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Companies in RegTech

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Flagright logo — San Francisco, United States

Flagright

United States

San Francisco, United States ·

The AI operating system for financial crime compliance

Series A 63 Fintech RegTech
SEON logo — Austin, United States

SEON

United States

Austin, United States ·

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

Series C 504 Fintech RegTech
Awesome Compliance logo — The Netherlands

Awesome Compliance

The Netherlands

The Netherlands ·

Agentic AI for Privacy Professionals

Seed 10 AI Legal Tech +1
Found logo — San Francisco, United States

Found

United States

San Francisco, United States ·

Business banking that delivers clarity, control, and time back.

Series B 95 Financial Services Fintech +2
Marqeta logo — Oakland, United States

Marqeta

United States

Oakland, United States ·

The difference between a card program that launches and one that lasts.

IPO 1063 Fintech Payments +2
Alloy logo — New York, United States

Alloy

United States

New York, United States ·

Leading financial organizations choose Alloy for smarter risk management that drives growth.

Unknown 416 Fintech RegTech
Quantifind logo — Palo Alto, United States

Quantifind

United States

Palo Alto, United States ·

Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and speed.

Unknown 142 Fintech RegTech
TRM Labs logo — San Francisco, United States

TRM Labs

United States

San Francisco, United States ·

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C 481 Big Data Blockchain +3
Sikoia logo — London, United Kingdom

Sikoia

United Kingdom

London, United Kingdom ·

Turn unstructured data into faster customer onboarding with AI-powered verification.

Seed 11 Fintech RegTech
Fourthline logo — The Netherlands

Fourthline

The Netherlands

The Netherlands ·

Raise the standards of identity verification

Unknown 217 Fintech RegTech
AMLYZE logo — Lithuania

AMLYZE

Lithuania

Lithuania ·

Where regulatory compliance meets innovation

Unknown 35 Big Data Financial Services +2
Fraudio logo — The Netherlands

Fraudio

The Netherlands

The Netherlands ·

AI-driven risk and compliance platform for PSPs, acquirers and issuers

Unknown 31 Big Data Financial Services +3
Blanco WealthTech logo — The Netherlands

Blanco WealthTech

The Netherlands

The Netherlands ·

Your invisible force in WealthTech

Unknown 26 Enterprise Software Finance +2
Elliptic logo — London, United Kingdom

Elliptic

United Kingdom

London, United Kingdom ·

Accurate, actionable, decisioning for every digital asset.

Series D 269 Fintech RegTech
ComplyAdvantage logo — London, United Kingdom

ComplyAdvantage

United Kingdom

London, United Kingdom ·

FinCrime compliance re-engineered for the age of AI

Series C 510 Fintech RegTech
Eloquent AI logo — San Francisco, United States

Eloquent AI

United States

San Francisco, United States ·

The AI Operator for Financial Services

Seed 13 Fintech RegTech
FRISS logo — The Netherlands

FRISS

The Netherlands

The Netherlands ·

Industry’s first TRUST AUTOMATION Platform for P&C Insurers

Series B 221 Fintech Insurance +1
Supplied logo — The Netherlands

Supplied

The Netherlands

The Netherlands ·

Providing the Compliance Infrastructure for platforms

Seed 9 Fintech SaaS +1
Compliance.ai logo — San Francisco, United States

Compliance.ai

United States

San Francisco, United States ·

Modern Regulatory Change Management

Acquired 41 Fintech RegTech
Sift logo — San Francisco, United States

Sift

United States

San Francisco, United States ·

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.

Series E 284 Analytics Big Data +3
Sardine logo — San Francisco, United States

Sardine

United States

San Francisco, United States ·

Sardine is the leading agentic risk platform to fight financial crime.

Series C 395 Fintech RegTech

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