The RegTech Directory 

Company Product Category Website Country Description Year Status
1E Tachyon Cyber/Data Privacy/Identity http://www.1e.com UK Tachyon is the latest technology from 1E.... 2015
2 Gears S.A. Governance.io Regulatory Data and Information Management https://www.governance.io/ LUxembourg Governance.io gives Investment Fund... 2015
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
4Stop 4Stop Financial Crime https://www.4stop.com/ Germany Creating a one-stop solution for enterprise... 2012
8of9 RegTracker Regulatory Change http://www.8of9.nyc/solutions/ USA Clear Business Requirements Document outlining... 2016
AAAccell Ltd AI PRIIPs Regulatory Risk Analytics & Calculations http://aaaccell.ch/ Switzerland We are a leading innovation company in asset-... 2016
Abside Smart Financial Technologies ALERT Financial Crime http://abside-regtech.com/ Spain ALERT is the integrated Anti-Money Laundering... 2018
Accuity Accuity Financial Crime https://accuity.com USA Accuity protects reputations with... 1990
Acin Limited Acin Regulatory Change https://www.acin.com/ UK Acin is the world's leading risk and control... 2018
Actiance, Inc. Actiance Alcatraz Regulatory Data and Information Management http://www.actiance.com USA Actiance is the leader in communications... 2000
Actico Actico Financial Crime https://www.actico.com/en/products/compliance-suite-software-modules USA ACTICO is a leading international provider of... 2015
Acuris Acuris Risk Intelligence Other https://www.acurisriskintelligence.com/anti-money-laundering Australia Auraya, a world leader in biometric voice... 2000
Advice RegTech SAMI Market Integrity & Transparency https://www.adviceregtech.com Australia Advice RegTech - Regulatory Technology and... 2017
Aesthetic Integration Imandra Regulatory Risk Analytics & Calculations https://www.imandra.ai UK We create groundbreaking tools for analysing... 2014
AgentCogo AgentCogo Other https://www.agentcogo.com/ Australia Cogo AI is the next generation of voice... 2017
AIDA Technologies Pte Ltd Various Products Regulatory Risk Analytics & Calculations http://www.aidatech.io Singapore AIDA is a deep technology company focuses on... 2016
AimBrain AimBrain Cyber/Data Privacy/Identity https://aimbrain.com UK AimBrain is a BIDaaS (biometric identity... 2014
Aircloak Aircloak Insights Cyber/Data Privacy/Identity https://aircloak.com/ Germany Aircloak Insights –quick and easy... 2014
Alacra Alacra Financial Crime https://www.alacra.com USA Information and workflow... 1996
Albany Group Albany Analytics Regulatory Risk Analytics & Calculations www.albanygrp.com/group UK Albany Group is a risk, technology and... 2007
Algodynamix ALDX PI Regulatory Risk Analytics & Calculations http://www.algodynamix.com/ UK AlgoDynamix risk analytics provide hours or... 2014
algoreg go!vid, go!scan, go!score & go!checks Financial Crime https://www.algoreg.com Luxembourg algoreg is Luxembourg-based RegTech that... 2017
Algosave S.A.V.E : Stochatic Asset Value Estimation Regulatory Risk Analytics & Calculations http://algosave.com UK Provide Financial Institutions with innovative... 2015
Allatus Allatus Unity® Regulatory Data and Information Management http://www.allatus.co.uk UK Allatus Unity®: Regulatory Reporting... 2016
Alloy Alloy Financial Crime https://alloy.co/ USA Alloy is a service for managing the onboarding... 2015
Alphametry Alphametry Market Integrity & Transparency https://alphametry.com France Alphametry is an innovative platform unifying... 2014
Alyne Alyne Regulatory Change https://www.alyne.com Germany Note: we are also in the category GRC... 2016
AML Accelerate AML Accelerate Financial Crime www.amlaccelerate.com Australia AML Accelerate Pty Ltd was co-founded in 2016... 2016
AML Partners Surety-Eco, InSuro, Surety Turbo Financial Crime http://www.amlpartners.com USA The only Complete AML Eco-System. The first... 2010
AML Partners LLC RegTech ONE (CDD Module) Financial Crime http://www.amlpartners.com USA RegTech ONE is a Platform that houses fully... 2018
Aml360 Aml360 Financial Crime http://www.aml360.com Singapore Recognised as a leading vendor in the global... 2010
Analytic Risk Technology Cubitt Regulatory Risk Analytics & Calculations http://www.analyticrisktechnology.co.uk UK ART builds stress testing technology for banks... 2016
Apiax Apiax Digital Compliance Rules Regulatory Change http://www.apiax.com Switzerland Apiax transforms complex regulations into... 2017
Apicista Apcista Other http://www.apicista.com USA Apicista is a fully integrated compliant... 2011
Appway Appway Financial Crime https://www.appway.com/ Switzerland Appway empowers the service industries for... 2003
Appzen Appzen Other www.appzen.com USA Artificial Intelligence application for... 2012
Aprivacy Aprivacy Cyber/Data Privacy/Identity www.aprivacy.com/ Canada APrivacy provides the banking and finance... 2010
AQMetrics Global Regulatory Reporting Hub Regulatory Reporting http://aqmetrics.com Ireland AQMetrics is a leading RegTech company focused... 2012
AQMetrics Risk Control Market Integrity & Transparency http://aqmetrics.com Ireland AQMetrics are committed to offering our... 2012
Aqubix Ltd KYC Portal Financial Crime http://kycportal.aqubix.com Malta KYC Portal is the industry’s most advanced CDD... 2016
Aquis Aquis Market Integrity & Transparency http://www.aquis.technology/aquis-market-surveillance/ UK Aquis Market Surveillance (AMS) is a... 2012
Arachnys Arachnys Financial Crime https://www.arachnys.com UK Arachnys is the leading cloud-based solution... 2010
Aravo Aravo Regulatory Change https://www.aravo.com/ United States Aravo Solutions delivers award-winning,... 2000
Archive Social Archive Social Market Integrity & Transparency https://archivesocial.com USA ArchiveSocial is a social media archiving... 2011
Arctic Intelligence Arctic Intelligence Financial Crime arctic-intelligence.com/ Australia ARCTIC stands for audit, risk, compliance,... 2011
Ariadne Ariadne Regulatory Change https://www.ariadne.tech UK Ariadne has solutions for MiFID, the Senior... 2017
AriadNEXT AriadNEXT Financial Crime https://www.ariadnext.com/ France AriadNEXT provides digital solutions for... 2010
Ascent Technologies Inc. GRC/Regulatory Change Management Platform Regulatory Change http://www.ascentregtech.com USA Ascent Technologies Inc. is a RegTech company... 2016
Asset Control Asset Control Regulatory Data and Information Management http://www.asset-control.com/ UK Asset Control is the market leader in data... 1991
Asset Logic Asset Logic Regulatory Data and Information Management https://asset-logic.com UK AssetLogic aggregates data and documents from... 2014
Asurity Asurity General Compliance http://www.asurity.com USA compliance assurance for financial services... 2015
Audeamus Risk Audeamus Risk Market Integrity & Transparency http://www.audeamusrisk.com Australia We are Sydney based Insurtech & RegTech... 2016
Auraya ARMORVOX Market Integrity & Transparency https://aurayasystems.com/ Australia Auraya, a world leader in biometric voice... 2006
Autologyx NowWeComply Other http://www.autologyx.com USA Formerly NowWeComply, autologyx is the... 2011
Autorek Autorex Regulatory Data and Information Management www.autorek.com UK Our solutions are purpose-built to improve the... 2010
Avanan Avanan Cyber/Data Privacy/Identity http://www.avanan.com United States Avanan pioneered the API-based approach to... 2014
AxeTrading Ltd AxeTrader Market Integrity & Transparency https://www.axetrading.com UK The AxeTrader software enables banks, brokers... 2009
Axioma Axioma Regulatory Reporting Regulatory Reporting http://www.axioma.com/ UK Axioma Reporting Solutions is designed to... 2012
AxiomHQ Axiom Regulatory Change http://axiomhq.com/ UK Achieving effective oversight and management... 2016
AxiomSL ControllerView (CV) Regulatory Reporting http://www.axiomsl.com USA AxiomSL is the global leader in risk data... 1997
Ayasdi Ayasdi for Intelligent AML Financial Crime https://www.ayasdi.com/solutions/anti-money-laundering/ USA Ayasdi has developed an intelligent... 2016
b-next CMC:Suite Market Integrity & Transparency https://www.b-next.com Germany About b-next b-next is a specialist provider... 1997
Backrail Backrail Financial Crime backrail.com Canada We provide the financial industry with big... 2016
Bankers Toolbox Bankers Toolbox Financial Crime http://www.bankerstoolbox.com USA provider of Bank Secrecy Act anti-money... 2000
Beam Beam Financial Crime https://www.beamsolutions.com USA Beam uses machine learning and new data... 2017
BearingPoint EasyTax Tax Compliance http://www.reg.tech Netherlands BearingPoint is a leading international... 2002
BearingPoint FiTAX Tax Compliance http://www.reg.tech Netherlands BearingPoint is a leading provider of... 2001
BearingPoint ABACUS/Solvency II Regulatory Reporting https://reg.tech Netherlands BearingPoint is a leading international... 2011
BearingPoint ABACUS/Transactions Market Integrity & Transparency https://reg.tech Netherlands BearingPoint is a leading international... 2013
BearingPoint Abacus360 Banking Regulatory Data and Information Management http://www.reg.tech Netherlands BearingPoint is a leading provider of... 2016
BearingPoint Software Solutions Abacus360 Regulator Regulatory Reporting http://reg.tech Netherlands BearingPoint is a leading provider of... 2016
BehavioSec BehavioSec Cyber/Data Privacy/Identity https://www.behaviosec.com Sweden BehavioSec has created a platform for strong,... 2007
Behavox Behavox Compliance Market Integrity & Transparency http://behavox.com USA Behavox technology makes the full automation... 2016
BestX Ltd BestX Best Execution Pre- and Post-Trade Analytics Market Integrity & Transparency https://www.bestx.co.uk/ UK BestX is a software company, with a simple fee... 2016
BIGcontrols BIGcontrols Tax Compliance https://www.bigcontrols.com/ USA BIGcontrols is a business intelligence &... 2016
BigID Inc. BigID Cyber/Data Privacy/Identity https://www.bigid.com USA BigID’s Software redefines how enterprises... 2017
BioCatch BioCatch Cyber/Data Privacy/Identity http://www.biocatch.com Israel BioCatch is a cybersecurity company that... 2011
BioRaft BioRaft Other http://www.bioraft.com USA BioRAFT was established in 2003 to provide... 2003
BitAML BitAML Financial Crime http://www.bitaml.com/ UK BitAML is the leading provider of compliance... 2015
BlackSwan Technologies ELEMENT of Compliance Financial Crime http://blackswan-technologies.com USA Neural-network based video coding inspired by... 2009
Blockchain-HELIX Blockchain-HELIX Cyber/Data Privacy/Identity www.blockchain-helix.com Germany Blockchain HELIX provides Digital Identities... 2016
BlockScore BlockScore Financial Crime https://blockscore.com USA Real-time identity verification and customer... 2013
BR-AG Regulatory Reporting Toolkit Regulatory Reporting https://br-ag.eu/ Poland Desktop application for seamless preparation... 2006
Bridge BridgeProtocol Cyber/Data Privacy/Identity http://www.bridgeprotocol.io United States We start by uniquely tiering individuals and... 2018
Call Journey Emotive Voicestreams Market Integrity & Transparency https://www.calljourney.com/ Australia We are all about Voice data. Our mission is... 2009
CalQRisk CalQRisk Regulatory Change http://www.calqrisk.com/ Ireland CalQRisk is an award winning supplier of... 2010
Cambridge Blockchain Identity compliance Financial Crime http://www.cambridge-blockchain.com USA Cambridge Blockchain puts control of personal... 2015
Canopy Tax Canopy Tax Tax Compliance https://www.canopytax.com/contact/ USA Canopy is the easiest way for tax... 2013
Capimvest INOO Regulatory Change http://www.capimvest.com/inoo-solution/ Luxembourg Capimvest is finalizing the implementation on... 2015
Capital Confirmation Capital Confirmation Regulatory Data and Information Management https://www.confirmation.com/products/bank/ USA Confirmation.com is the world’s leading online... 2001
Capnovum Compliance Management Platform Regulatory Change http://www.capnovum.com UK Capnovum's compliance management platform... 2014
Cappitech Regulation Capptivate Market Integrity & Transparency http://www.cappitech.com Israel Capptivate is an end to end regulatory... 2015
Captegra AFSL Compliance Platform General Compliance https://captegra.com/ Australia Captegra is a process automation platform... 2017
CARDABEL CARDABEL Market Integrity & Transparency http://cardabel.com France Cardabel identifies fraud, market abuse and... 2016
Castlehall DiligenceHub portal Financial Crime http://www.castlehalldiligence.com/ Canada Castle Hall is a leading specialist in... 2007
Catbird Catbird Cyber/Data Privacy/Identity https://www.cyxtera.com USA Catbird’s software suite of products was... 2000
Catelas, Inc Catelas Holistic Surveillance Software Market Integrity & Transparency http://www.catelas.com USA Catelas provides Investigative and... 2007
CBANC network CBANC network Regulatory Data and Information Management https://www.cbancnetwork.com USA We're the largest online network of verified... 2009
Chainalysis Chainalysis Financial Crime https://www.chainalysis.com USA Chainalysis has an enhanced due diligence tool... 2014
Chaordic GmbH CDD Hub Financial Crime https://chaordic.io Switzerland We help financial institutions such as private... 2017