| Company | Product | Category | Website | Country | Description | Year | Status |
|---|---|---|---|---|---|---|---|
 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 |
|
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 |
|
HID Global
|
Identity and Access Management | Cyber, Identity & Privacy | https://www.hidglobal.com/identity-access-management | USA | We work with governments, universities,... | 1991 | Editorial Entry |
|
OneSpan
|
Trusted Identity Platform | Financial Crime | https://www.onespan.com | USA | OneSpan enables financial institutions and... | 1991 | Editorial Entry |
|
OriginalMy
|
OMyPass | Cyber, Identity & Privacy | https://originalmy.com/blockchain-id | Brazil | OriginalMY eliminate dysfunctional... | 2015 | Editorial Entry |
|
OriginalMy
|
PACDigital | Cyber, Identity & Privacy | https://originalmy.com/blockchain-id | Brazil | OriginalMY eliminate dysfunctional... | 2015 | Editorial Entry |
|
OriginalMy
|
OMYSign | Cyber, Identity & Privacy | https://originalmy.com/blockchain-id | Brazil | OriginalMY eliminate dysfunctional... | 2015 | Editorial Entry |
|
OriginalMy
|
KYC | Cyber, Identity & Privacy | https://originalmy.com/blockchain-id | Brazil | OriginalMY eliminate dysfunctional... | 2015 | Editorial Entry |
|
Recorded Future
|
Recorded Future | Cyber, Identity & Privacy | http://www.recordedfuture.com | USA | Recorded Future arms security teams with the... | 2009 | Editorial Entry |
|
Siemplify
|
Siemplify | Cyber, Identity & Privacy | http://www.siemplify.co | USA | Siemplify, the leading independent security... | 2015 | Editorial Entry |
|
Skyjed
|
Skyjed | Other | https://www.skyjed.com/solutions/regulatory-requirements | Australia | Founded in 2017, Skyjed is an award winning,... | 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 |
|
_Regflags.com
|
Real time payment screening and client boarding | General Compliance | https://www.regflags.com/ | Hong Kong | Transforming Human Intelligence into AI... | 2020 | Editorial Entry |
|
1E
|
Tachyon | Cyber, Identity & Privacy | http://www.1e.com | UK | Tachyon is the latest technology from 1E.... | 1997 | Editorial Entry |
|
360 Factors
|
Inight360 Risk insight | Reg & Compliance Management | https://www.360factors.com | USA | 360factors empowers organizations to... | 2012 | Editorial Entry |
|
360 Factors
|
Predict360 | Reg & Compliance Management | https://www.360factors.com | USA | 360factors empowers organizations to... | 2012 | Editorial Entry |
|
360 Factors
|
Predict360 Policy Management | Reg & Compliance Management | https://www.360factors.com | USA | 360factors empowers organizations to... | 2012 | Editorial Entry |
|
360 Factors
|
Predict360 Regulatory Change Management | Reg & Compliance Management | 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/ai-risk/anti-money | 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 | Reg & Compliance Management | https://6clicks.io/ | Australia | 6clicks is a cloud-based technology solution... | 2019 | Editorial Entry |
|
8of9
|
RegTracker | Reg & Compliance Management | https://regalytics.ai | USA | Clear Business Requirements Document outlining... | 2009 | Editorial Entry |
|
8of9
|
RegMap | Reg & Compliance Management | https://regalytics.ai | USA | Our tool provides DAILY updates from 100+ US... | 2009 | Editorial Entry |
|
8of9
|
RegAlytics | Reg & Compliance Management | 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 | AAAccell develop high-tech solutions for the... | 2014 | Editorial Entry |
|
Abnormal Security
|
Abnormal Security | Cyber, Identity & Privacy | https://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 | Thanks to its RegTech solutions, abside... | 2018 | Editorial Entry |
|
ACA Compliance Group
|
ComplianceAlpha | General Compliance | https://www.acacompliancegroup.com/technology/regulatory-technology-solutions | USA | ACA Compliance Group ('ACA') is a leading... | 2002 | Editorial Entry |
|
ACA Compliance 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
|
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 |
|
Accuity
|
Accuity Financial Crime Screening | Financial Crime | https://accuity.com | USA | Accuity protects reputations with... | 1836 | Editorial Entry |
|
Accuvio
|
Accuvio | ESG | https://accuvio.com/accuvio-platform/ | Ireland | At Accuvio we have developed software which... | 2009 | 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 | Reg & Compliance Management | https://www.acin.com/ | UK | Acin is the world's leading risk and control... | 2010 | Editorial Entry |
|
Acronis
|
Acronis Cyber Protect Cloud | Cyber, Identity & Privacy | http://www.acronis.com | Switzerland | Acronis leads the world in cyber protection -... | 2003 | Editorial Entry |
|
ACT Analytics
|
Act Analytics | ESG | http://www.act-analytics.com | Canada | Act Analytics is a service provider using a... | 2019 | Editorial Entry |
|
Actico
|
ACTICO COMPLIANCE SUITE | Financial Crime | https://www.actico.com/en/products/compliance-suite-software-modules | Switzerland | 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 |
|
Acuant
|
Acuant Identity | Financial Crime | https://www.acuant.com/ | USA | Acuant is a global provider of identity... | 2013 | Editorial Entry |
|
Acuminor
|
1. ThreatView 2. Risk Assessment Pro 3. Essentials | Financial Crime | https://www.acuminor.com | Sweden | Acuminor has a unique and powerful solutions... | 2019 | 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 |
|
AdvSTAR Laboratory
|
Trustline Cyber Threat Monitoring Platform | Cyber, Identity & Privacy | https://advstar.org | Hong Kong | Knowing your external threat landscape gives... | 2016 | Editorial Entry |
|
Aesthetic Integration
|
Imandra | Regulatory Risk Analytics & Calculations | https://www.imandra.ai | USA | Aesthetic Integration develops Imandra™, the... | 2014 | Editorial Entry |
|
Agari
|
Agari Phishing Defense | Cyber, Identity & Privacy | https://www.agari.com | USA | Agari is the market share leader in phishing... | 2009 | Editorial Entry |
|
Agari
|
Agari Phishing Response | Cyber, Identity & Privacy | https://www.agari.com | USA | Agari is the market share leader in phishing... | 2009 | Editorial Entry |
|
Agari
|
Agari Brand Protection | Cyber, Identity & Privacy | 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 | General Compliance | 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, Identity & Privacy | http://www.aigine.se | Sweden | We revolutionize how AI is trained, used and... | 2018 | Editorial Entry |
|
AimBrain, a Biocatch company
|
AimBrain | Cyber, Identity & Privacy | https://aimbrain.com | UK | AimBrain is a BIDaaS (biometric identity... | 2014 | Editorial Entry |
|
Aircloak
|
Aircloak Insights | Cyber, Identity & Privacy | https://aircloak.com/ | Germany | Aircloak Insights - quick and easy... | 2012 | Editorial Entry |
|
Akadia
|
Akadia ESG Data | ESG | https://www.akadia.io/ | India | Akadia provides accurate, timely,... | Editorial Entry | |
|
Alacra (an Opus Company)
|
Alacra Compliance Workflow Solutions | Financial Crime | https://www.alacra.com | USA | Information and workflow... | 2009 | Editorial Entry |
|
Alacra (an Opus Company)
|
Alacra Reference Data Solutions | Financial Crime | https://www.alacra.com | USA | Information and workflow... | 2009 | 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 |
|
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 works with large financial services... | 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 |
|
Altergaia
|
AFC Suite | Financial Crime | http://www.altergaia.com | UK | Altergaia is a break out company from... | 2018 | Editorial Entry |
|
Alyne
|
Alyne | Reg & Compliance Management | https://www.alyne.com | Germany | Alyne is a Munich and London based B2B RegTech... | 2015 | Editorial Entry |
|
Amani AI
|
Amani | Financial Crime | https://amani.ai | Dubai | Amani has developed an AI Powered Identity... | 2018 | Editorial Entry |
|
Amberoon
|
Lucre AML | Financial Crime | http://www.amberoon.com | USA | Amberoon provides data-driven Business... | 2013 | Editorial Entry |
|
AMFINE, a CSS company
|
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 | AML360 is regulatory technology configured to... | 2018 | Editorial Entry |
|
Amlyze
|
Amlyze | Financial Crime | https://www.amlyze.com/ | Lithuania | Achieving compliance can be complicated and... | 2019 | 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
|
Axiom ALERT | Financial Crime | https://www.antiopea.com | France | Antiopea is a French start-up specialized in... | 2017 | Editorial Entry |
|
Apiax
|
Apiax Digital Compliance Rules | Reg & Compliance Management | http://www.apiax.com | Switzerland | Apiax is a RegTech startup that makes it... | 2017 | Editorial Entry |
|
Appway
|
Regulatory Reviews Solution | Financial Crime | https://www.appway.com/ | Switzerland | Appway empowers the service industries for... | 2003 | Editorial Entry |
|
Appzen
|
Appzen | Other | www.appzen.com | USA | Artificial Intelligence application for... | 2012 | Editorial Entry |
|
April Software
|
Data Central | Regulatory Data and Information Management | https://aprilsoftware.com/ | Luxembourg | April Software is a Luxembourg-based software... | 2015 | Editorial Entry |
|
Aprivacy
|
secure edelivery | Cyber, Identity & Privacy | www.aprivacy.com/ | Canada | APrivacy provides the banking and finance... | 2010 | Editorial Entry |
|
AQMetrics
|
Risk Control | Market Integrity and Transparency | http://aqmetrics.com | Ireland | AQMetrics are committed to offering our... | 2012 | Editorial Entry |
|
AQMetrics
|
Global Regulatory Reporting Hub | Regulatory Reporting | http://aqmetrics.com | Ireland | AQMetrics is a RegTech company focused on... | 2012 | Editorial Entry |
|
Aqua Security
|
Cloudnative Security Platform | Cyber, Identity & Privacy | http://www.aquasec.com | Israel | Aqua Security provides scalable security for... | 2015 | Editorial Entry |
|
Aqua Security
|
CloudSploit by Aqua | Cyber, Identity & Privacy | http://www.aquasec.com | Israel | Aqua Security provides scalable security for... | 2015 | Editorial Entry |
|
Aqubix Ltd
|
KYC Portal | Financial Crime | http://kycportal.aqubix.com | Malta | Aqubix is an IT consultancy and experienced... | 2008 | Editorial Entry |
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