Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
SAI Global
SAI Global
SAI Global is a multinational business services company that offers a comprehensive suite of solutions to help organi...
Ethisphere
Ethisphere
Ethisphere is a global leader in defining and advancing standards of ethical business practices. The company offers a...
Eventus Systems
Eventus Systems
Eventus Systems is a leading global provider of multi-asset class trade surveillance, market risk, and algo monitorin...
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...
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 RegTech
Hummingbird RegTech
Hummingbird RegTech is a company dedicated to combating financial crime by providing financial institutions with comp...
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
Featurespace
Featurespace is an AI-native technology company specializing in fraud detection and anti-money laundering software. F...
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers an AI-driven platform designed to streamline financial crime risk management for enterprises. ...
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is a division of Dow Jones & Company, offering comprehensive solutions to help or...
BitSight
BitSight
BitSight is a cybersecurity intelligence platform that provides organizations with real-time visibility into their se...