RegTech & Compliance

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...

Cube

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Headquartered in London, CUBE is a global Regulatory Technology (RegTech) provider that empowers regulated financial institutions to meet cross-border compliance challenges head on. We support our...

ComplyAdvantage

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Award-winning AML data and technology empowering financial crime fighters

Eurobase

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Eurobase is an international software and service provider to financial institutions in over 25 countries. We provide enterprise wide solutions for (re)insurance companies, banks and other financial...

Autorek

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Starting up in 1994 as an information and data management consultancy, we became Microsoft’s first gold certified partner for business intelligence services and first deployed AutoRek into the...

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.

Kompli-Global

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

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...

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...

Logical Construct

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Natural language and machine learning based contract data extraction and document management solution helping clients meet regulatory and operational goals.

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...

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...

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...

Napier

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

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...

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.

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.

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...

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...

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...