Compliance & Regulatory Technology companies in India

ProCS Solution

RegTech platform offering compliance solutions for capital markets organizations.

Eximfiles

RegTech platform streamlining global trade operations and compliance management.

FinvestFx

RegTech firm delivering treasury management solutions for capital markets.

Mosaik Analytics

Cloud-based credit risk solutions

RegTech

KYC and AML solutions enhancing customer verification in financial services.

Airtham

Risk and compliance management solutions for wealth managers using AI.

Codium Techlabs

Risk and compliance management solutions for wealth managers and financial institutions.

CommodityPro

GRC software streamlining risk management for commodity trading industries.

CTRM Softwares

Commodity trade risk management software

Finarya Tech

RegTech solutions enhancing governance and compliance in capital markets.

Fintrens

Risk and compliance management solutions for wealth managers and individuals.

Fortiate

KYC and AML solutions enhancing business growth through data insights.

Kalolytic

KYC and AML solutions enhancing compliance for banking and NBFC sectors.

Scalligent Technologies

KYC and AML solutions optimizing onboarding for BFSI sector compliance.

TrustIn

GRC software enabling safe workplaces through compliance and risk management.

Zippy Filings

RegTech platform offering transaction monitoring and compliance services for businesses.

Rzolut

RegTech platform offering compliance solutions for financial institutions.

Figment Global Solutions

GRC software streamlining tax compliance for financial institutions and businesses.

ibind Systems

Digital onboarding platform enhancing KYC and AML processes for banks.

Ideal Insurance Brokers

Insurance risk management platform enhancing compliance and customer experience.