RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
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Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
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Apiax’s embedded compliance solution enables financial institutions to make critical decisions fa...
Certified FinTech
No
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VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
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Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
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Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
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MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
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imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
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Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
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Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
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Running the business the digital manner to improve efficiency
Certified FinTech
No
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RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
Certified FinTech
No
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
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ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
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Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
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We provide a unique product and service offering in the area of regulation
Certified FinTech
No
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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
Certified FinTech
No
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With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...
Certified FinTech
No
Showing 1 - 20 of 76 results