Business Directory

RegTech (Regulatory Technology) Solutions

RegTech vendors automating compliance reporting, surveillance, policy monitoring, and regulatory workflow management. Compare by automation depth, rule update responsiveness, and audit traceability.

RegtechRegulatory Technology

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ComplyAdvantage

London, United Kingdomcomplyadvantage.com

RegTech company providing AI-driven financial crime risk data and screening tools for AML, sanctions, PEP, and adverse media compliance.

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Chainalysis Inc.

New York, United Stateswww.chainalysis.com

Blockchain data platform providing compliance, investigation, and risk tools used by exchanges, financial institutions, and government agencies.

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Fenergo Ltd

Dublin, Irelandwww.fenergo.com

Provider of client lifecycle management software used by banks and capital markets firms to automate onboarding and ongoing regulatory processes.

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Personal Finance & Budgeting Platforms Robo-Advisory & Automated Investment Platforms