| 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
|
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
|
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 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 |
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