RegTech companies
7 companies
Toppan Merrill
Toppan Merrill provides technology platforms for SEC filings, capital markets documents, shareholder communications, and sustainability reporting across global…
Sedric
Sedric builds a compliance-dedicated AI platform for banks, fintechs, and insurers, using a purpose-built LLM to monitor customer communications in 40+ language…
K1X
K1X is a patented AI platform that automates the extraction, validation, and delivery of alternative investment tax data - K-1s, 1099s, W-2s, and 990s - for pri…
SilentEight
SilentEight builds AI systems that help banks detect and prevent money laundering, sanctions violations, and financial crime, serving clients in 150+ markets.
Suade
Suade is a leading RegTech firm that provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global…
COURE Software & Systems Ltd
COURE Software & Systems Ltd delivers data platform services - including fraud prevention, KYC verification, and intelligent routing - to telecom, fintech, and…
Regulus
Regulus Cyber develops software-based GPS/GNSS security and counter-drone solutions, protecting military, law enforcement, and critical infrastructure clients w…