RegTech

Horangi Cyber Security company that supports compliance and security for financial institutions.

We help companies navigate heavily regulated environments in a constantly changing world by closi...

Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...

Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...

Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...

FICO provides software & tools to manage risk, fraud, optimize operations, compliance

Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation

U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...

Redoc is an intelligent contract management and workflow software for sales driven organisations.

We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...

The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with in...

We help companies meet increasing ESG demands through fintech and regtech that helps build and en...

Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...

Staple offers cognitive technology that can read, interpret and extract data from financial docum...

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.