The RegTech Directory 

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Company Product Category Website Country Description Year Status
CheckRecipient Enforcer & Guardian Cyber/Data Privacy/Identity https://www.checkrecipient.com UK CheckRecipient is the next generation email... 2017 Top 50
Fintellix (Verisk Financial) ALLL-Manager Regulatory Reporting https://cloud.fintellix.com India Founded in 2006, Fintellix Solutions is a BFSI... 2013 Top 50
RegTek Solutions Report-it Market Integrity & Transparency https://regteksolutions.com/ USA RegTek.Solutions is the new home of the... 2014 Top 50
Selified Selified Financial Crime http://selified.com UK A one stop ID verification service for any... 2015 Top 50
2 Gears S.A. Governance.io Regulatory Data and Information Management https://www.governance.io/ LUxembourg Governance.io gives Investment Fund... 2015 Directory Entry
algoreg go!vid, go!scan, go!score & go!checks Financial Crime https://www.algoreg.com Luxembourg algoreg is Luxembourg-based RegTech that... 2017 Directory Entry
Apicista Apcista Other http://www.apicista.com USA Apicista is a fully integrated compliant... 2011 Directory Entry
BearingPoint ABACUS/Solvency II Regulatory Reporting https://reg.tech Netherlands BearingPoint is a leading international... 2011 Directory Entry
BearingPoint Abacus360 Banking Regulatory Data and Information Management http://www.reg.tech Netherlands BearingPoint is a leading provider of... 2016 Directory Entry
Enforcd (acquired by Waymark) Enforcd Regulatory Change https://www.enforcd.com UK Enforcd has developed and brought to market... 2015 Directory Entry
Lucsan LUMEN® Data, Compliance Risk and Contract Risk Market Integrity & Transparency http://www.lucsancapital.com/ Australia Lucsan is an established data analytics... 2016 Directory Entry
miiFile miiFIle Cyber/Data Privacy/Identity https://miifile.com Australia We operate in a World where increasing demands... 2016 Directory Entry
mySP 365 mySP Compliance Regulatory Data and Information Management http://www.mysp365.com/ UK The team behind mySP 365 has spent many years... 2017 Directory Entry
Sedicii Sedicii Identity Hub Cyber/Data Privacy/Identity https://www.sedicii.com Ireland Banks are required to comply with KYC... 2015 Directory Entry
The Cyber Consultants Evidology Cyber/Data Privacy/Identity http://www.thecyberconsultants.com UK The Cyber Consultants provide a software... 2017 Directory Entry
C3 Post Trade C3 Post Trade Platform Market Integrity and Transparency http://www.c3posttrade.com UK Your single window to operational efficiency. ... 2003 Editorial Entry
Calypso Uncleared Margin Rules Regulatory Risk Analytics & Calculations http://www.calypso.com USA Calypso is the leading provider of... 1997 Editorial Entry
EliData Global Reporting System Regulatory Reporting http://www.elidata.it Italy ELIData: A streamline and highly specialised... 1999 Editorial Entry
FirstAML FirstAML Financial Crime http://www.firstaml.co.nz New Zealand First AML is a specialised outsourced Customer... 2017 Editorial Entry
Forter Forter Financial Crime http://forter.com USA Forter provides new generation fraud... 2013 Editorial Entry
Galvanize Highbond Regulatory Change http://www.wegalvanize.com Canada Galvanize builds security, risk management,... 1987 Editorial Entry
HID Global Identity and Access Management Cyber/Data Privacy/Identity http://www.hidglobal.com USA HID powers the trusted identities of the... 1991 Editorial Entry
much-net PMS General Compliance https://www.much-net.de Germany Die much-net AG ist ein europaweit agierender... 1982 Editorial Entry
OneSpan Trusted Identity Platform Financial Crime https://www.onespan.com USA OneSpan enables financial institutions and... 1991 Editorial Entry
OriginalMy Blockchain ID Cyber/Data Privacy/Identity https://originalmy.com Brazil We are the first company in Brazil to develop... 2015 Editorial Entry
Point Nine Point Nine Regulatory Reporting https://www.p9dt.com Cyprus Point Nine is an industry-leading team of... 2002 Editorial Entry
Recorded Future Recorded Future Cyber/Data Privacy/Identity http://www.recordedfuture.com USA Recorded Future arms security teams with the... 2009 Editorial Entry
Siemplify Siemplify Cyber/Data Privacy/Identity http://www.siemplify.co USA Siemplify, the leading independent security... 2015 Editorial Entry
Skyjed Skyjed Market Integrity and Transparency http://www.skyjed.com Australia What do we do at Skyjed? Founded in 2017,... 2017 Editorial Entry
TriOptima TriCalculate Regulatory Risk Analytics & Calculations http://www.trioptima.com Sweden TriOptima is now part of CME Group. Clients... 2000 Editorial Entry
10XTS Communibond Cyber/Data Privacy/Identity https://10xts.com USA 10XTS is a software company specializing in... 2017 Editorial Entry
1E Tachyon Cyber/Data Privacy/Identity http://www.1e.com UK Tachyon is the latest technology from 1E.... 1997 Editorial Entry
360 Factors Predict360 Regulatory Change https://www.360factors.com USA 360factors empowers organizations to... 2012 Editorial Entry
3d innovations (3di) DCDM Regulatory Data and Information Management http://3di-ltd.com/Product/DCDM.html UK 3di’s DCDM 3.0 is the future of effective... 2002 Editorial Entry
4Paradigm 4Paradigm Financial Crime https://www.4paradigm.com/ China The 4th Paradigm is positioned as an AI... 2014 Editorial Entry
4Stop 4Stop Financial Crime https://www.4stop.com/ Germany Creating a one-stop solution for enterprise... 2012 Editorial Entry
6Clicks 6clicks Regulatory Change https://6clicks.io/ Australia 6clicks is a cloud-based technology solution... 2019 Editorial Entry
8of9 RegTracker Regulatory Change http://www.8of9.nyc/solutions/ USA Clear Business Requirements Document outlining... 2009 Editorial Entry
8of9 RegAlytics Regulatory Change https://regalytics.ai/ USA Our tool provides DAILY updates from 100+ US... 2009 Editorial Entry
AAAccell Ltd AI PRIIPs Regulatory Risk Analytics & Calculations http://aaaccell.ch/ Switzerland We are a leading innovation company in asset-... 2014 Editorial Entry
Abnormal Security Abnormal Security Cyber/Data Privacy/Identity http://www.abnormalsecurity.com USA The Abnormal Security platform protects... 2018 Editorial Entry
Abrigo BAM+ Financial Crime https://www.abrigo.com/ USA Abrigo provides compliance, credit risk, and... 2000 Editorial Entry
Abside Smart Financial Technologies ALERT Financial Crime http://abside-regtech.com/ Spain ALERT is the integrated Anti-Money Laundering... 2018 Editorial Entry
ACA Comliance Group ComplianceAlpha General Compliance https://www.acacompliancegroup.com/technology/regulatory-technology-solutions USA ACA Compliance Group (“ACA”) is a leading... 2002 Editorial Entry
ACA Comliance Group ACA Regulatory Reporting (ACA RR) Regulatory Reporting https://www.acacompliancegroup.com/technology/regulatory-technology-solutions USA ACA Compliance Group (“ACA”) is a leading... 2002 Editorial Entry
acarda acarda Regulatory Reporting http://www.acarda.de/en/home-eng/ Germany acarda is one of the leading international... 2006 Editorial Entry
Accuity Accuity Financial Crime https://accuity.com USA Accuity protects reputations with... 1836 Editorial Entry
Accuity Fircosoft Financial Crime http://www.fircosoft.com USA Fircosoft is the recognized market leader of... 1990 Editorial Entry
Accuity Bankers Almanac Financial Crime http://www.fircosoft.com USA Fircosoft is the recognized market leader of... 1990 Editorial Entry
ACI Universal Payments UP® PAYMENTS RISK MANAGEMENT™ Financial Crime https://www.aciworldwide.com/solutions/up-payments-risk-management USA ACI’s UP® Payments Risk Management™ solution... 1975 Editorial Entry
Acin Limited Acin Regulatory Change https://www.acin.com/ UK Acin is the world's leading risk and control... 2010 Editorial Entry
ACT Analytics Act Analytics ESG http://www.act-analytics.com Canada Act Analytics is a service provider using a... 2019 Editorial Entry
Actiance Actiance Alcatraz Regulatory Data and Information Management http://www.actiance.com USA Actiance is the leader in communications... 2001 Editorial Entry
Actico Actico Financial Crime https://www.actico.com/en/products/compliance-suite-software-modules USA ACTICO is a leading international provider of... 2015 Editorial Entry
Actico ACTICO COMPLIANCE SUITE Financial Crime https://www.actico.com/en/products/compliance-suite-software-modules USA ACTICO is a leading international provider of... 2000 Editorial Entry
Acuant IDScan Financial Crime http://www.acuant.com USA Acuant provides seamless identity verification... 1999 Editorial Entry
Acuant AssureID Financial Crime http://www.acuant.com USA Acuant provides seamless identity verification... 1999 Editorial Entry
Acuant FaceID Financial Crime http://www.acuant.com USA Acuant provides seamless identity verification... 1999 Editorial Entry
Acuant ReviewID Financial Crime http://www.acuant.com USA Acuant provides seamless identity verification... 1999 Editorial Entry
Acuris Acuris Risk Intelligence Financial Crime https://www.acurisriskintelligence.com/anti-money-laundering Australia Auraya, a world leader in biometric voice... 2004 Editorial Entry
ADDALIA Iddiligence Financial Crime http://www.addalia.com Spain In seconds, our solutions capture, validate... 2016 Editorial Entry
ADVANCE.AI Fraud Gaurdian Financial Crime http://advance.ai Singapore ADVANCE.AI is a data-driven financial... 2015 Editorial Entry
Advice RegTech SAMI Market Integrity and Transparency https://www.adviceregtech.com Australia Advice RegTech - Regulatory Technology and... 2017 Editorial Entry
Aesthetic Integration Imandra Regulatory Risk Analytics & Calculations https://www.imandra.ai UK We create groundbreaking tools for analysing... 2014 Editorial Entry
Agari Agari Phishing Defense Cyber/Data Privacy/Identity https://www.agari.com USA Agari is the market share leader in phishing... 2009 Editorial Entry
Agari Agari Phishing Response Cyber/Data Privacy/Identity https://www.agari.com USA Agari is the market share leader in phishing... 2009 Editorial Entry
Agari Agari Brand Protection Cyber/Data Privacy/Identity https://www.agari.com USA Agari is the market share leader in phishing... 2009 Editorial Entry
AgentCogo AgentCogo Other https://www.agentcogo.com/ Australia Cogo AI is the next generation of voice... 2017 Editorial Entry
Agreement Express AEX Financial Crime http://www.agreementexpress.com Canada Agreement Express is the leading client... 2001 Editorial Entry
Ai XPRT KYCXPRT Financial Crime https://www.ai-xprt.com/ UK There are countless companies proclaiming to... 2015 Editorial Entry
Ai XPRT AuditXPRT Financial Crime https://www.ai-xprt.com/ UK There are countless companies proclaiming to... 2015 Editorial Entry
Ai XPRT ComplyXPRT Financial Crime https://www.ai-xprt.com/ UK There are countless companies proclaiming to... 2015 Editorial Entry
Aibidia Aibidia Tax Compliance https://www.aibidia.com Finland Way Ahead in Digital Transfer Pricing Aibidia... 2014 Editorial Entry
AIDA Technologies Pte Ltd Various Products Regulatory Risk Analytics & Calculations http://www.aidatech.io Singapore AIDA is a deep technology company focuses on... 2016 Editorial Entry
Aigine Aigine Cyber/Data Privacy/Identity http://www.aigine.se Sweden We revolutionize how AI is trained, used and... 2018 Editorial Entry
AimBrain AimBrain Cyber/Data Privacy/Identity https://aimbrain.com UK AimBrain is a BIDaaS (biometric identity... 2014 Editorial Entry
Aircloak Aircloak Insights Cyber/Data Privacy/Identity https://aircloak.com/ Germany Aircloak Insights –quick and easy... 2012 Editorial Entry
Alacra (an Opus Company) Alacra Financial Crime https://www.alacra.com USA Information and workflow... 2009 Editorial Entry
Albany Group Albany Analytics Regulatory Risk Analytics & Calculations www.albanygrp.com/group UK Albany Group is a risk, technology and... 2007 Editorial Entry
Albany Group Arc Regulatory Risk Analytics & Calculations www.albanygrp.com/group UK Albany Group is a risk, technology and... 2009 Editorial Entry
Algodynamix ALDX PI Regulatory Risk Analytics & Calculations http://www.algodynamix.com/ UK AlgoDynamix risk analytics provide hours or... 2013 Editorial Entry
Algosave S.A.V.E : Stochatic Asset Value Estimation Regulatory Risk Analytics & Calculations http://algosave.com UK Provide Financial Institutions with innovative... 2015 Editorial Entry
All Compliance Services ACS General Compliance https://allcomplianceservices.com USA All Compliance Services™ ACS is a... 2017 Editorial Entry
Allagma Technologies eTaxman Tax Compliance http://www.allagma.com Canada Our technology detects and prevents sales tax... 2000 Editorial Entry
Allatus Allatus Unity® Regulatory Data and Information Management http://www.allatus.co.uk UK Allatus Unity®: Regulatory Reporting... 2011 Editorial Entry
Allfunds MIFID reporting Regulatory Reporting http://www.allfunds.com Spain Allfunds is one of the world´s leading... 2000 Editorial Entry
Alloy Alloy Financial Crime https://alloy.co/ USA Alloy is a service for managing the onboarding... 2015 Editorial Entry
Alphametry Alphametry Market Integrity and Transparency https://alphametry.com France Alphametry is an innovative platform unifying... 2014 Editorial Entry
Altada Technology Solutions Altdexer Cyber/Data Privacy/Identity http://www.altada.com Ireland Altada transforms data rich clients into data... 2017 Editorial Entry
Altergaia AFC Suite Financial Crime http://www.altergaia.com UK Altergaia is a break out company from... 2018 Editorial Entry
Alyne Alyne Regulatory Change https://www.alyne.com Germany Note: we are also in the category GRC... 2015 Editorial Entry
Amani AI Amani Financial Crime https://amani.ai Dubai Amani AI is the first RegTech company to be... 2018 Editorial Entry
Amberoon Lucre AML Financial Crime http://www.amberoon.com USA Amberoon provides data-driven Business... 2013 Editorial Entry
AMFINE AMFINE Regulatory Data and Information Management http://www.amfinesoft.com France AMFINE is a fast-track provider of agile fund... 2006 Editorial Entry
AML Partners Surety-Eco, InSuro, Surety Turbo Financial Crime http://www.amlpartners.com USA The only Complete AML Eco-System. The first... 2005 Editorial Entry
AML Partners LLC RegTech ONE (CDD Module) Financial Crime http://www.amlpartners.com USA RegTech ONE is a Platform that houses fully... 2005 Editorial Entry
Aml360 Aml360 Financial Crime http://www.aml360.com Singapore Recognised as a leading vendor in the global... 2018 Editorial Entry
Analytic Risk Technology Cubitt Regulatory Risk Analytics & Calculations http://www.analyticrisktechnology.co.uk UK ART builds stress testing technology for banks... 2015 Editorial Entry
Antiopea AxiomSuite Cyber/Data Privacy/Identity https://www.antiopea.com France Antiopea is a French start-up specialized in... 2017 Editorial Entry
Apiax Apiax Digital Compliance Rules Regulatory Change http://www.apiax.com Switzerland Apiax transforms complex regulations into... 2017 Editorial Entry
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