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RegTech companies

7 companies

7 companies
TM

Toppan Merrill

Toppan Merrill provides technology platforms for SEC filings, capital markets documents, shareholder communications, and sustainability reporting across global…

SE

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…

K1

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…

SI

SilentEight

SilentEight builds AI systems that help banks detect and prevent money laundering, sanctions violations, and financial crime, serving clients in 150+ markets.

SU

Suade

Suade is a leading RegTech firm that provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global…

CS

COURE Software & Systems Ltd

COURE Software & Systems Ltd delivers data platform services - including fraud prevention, KYC verification, and intelligent routing - to telecom, fintech, and…

RE

Regulus

Regulus Cyber develops software-based GPS/GNSS security and counter-drone solutions, protecting military, law enforcement, and critical infrastructure clients w…