RegTech companies

Chainalysis is a blockchain data platform founded in 2014, providing analytics, investigation and compliance tools used by government agencies, crypto businesse…

CSI provides fintech and regtech software to U.S. banks and credit unions, including the NuPoint core banking platform, digital banking, payments, cybersecurity…

Norm Ai converts laws, regulations and corporate policies into AI agents that run compliance checks inside enterprise business workflows.

ConductorAI builds the Conduit platform, using AI and large language models to automate document approvals and compliance screening for US government and defens…

Notabene provides crypto compliance and transaction authorization software, including Travel Rule compliance, sanctions screening and the open-source TAP protoc…

Vouched uses AI and computer vision to verify identities of AI agents and humans for businesses across multiple industries.

G2 Risk Solutions provides AI-driven risk and compliance business intelligence solutions for financial institutions and online platforms worldwide.

Blee provides an AI-powered marketing compliance platform that ensures marketing content meets legal standards through pre- and post-publication review.

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

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

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…

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

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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Red Oak builds a compliance connectivity platform for financial services firms, using transparent, auditable AI to automate advertising review, disclosure manag…