20 RegTech Companies
That Have Announced expansion into new markets
Track regtech companies announcing geographic or market expansion in real-time.
Download this list
20 companies, each with its dated signal
Get 3 rows free · Expanding RegTech Companies
The list's first rows in Excel, with every column the full file has and how full each one is. One e-mail, then at most two short notes.
Some of these your competitors? Have our desk watch them
Other Signals in RegTech:
This page lists 20 regtech companies that have announced expansion into new markets recently. Each company detected a expanding signal through Bounce Watch's real-time monitoring system that tracks 100+ growth and risk indicators across thousands of companies.
Napier AI
London, United Kingdom (2015)
Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edg...
Quantifind
Palo Alto, United States (2009)
Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and s...
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
ThetaRay
New York, United States (2013)
Helping financial institutions protect the clean money flow so the business can grow.
FRISS
The Netherlands (2006)
Industry’s first TRUST AUTOMATION Platform for P&C Insurers
beSirius
The Netherlands (2022)
AI for assurance and certification readiness
Is one of these a competitor of yours?
When a competitor shows expanding activity, an analyst verifies it and tells you what it means for you.
Book a 7-day Readout
FEHA
The Netherlands (2022)
Compliant. Certified. Secured.
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
Chainalysis
New York, United States (2014)
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agenci...
Ockto
The Netherlands (2016)
Sneller klantgegevens inventariseren met Ockto
Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Feedzai
New York, United States (2011)
Building a world of safer money.
Marqeta
Oakland, United States (2010)
The difference between a card program that launches and one that lasts.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
Shift Technology
France (2014)
The leading AI platform for insurance
What changed at these RegTech companies recently?
We recorded 145 changes here in the last 180 days, including 62 product launches, 28 awards, 22 expansion moves, 17 traction updates and 13 hiring moves. Each entry below carries the date we observed it, from public sources.
-
Elliptic
— New Feature Launched
-
Napier AI
— Award Received
-
ThetaRay
— Award Received
-
Quantifind
— Expansion Announced
-
Ravelin Technology
— Expansion Announced
-
Hawk
— New Product Launched
-
Sardine
— Expansion Announced
-
Feedzai
— New Product Launched
From the desk
Want this read for your own competitors?
Our agents watch hiring, funding, leadership, product, pricing and web changes. Our analysts tell you what it means.
