RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Handshakes is a data analytics and AI technology solution that employs proprietary data and AI te...
Certified FinTech
No
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DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
Certified FinTech
No
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Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
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Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
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Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
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Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Certified FinTech
No
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Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
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FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions t...
Certified FinTech
No
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FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Certified FinTech
No
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FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
Certified FinTech
Yes
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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Certified FinTech
No
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Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
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Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
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Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...
Certified FinTech
No
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GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacif...
Certified FinTech
No
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Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
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Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
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Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
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Identitii’s token technology provides banks with a platform to exchange detailed payment in...
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Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
Showing 21 - 40 of 83 results