RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Running the business the digital manner to improve efficiency
FinTech Certified
No
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imple2Trade is a SaaS platform that helps capital markets industry players
FinTech Certified
Yes
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Bondlinc is a Fintech company that aims to provide financial institutions a platform for bond tra...
FinTech Certified
Yes
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Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
FinTech Certified
Yes
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Compliy is an AI Technology Company transforming the way compliance teams manage regulatory chang...
FinTech Certified
Yes
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
FinTech Certified
Yes
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Benefit.X equips Small Businesses with Corporate Cards and Digital Loan Options while complimenti...
FinTech Certified
Yes
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We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...
FinTech Certified
Yes
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U-Reg helps market participants exchange regulatory documents efficiently on an automated reposit...
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
Yes
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Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
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Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
FinTech Certified
Yes
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IMTF, founded in 1987, is an international software and application integration company with head...
FinTech Certified
Yes
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Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
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For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
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CloudControl is a cloud security platform by Pragma, a cybersecurity consultancy focused on helpi...
FinTech Certified
Yes
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DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
FinTech Certified
No
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Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
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We are one of the world’s pre-eminent law firms with significant depth and range of resourc...
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With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...
Showing 21 - 40 of 76 results