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THE DIRECTORY

DIRECTORY · SECTOR

RegTech & Compliance

The companies and people Fintechly covers in regtech & compliance, with their editorial recognition and mentions.

57

COMPANIES

2

PEOPLE

Companies

57
al

Alloy

REGTECH & COMPLIANCE

North America Unclaimed
be

Behavox

REGTECH & COMPLIANCE

UK Unclaimed
bi

BioCatch

REGTECH & COMPLIANCE

Middle East Unclaimed
bl

BlackSwan Technologies

REGTECH & COMPLIANCE

UK Unclaimed
ch

Chainalysis

CRYPTO & DIGITAL ASSETS

North America Unclaimed
ch

Chargebacks911

REGTECH & COMPLIANCE

North America Unclaimed
ch

Chargeblast

PAYMENTS

North America Unclaimed
co

ComplyAdvantage

REGTECH & COMPLIANCE

UK Unclaimed
cu

CUBE

REGTECH & COMPLIANCE

UK Unclaimed
da

Data Zoo

REGTECH & COMPLIANCE

Asia-Pacific Unclaimed
df

DFIN

REGTECH & COMPLIANCE

North America Unclaimed
di

Didit

REGTECH & COMPLIANCE

Europe Unclaimed
ei

Eisen

REGTECH & COMPLIANCE

North America Unclaimed
el

Elliptic

REGTECH & COMPLIANCE

UK Unclaimed
fe

Feedzai

REGTECH & COMPLIANCE

Europe Unclaimed
fe

Fenergo

REGTECH & COMPLIANCE

Europe Unclaimed
fi

Finreg-E

REGTECH & COMPLIANCE

UK Unclaimed
fo

Forter

REGTECH & COMPLIANCE

North America Unclaimed
fr

Fraudio

REGTECH & COMPLIANCE

Europe Unclaimed
ga

Galytix

INFRASTRUCTURE

UK Unclaimed
gb

GBG

REGTECH & COMPLIANCE

UK Unclaimed
ha

Hawk

REGTECH & COMPLIANCE

Europe Unclaimed
id

ID-Pal

REGTECH & COMPLIANCE

Europe Unclaimed
id

Identitii

INFRASTRUCTURE

Asia-Pacific Unclaimed
ju

Jumio

REGTECH & COMPLIANCE

North America Unclaimed
ka

Kalipso

REGTECH & COMPLIANCE

Europe Unclaimed
ko

Kord

REGTECH & COMPLIANCE

UK Unclaimed
ky

KYC Hub

REGTECH & COMPLIANCE

UK Unclaimed
le

LeapXpert

REGTECH & COMPLIANCE

North America Unclaimed
mo

Mozn

REGTECH & COMPLIANCE

Middle East Unclaimed
na

Napier AI

REGTECH & COMPLIANCE

UK Unclaimed
na

Nasdaq Verafin

REGTECH & COMPLIANCE

North America Unclaimed
no

Norm Ai

REGTECH & COMPLIANCE

North America Unclaimed
pe

Persona

REGTECH & COMPLIANCE

North America Unclaimed
qu

Quantexa

REGTECH & COMPLIANCE

UK Unclaimed
re

Regnology

REGTECH & COMPLIANCE

Europe Unclaimed
re

Resistant AI

REGTECH & COMPLIANCE

Europe Unclaimed
ri

Ripjar

REGTECH & COMPLIANCE

UK Unclaimed
ri

Riskified

REGTECH & COMPLIANCE

Middle East Unclaimed
sa

Sardine

REGTECH & COMPLIANCE

North America Unclaimed
se

Select ID

REGTECH & COMPLIANCE

UK Unclaimed
se

SEON

REGTECH & COMPLIANCE

North America Unclaimed
si

Sift

REGTECH & COMPLIANCE

North America Unclaimed
si

Signifyd

REGTECH & COMPLIANCE

North America Unclaimed
sm

Smarsh

REGTECH & COMPLIANCE

North America Unclaimed
sm

SmartSearch

REGTECH & COMPLIANCE

UK Unclaimed
sm

Smile ID

REGTECH & COMPLIANCE

Africa Unclaimed
so

Socure

REGTECH & COMPLIANCE

North America Unclaimed
sp

Sphere Commerce

PAYMENTS

North America Unclaimed
su

Sumsub

REGTECH & COMPLIANCE

UK Unclaimed
ta

Taktile

REGTECH & COMPLIANCE

Europe Unclaimed
ta

Tangos

REGTECH & COMPLIANCE

Middle East Unclaimed
ta

Tax Systems

REGTECH & COMPLIANCE

UK Unclaimed
th

ThetaRay

REGTECH & COMPLIANCE

Middle East Unclaimed
tr

TRM Labs

REGTECH & COMPLIANCE

North America Unclaimed
tr

Trulioo

REGTECH & COMPLIANCE

North America Unclaimed
ve

Veriff

REGTECH & COMPLIANCE

Europe Unclaimed

People

2
AB

Andrew Bailey

REGTECH & COMPLIANCE

UK
PC

Piero Cipollone

REGTECH & COMPLIANCE

Europe

Other sectors

Payments

VIEW

Banking & Neobanks

VIEW

Lending & Credit

VIEW

Wealthtech & Investing

VIEW

Infrastructure

VIEW

Crypto & Digital Assets

VIEW

Insurtech

VIEW

Embedded Finance

VIEW

Capital & Venture

VIEW