RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
mix20230523223306.png
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
eblogofullcolor1000x20230220155243.png
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
diligent-logo-blue-copy20230224083950.jpg
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
12a7e5a7-cab0-46f6-824c-3cbb08f07b2b200x200-220221112181728.png
We help companies meet increasing ESG demands through fintech and regtech that helps build and en...
Certified FinTech
No
redr-logo.png
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Certified FinTech
No
encompass-logofull-colour20220824123720.png
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Certified FinTech
No
primacylogolightpurplergb20220506094452.png
We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
aquariux logo.png
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
Lyods-Logo.png
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
acclogoblackpurplergb20230327124852.png
Accenture is a leading global professional services company that helps the world’s leading ...
Certified FinTech
No
emlo-logo20210526133233.jpg
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
AsiaVerify[1][2].png
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
fintrail-logo-black120210506183430.png
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
zignseclogoorange20201210142031.png
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
download.png
We provide a unique product and service offering in the area of regulation
Certified FinTech
No
RegPac-logo.png
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
Certified FinTech
No
logoblue20201106143905.png
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
mco-logo-with-tagline--v1a20201020085115.png
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
logo white back oxford blue.png
Apiax’s embedded compliance solution enables financial institutions to make critical decisions fa...
Certified FinTech
No
Showing 1 - 20 of 80 results