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…

Matrix IFS provides anti-money laundering, fraud prevention, and compliance technology solutions for financial institutions globally.

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

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