Top Regtech Companies
20 Regtech companies, sorted by total funding raised.
Global KYC and KYB Platform
Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...
Perfecting Regulation. Effortlessly
Compliance tools for financial companies in LatAm KYC & AML
GenAI assistants for fintech risk and compliance operations
AI enabled business verification for banks and fintechs
AI-native AML compliance platform for fintechs & banks
Software to manage risk in crypto transactions
Effortless Financial Compliance
Easiest way for companies to process data requests from governments
Compliance Tools for Healthcare Organizations
India's leading Compliance/RegTech company
We help companies comply with privacy laws like GDPR. Many of these…
Launch regulated products 10X faster by automating compliance with AI
Sax AI provides AI-agent-driven KYC onboarding and review services for financial institutions at ...
Compound compliance: the central hub for meeting SEC obligations
Knowledge base for corporate affairs teams
Instantly draft, review, and send complex regulatory notices.
Instant Background Checks for Businesses