The RegTech Directory 

Company Product Category Website Country Description Year Status
1E Tachyon Cyber/Data Privacy/Identity UK Tachyon is the latest technology from 1E.... 2015
2 Gears S.A. Regulatory Data and Information Management LUxembourg gives Investment Fund... 2015
3d innovations (3di) DCDM Regulatory Data and Information Management UK 3di’s DCDM 3.0 is the future of effective... 2002
4Stop 4Stop Financial Crime Germany Creating a one-stop solution for enterprise... 2012
8of9 RegTracker Regulatory Change USA Clear Business Requirements Document outlining... 2016
AAAccell Ltd AI PRIIPs Regulatory Risk Analytics & Calculations Switzerland We are a leading innovation company in asset-... 2016
Abside Smart Financial Technologies ALERT Financial Crime Spain ALERT is the integrated Anti-Money Laundering... 2018
Accuity Accuity Financial Crime USA Accuity protects reputations with... 1990
Acin Limited Acin Regulatory Change UK Acin is the world's leading risk and control... 2018
Actiance, Inc. Actiance Alcatraz Regulatory Data and Information Management USA Actiance is the leader in communications... 2000
Actico Actico Financial Crime USA ACTICO is a leading international provider of... 2015
Acuris Acuris Risk Intelligence Other Australia Auraya, a world leader in biometric voice... 2000
Advice RegTech SAMI Market Integrity & Transparency Australia Advice RegTech - Regulatory Technology and... 2017
Aesthetic Integration Imandra Regulatory Risk Analytics & Calculations UK We create groundbreaking tools for analysing... 2014
AgentCogo AgentCogo Other Australia Cogo AI is the next generation of voice... 2017
AIDA Technologies Pte Ltd Various Products Regulatory Risk Analytics & Calculations Singapore AIDA is a deep technology company focuses on... 2016
AimBrain AimBrain Cyber/Data Privacy/Identity UK AimBrain is a BIDaaS (biometric identity... 2014
Aircloak Aircloak Insights Cyber/Data Privacy/Identity Germany Aircloak Insights –quick and easy... 2014
Alacra Alacra Financial Crime USA Information and workflow... 1996
Albany Group Albany Analytics Regulatory Risk Analytics & Calculations UK Albany Group is a risk, technology and... 2007
Algodynamix ALDX PI Regulatory Risk Analytics & Calculations UK AlgoDynamix risk analytics provide hours or... 2014
algoreg go!vid, go!scan, go!score & go!checks Financial Crime Luxembourg algoreg is Luxembourg-based RegTech that... 2017
Algosave S.A.V.E : Stochatic Asset Value Estimation Regulatory Risk Analytics & Calculations UK Provide Financial Institutions with innovative... 2015
Allatus Allatus Unity® Regulatory Data and Information Management UK Allatus Unity®: Regulatory Reporting... 2016
Alloy Alloy Financial Crime USA Alloy is a service for managing the onboarding... 2015
Alphametry Alphametry Market Integrity & Transparency France Alphametry is an innovative platform unifying... 2014
Alyne Alyne Regulatory Change Germany Note: we are also in the category GRC... 2016
AML Accelerate AML Accelerate Financial Crime Australia AML Accelerate Pty Ltd was co-founded in 2016... 2016
AML Partners Surety-Eco, InSuro, Surety Turbo Financial Crime USA The only Complete AML Eco-System. The first... 2010
AML Partners LLC RegTech ONE (CDD Module) Financial Crime USA RegTech ONE is a Platform that houses fully... 2018
Aml360 Aml360 Financial Crime Singapore Recognised as a leading vendor in the global... 2010
Analytic Risk Technology Cubitt Regulatory Risk Analytics & Calculations UK ART builds stress testing technology for banks... 2016
Apiax Apiax Digital Compliance Rules Regulatory Change Switzerland Apiax transforms complex regulations into... 2017
Apicista Apcista Other USA Apicista is a fully integrated compliant... 2011
Appway Appway Financial Crime Switzerland Appway empowers the service industries for... 2003
Appzen Appzen Other USA Artificial Intelligence application for... 2012
Aprivacy Aprivacy Cyber/Data Privacy/Identity Canada APrivacy provides the banking and finance... 2010
AQMetrics Global Regulatory Reporting Hub Regulatory Reporting Ireland AQMetrics is a leading RegTech company focused... 2012
AQMetrics Risk Control Market Integrity & Transparency Ireland AQMetrics are committed to offering our... 2012
Aqubix Ltd KYC Portal Financial Crime Malta KYC Portal is the industry’s most advanced CDD... 2016
Aquis Aquis Market Integrity & Transparency UK Aquis Market Surveillance (AMS) is a... 2012
Arachnys Arachnys Financial Crime UK Arachnys is the leading cloud-based solution... 2010
Aravo Aravo Regulatory Change United States Aravo Solutions delivers award-winning,... 2000
Archive Social Archive Social Market Integrity & Transparency USA ArchiveSocial is a social media archiving... 2011
Arctic Intelligence Arctic Intelligence Financial Crime Australia ARCTIC stands for audit, risk, compliance,... 2011
Ariadne Ariadne Regulatory Change UK Ariadne has solutions for MiFID, the Senior... 2017
AriadNEXT AriadNEXT Financial Crime France AriadNEXT provides digital solutions for... 2010
Ascent Technologies Inc. GRC/Regulatory Change Management Platform Regulatory Change USA Ascent Technologies Inc. is a RegTech company... 2016
Asset Control Asset Control Regulatory Data and Information Management UK Asset Control is the market leader in data... 1991
Asset Logic Asset Logic Regulatory Data and Information Management UK AssetLogic aggregates data and documents from... 2014
Asurity Asurity General Compliance USA compliance assurance for financial services... 2015
Audeamus Risk Audeamus Risk Market Integrity & Transparency Australia We are Sydney based Insurtech & RegTech... 2016
Auraya ARMORVOX Market Integrity & Transparency Australia Auraya, a world leader in biometric voice... 2006
Autologyx NowWeComply Other USA Formerly NowWeComply, autologyx is the... 2011
Autorek Autorex Regulatory Data and Information Management UK Our solutions are purpose-built to improve the... 2010
Avanan Avanan Cyber/Data Privacy/Identity United States Avanan pioneered the API-based approach to... 2014
AxeTrading Ltd AxeTrader Market Integrity & Transparency UK The AxeTrader software enables banks, brokers... 2009
Axioma Axioma Regulatory Reporting Regulatory Reporting UK Axioma Reporting Solutions is designed to... 2012
AxiomHQ Axiom Regulatory Change UK Achieving effective oversight and management... 2016
AxiomSL ControllerView (CV) Regulatory Reporting USA AxiomSL is the global leader in risk data... 1997
Ayasdi Ayasdi for Intelligent AML Financial Crime USA Ayasdi has developed an intelligent... 2016
b-next CMC:Suite Market Integrity & Transparency Germany About b-next b-next is a specialist provider... 1997
Backrail Backrail Financial Crime Canada We provide the financial industry with big... 2016
Bankers Toolbox Bankers Toolbox Financial Crime USA provider of Bank Secrecy Act anti-money... 2000
Beam Beam Financial Crime USA Beam uses machine learning and new data... 2017
BearingPoint EasyTax Tax Compliance Netherlands BearingPoint is a leading international... 2002
BearingPoint FiTAX Tax Compliance Netherlands BearingPoint is a leading provider of... 2001
BearingPoint ABACUS/Solvency II Regulatory Reporting Netherlands BearingPoint is a leading international... 2011
BearingPoint ABACUS/Transactions Market Integrity & Transparency Netherlands BearingPoint is a leading international... 2013
BearingPoint Abacus360 Banking Regulatory Data and Information Management Netherlands BearingPoint is a leading provider of... 2016
BearingPoint Software Solutions Abacus360 Regulator Regulatory Reporting Netherlands BearingPoint is a leading provider of... 2016
BehavioSec BehavioSec Cyber/Data Privacy/Identity Sweden BehavioSec has created a platform for strong,... 2007
Behavox Behavox Compliance Market Integrity & Transparency USA Behavox technology makes the full automation... 2016
BestX Ltd BestX Best Execution Pre- and Post-Trade Analytics Market Integrity & Transparency UK BestX is a software company, with a simple fee... 2016
BIGcontrols BIGcontrols Tax Compliance USA BIGcontrols is a business intelligence &... 2016
BigID Inc. BigID Cyber/Data Privacy/Identity USA BigID’s Software redefines how enterprises... 2017
BioCatch BioCatch Cyber/Data Privacy/Identity Israel BioCatch is a cybersecurity company that... 2011
BioRaft BioRaft Other USA BioRAFT was established in 2003 to provide... 2003
BitAML BitAML Financial Crime UK BitAML is the leading provider of compliance... 2015
BlackSwan Technologies ELEMENT of Compliance Financial Crime USA Neural-network based video coding inspired by... 2009
Blockchain-HELIX Blockchain-HELIX Cyber/Data Privacy/Identity Germany Blockchain HELIX provides Digital Identities... 2016
BlockScore BlockScore Financial Crime USA Real-time identity verification and customer... 2013
BR-AG Regulatory Reporting Toolkit Regulatory Reporting Poland Desktop application for seamless preparation... 2006
Bridge BridgeProtocol Cyber/Data Privacy/Identity United States We start by uniquely tiering individuals and... 2018
Call Journey Emotive Voicestreams Market Integrity & Transparency Australia We are all about Voice data. Our mission is... 2009
CalQRisk CalQRisk Regulatory Change Ireland CalQRisk is an award winning supplier of... 2010
Cambridge Blockchain Identity compliance Financial Crime USA Cambridge Blockchain puts control of personal... 2015
Canopy Tax Canopy Tax Tax Compliance USA Canopy is the easiest way for tax... 2013
Capimvest INOO Regulatory Change Luxembourg Capimvest is finalizing the implementation on... 2015
Capital Confirmation Capital Confirmation Regulatory Data and Information Management USA is the world’s leading online... 2001
Capnovum Compliance Management Platform Regulatory Change UK Capnovum's compliance management platform... 2014
Cappitech Regulation Capptivate Market Integrity & Transparency Israel Capptivate is an end to end regulatory... 2015
Captegra AFSL Compliance Platform General Compliance Australia Captegra is a process automation platform... 2017
CARDABEL CARDABEL Market Integrity & Transparency France Cardabel identifies fraud, market abuse and... 2016
Castlehall DiligenceHub portal Financial Crime Canada Castle Hall is a leading specialist in... 2007
Catbird Catbird Cyber/Data Privacy/Identity USA Catbird’s software suite of products was... 2000
Catelas, Inc Catelas Holistic Surveillance Software Market Integrity & Transparency USA Catelas provides Investigative and... 2007
CBANC network CBANC network Regulatory Data and Information Management USA We're the largest online network of verified... 2009
Chainalysis Chainalysis Financial Crime USA Chainalysis has an enhanced due diligence tool... 2014
Chaordic GmbH CDD Hub Financial Crime Switzerland We help financial institutions such as private... 2017