Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
Regology
Regology
Regology is an AI-powered regulatory intelligence platform designed to streamline compliance processes for enterprise...
SAI360
SAI Global
SAI360 is a comprehensive Governance, Risk, and Compliance (GRC) platform developed by SAI Global, now known as SAI36...
Ethisphere
Ethisphere
Ethisphere is a global leader in defining and advancing standards of ethical business practices. The company offers a...
Validus
Eventus Systems
Validus is a comprehensive, multi-asset class platform developed by Eventus Systems, designed to enhance the efficien...
Broadridge Compliance
Broadridge Compliance
Broadridge Compliance offers a suite of solutions designed to help financial institutions navigate complex regulatory...
Vneuron
Vneuron
Vneuron offers advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) solutions designed to assis...
Elliptic
Elliptic
Elliptic is a global leader in digital asset decisioning, offering comprehensive blockchain analytics and crypto comp...
Chainalysis Reactor
Chainalysis
Chainalysis Reactor is a blockchain investigation platform that enables users to trace cryptocurrency transactions, i...
Hawk AI
Hawk AI
Hawk AI is an AI-powered financial crime risk management solution designed to help financial institutions, fintechs, ...
Alloy
Alloy
Alloy is an identity and fraud prevention platform designed to help financial institutions and fintech companies auto...
Sardine
Sardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for finan...
Flagright
Flagright
Flagright is an AI-native, no-code compliance platform designed to assist financial institutions in combating money l...
Cable
Cable
Cable is a compliance automation platform designed to help banks, fintechs, and cryptocurrency firms ensure their int...
Unit21
Unit21
Unit21 is a no-code risk and compliance platform designed to help businesses detect, investigate, and prevent financi...
Hummingbird
Hummingbird RegTech
Hummingbird is a comprehensive compliance and risk management platform designed to streamline financial crime investi...
ClauseMatch
ClauseMatch
ClauseMatch is a regulatory technology (RegTech) company that offers a cloud-based platform designed to streamline po...
Veriff
Veriff
Veriff is an AI-powered identity verification platform designed to help businesses prevent fraud, build trust, and ac...
Trulioo
Trulioo
Trulioo is a global identity verification platform that enables businesses to authenticate individuals and organizati...
Sumsub
Sumsub
Sumsub is a global identity verification platform that offers comprehensive solutions for Know Your Customer (KYC), A...
Jumio
Jumio
Jumio is an AI-driven identity verification platform that offers comprehensive solutions for verifying user identitie...
Onfido
Onfido
Onfido is an identity verification platform that leverages artificial intelligence to authenticate users' identities ...
Quantexa
Quantexa
Quantexa is a UK-based software company specializing in Decision Intelligence solutions that empower organizations to...
Featurespace ARIC
Featurespace
Featurespace's ARIC™ Risk Hub is an advanced fraud detection and financial crime prevention platform that leverages m...
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers an AI-driven platform designed to streamline financial crime risk management for enterprises. ...