RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
Kyckr-Logo-high-res-transparent.png
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
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For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
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Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...
Certified FinTech
No
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Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
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At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by fin...
Certified FinTech
No
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Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
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Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
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Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
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We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
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Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
Certified FinTech
No
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Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
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Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...
Certified FinTech
Yes
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Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
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
Showing 1 - 20 of 83 results