Combines biometric facial recognition, facial image matching, ID verification, and document verification to ensure the physical identity matches the real-world identity. |
2010 |
USA |
> 200 |
|
|
Modular compliance technology to build end-to-end digital onboarding, KYC and KYB solutions. Includes the widest coverage of real-time company registry connections in the market and AI-driven UBO identification across borders. |
2015 |
Hong Kong |
50-100 |
|
|
Global live network that provides real-time access to official commercial and banking registers for Business KYC (KYB) purposes, covering 200 jurisdictions and 110 million companies worldwide |
2012 |
Austria |
11-50 |
|
|
Customer Due Dilligence |
2016 |
UK |
1-10 |
|
|
Platform to organise, manage and share corporate information to facilitate regulatory compliance |
2013 |
Canada |
11-50 |
|
|
SaaS and AI-powered platforms for discovering and managing reputational and regulatory risks through database screening and enhanced due diligence |
1972 |
USA |
> 200 |
|
|
KYC-Chain uses distributed ledger technology to provide businesses with secure KYC procedures that gives users ownership of their identity data |
2013 |
Hong Kong |
1-10 |
|
|
Solution for compliance, counterparty risk management and competitive intelligence. |
2014 |
Luxembourg |
1-10 |
|
|
Customer Due Dilligence |
2002 |
UK |
1-10 |
|
|
Secure communication platform for KYC/CDD purposes |
2013 |
Switzerland |
1-10 |
|
| ★ |
KYC due diligence and customer on-boarding |
2015 |
Ireland |
11-50 |
| ★ |
KYC due diligence and customer on-boarding |
2015 |
Ireland |
11-50 |
| ★ |
LAB Group provides streamlined digital customer acquisition, identity verification, and onboarding technology, including a complete suite of regulatory and compliance functions to the financial services industry globally. LAB Group’s digital customer acquisition and onboarding Software-as-a-Service supports a seamless, secure, and compliant customer journey with continuous improvement through compliance monitoring, advanced analytics and implementations. LAB’s technology continuously evolves to meet the constantly changing Know Your Customer and Compliance demands of regulators. |
2010 |
Australia |
21-50 |
| ★ |
LEI Worldwide provides LEI solutions and a management system (RAMP 2.0) for regulated firms who fall under the scope of one or more of the 200+ LEI mandated regulations globally. |
2017 |
Ireland |
11-50 |
|
Mobile identity verification software solutions |
1985 |
USA |
51-200 |
|
|
KYC tool providing businesses with automatic regulatory compliance checks during, and after, the client onboarding process |
2012 |
Denmark |
1-10 |
|
|
Leverage open source intelligence and machine learning techniques to enhance due diligence processes |
2015 |
UK |
11-50 |
|
|
MiFIDII-compliant customer risk profiler for financial advisors using machine learning and cognitive science |
2016 |
France |
1-10 |
|
| ★ |
A digital identity verification and compliance platform designed to help businesses verify their customers' identities and comply with regulatory requirements. The platform offers identity verification, document validation, and risk assessment. Using advanced technology, NewBanking Identity streamlines the customer onboarding process, reducing the need for manual checks and speeding up the time it takes to verify a customer's identity. NewBanking Identity also helps businesses stay compliant with regulations such as KYC (Know Your Customer) and AML (Anti-Money Laundering) by verifying customer identities and providing a comprehensive audit trail and PEP/Sanctions screening. |
2015 |
Denmark |
11-20 |
| ★ |
Software provider of digital compliance modules that cover the whole Know-Your-Customer lifespan from data collection, management, validation and review via our digital onboarding platform Sancus, to data sharing and monetization via the blockchain-based Atlas and Fides platforms. Norbloc's platforms allow auditable sharing of validated KYC data at the request of the customer, enforcing one version of truth across an ecosystem. |
2016 |
Sweden |
21-50 |
|
Provides a risk scoring platform that can handle multi-source fraud detection and compliance checks |
2010 |
UK |
11-50 |
|
|
"Offers real-time 3D facial authentication on consumer mobile devices |
2013 |
Switzerland |
1-10 |
|
|
Identity verification and background checks |
2012 |
UK |
51-200 |
|
|
Focus on economic sanctions, anti-money laundering, anti-bribery & corruption and financial fraud |
2007 |
UK |
11-50 |
|
|
Provides a technology solution that centralises all an organisation's checks in one location |
2016 |
UK |
11-50 |
|
|
Customer due diligence (CDD) solution |
2015 |
UK |
1-10 |
|
|
The RoboComplianceOfficer offers a new way of gathering, storing and verifying the source of wealth information of a client |
2009 |
Monaco |
11-50 |
|
|
Provides fraud prevention technology that combines device intelligence, behavioral analytics, and a real-time decision engine to detect and prevent fraud |
2016 |
USA |
1-10 |
|
|
Provides automated customer screening solutions through its AI-driven risk database comprising PEPs, sanctions and adverse media. |
2002 |
USA |
> 200 |
|
| ★ |
Regula is a global developer of forensic devices and identity verification solutions. |
1992 |
Latvia |
> 200 |
|
Anti-fraud solutions |
2012 |
Germany |
11-50 |
|
|
Employs artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection |
2017 |
Switzerland |
1-10 |
|
|
Specializes is gather open-source intelligence (OSINT) from hard target nations. Compliance professionals, law enforcement, and national security professionals leverage these global public records to identify risky networks and ultimate beneficial ownership |
2015 |
USA |
11-50 |
|
|
An Enterprise Identity and Compliance platform with an end-to-end identity management solution. Helps guide the flow of any digital transaction in a secure and compliant way. |
2015 |
Israel |
51-200 |
|
|
Provides advisory services and managed services for know-your-customer (KYC) & customer identification needs, regulatory compliance requirements and secured lending portfolios |
1995 |
Canada |
11-50 |
|
| ★ |
Enables confidential data collaborations without the need to share any underlying data through the provision of Privacy Enhancing Technologies, A.I. and a set of identity tools and services that enable the building of trusted data collaborations between organisations and people. Sedicii is developing a new approach to sensitive data and identity. |
2013 |
Ireland |
11-20 |
|
Digital identity verification application for the verification of ID card, Passport, Driving License, and Credit/Debit card |
2016 |
UK |
11-50 |
|
|
Customer onboarding tools |
2015 |
USA |
1-10 |
|
| ★ |
SignDesk is a 5-year old award-winning RegTech pioneer, engaged in providing digital business documentation solutions, with a focus on ID verification, digital onboarding, and KYC validation. |
2016 |
India |
101-200 |
|
Cloud-based real-time client authentication using AI and cryptography |
2015 |
India |
11-50 |
|
|
Platform that delivers AML searches and verifications on Individuals and Businesses across the UK and International Markets |
2011 |
UK |
51-200 |
|
|
Real-time voice recognition and identification solution |
2013 |
Switzerland |
11-50 |
|
|
One gate to KYC, KYB, AML and crypto compliance |
2015 |
UK |
11-50 |
|
|
Uses Machine Learning for enhanced, ongoing identity verification and compliance checks |
2014 |
South Africa |
11-50 |
|
|
TMR Global simplifies Risk Management from start to finish. |
2016 |
Australia |
1-10 |
|
|
Cloud-based trade counterparty management solution to meet regulatory compliance |
2007 |
USA |
11-50 |
|
|
Incorporates blockchain technology to facilitate and simplify user-controlled KYC |
2015 |
UK |
1-10 |
|
|
Money laundering and financial crime public risk information |
2013 |
USA |
1-10 |
|
|
Platform that secures digital and printed documents against fraud |
2016 |
Australia |
1-10 |
|
| ★ |
Identity verification solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC) processes |
2011 |
Canada |
11-50 |
|
Interact with customer personal data using a consent-based data sharing platform |
2014 |
USA |
11-50 |
|
|
Ume is a Regtech focusing on digital due diligence of fund distributor (Know your distributor - kyd) |
2017 |
Luxembourg |
1-10 |
|
| ★ |
Captures, organizes, classifies and presents information from data through risk reports and link relation graphics. KYC, KYS, KYE, Background checks, risk analysis and due diligence |
2005 |
Brazil |
51-200 |
|
Vadis collects and enriches complex business data by matching people and companies with public, private and affinities links, to be able to visualize any potential conflicts of interest |
2018 |
Belgium |
11-50 |
|
| ★ |
Established 2007 and offering AML KYC, online training, broad compliance solutions, and company data to regulated sector |
2007 |
UK |
1-10 |
| ★ |
Vital4 is determined to make due diligence smart, light touch, automated and more powerful than anything else out there. We are committed to harnessing technology to drive costs down and deliver unsurpassed results —results that let anyone concerned about compliance sleep better at night. |
2016 |
USA |
51-200 |
| ★ |
Complete technological and legal toolkit built to manage all your AML requirements. Our solution cover all AML requirements, not only KYC but everything, including legal work, risk-scoring and support of our certified experts for AML routine work |
2020 |
UK |
1-10 |
| ★ |
ZignSec offers technology for digital onboarding and ID verification services. Our platform evolves constantly by aggregating the best available verification data providers within each geographic market. By combining individual solutions that meet each customer’s need we can create a powerful workflow that is specific to any business or market. |
2015 |
Sweden |
21-50 |
Compliance 220 RegTechs
Company Name |
Inception |
Location |
People |
|
| ★ |
Offers an end-to-end solution for understanding compliance requirements, managing internal controls, defining your ideal compliance/audit processes and workflows, automating manual tasks, and monitoring/reporting on your compliance posture. |
2019 |
Australia |
51-100 |
|
Captures and monitors regulatory data so it can be read by machines and understood by humans. |
2009 |
USA |
11-50 |
|
|
Offers a RegTech solutions suite that enables an efficient and effective regulatory compliance |
1999 |
Spain |
> 200 |
|
| ★ |
Automation of cannabis, hemp, CBD and tobacco regulatory compliance and code enforcement. |
2018 |
USA |
1-10 |
| ★ |
Aereve is a Translateral Regtech and Suptech company, specialized in testing screening systems for AML/CFT and KYC efficacy. |
2020 |
Hong Kong |
1-10 |
| ★ |
B2B information service provider that combines local legal know-how with technology to give organisations access to the critical legal and regulatory knowledge and expertise they need about developing and growth markets, when and wherever they need it. |
2020 |
Belgium |
1-10 |
|
Analyses financial algorithms to ensure regulatory compliance |
2014 |
UK |
11-50 |
|
| ★ |
AI solutions for regulatory compliance and audit |
2016 |
UK |
51-100 |
| ★ |
Aigine provides AI-powered automated information classification for unstructured data, giving our customers true information control. Aigine automatically generates and updates the mandatory Records of Processing Activities (ROPA) according to the GDPR article 30, and the mandatory Information Asset Register (IAR) according to NIS2/ISO27001 chapter 8. The solution can also, trough fine tuning, assess, classify, and monitor information concerning Export control, National security, CMMC, Trade secrets, IP-protection or any other classification need. By gaining true information control our customers does not only get compliant, but they also reduce the amount of unstructured data stored, giving lower costs and CO2 emissions. |
2018 |
Sweden |
1-10 |
|
Albany's Conect platform makes governance and oversight of third parties effortless |
2015 |
UK |
1-10 |
|
| ★ |
A behavioral software development and consulting firm that provides CLM, KYC, Risk Modelling, ID Verification, Anti Money Laundering, Screening for Global Sanctions + PEP + Media, FinCEN314a Screening, and Dynamic Case Management Module to assess as well as manage risk and streamline workflows. RegTechONE is the culmination of AML Partners’ to create a centralized Modular platform for effective and efficient controls pertaining to Know Your Customer (KYC), Anti Money Laundering (AML), Screening, Dynamic Workflow, and Business Process Management. |
2005 |
USA |
21-50 |
| ★ |
Solution to transform complex regulations into digital compliance rules and to manage regulations digitally |
2017 |
Switzerland |
1-10 |
| ★ |
Provide Compliance Support to other businesses |
2017 |
UK |
1-10 |
|
Information security and tracking service. Secure e-statement, secure document sharing and email |
2015 |
Canada |
11-50 |
|
|
SaaS solutions for managing third party risk and compliance at scale |
2000 |
USA |
51-200 |
|
|
Software provider in the field of omni-channel recording, quality management, and analytics |
1964 |
Germany |
> 200 |
|
|
Helps financial services firms automate aspects of compliance |
2015 |
USA |
11-50 |
|
|
Online central repository for investment data and documents |
2014 |
Luxembourg |
11-50 |
|
|
Online central repository for investment data and documents |
2017 |
Australia |
11-50 |
|
|
Deliver Artificial Intelligence (AI) and Machine Learning Solutions to produce and automated Compliance and Audit tool |
2015 |
UK |
11-50 |
|
|
SaaS that uses RPA to faciliate a range of regulatory comlpliance tasks. |
2014 |
UK |
11-50 |
|
|
Fixed income pricing and execution management solution, ensuring MiFID II compliance |
2009 |
UK |
11-50 |
|
| ★ | BAE Systems Applied Intelligence As part of BAE Systems, Applied Intelligence has a deep knowledge in protecting and enabling large and complex organisations in the face of today’s digital threats. |
1970 |
UK |
> 200 |
| ★ |
Simplifies across your organization by enabling collaboration between all stakeholders using an AI-driven platform with end-to-end workflows, and annually eliminates thousands of hours of manual efforts. Types of Audits supported: Financial, Regulatory, Operational, HR, IT, Security, etc. Types of Policies that can be managed: Financial, Regulatory, Operational, HR, IT, Security, etc. |
2011 |
USA |
1-10 |
| ★ |
An integrated solution that provides several modules to help organizations automate their AML, asset freezes, sanctions and PEPs checks; KYC processes; requirements control; sales; and regulatory documentary base. |
2015 |
France |
21-50 |
|
Compliance reporting and assessment tools, holistic employee monitoring and risk scoring |
2014 |
UK |
11-50 |
|
|
Automated tracking, reporting, and compliance management for government incentives |
2014 |
USA |
1-10 |
|
|
Includes business solutions for managing risk and regulation |
1939 |
USA |
> 200 |
|
| ★ |
Web and mobile application that dramatically simplifies the board management process while keeping it secure and compliant. Easy to use for board members and corporate secretaries, in online or hybrid mode, BoardiGO saves time and keeps track. Its embedded e-signature guarantees the legality of votes and signatures (compliant eIDAS). |
2021 |
Luxembourg |
1-10 |
|
Provides services that include fraud detection, behavioral analytics and regulatory compliance solutions |
1989 |
USA |
> 200 |
|
|
Offers compliance and regulatory accounting managed services |
1962 |
USA |
> 200 |
|
| ★ |
Brings the capital raising process on-line, automating the preparation of all required documentation, facilitating interactions with investors and guiding financings to completion. To date, we’ve been use d by TSXV, CSE and private-stage companies to raise over $250m from 5,000 investors in more than 100 financings. |
2015 |
Canada |
1-10 |
|
Regulatoy watch based on artificial intelligence and automation |
2014 |
UK |
1-10 |
|
| ★ |
CardX provides solutions for businesses to accept credit cards at 0% cost, making payments more fair for everyone. We offer technology-enabled compliance with the surcharging rules, allowing businesses to keep their payments acceptance simple while providing their customers the option to pay by card. |
2013 |
USA |
21-50 |
| ★ |
Carne helps clients optimize the performance of their management companies, and give asset managers tactical opportunities to increase efficiency. Clients leverage our global infrastructure and digital platform, Curator, through a toolkit which covers directors and designated persons, AML, distribution, due diligence, and tactical management companies. It’s powered by specialized local knowledge with a worldwide footprint. |
2003 |
Ireland |
> 200 |
| ★ |
SaaS platform that centralizes client data by structuring registries of clients and counterparties and providing a complete AML/KYC and Compliance framework. |
2019 |
Luxembourg |
11-20 |
| ★ |
Watchlist screening tools available online, fully automating manual tasks, and building the world’s largest financial crime compliance database. |
2019 |
USA |
1-10 |
| ★ |
Reads, registers and classifies documents, applying regulatory requirements with no user impact, and no code or integrations. |
2018 |
Australia |
11-50 |
|
Provides eDiscovery & Surveillance solutions to help firms protect their reputations by the early detection of risks such as fraud, insider threats and market manipulation |
2007 |
USA |
11-50 |
|
|
Artificial intelligence and machine learning tool to analyse historical email data and automatically identify anomalies |
2013 |
UK |
11-50 |
|
|
Real time knowledge discovery solution for "Proactive compliance assurance" and "Governance & Regulation Intelligence" |
2008 |
Israel |
11-50 |
|
| ★ |
Is an award-winning software platform that regulated companies depend on to manage policy management and regulatory change efficiently, prove compliance, and stay responsive and agile in an ever-changing landscape. |
2012 |
UK |
51-100 |
|
Codifies financial legislation into machine executable rules, giving their clients real-time insight and risk identification |
2018 |
UK |
1-10 |
|
|
Artificial intelligence platform that empowers businesses and law firms with deeper insights on their legal data for compliance purposes. |
2015 |
UK |
1-10 |
|
| ★ |
Provider of digital legal & compliance solutions. MCS Compliance Platform offers a selection of over 20 innovative IT systems that cover all relevant areas of compliance. Due to the modular structure of the platform, its range of functions can be flexibly adapted to different needs. It is freely scalable: from the operation of a single system to a broad compliance solution. |
2016 |
UK |
51-200 |
| ★ |
Search, Monitor, Access, Research and Track financial regulatory information, in real-time |
2016 |
USA |
11-50 |
|
Online platform to monitor and manage complinace and risk |
2012 |
Netherlands |
11-50 |
|
| ★ |
Integrated Risk & compliance management platform for equity capital markets participants. Complii’s customisable, modular platform is designed to automate record and report on an AFS Licensee’s compliance obligations. |
2010 |
Australia |
51-100 |
| ★ |
Offers an AI-powered and automated regulatory change management platform |
2017 |
Vietnam |
1-10 |
|
SaaS platform for real-time data analytics, audit and flexible reporting, regulatory compliance tracking |
2008 |
USA |
51-200 |
|
|
Application for AML and KYC |
2014 |
UK |
51-200 |
|
|
Deliver a suite of automated & AI inspired products |
2009 |
UK |
11-50 |
|
|
Monitor employee risk and automate code of ethics compliance |
2003 |
USA |
11-50 |
|
|
Continuity automates the compliance management process, offering workflow solutions and regulatory alerts. |
2008 |
USA |
51-200 |
|
| ★ |
CookieFirst - Consent Management Platform. CookieFirst aims to optimize the opt-in rate for the use of data, so that marketing departments have valid data to work with and at the same time comply with international privacy laws. |
2019 |
Netherlands |
1-10 |
|
Regulatory compliance solution and workflow management |
2015 |
UK |
1-10 |
|
|
RegTech firm providing an AML & KYC compliance platform for business onboarding, due diligence, risk management, and lifecycle management. Croftz platform focuses on compliance with local Anti-Money Laundering (AML) regulations, Counter Financing of Terrorism (CFT) measures, and sanctions regulatory frameworks. |
2014 |
UK |
1-10 |
|
Compliance regulatory watch and risk assessment |
2012 |
UK |
51-200 |
|
|
Provides website compliance with EU General Data Protection Regulation (GDPR) & ePrivacy Directive |
2012 |
Denmark |
1-10 |
|
| ★ |
A RegTech company that focuses on anti-money laundering and countering terrorism financing software to automate manual processes and digitise analogue records and documentation. to provide a complete case management system that not only automates identity management – ID verification using facial recognition software combined with optical character reading (OCR) - but also satisfies the broader regulatory reporting requirements such as client screening (PEP, Sanctions, Adverse Media) and risk assessments as well as providing the necessary ongoing due-diligence, transaction monitoring and audit trails to meet the increasingly stringent KYC regulatory requirements across the world. |
2014 |
Singapore |
21-50 |
|
Its Enterprise Immune System technology uses AI and machine learning to detects and responds to previously unidentified threats Data Security |
2013 |
UK |
> 200 |
|
| ★ |
Focuses on GDPR and other compliance areas, identifies personal and sensitive data, defines data polices and document types and monitors compliance |
2016 |
Denmark |
11-50 |
|
Risk and compliance data management |
2007 |
UK |
11-50 |
|
|
Automated production of PRIIPs KIDs |
2015 |
Germany |
11-50 |
|
| ★ |
Depowise is an investment oversight and compliance monitoring software solution for the fund management companies, fund administrators and depository banks that helps you keep up with constantly changing business environments and growing compliance burdens. It will improve corporate governance and accelerate the implementation of regulatory changes by automating investment compliance and oversight tasks. |
2021 |
Estonia |
1-10 |
|
Integrated management system and services for digital quality and regulatory compliance management |
2011 |
Germany |
11-50 |
|
| ★ |
Offers an automated solution to the due diligence, know your customer and compliance market in financial services, insurance, recruitment and other industries |
2018 |
UK |
1-10 |
|
Diligencia helps customers to find essential information on organisations registered in Africa and the Middle East. they enable clients to effectively manage their compliance obligations, market strategies and counterparty risks in the MEA region. Diligencia aims is to provide factual data, based exclusively on primary sources. Due to the difficulties of retrieving data from the jurisdictions they cover, the raw material they use can vary from paper-based records, official gazette publications or bulk registry data. From these sources tey use agile technology and human resources to collect, standardise, transliterate, curate and deliver multiple connected datasets. Diligencia's online platform ClarifiedBy.com offers access to verified information on organisations and individuals, enabling users to quickly identify ultimate beneficial owners, links to ruling families and to conduct compliance screening. For those situations where a deeper level of analysis is needed, Diligencia offers a range of specialist corporate intelligence. |
- |
UK |
51-100 |
|
|
Sanction, PEP and criminal watchlist screening against individual and entity names. Transparent coverage and fair pricing. |
2019 |
Switzerland |
1-10 |
|
|
Provider of digital information management solutions for large organizations |
2006 |
Belgium |
11-50 |
|
|
Delivers end-to-end compliance management with automated data aggregation and in-place remediation for public cloud environments |
2011 |
USA |
51-200 |
|
|
AI-powered KYC/AML Enhanced Due Diligence platform that helps organizations comply with AML rules and regulations. Includes ID verification and Link Analysis tools |
2014 |
Turks and Caicos Island |
1-10 |
|
| ★ |
Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls. Droit partners with leading global financial institutions to create forward-looking operational and regulatory solutions within the ever-changing financial landscape. |
2012 |
USA |
51-200 |
|
Data room provider that allows highly secured access to confidential documents and safe third party access |
2001 |
Germany |
51-200 |
|
|
SaaS platform for governance, risk and compliance solutions all in one place. |
2016 |
Singapore |
1-10 |
|
| ★ | EbixCash Financial Technologies Provides technology solutions for Investment Compliance and Regulatory Reporting |
1999 |
UK |
> 200 |
| ★
|
Etac is a software application focused on the process digitalization in the financial industry. Its primary aim is the automation and streamlining of business processes, error minimization and measurable quality improvement as well as cost reductions. Tedious manual work can be significantly reduced and people can focus on value-adding tasks. At the moment, etac helps its customers to efficiently fulfill regulatory requirements in investment compliance and optimizes the collaboration with external auditors. |
2019 |
Switzerland |
11-20 |
| ★ |
guides, protects and helps financially reward whistleblowers under U.S. law. We use a variety of laws typically known as Qui Tam, that allow a private person to bring a lawsuit on behalf of the government and receive a reward. They include information about waste, abuse, fraud, or corruption in government grants or loans, information about insider trading, sanctions violations, bribing of foreign officials by US companies or citizens, money laundering, and trafficking. |
2023 |
USA |
1-10 |
| ★ |
Software in the area of Governance, Risk and Compliance offering custom compliance management solutions |
2004 |
Canada |
1-10 |
| ★ |
Automates back office operations, reporting and compliance through white label software for digital wealth management firms. |
2020 |
Canada |
11-50 |
|
SaaS management solution for the European General Data Protection Regulation (GDPR) |
2015 |
Ireland |
1-10 |
|
|
Software solution and advice for asset managers to ensure regulatory compliance |
2016 |
Switzerland |
11-50 |
|
| ★ |
AI and machine learning to gather, analyse and filter information for research management while ensuring MiFID II compliance |
2015 |
UK |
11-50 |
| ★ |
Fenergo's software digitally orchestrates every client journey from initial Know your Customer (KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the client lifecycle (transaction monitoring, perpetual KYC), all the way to client offboarding. Fenergo is recognized for its in-depth financial services and regulatory expertise and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving KYC, Anti-Money Laundering (AML), Environmental, Social and Governance (ESG) tax and prudential regulations. Headquartered in Dublin, Ireland, Fenergo has offices in North America, the UK, Poland, Spain, South Africa, Asia Pacific, and the United Arab Emirates. |
2009 |
Ireland |
> 200 |
|
A group of companies offering a suite of technologies and consulting services for treasury and accounting deparments |
1986 |
Luxembourg |
51-200 |
|
| ★ |
Most advanced name matching, searching and unifying technology - able to identify identical to similar names across 38 languages, spelling mistakes and unstructured. |
2017 |
Israel |
1-10 |
| ★ |
Develops cutting-edge tools for an efficient and effective AML compliance and financial messaging technologies. PayGate™ Compliance package covers all the fundamental operations based on AI and machine learning to maintain surveillance of financial systems. |
2002 |
Turkey |
51-100 |
| ★ |
Finologee is a fast-growing digital platform operator of robust, ready-made, and compliant systems and APIs for open finance, digital onboarding, KYC lifecycle management, professional payments as well as telecom routing and micropayments. |
2017 |
Luxembourg |
21-50 |
| ★ |
Due diligence & trailer fee software provider for the fund industry |
1999 |
Luxembourg |
11-50 |
|
Risk orchestration platform to streamline governance, risk & compliance process via workflows, along with predictive analytics models |
2012 |
USA |
11-50 |
|
|
A software vendor for KYC solutions and helps companies comply to AML-CFT regulations |
2013 |
France |
11-50 |
|
|
Order management system for trading with build in compliance tools |
1996 |
USA |
> 200 |
|
|
Fonetic builds technology that processes and analyses all trade communications data, including voice to ensure compliance, detect fraud and perform trade reconstruction |
2006 |
Spain |
51-200 |
|
| ★ |
Increases compliance teams’ capacities by 50% while adding enormous value to risk-related data and workflows which can be used across the wealth management firm. The Intelligent Compliance Platform has quickly displaced legacy systems to help wealth firms organize, streamline and automate: Trade Surveillance & Suitability, Product & Peer Comparison, Point of Sale Distribution, Product & KYC Lifecycle Management, and Case Management. The Platform also enables Client Onboarding with a proprietary Client Risk Profiler and a dynamic Client Portal with Embedded Video Conferencing. |
2015 |
Canada |
21-50 |
|
Solutions for compliance management, internal control, risk management and reporting |
2012 |
France |
51-100 |
|
|
Helping investment managers and depositaries adhere to investment compliance, risk and regulatory reporting regulations through solutions and managed services |
2006 |
UK |
11-50 |
|
|
Cloud based reconciliation software for the global Funds Industry. |
2013 |
Ireland |
1-10 |
|
|
Automated shareholding disclosure, investment restriction, sensitive industry and position limit monitoring. |
2010 |
UK |
51-100 |
|
|
Trade management platform with compliance management and regulatory reporting components |
2015 |
Netherlands |
1-10 |
|
|
Governance management tool |
2014 |
Ireland |
1-10 |
|
|
Data management platform that provides full oversight capabilities to ensure effective and compliant fund distribution activities |
2014 |
Luxembourg |
11-50 |
|
| ★ |
PIL develop SaaS regulatory compliance platform that offers an effective automated solution powered by built-in, dynamic integration with regulations and checklists. PIL has met objectives of POC, having market-proven presence, running product, and paying clients. PIL received a grant from the Innovation Authority of Israel in a pilot program by Israel Securities Authority (ISA). |
2019 |
Israel |
1-10 |
|
Governance.com is the Low-Code Application Platform enabling rapid process automation in the asset management sector. The platform digitalises processes for efficient client lifecycle management, risk management and compliance operations. The adaptable and fast-to- implement platform uniquely integrates with complex and siloed IT architectures and helps asset management institutions remain regulatory compliant while saving time and money with digitalised processes. |
2014 |
Luxembourg |
21-50 |
|
|
Governance, Risk and Compliance (GRC) solution dedicated to Investment Fund professionals |
2011 |
Luxembourg |
1-10 |
|
| ★ |
Governor Software offer financial firms the ability to deconstruct regulations, frameworks and policies into visual maps that clearly communicate the obligations that require oversight and enables them to track the changes as they are made to the obligations. |
2015 |
Ireland |
1-10 |
|
Online legal compliance training and compliance reviews |
1999 |
Australia |
11-50 |
|
|
Voice-driven collaboration platform with data analytics and workflows |
2013 |
USA |
11-50 |
|
| ★ |
Offers a Compliance-as-a-Service (CaaS) platform which provides a highly automated technology stack to analyse documents/contracts, convert laws & regulations into digital assets to ensure compliance or contract understanding. |
2020 |
Germany |
1-10 |
| ★ |
HelloFlow provides a no-code digital onboarding platform to build a sleek customer experience and use the latest digital identity verification services to ensure regulatory compliance – without compromising the customer experience. Use both global and local identity verification services already integrated into our platform to ensure strong AML and KYC compliance without slowing down the onboarding process. |
2020 |
Denmark |
11-20 |
|
Real-time compliance analysis, connecting businesses with compliance solutions and regulators |
2015 |
USA |
1-10 |
|
Huntsman Security "Essential 8 Scorecard" Offers a cyber risk control measurement and compliance product "Essential 8 Scorecard" |
1999 |
Australia |
11-50 |
|
|
Aim to turn regulatory audit and compliance into an automated, real-time process by using private, distributed ledgers shared between regulated companies, auditors and regulators |
2017 |
Finland |
1-10 |
|
|
Web-based application to generate legal and regulatory documents for entrepreneurs raising capital |
2015 |
USA |
1-10 |
|
| ★ |
Illumis is the leading public records monitoring solution. Our compliance solutions provide the most comprehensive data coverage available in the industry, helping teams in financial services monitor for risks like undisclosed political contributions by employees and potential pay to play violations. |
2016 |
USA |
11-20 |
| ★ |
iMeta Technologies Ltd. provides Complete Client Onboarding, KYC, AML & Client Lifecycle Management (CLM) Software for Wholesale, Corporate, Institutional Banking & Capital Markets, and delivers accelerated, compliant customer journeys, from onboarding to offboarding and everything in between. CLM is complicated for large corporate and institutional customers/counterparties and requires a solution that can deal with the complex nature of multi-product, cross-border onboarding. Our trusted experts have built a proven platform for firms to onboard the parties to their business relationships, manage KYC and AML compliance and accelerate end-to-end customer journeys – enabling firms to meet their global regulatory compliance obligations whilst delivering a great customer experience from day one. |
2000 |
UK |
21-50 |
|
Offers a professional advice clinic, in addition to a screening solution to help professionals better comply with regulatory requirements and other related services |
2016 |
Singapore |
11-50 |
|
|
Inspirient uses Cognitive Analytics in Financial Services to detect Fraud and Money Laundering |
2016 |
Germany |
1-10 |
|
|
Enables organizations to monitor their suppliers for sustainability and compliance in order to meet the regulatory requirements. The platform automatically obtains the required supplier self-assessments and certificates while monitoring social media for malpractice and reputational risks. |
2016 |
Germany |
11-50 |
|
| ★ |
InvestorCOM offers innovative suite of FinTech solutions developed in response to increasing regulation and the demand for more effective communication and disclosure from the financial services industry. their compliance platform satisfies the principles set out by regulators and supports the key categories of disclosure and record-keeping, advisor and process oversight, and investment product selection and monitoring leading to better financial decisions. |
1992 |
Canada |
51-100 |
| ★ |
Keepabl's Privacy Management SaaS delivers powerful analysis and insights into your Privacy Governance for the board and customers alike. Keepabl instantly creates and updates your GDPR KPIs and Reports as you build out your Data Map, analyse Risk, manage Breaches and more, saving you time, money and stress as well as supporting cultural change and revenue generation. |
2017 |
UK |
11-20 |
|
Offers a compliance management software focused on integrated internal control, compliance and governance |
2013 |
Netherlands |
11-50 |
|
| ★ |
Kharon conducts complex, network-based investigations on global security threats. Kharon’s purpose-built platform enables your enterprise to quickly surface, visualize, and understand material relationships between your customers, counterparties, or supply chains, and actors that are sanctioned, associated with a sanctioned jurisdiction, or implicated by other related global security restriction programs. |
2017 |
USA |
51-100 |
| ★ |
A global consultancy specialising in compliance |
2005 |
UK |
11-50 |
| ★ |
Lawsnote's product line and services include Legal Search Engine, Compliance System, Contract Auto-Review System, Online Legal Courses, and a Find-Lawyer Platform. |
2016 |
Taiwan |
21-50 |
|
Regulatory infrastructure and managed compliance |
2012 |
UK |
11-50 |
|
|
Provides regulatory infrastructure and managed compliance services |
2010 |
UK |
51-200 |
|
| ★ |
Libryo filters all law and delivers only the regulations that matter to your business. From EHS to data protection; factory to mine, our regulatory compliance management software has you covered. |
2016 |
UK |
21-50 |
|
Offers a blockchain-protected solution helping fintech organisations to achieve regulation compliance and protect their facilities from data breaches. |
2017 |
Netherlands |
1-10 |
|
|
Offers a data driven compliance service to comply with financial advice regulations |
1999 |
Australia |
11-50 |
|
| ★ |
Mesh ID is a KYC sharing solution which acts as a sophisticated technology layer between fund managers, fund investors and fund administrators. They help leading fund managers and service providers to launch funds faster than ever before by automating collection, verification and sharing of investor KYC information. |
2017 |
Netherlands |
11-20 |
|
Enterprise and cloud applications for governance, risk, compliance and quality management |
1999 |
USA |
> 200 |
|
| ★ |
SaaS website archiving and monitoring platform enhancing regulatory compliance through automated, legally admissible records of all website content |
2012 |
UK |
21-50 |
|
Provides software, consulting, and data solutions to ensure compliance in the cannabis businesses |
2010 |
USA |
51-200 |
|
| ★ |
Provides compliance management software that enables companies around the world, large and small, to reduce their risk of misconduct and provide proof of regulatory compliance. Our integrated SaaS platform lets compliance professionals demonstrate they are proactively managing the regulated activities of the company, employees and third-party relationships. With MyComplianceOffice, firms can take a centralized approach to monitoring employee compliance and conflicts of interest, communicate compliance obligations across the organization, perform third party due diligence, and detect transactional conflicts of interest that occur during the life cycle of a deal. |
2020 |
USA |
> 200 |
| ★
|
We provide a fully integrated Compliance Management System for regulated financial services firms to assist them manage their compliance obligations efficiently. Our broad solutions include Compliance Operations, Employee Compliance and Governance. |
2020 |
UK |
21-50 |
| ★ |
Our advanced financial crime risk management platform Napier Continuum is a comprehensive suite of compliance solutions that puts the power to fight financial crime in the hands of the financial institutions using it. |
2015 |
UK |
101-200 |
|
Automated compliance management software and real-time human behaviour analysis to detect fraud |
2007 |
Switzerland |
11-50 |
|
|
Legal end compliance applications |
2015 |
USA |
11-50 |
|
| ★ |
We develop outstanding digital government software driving stronger communities and nations. Our Objective RegWorks solution is designed specifically for licensing, compliance and enforcement enabling regulators to make informed consistent decisions, increase productivity and improve safety outcomes. |
1987 |
Australia |
> 200 |
|
A service model automation technology which keeps Enterprise Oracle Databases & ERP Applications secure, compliant and current; features also include Data Masking |
2016 |
USA |
1-10 |
|
|
Its aplonAPI framework provides a complete, PSD2 compliant, solution for Banks & Financial Institutions to test their applications |
2014 |
UK |
11-50 |
|
| ★ |
AI based Trade Compliance solution covers digitization, document management, sanction screening, DUG screening and Red Flag detection. |
1993 |
UK |
51-200 |
| ★ | PerformLine PerformLine makes it easy for compliance teams to oversee and manage marketing compliance and consumer protection obligations while enabling growth. The PerformLine platform, trusted by brands globally, provides end-to-end sales and marketing compliance, from pre-production approvals with document review to live monitoring across consumer facing channels including the web, calls, messaging, emails, and social media. |
2007 |
USA |
51-100 |
|
Designs and develops mobile digital solutions to ensure compliance, identity management across multiple industries. |
2012 |
UK |
11-50 |
|
|
Technology company developing SaaS software solutions and APIs for the maritime, banking & finance and government sectors. |
1998 |
UK |
51-200 |
|
| ★ |
Polixis is a RegTech company, headquartered in Geneva, Switzerland. Polixis offers software and data solutions. Their two core software products are ARDIS, which stands for Applied Risk & Data Intelligence Solution, and PEP&REP. Polixis helps clients better navigate the complex Risk & Regulation landscape with a particular focus on Private Banking, M&A, Trade Finance and Asset Management. |
2012 |
Switzerland |
51-100 |
|
A SaaS "Transparency and Consent Management" service assisting with GDPR, CCPA, COPPA, LGPD compliance. |
2014 |
USA |
11-50 |
|
| ★ |
Complius® helps organisations strengthen corporate governance and manage regulatory risk (remotely), while letting staff execute compliances using a simple email-based workflow. |
2019 |
Singapore |
21-50 |
|
Uses real-time entity resolution with network analytics and AI to knit together data sets and derive actionable intelligence |
2016 |
UK |
51-200 |
|
|
Provides an intelligent automation platform for reducing or eliminating mundane compliance tasks |
2014 |
USA |
1-10 |
|
|
Compliance and Risk Control tool |
2014 |
USA |
1-10 |
|
|
Digital audit trail of all online, mobile, and social interactions |
2011 |
Switzerland |
11-50 |
|
|
Automates data protection compliance on data source level by creating a compliance layer over data. ROPA, stakeholder management, automated DSAR management and all other GDPR requirements are provided by the solution |
2017 |
Switzerland |
11-50 |
|
|
Provides compliance solutions for financial services organisations, including accountability software and conduct recording |
2001 |
UK |
11-50 |
|
| ★ |
Uses custom trained, proprietary AI and automation to remove the manual work behind legal reviews of marketing, identifying legal/compliance and brand risk in documents and on websites, and providing suggested changes to remove said risks.. The power of AI and automation removes the repetitive nature of the process and increases accuracy in identifying risks, whilst decreasing human error and inconsistency. Concise and consistent feedback also reduces the rounds of amends required between marketing and legal, promoting increased collaboration and satisfaction across both departments. |
2013 |
Australia |
21-50 |
| ★ |
RegLab helps law firms, tax firms, accounting firms and investment firms be 100% AML compliant without frustrations. RegLab has automated the client acceptance and all other AML required obligations ensuring a friendly client onboarding, 85% time saving and facilitating the supervisor. |
2017 |
Netherlands |
21-50 |
|
An on-demand cloud-based solution that allows regulated businesses to manage and monitor counterparty risks and relationships worldwide, whilst optimising portfolio management through management of regulatory and financial risk |
2013 |
UK |
11-50 |
|
|
A virtual regulatory co-pilot, who takes care of meeting your regulatory requirements automatically or near-automatically, providing the answers in all cases |
2014 |
Ireland |
1-10 |
|
| ★ |
Regulatory change management and compliance platform utilizing through automation and collaboration |
2018 |
Germany |
1-10 |
|
Compliant platform that simplifies the way businesses and customers exchange personal information |
2016 |
Singapore |
1-10 |
|
|
A platform that embeds complex rules as transparent, executable logic, packaged into a cloud-based software that directly plugs into an organisationà ¢â⠉⠢s workflows |
2016 |
UK |
1-10 |
|
| ★ |
Regology provides a world-class regulatory intelligence platform that enables organizations to quickly identify all applicable legal content, monitor incoming changes, and easily map them to risks and controls using the most advanced artificial intelligence. |
2017 |
USA |
1-10 |
| ★ |
A risk-based approach (RBA) compliance solution integrating KYC and KYT to provide a 360° risk profile by leveraging on a proprietary smart risk assessment engine |
2020 |
Singapore |
21-50 |
| ★
|
Regulatory Technology Solutions |
2016 |
UK |
1-10 |
| ★ |
AI-powered Relata platform with real-time data capture at its core. Our insight-first approach provides intelligence that frees sales teams from gut-based decisions. That way, you don’t target the wrong people, take the wrong next action, and miss vital growth opportunities. |
2015 |
UK |
11-20 |
| ★ |
Relativity makes software to help organizations manage large volumes of data and quickly identify key issues during litigation, internal investigations, and compliance operations with SaaS platforms RelativityOne (eDiscovery) and Relativity Trace (communication surveillance). |
2001 |
USA |
> 200 |
|
Cloud-based centralised, access-controlled environement for creating and storing compliance controls, policies and procedures |
2015 |
US |
11-50 |
|
| ★ | RIMES Technologies Corporation RIMES enables compliance officers to monitor trading activity and identify market manipulation and abuse and RegFocus(sm) BMR, the world’s first benchmark inventory management platform, which enables firms to meet the compliance challenges arising from the EU’s benchmarks regulation. |
1996 |
US |
> 200 |
| ★ |
Provides regulatory reporting, compliance consultancy and asset management services to startups and financial institutions |
2015 |
UK |
1-10 |
|
Helps protect companies and their employees against regulatory, legal and reputational risk issues arising from electronic communications |
2015 |
UK |
1-10 |
|
| ★ |
Sanctions & PEP Screening for AML and Trade Compliance - Made Simple. Smart AI-powered Sanctions, PEP and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. |
2020 |
USA |
11-20 |
| ★ |
An artificial intelligence-supported compliance software company that offers solutions to prevent money laundering and terrorist financing in the field of Regulatory Technologies (RegTech).Transaction Monitoring tool monitors customer transactions in real-time to detect high-risk and suspicious activities. Today, we play an active role in the fight against financial crimes of more than 300 companies in +40 countries and provide software services. |
2019 |
UK |
11-20 |
| ★ |
We are an innovative London based RegTech startup building an AI-driven platform that provides financial crime intelligence. We aim to revolutionize the way compliance works in the financial sector. We bring a paradigm shift from the traditional KYC towards a new concept: Know Your Network. We employ graph-based data based to assess and investigate complex cases. The technology can be also used to monitor transactions. We have a few high profile clients, including private banks, VCs and exchanges. Our startup is accelerated by Startupbootcamp, a leading European accelerator in the space of fintech innovations. Our technology is empowered by Amazon and Neo4J. |
2019 |
UK |
1-10 |
|
Advanced fund data tools, including automated document creation for KIIDs, PRIIPs KIDs, factsheets and fund prospectuses |
2012 |
Luxembourg |
11-50 |
|
| ★ |
SaaS business proving innovative compliance software solutions such as providing businesses with visibility of third-and-fourth-party contractor networks. |
1999 |
USA |
51-100 |
|
Dedicated to delivering packaged, employee-focused, document read & comply solutions encapsulated in an online compliance digital workplace for a broad spectrum of industries |
2018 |
UK |
1-10 |
|
| ★ |
Rule mapping and regulatory knowledge management |
2019 |
UK |
1-10 |
| ★ |
Sinpex offers a platform to digitize and automate compliance processes (i.e., KYC, Client Onboarding, Client Remediation). The platform integrates all necessary services i.e. AML-Screening, Credit-Check & ID-Verification and creates a audit-proof KYC-report at the end. The technology is based on AI and Natural Language Processing. With the use of Sinpex the Onboarding and KYC-processes can be reduced from months to hours. |
2020 |
Germany |
21-50 |
| ★ |
Provides technology and content for companies to digitise their staff compliance. The Skillcast off-the-shelf ("OTS") course libraries include Global Compliance and Global Risk libraries that are available in multiple languages for multinational companies and Essential Compliance, FCA and Insurance Compliance libraries for companies in the UK.The course libraries and the technology are provided on annual subscriptions to simplify the procurement process and enable customers to provide training and compliance tools on a single integrated platform. Skillcast holds the Feefo Platinum Trusted Service Award for customer service. |
2001 |
UK |
101-200 |
| ★ |
smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. |
2014 |
UK |
51-100 |
|
Smart Oversight create name screening and management tools for the anti-money laundering (AML) and KYC process. |
2017 |
Luxembourg |
1-10 |
|
| ★ |
StarCompliance is the leading provider of compliance software for the global financial industry. Software is scalable and easy-to-use for both end users and compliance administrators—helping organizations reduce risk, gain efficiencies, and drive employee adoption. |
1999 |
US |
101-200 |
|
Expertise in trading, compliance, cloud computing, data science and machine learning |
2017 |
UK |
11-50 |
|
|
Online portal with outsourced service that keeps all non-financial compliance documents up to date across company, staff, properties, products, project and suppliers so companies know who or what is non-compliant and why |
2017 |
Australia |
1-10 |
|
|
Regulatory Technology Solutions |
2014 |
UK |
11-50 |
|
| ★ |
The fully automated TAINA Platform validates W-series and CRS forms in all formats, saving our clients costs, reducing their risk and radically improving their customer experience. Seamlessly integrate our Online Customer Portal into your digital experience, to allow your customers to complete and submit tax forms from any device, through simple and intuitive journeys with built-in IRS guidance and real-time validation checks. Streamline your FATCA and CRS validation and remediation process with our Tax Operations Validation Portal. Allow your tax operations’ teams to efficiently validate W and CRS forms in all format and other complex tasks with a built in workflow, OCR, change in circumstance monitoring, withholding tax calculator, intermediary multi-tier manager tool all with a robust audit trail. |
2016 |
UK |
21-50 |
| ★ |
Consulting and software company for banking and compliance |
2006 |
Germany |
> 200 |
|
The TeleMessage Mobile Archiver addresses compliance, regulatory and eDiscovery response requirements |
1999 |
USA |
51-200 |
|
| ★ |
RegTech and Compliance business specialising in On-boarding Due Diligence and data supply systems that has unparalleled global relationships and data sources, proprietary technologies and ‘know how’. Our systems are also carried by other global commercial data Regtech providers. The Armadillo universe gives access to 500 million companies, 1 billion businesses and 5 billion individuals worldwide, also sourcing information from 1,000 + local registries across 220 countries. |
1997 |
UK |
21-50 |
|
Regulatory Technology Solutions |
2013 |
Luxembourg |
11-50 |
|
|
AI-based supervision and compliance suite, helping organizations streamline supervision, review, and archiving of audio and video content |
2017 |
USA |
11-50 |
|
|
Web-app that automates and optimises audits, assessments and inspections to assist with regulatory compliance |
2015 |
UK |
11-50 |
|
|
TIQK AI technology reads financial advice documents in seconds and identifies areas of non compliance |
2016 |
Australia |
11-50 |
|
| ★ |
TriLine GRC can help embed a fully integrated 3 lines of defence and develop a risk and compliance culture across all parts of your business. Having a single integrated platform that facilitates the front line ownership of the risk and compliance obligations by all staff members also increases your value for money. TriLine GRC is that single platform. TriLine GRC is the ‘nudge’ you could be looking for. Oversee all your risk and compliance obligations from your desktop, with real-time dashboards, reports and alerts, to focus your critical resources. With TriLine GRC, you also get workflow, automated emails and in-depth reporting. |
2008 |
Australia |
11-20 |
|
Platform that enables clients to create secure and universally accessible personal data sets in accordance with GDPR |
2016 |
UK |
11-50 |
|
| ★ | Vendict Tools to validate a vendor at business speed, build a documented compliance on privacy and vendor management and track the vendor risk. |
2020 |
Israel |
1-10 |
| ★ |
Addresses the challenge of the Travel Rule compliance, providing an unique solution for regulated VASPs to comply with the Travel Rule requirement and Enhance Risk Mitigation measure mandated toward counterparty relationship with Travel Rule non-obliged VASPs. |
2020 |
Singapore |
11-20 |
| ★ |
Enables regulatory compliance by securely recording, archiving, controlling and monitoring omni-channel communications and collaboration. |
2010 |
USA |
11-50 |
|
Enterprise risk management and compliance system |
2008 |
Ireland |
1-10 |
|
| ★ |
The VIGIL application allows you to digitalise your risk management, organise your compliance and RC missions, ensure your compliance (RGPD, ISO, GAP ...), manage your Due Diligences. |
2007 |
Luxembourg |
1-10 |
|
Provides a cloud-based platform for the management and monitoring of staff-level compliance |
2016 |
Canada |
1-10 |
|
|
Cloud-based risk and compliance portals |
2003 |
Ireland |
11-50 |
|
|
Analyses voice and other trading communication data to ensure compliance with Dodd-Frank and other regulatory requirements |
2014 |
USA |
11-50 |
|
|
Cloud-based solution to achieving regulatory and internal compliance by recording all mobile communications |
2006 |
UK |
11-50 |
|
|
AI-powered, collaborative platform to help legal, compliance and change management teams automatically track, identify and analyse their regulatory requirements |
2016 |
UK |
1-10 |
|
| ★ |
Web Shield, founded in 2011, is a leading RegTech company offering real-time on-boarding and risk-based monitoring solutions. As the trusted partner of international players in the field of merchant acquiring and payment processing, we assist our clients by enabling exceptionally fast client on-boarding and compliance in an increasingly complex regulatory landscape. |
2011 |
Germany |
21-50 |
| ★ | Werkflo Software Solutions Pty Limited Werkflo is an integrated software solution in risk management, compliance and processing activities for the trust and asset markets of financial services providers, globally. |
2020 |
Australia |
1-10 |
| ★ |
A database-driven, RegTech platform that provides subscribers with accurate topic-driven surveys and automated compliance change management. Winnow catalogs over 57,000 individual state and federal law requirements maintained by an experienced team of attorneys and professionals. |
2017 |
USA |
1-10 |
|
Integrated regulatory compliance and reporting solution suite that establishes a single source of data for finance, risk and regulatory reporting. |
1989 |
USA |
51-200 |
|
|
Converts rules and regulations from pre-web formats into mobile optimised webpages and links them to related regulations and legislation |
2013 |
Australia |
11-50 |
|
|
RegTech provider for the management of people and processes, including SM&CR, T & C, QA and complaints management |
2013 |
UK |
1-10 |
Transaction Monitoring 41 RegTechs
Company Name |
Inception |
Location |
People |
|
|
Offering compliance, surveillance and AML risk management including client screening and transaction monitoring, as well as project management in terms of set-up and process re-engineering |
2002 |
India |
11-50 |
|
|
Offers the eTaxMan solution, a solution for tax authorities to combat sales tax fraud through transaction monitoring |
2000 |
Canada |
11-50 |
|
|
Identification of unusual and significant cash flows in investment funds under UCITS and AIFMD |
2009 |
Luxembourg |
1-10 |
|
|
End-to-end integrity validation to prevent risks of market abuse, fraud and operational shortcomings |
2010 |
UK |
11-50 |
|
|
The platform uses AI to automate expense report auditing and detect compliance issues and fraud |
2012 |
USA |
11-50 |
|
|
Provider of multi-venue, multi-asset class, Capital Markets Surveillance and Compliance software solutions |
1989 |
Germany |
51-200 |
|
|
Uses machine learning and new data sources to offer better AML software for fintechs, banks, broker-dealers, cryptocurrency companies, and other regulated financial institutions |
2016 |
USA |
11-50 |
|
| ★ |
Ceptinel is specialized in fraud prevention and regulatory compliance technology. Ceptinel's system allows to process and combine a large amount of data from multiple sources and levels of complexity, generating controls and alerts that help to detect anomalous situations and prevent risks efficiently in real time. |
2017 |
Chile |
11-20 |
| ★ |
Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Its data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. |
2014 |
USA |
11-50 |
| ★ |
Offering compliance, surveillance and AML risk management including client screening and transaction monitoring, as well as project management in terms of set-up and process re-engineering |
2006 |
USA |
> 200 |
|
Transaction Monitoring solution that helps detect, investigate and report suspicious activity |
2016 |
Israel |
11-50 |
|
|
Helps financial institutions understand the regulations they need to comply with by providing decisions tools to help take the guess work out of business model impact |
2015 |
Germany |
1-10 |
|
| ★ |
Helps banks and large corporates in their digital transformation journey. By reducing risk and costs in Trade and Supply Chain Finance and empower Operations and Compliance teams to independently increase their effectiveness. The platform digitises the paper flow and with an integrated suite of AML and Commercial controls enabling complete automation of the compliance and commercial checks on traditionally paper-based transactions. |
2016 |
Netherlands |
51-200 |
|
Focuses on GDPR and other compliance areas, identifies personal and sensitive data, defines data polices and document types and monitors compliance |
2016 |
Denmark |
11-50 |
|
| ★ |
An internationally focused cryptocurrency tax platform made for investors and accountants. Divly can be used to track your cryptocurrency portfolio and generate tax reports compliant with local regulations. |
2021 |
Sweden |
1-10 |
|
A solution for transaction monitoring, case management and SAR reporting |
2018 |
Ireland |
11-50 |
|
|
Identification of illicit activity on the Bitcoin blockchain |
2013 |
UK |
1-10 |
|
|
Uses big data, machine learning and AI to manage risk and for anti-fraud solutions |
2009 |
USA |
51-200 |
|
|
Compliance platform for AML compliance and fraud prevention for fintechs and banks with AI-native, centralized and no-code technology. |
2021 |
Germany |
21-50 |
|
Uses machine learning and big data analytics to faciliate transaction monitoring and sanction screening |
2015 |
UK |
11-50 |
|
| ★ |
Provider of ICT and RegTech solutions for government agencies and regulatory bodies. GVG assists governments and regulators, through Big Data analytics, in their digital transformation and the promotion of compliant and inclusive digital ecosystem. |
1998 |
Spain |
51-100 |
|
Risk management solutions to track entities involved in every transaction |
2011 |
USA |
51-200 |
|
|
Real time electronic verification of payment instruments with KYC identification of customers, delivering AML/CFT KYC, payments and transaction monitoring |
2014 |
Australia |
11-50 |
|
| ★ |
Complytek.ai (part of iSPIRAL) is a regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. expertise in various sectors such as Banking and other Financial Institutions, FX Trading & Brokers, Insurance firms, Payment firms, Professional Services, Gaming & Gambling firms. |
2008 |
Cyprus |
11-50 |
| ★ |
Our mission is to simplify and improve the daily life of private wealth managers. We help independent asset managers and family offices to increase their impact in terms of services, profitability and development of their business thanks to our award-winning portfolio management solution, KeeSense. Our clients gain access to an enhanced version of their business, reducing and controlling the challenges and constraints of the financial industry. |
2009 |
Monaco |
11-20 |
| ★ | Microvista Technologies Pvt Ltd GST Verification API is a web-based application programming interface (API) that allows businesses to verify their customers' or vendors' GSTIN (Goods and Services Tax Identification Number). This API is used to verify the GSTIN number of a customer or vendor, which is a unique 15-digit number assigned to every registered taxpayer in India. It helps businesses to ensure that the GSTIN provided by the customer or vendor is valid and genuine by verifying it online instantly, thus avoiding any fraudulent activities. |
2016 |
India |
1-10 |
|
Solutions for crypto-currencies using an independent approach to blockchain |
2013 |
USA |
1-10 |
|
| ★ |
Provider for all-in-one compliance platform for AML name screening, fraud detection, transaction monitoring and customer/merchant risk assessment. Our software empowers industry leading clients from banks to wallets and insurance. Our platform can be used both on our GDPR compliant private cloud or on-premise. We provide full guarantee to comply with any local and global AML CFT regulations and can provide regulatory reporting functionality. |
2016 |
Turkey |
1-10 |
|
Blockchain and distributed ledger solutions |
2014 |
Malaysia |
51-200 |
|
|
Publication of legal and regulatory changes affecting the global and emerging payments communities |
2013 |
UK |
11-50 |
|
|
Risk management and compliance solutions for financial services to manage digital identities and process virtual currencies transactions |
2014 |
Israel |
1-10 |
|
|
Business intelligence and big data for the blockchain technologies |
2015 |
Luxembourg |
1-10 |
|
| ★ |
Shield orchestrates the complete communications lifecycle of an organization. The world’s leading AI-powered platform automates the entire communications process, from capture, archiving, analytics through proactive monitoring and hybrid trade and eComms surveillance. |
2017 |
Israel |
11-50 |
|
Blockchain analytics and intelligence |
2014 |
USA |
1-10 |
|
| ★ |
AI-driven transaction monitoring technology for payments, banking and fintech companies used to understand client's behaviour and detect suspicious activity. |
2010 |
Netherlands |
51-100 |
|
Innovative financial products based on cryptographic technologies, cryptocurrencies, and blockchain |
2015 |
Luxembourg |
11-50 |
|
| ★ |
As the first Crypto-native market integrity hub, Solidus Labs comprehensive market surveillance and risk monitoring suite covers the entire customer journey through the financial institution, aggregating the risk from onboarding to trading and everything in-between. |
2018 |
USA |
21-50 |
| ★ |
Delivers new solutions for next generation AML and Fraud Analytics. Spotixx solutions deliver fully automated development and roll-out of financial crime detection models, always up-to-date and individually optimized. |
2019 |
Germany |
21-50 |
|
Cyber security and compliance solutions |
1989 |
Ireland |
> 200 |
|
|
Machine learning-powered enterprise software solutions that create sustainable compliance programs for the financial services industry. In the regulatory compliance space, they focus on anti-money laundering and reconciliation management. |
2014 |
Singapore |
51-200 |
|
|
Track trade data over legacy infrastructure and risk alerting |
2014 |
Ireland |
1-10 |
|
|
Automatic transaction surveillance and compliance for the financial industry |
2000 |
Sweden |
11-50 |
|
| ★ |
Next generation blockchain intelligence to help financial institutions, cryptocurrency businesses, and government agencies detect digital asset fraud and financial crime. |
2018 |
USA |
21-50 |
|
Anti-fraud solution |
2013 |
Ireland |
11-50 |
|
| ★ |
One-stop-shop for AML technologies. Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive, modern and customizable AML solution. |
2007 |
France |
101-200 |
| ★ |
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. |
2018 |
USA |
21-50 |
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