Compliance & Regulatory Technology companies

Konsentus

Transaction monitoring solutions enabling secure data exchange for financial institutions.

Sikoia

KYC and AML solutions streamlining customer onboarding and risk assessment.

NeoXam

Trade management suite for asset management and capital markets

FundApps

RegTech platform offering compliance monitoring and reporting solutions.

Trepp

Risk and compliance solutions for structured finance and commercial real estate.

KnowYourCustomer

KYC and AML solutions streamlining client onboarding for financial services.

Origami Risk

Integrated SaaS platform streamlining insurance risk and compliance management.

SteelEye

Regulatory intelligence platform enabling effortless compliance for financial firms.

Alyne

Cloud-based GRC platform automating risk management for financial institutions.

Sigma Ratings

Risk intelligence platform delivering KYC and AML solutions for firms.

Unfold

Regulatory intelligence platform enabling proactive compliance for financial institutions.

Realeyes

RegTech platform enhancing compliance and advertising effectiveness through AI.

Nivo

GRC software providing secure messaging and digital identity solutions.

SQREEM

AI-driven platform offering cookie-free ad-targeting and compliance solutions.

Aravo

Risk and compliance solutions for financial institutions managing third-party risks.

TrackWizz

KYC and AML solutions aiding businesses in compliance and risk management.

Kaizen Reporting

Regulatory compliance solutions enhancing data quality for financial institutions.

EXIGER

RegTech firm offering compliance solutions for risk management and reporting.

Strise

RegTech platform automating compliance and risk management for financial institutions.

Moody's Analytics

Insurance risk management platform offering compliance and analytical solutions.

MITIGA Solutions

GRC software delivering climate risk intelligence for businesses and investors.

Credit Benchmark

RegTech platform delivering credit risk insights for financial institutions.

Ascent

Regulatory compliance solutions automating reporting for financial institutions.

Theta Lake

GRC software providing compliance and security solutions for communications.