RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in t...
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FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions t...
Certified FinTech
No
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...
Certified FinTech
Yes
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FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Certified FinTech
No
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Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Certified FinTech
No
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SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
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ACTICO provides software solutions and technologies for the management of operational decisions i...
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We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...
Certified FinTech
No
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OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...
Certified FinTech
No
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Redoc is an intelligent contract management and workflow software for sales driven organisations.
Certified FinTech
No
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
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Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
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The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with in...
Certified FinTech
No
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We help companies meet increasing ESG demands through fintech and regtech that helps build and en...
Certified FinTech
No
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Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
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Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
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MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
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Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
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New Gen Infotech – Singapore based FinTech and Smart Digital software product development solutio...
Showing 1 - 20 of 83 results