RegTech Companies Hiring Now

Data Intellect is a data and technology consultancy, founded in 2011, working on KX kdb+/X, ClickHouse, trade surveillance and RegTech for financial institution…

Eisen provides an AI-enabled compliance operations platform that helps regulated financial institutions manage unclaimed property, dormant accounts and state-by…

Warden AI builds trust infrastructure for AI, providing independent bias auditing, testing and certification for high-risk systems, notably in HR technology via…

Trustible is a Public Benefit Corporation that provides an AI governance platform for regulated enterprises, automating intake, compliance proof, and lifecycle…

Risiq is a RegTech company providing ESG risk quantification and regulatory risk analysis software for the banking and financial sector.

Ivix develops an AI platform for governments to detect hidden economic activity and combat financial crime using public data analysis.

Sanction Scanner provides an AI-native compliance platform offering AML screening, transaction monitoring, fraud detection, and customer risk assessment for bus…

WSD is a London-headquartered AI-enabled enterprise technology company providing regulatory workflow infrastructure and data solutions for structured products a…

Condukt builds agentic AI and real-time data infrastructure to automate compliance and business verification for financial institutions and fintechs.

OneTick is a time-series data management and analytics platform for high-resolution financial market data, supporting quantitative research, trade surveillance,…

DataSeers is a B2B SaaS company providing AI-powered software to modernize back-office operations for banks, fintechs, and payment providers.

Variance builds AI agents that automate threat detection, policy enforcement, and investigations for risk and compliance teams at large institutions.

Xapien uses AI and natural language processing to automate due diligence and background research, delivering insights on individuals or companies in minutes.

Elliptic provides blockchain analytics and compliance solutions to help businesses and institutions manage cryptocurrency-related financial crime risks.

CSI provides end-to-end financial software and technology solutions, including core banking and regulatory compliance platforms, to community and regional banks…

GeoComply provides geolocation compliance and fraud prevention technology that verifies user location and identity for digital businesses in gaming, finance, an…

TaxBit provides an AI-powered SaaS platform that automates tax reporting and regulatory compliance for digital assets across 70+ jurisdictions.

Ockto is a Dutch data-sharing platform that secures personal data from government sources and enables individuals to selectively share verified information with…

Crystal Intelligence provides blockchain intelligence and compliance tools that enable transparent, traceable, and regulated blockchain transactions.

AI-powered SaaS platform providing financial crime detection, anti-money laundering, and compliance risk intelligence solutions to global financial institutions…