Trusted by banks and fintechs to automate Support & Compliance — safely! Spring Labs is redefining how financial institutions handle customer support and compliance. We build AI-native automation that understands customer intent, interprets regulatory nuance, and connects both through intelligent workflows — all within one unified platform. By merging operational insight with compliance precision, we help banks and fintechs scale service, reduce manual work, and stay audit-ready without adding headcount.

72 similar entities Type: Startup Activities: fintech privacytech Technologies: Cybersecurity Data Analytics

Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is the Third-Party Risk Intelligence platform trusted by 650+ organizations to monitor third-party financial health, cybersecurity, compliance, and ESG—continuously and affordably. For over 15 years, AR SurveillanceTM has helped 3,500+ risk professionals prevent third-party failures (vendors, suppliers, partners, commercial clients) before they impact operations. Our platform consolidates financial intelligence, cyber threat data, regulatory monitoring, and ESG metrics across 350M+ companies—delivering 60-80% cost savings and 93% client retention vs. enterprise competitors. Purpose-built for regulated industries: financial services, healthcare, manufacturing, and technology companies managing vendor risk, …

177 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. - Machine Learning

Automate COI verification and vendor compliance. Easily adapt and extend AI-powered automation to fit your risk program. Evident gives Risk Leaders the AI-powered automation and insight they need to find blindspots, fix bottlenecks, and close the compliance gaps that leave them exposed to third-party risk. Why this matters: Organizations depend on a complex network of vendors, suppliers and partners that are critical to their success, but also a significant source of third-party risk. When managing these risks is high-stakes, Risk & Compliance teams need more than manual reviews, spreadsheets, and narrow point solutions. They need robust systems that they can …

68 similar entities Type: Startup Activities: regtech Technologies: Cybersecurity

Regulatory Clarity. AI Precision. Market Trust. Regulatory Clarity. AI Precision. Market Trust. From risk overload to strategic control. Building on two decades of leadership with JWG-IT, RegRisk Legal Solutions is a new company with the same trusted mission: helping regulated firms navigate complexity, anticipate change, and control risk. In today’s high-pressure environment, boards need clarity, precision, and trust. We deliver all three- at scale. Our award-winning platform, RegDeltaTM, puts AI-powered regulatory insight at the core of smarter risk management. ✅ Intelligence: Stay ahead with curated insights, structured analysis, and real-time updates. ✅ Solutions: Leverage proven RegTech and expert services to …

69 similar entities Type: SMB Activities: fintech Technologies: A.I.

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

154 similar entities Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency SaaS

Built for Compliance. Designed for Business Impact. Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving measurable business results. Built for Compliance. Designed for Business Impact. Our RegCheck® and PropelTM platforms, along with our expert Advisory Services and Asurity Academy, are purpose-built by legal, mortgage, and proxy professionals to embed compliance into every stage of the loan lifecycle. By aligning regulatory accuracy with operational efficiency, Asurity helps banks, lenders, and servicers reduce risk, accelerate workflows, and improve performance—turning compliance from a burden into a strategic advantage. Regulatory Compliance, Financial …

102 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, Regulatory Reporting, and Fractional CxO Consulting

Type: Startup Activities: regtech govtech Technologies: SaaS

The AI compliance layer for financial services At Zango, we train AI agents to read and interpret complex regulations to help financial institutions stay ahead of regulatory change. Our AI infrastructure centralises oversight, ensures audit readiness, and powers compliance at scale. This has helped our customers save time, costs and launch new products at greater speed.

168 similar entities Type: Startup Activities: it services Technologies: A.I.

#regtech #aml #kyc #ai #nlp Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks'​ compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures …

302 similar entities Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Build, deploy and govern AI agents for financial crime. Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities. Our platform automates complex tasks—such as document reviews, fraud detection, and due diligence—enabling financial institutions to accelerate onboarding, reduce compliance costs, and proactively identify risks. By integrating structured and unstructured data, Alphaguard delivers faster, smarter, and more cost-effective compliance solutions. Trusted by leading institutions, our AI Agents operate within a secure, sovereign cloud infrastructure, ensuring adherence to international regulations and data privacy standards. With Alphaguard, compliance teams can focus on high-risk cases while AI handles …

70 similar entities Type: Startup Activities: it services fintech Technologies: A.I.

Technology firm specializing in data analytics and regulation tools Sharp Vision builds AI-powered regulatory platforms that enable governments to monitor, manage and regulate digital ecosystems in real time. We support regulatory authorities in achieving market visibility and effective control of their financial flows. Our solutions empower data-driven decision-making, strengthen fraud prevention, and contribute to secure, transparent and competitive economic environments. With deep expertise in emerging markets, our teams design and deploy solutions, certified with the highest security standards, adapted to local contexts, aligned with the specific objectives and maturity levels of each project. Through mutual support and strategic guidance, we …

139 similar entities Type: Startup Activities: it services Technologies: A.I.

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

153 similar entities Type: Startup Activities: regtech fintech Technologies: A.I.

AI-native automated regulatory intelligence, delivered inside the platforms your teams already use CUBE is an AI-native regulatory intelligence company helping compliance and risk teams track, interpret and act on regulatory change. Built on fifteen years of regulatory expertise and more than ten million datapoints processed annually, CUBE delivers regulatory intelligence through four products: RegPlatformTM, the connected enterprise compliance and risk platform, enabled by agentic AI and powered by peer-validated network intelligence; Oden, expert-curated regulatory intelligence and automated notice generation for U.S. state-by-state insurance compliance; Intel, AI and expert insight combined for compliance and risk teams across any regulated industry; and …

59 similar entities Type: Startup Activities: regtech it services Technologies: A.I. A.I. - Machine Learning

Unified regulatory intelligence and compliance platform | One platform. One regulatory source of truth. #RegTech AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms. It institutionalises compliance by replacing fragmented manual processes with a single "regulatory source of truth," offering automated reporting, risk monitoring, and data management for multiple use cases across global jurisdictions. AI, Data Analytics, Form ADV, MiFID II, Form PF, AIFMD, CPO-PQR, 13F, Solvency II, Annex IV., RegTech, MAS reporting, FCA reporting, SEC Reporting, Central Bank of Ireland Online Reporting, regulatory reporting, ESMA, MAS, beneficial ownership monitoring, global shareholding disclosure, …

Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning

Specialist AI for clear, connected and actionable regulatory intelligence. Single Rulebook is an integrated software solution that enables you to access clear, connected and actionable regulatory intelligence. Compliance teams face thousands of regulatory updates every year - most of which don’t matter. Single Rulebook cuts through that noise. Powered by RegPulse, our specialist AI engine, the platform creates one consistent, connected view of global regulation - automatically identifying, categorising and tracking the changes that genuinely require action. Single Rulebook turns fragmented updates into a single, actionable workflow your teams can trust. regulation, digitaltransformation, efficiencies, regtech, legaltech, compliancetransformation, regbot, question answering, …

49 similar entities Type: Startup Activities: legaltech regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Faster, smarter, future ready regulatory reporting for financial institutions Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards. Our platform streamlines reporting, reduces manual processes, and enhances data accuracy. With increasing regulatory demands such as Basel III, PRA, and EBA requirements, banks need a scalable solution that eliminates inefficiencies and strengthens risk control. Suade delivers a seamless, automated approach to compliance, trusted by financial institutions worldwide. Book a demo to see how Suade can transform your regulatory reporting and keep your organisation ahead of regulatory change. Financial Regulation, Software, and Technology

79 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Connected GenAI Platform for Risk, Compliance & Fraud | Built for the Financial & Regulated World CORIZANCE is a GenAI-powered risk, fraud, and compliance intelligence company serving enterprise clients across BFSI and regulated sectors. We combine deep regulatory domain expertise with AI-native platforms — delivering ReguLens AI, Document & Image Fraud AI, AML/Financial Crime Intelligence, Cyber Risk Quantification, and AI-powered ERM/TPRM/Compliance applications. Our core capabilities: — AI-powered ERM / TPRM / Compliance — Enterprise-wide risk visibility and governance — ReguLens AI — Real-time regulatory compliance and inspection readiness — Document & Image Fraud AI — AI-native fraud detection for claims, …

135 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I. SaaS

Empowering businesses to create a more sustainable future. At Enhesa we empower the world’s largest businesses to achieve compliance, manage risk, and drive sustainability with clear, actionable insights. We combine the knowledge of our global team of experts with regulatory data and market-leading AI to transform complex regulatory landscapes into timely intelligence and foresight. This means we can support our customers to become industry leaders in environment, health, safety, and sustainability. Global EHS Compliance Assurance, Global EHS Regulatory Monitoring, Audit Protocols & ScoreCards, Expert Assistance, Product Stewardship, Local Language, EHS & Product Stewardship Consulting, EHS, Regulatory Compliance, HSE, Environmental Law, …

17 similar entities Type: SMB Activities: regtech Technologies: A.I.

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving …

198 similar entities Type: Startup Activities: regtech Technologies: SaaS

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

59 similar entities Type: Media Startup Activities: fintech legaltech regtech Technologies: A.I. A.I. - Machine Learning

Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive …

60 similar entities Type: Startup Activities: regtech it services fintech Technologies: A.I. A.I. - Machine Learning

We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of …

55 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Deep Learning A.I. - Machine Learning

Audit & Inspection Software for Smarter Compliance Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance processes will not be able to keep up with the acquisitions. Process Automation, …

167 similar entities Type: Startup Activities: regtech healthtech Technologies: SaaS

Boost efficiency. Always in line with regulations. ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements. With ACTICO Advanced Decision Automation Technology, powering scalable, AI-supported software and SaaS solutions for Regulatory Compliance and Credit Risk Management, the company creates significant added value for its customers – primarily financial service providers. With the experience and expertise of over 25 years of successful business activities, ACTICO shapes long-lasting global customer relationships and partnerships with renowned financial, industrial and technology companies around the world. The company combines high-performance, cutting-edge technology with exceptional customer focus and operational …

56 similar entities Type: Startup Activities: it services regtech Technologies: A.I.

Open source transaction monitoring automation Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions. Our no-code rule builder empowers your operations team to adapt to evolving threats without relying on engineers. aml, fraud detection, compliance, financial services, marketplace, automation, regulatory, and transaction monitoring

147 similar entities Type: Startup Activities: it services Technologies: A.I.

Turn regulatory constraints into controlled advantages RegMind is a European regulatory intelligence platform dedicated to the banking, financial services and insurance sectors. As regulatory change accelerates and becomes increasingly complex, RegMind helps legal, compliance, risk and public affairs teams maintain a clear and actionable view of their regulatory environment. The platform centralizes regulatory sources across European, international and national frameworks — including directives, regulations, guidelines, Q&A, sanctions, case law and regulatory doctrine — enabling organizations to monitor changes, analyze impacts and share insights efficiently. Powered by advanced analytics and generative AI, RegMind turns regulatory monitoring into a strategic decision-support tool: …

50 similar entities Type: Startup Activities: fintech Technologies: A.I. Data Analytics

Governance, Risk & Compliance We are a company specialized in GRC (Governance, Risk & Compliance) solutions. We help other companies to efficiently manage their governance, risk and compliance processes through our technology platform. Our goal is to offer a comprehensive tool that allows organizations to automate and centralize their activities related to risk management, internal audits, and regulatory compliance. We help companies seeking to improve their ability to comply with demanding regulations and mitigate risks, allowing them to operate in a safer and more transparent way. Software Compliance, Compliance Penal, Corporate Compliance, ESG, Canal ético, Seguridad y Salud , Sostenibilidad, …

99 similar entities Type: SMB Activities: regtech Technologies: SaaS

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware …

78 similar entities Type: Startup Activities: fintech govtech legaltech regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Cybersecurity

Automating contract reviews for businesses Juris AI helps automate contract reviews reducing review time from 2 hours to just 10 minutes. Our specialised platform offers a reliable alternative to traditional legal services, expensive enterprise software, or general-purpose AI tools, efficiently mitigating risks through our built-in legal intelligence.

111 similar entities Type: Startup Activities: it services Technologies: A.I.

Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make …

107 similar entities Type: Startup Activities: fintech it services legaltech regtech consulting Technologies: Generative A.I. SaaS A.I.

Enterprise Regulatory Intelligence Profylr is redefining compliance. We build intelligent, AI-powered solutions that connect the finest detail of regulation with the deepest layers of firm data — transforming compliance from reactive oversight into predictive intelligence. In a world where regulations evolve faster than firms can adapt, Profylr brings clarity, confidence, and control to the heart of compliance. Our technology bridges the gap between complex regulatory demands and the data that proves them, turning static processes into live, intelligent systems of evidence. Our flagship product — Consumer Duty Intelligence — proves it. It tracks outcomes, surfaces early warnings, and produces FCA-ready …

117 similar entities Type: Startup Activities: fintech regtech it services Technologies: SaaS Data Analytics

Compliance you cann always prove Hi, we're Harmoney. We offer an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation. Built with the end customer in mind, the Harmoney platform is probably the only solution with a truly end-to-end perspective: clear visibility from the end user to the compliance teams and the organisation’s core systems. Our powerful compliance engine means that your team can manage and enforce compliance policies and scenarios using customisable, pre-formatted risk models, AML screening strategies, KYC services, UBO scenarios, and more. Because the platform builds on existing …

153 similar entities Type: Startup Activities: fintech Technologies: SaaS

Fintellix — a Group ICRA Company — is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe. Our advanced analytics platform enables end-to-end data lifecycle management, transforming complex financial data into actionable insights that drive enhanced risk control, regulatory compliance, and business performance. Designed to support both jurisdiction-specific and multi-country regulatory requirements, our scalable solutions can be deployed on cloud, big data, or traditional IT infrastructures, adapting seamlessly to your evolving compliance and data needs. Our solution coverage includes: Automated Data Flow (ADF), Element-Based Reporting (EBR), Non-Performing Assets (NPA), Expected …

113 similar entities Type: SMB Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

FCA regulatory consultancy helping Compliance and Risk teams navigate regulation with practical, business-focused advice We are a UK-based FCA regulatory consultancy that makes financial services regulation radically accessible. We work with firms in venture capital, private equity, asset management, payment services, e-money, consumer credit, custodians, corporate finance and real estate – helping them navigate complex FCA requirements with clarity and confidence. Our consultants include former FCA professionals, heads of compliance, and senior regulatory advisers who understand regulation from both sides. We've supported 200+ authorisations, regulatory variations, and Consumer Duty implementations. Our services include FCA authorisations and variations, ongoing regulatory advice, …

63 similar entities Type: SMB Activities: fintech Technologies: IoT

Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI

65 similar entities Type: SMB Activities: regtech Technologies: A.I.

The AI operating system for financial crime compliance Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside …

65 similar entities Type: Startup Activities: it services Technologies: A.I.

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group is the leading governance, risk, and compliance advisor to the financial services industry. For over 20 years, we’ve been a trusted partner to financial institutions—helping firms reduce risk, fuel growth, and protect their business. Founded by former regulators, ACA combines deep industry expertise with powerful regulatory technology to transform compliance from a requirement into a strategic advantage. We are the only end-to-end GRC provider that integrates expert advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® platform. Our global team brings clarity, …

81 similar entities Type: SMB Activities: regtech fintech privacytech Technologies: Data Analytics Cybersecurity

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

78 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

Comply (formerly ComplySci) believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, our scalable and sophisticated platform helps clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations. The Comply Platform is part of Comply's portfolio of solutions which address both …

113 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge. We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform. But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It …

134 similar entities Type: Startup Activities: regtech Technologies: A.I.

The agentic AI product compliance platform trusted by leading global brands to mitigate risk and drive growth. Adherent is the Agentic AI Product Compliance Platform built for constant regulatory change. Keeping products compliant across global markets, our platform transforms shifting regulatory complexity into a predictable engine for product growth, market acceleration, and absolute safety. With Adherent, teams can anticipate and respond to ever-growing, ever-changing regulatory requirements. - Monitor Product Compliance: Get early visibility into changes that could affect your products, supply chain, or market access - so you can act proactively, not reactively. - Assess Regulatory Applicability: Eliminate manual research …

42 similar entities Type: SMB Activities: regtech Technologies: SaaS

Automate Regulatory Workflows with Agentic Compliance. Kodex AI streamlines compliance workflows with Agentic Compliance, leveraging specialized Generative AI Agents to identify relevant regulatory updates, analyze requirements, and initiate implementation seamlessly. With Kodex AI large banks and Fintech use AI agents to complete regulatory tasks 95% faster. AI, GenAI, Financial Services, Regulatory Compliance, Compliance, AI Agents, and Agentic Compliance

60 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Generative A.I.

Intelligent audit trail for compliance reporting Amplifi utilises AI and machine learning to enable Firms to communicate legal and regulated information (T&Cs, contracts, policies regulatory and variation notifications, etc.) to customers in a simpler, more tailored and personalised manner. This allows firms to provide a better duty of care for customer and mitigate future risk by providing an intelligent audit trail for regulatory reporting.

69 similar entities Type: Startup Activities: it services Technologies: A.I.

Karavel uses AI to help businesses navigate compliance with speed and confidence. Karavel is an compliance platform built for regulated businesses that need to move fast without falling foul of the regulator. We automate the compliance workflows that slow teams down. From reviewing financial promotions to monitoring the regulatory horizon, so compliance functions can scale without adding headcount. Our products: AdCheck - Automated financial promotions compliance review. AdCheck analyses your ads, copy, and campaigns against applicable laws and regulations, and other applicable rules in seconds, flagging issues before they reach the regulator. Horizon Scanning - Automated regulatory monitoring. We track …

53 similar entities Type: Startup Activities: it services Technologies: A.I.

The new standard in financial services licensing. FS Vector APPROVEDTM is a leading licensing technology platform automating end-to-end license and compliance management throughout the entire licensing lifecycle. From initial applications and renewals to reporting and examinations, APPROVED provides full lifecycle automation across all jurisdictions and brings real-time visibility into regulatory obligations. The APPROVED platform is built and powered by FS Vector’s expert licensing team. Licensing, Regtech, Compliance, and Financial Services

50 similar entities Type: SMB Activities: fintech legaltech regtech Technologies: IoT

Transforming compliance with digital co-workers. We're revolutionising compliance by building intelligent, autonomous, digital co-workers that integrate seamlessly with compliance teams across regulated industries. Regtech, Compliance, and Regulation

63 similar entities Type: Startup Activities: fintech Technologies: A.I.

Risk & compliance intelligence for Mexico — helping banks, enterprises & accounting firms decide with confidence. CRiskCo is a technology company delivering continuous risk and compliance intelligence for banks, financial institutions, enterprises, and accounting firms operating in Mexico. We help regulated organizations move from fragmented, point-in-time reviews to continuous visibility across financial risk, regulatory compliance, and counterparty exposure — processing over 10,000 businesses every month across Mexico. Our platform integrates in real time with Mexico's core data infrastructure: SAT (CFDI, RFC), IMSS, RUG, SIGER, OFAC, INTERPOL, DEA, FBI, and legal records — enabling institutions to detect risk and compliance exposure …

107 similar entities Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Compliance, Risk and Regulatory Reporting Technology Designed for Asset Managers, Depositaries and Investment Firms Funds‐Axis is a specialist RegTech firm focused on transforming compliance and risk management for the global investment management industry. Our flagship platform, Galaxy, is a modern, scalable and secure SaaS solution that brings together all key regulatory and operational requirements into one integrated environment. Galaxy is fully modular, enabling firms to adopt exactly what they need while benefiting from a unified, efficient, and highly automated compliance ecosystem. Our technology covers: - Investment Compliance across all jurisdictions - Risk Monitoring, including derivatives exposure, liquidity thresholds and counterparty …

91 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

88 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

FinCrime compliance re-engineered for the age of AI Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with …

173 similar entities Type: Startup Activities: it services Technologies: A.I.

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Blueprint Strategy is a management consulting firm specializing in Governance, Risks and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can help solve our customers' challenges. The assets that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, our tailor-made approach, agile …

94 similar entities Type: SMB Activities: consulting regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

Revolutionizing Financial Regulatory Reporting with AI-Powered Precision Datox is on a mission to transform financial regulatory reporting. Our mission is to revolutionize how financial services companies handle regulatory requirements through our AI-powered automation platform, ensuring accuracy, efficiency, and compliance across various jurisdictions. Our Vision: Navigating complex financial regulations from entities like the FCA and SEC can be challenging. Our vision is to bridge the gap between financial institutions and regulatory bodies, providing an intelligent, automated solution that adapts to the evolving regulatory landscape. Datox focuses on automating the preparation and submission of a wide range of financial regulatory reports, including: …

82 similar entities Type: SMB Activities: fintech Technologies: A.I.

Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our …

65 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the …

53 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

We help M&A and legal teams in renewables with faster transactions We are building an AI-powered platform that transforms how renewable energy projects are developed, transacted, and managed. Our solutions combine advanced large language models with domain expertise to address the critical market needs: 1) TetraxVerify: intelligent Due Diligence. Our platform reduces transaction review time from weeks to hours by automating the analysis of land rights, permits, and environmental compliance documentation. This delivers immediate value by cutting transaction costs and accelerating deal closure. 2) TetraxInsights: all projects, their permitting status and commercial information in a centralized, AI powered repository. 3) …

70 similar entities Type: Startup Activities: cleantech greentech energytech it services Technologies: A.I.

8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining …

56 similar entities Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency

Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is our passion. Riscomp, an SAP Gold Partner, specializes in implementing innovative solutions for GRC, SAP Security, and Compliance Monitoring. With recognized expertise in integrating SAP Governance, Risk, and Compliance solutions, Riscomp can help you stay safe and compliant, ensuring a high level of user acceptance and efficiency. Our main priority is delivering top-quality services, earning customer satisfaction, and becoming your trusted partner. Automation of Governance, Risk & Compliance Processess, Continuous Compliance & Monitoring, SAP Process Control, SAP Risk Management, SAP Access Control, SAP Business Integrity Screening, …

58 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics