Companies in the Regulatory technology industry
Regulatory technologyName | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
A software company offering a banking grade platform for online identity verification. | ||||||
Broadridge is the leading provider of investor communications, technology-driven solutions, and data and analytics to the financial services industry | ||||||
Ascent Technologies is a company that provides financial services | ||||||
Software for consolidating and re-engineering data, allowing business users to access information from multiple formats. | ||||||
Data platform company specializing in compliance and employee surveillance company | ||||||
Compliance.ai is a provider of actionable regulatory intelligence for the financial services and compliance industries. | ||||||
Platform for compliance that offers record-keeping, surveillance, and insights. | ||||||
A company offering an operating system for the regulation industry. | ||||||
A company offering multichannel surveillance technology for financial markets. | ||||||
A company offering a platform for analyzing conversational data from domain-specific natural language processing. | ||||||
Middesk provides background checking solutions to business-to-business companies to identify business and regulatory risk of their customers. | ||||||
Neurensic is a Chicago-based company founded by David Widerhorn, Paul Giedraitis and Sanjay Vohra. | ||||||
TAINA Technology is a developer of a Regulatory Technology (RegTech) business. | ||||||
Certivity is an AI-driven platform for managing technical compliance founded in 2021 by Nico Wagerle, Jorg Ulmer, Bogdan Bereczki and Sami Vaaraniemi. | ||||||
Platform that verifies in minutes, securely and reliably, the identities and backgrounds of individuals and companies. | ||||||
CUBE is a global Regulatory Technology provider that empowers regulated financial institutions. | ||||||
Founded in 2016 in partnership with the Vicente Sederberg law firm, Simplifya is the leading regulatory and operational compliance software platform serving the cannabis industry. | ||||||
Azakaw is a company founded by compliance and risk management professionals to address the need for a results driven intelligence based modular platform. | ||||||
We turn regulatory compliance into an automated, real time process by using private, high speed, secure distributed ledgers | ||||||
Imandra is a company founded in 2014. |
