RegTech companies

Sedric.ai builds a compliance-dedicated AI platform for financial institutions to monitor customer communications, automate policy enforcement, and detect risks…

Oscilar provides a unified risk decisioning platform using real-time AI and data intelligence for fraud defense, credit underwriting, onboarding risk, and AML c…

Trulioo provides a global identity verification platform enabling organizations to verify people and businesses across 195 countries for compliance and fraud pr…

Middesk is a business identity intelligence platform that provides APIs and a modular toolkit for companies to verify and onboard other businesses for risk, com…

Regrello builds an AI operating system for manufacturing and supply chain operations, leveraging generative AI and agentic automation to accelerate innovation a…

Valon Tech builds an AI-native operating system for regulated services, starting with mortgage servicing, using automated workflows and AI agents to manage comp…