RegTech & Compliance

HelloZero

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HelloZero is an automated reconciliation platform for Exchange Traded Derivatives. With speed, accuracy and reliability, HelloZero ensures that whatever the pressure, derivatives reconciliations will...

Sanction Scanner

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Sanction Scanner is an anti-money laundering solutions provider. Since our establishment, we aimed to provide cost-efficient AML solutions that can be used by all-size businesses. Currently, we are...

Point Nine Data Trust

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Point Nine Data Trust recently became a dedicated regulatory reporting firm, a separate entity from Point Nine Limited to focus on providing trade/transaction reporting services to legal entities...

IRIS Business Services

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IRIS Business Services Limited is one of the first provider of full professional XBRL products and solutions to organizations globally. The company headquartered in Mumbai, India with international...

Suade

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Suade was founded in 2014 to offer a software solution to automate regulatory data requirements for financial institutions and minimise the cost of change involved with each new iteration of...

Grath

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Grath is the smartest way to manage regulatory compliance, established in 2019 and headquartered in the UK with offices in London, Menlo Park and Sydney. Grath enables financial services firms to...

Kompli-Global

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Powerful, flexible solutions to prevent fraud, improve compliance, and protect your business.

Tessian

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Using machine learning technology, Tessian automatically predicts and eliminates advanced threats on email caused by human error – like data exfiltration, accidental data loss, business email...

DueDil

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DueDil provides you with a complete view of the UK and Irish market so your SME onboarding process is as robust as it is frictionless. We provide all of this in a single platform that is easy to...

ComplyAdvantage

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Award-winning AML data and technology empowering financial crime fighters

ClauseMatch

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Whether you're implementing new rules, fixing compliance issues, launching new products, or expanding into new markets, ClauseMatch helps you adapt faster.

Quantexa

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Our vision at Quantexa is for all organizations to have the ability to harness their data to uncover hidden risk and discover new opportunities. To use data for good across real-world problems.

PassFort

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PassFort was founded in 2015 by Donald Gillies and Henry Irish. They were on a mission to revolutionise customer lifecycle management, changing the way compliance and trust are managed in regulated...

Trillium

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Trillium is one of the first and fastest growing digital trading firms in the US. A company of over 100 traders across three cities.

Napier

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Trusted by the world’s leading financial institutions, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance.

Heliocor

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We are an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing...

Onfido

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Onfido is the new identity standard for the internet. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial...

Acuant

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Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine...

ACA Compliance Group

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ACA Compliance Group (ACA) is a leading global provider of governance, risk, and compliance advisory services and technology solutions. We partner with our clients to help them mitigate the...

fscom

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We are a firm of compliance experts. We specialise in the financial services sector. Specifically we deal with payments, e-money, crypto, challenger banks and FX brokers. We know the FCA and PRA...