Top Regtech Companies
35 Regtech companies, sorted by total funding raised.
AI-powered fintech platform automating financial operations, client account data management, and ...
Provides a consent management platform that helps businesses automate privacy compliance and mana...
Easiest way for companies to process data requests from governments
Effortless Financial Compliance
Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...
First AML creates secure, fast, frictionless customer onboarding.
Provides blockchain intelligence and on-chain data analytics to enterprises for compliance, risk ...
Global KYC and KYB Platform
AI platform mapping laws and regulations to automate regulatory drafting, review, and compliance ...
Apiax builds software for financial regulatory compliance.
India's leading Compliance/RegTech company
Knowledge base for corporate affairs teams
Instant Background Checks for Businesses
Belfast-based AI governance platform helping enterprises manage AI risk, compliance, and regulato...
Perfecting Regulation. Effortlessly
Compliance tools for financial companies in LatAm KYC & AML
Business partner onboarding and due diligence automation platform.
AI enabled business verification for banks and fintechs
Compound compliance: the central hub for meeting SEC obligations
GenAI assistants for fintech risk and compliance operations
Compliance Tools for Healthcare Organizations
Launch regulated products 10X faster by automating compliance with AI
Instantly draft, review, and send complex regulatory notices.
AI-powered governance, risk, and compliance automation platform serving banks in Southeast Asia.
Sax AI provides AI-agent-driven KYC onboarding and review services for financial institutions at ...