The RegTech Directory 

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
Galvanize Highbond Reg & Compliance Management http://www.wegalvanize.com Canada Galvanize builds security, risk management,... 1987 Editorial Entry
HID Global Identity and Access Management Cyber, Identity & Privacy 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, Identity & Privacy https://originalmy.com/blockchain-id 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, 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 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
_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 Predict360 Regulatory Change Management 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 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
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 RegAlytics Reg & Compliance Management https://regalytics.ai USA Our tool provides DAILY updates from 100+ US... 2009 Editorial Entry
8of9 RegMap Reg & Compliance Management https://regalytics.ai USA Our tool provides DAILY updates from 100+ US... 2009 Editorial Entry
8of9 RegTracker Reg & Compliance Management https://regalytics.ai USA Clear Business Requirements Document outlining... 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, Identity & Privacy http://cardabel.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 Bankers Almanac Financial Crime http://www.fircosoft.com USA Fircosoft is the recognized market leader of... 1990 Editorial Entry
Accuity Fircosoft Financial Crime http://www.fircosoft.com USA Fircosoft is the recognized market leader of... 1990 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 USA ACTICO is a leading international provider of... 2000 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 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
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 We create groundbreaking tools for analysing... 2014 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
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
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 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
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
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 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 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 transforms complex regulations into... 2017 Editorial Entry
Appway Appway 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 Global Regulatory Reporting Hub Regulatory Reporting http://aqmetrics.com Ireland AQMetrics is a leading RegTech company focused... 2012 Editorial Entry
AQMetrics Risk Control Market Integrity and Transparency http://aqmetrics.com Ireland AQMetrics are committed to offering our... 2012 Editorial Entry
Aqua Security CloudSploit by Aqua Cyber, Identity & Privacy http://www.aquasec.com Israel Aqua Security provides scalable security for... 2015 Editorial Entry
Aqua Security Cloudnative Security Platform 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 KYC Portal is the industry's most advanced CDD... 2008 Editorial Entry
Aquis Aquis Market Integrity and Transparency http://www.aquis.technology/aquis-market-surveillance/ UK Aquis Market Surveillance (AMS) is a... 2012 Editorial Entry
Arabesque Arabesque S-Ray ESG https://www.arabesque.com/s-ray/products-and-services/ UK Established in 2013, the Arabesque Group is a... 2013 Editorial Entry
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