Product category
RegTech
- CoComply Risk Intelligenceby CoComplyWorker classification risk assessment and regulatory exposure, with the audit trail to prove due diligenceProductRegTechComplianceRisk Management
- CoComply Data Analysisby CoComplyFind hidden contractors and consultants across supplier agreements, statements of work and spend dataProductRegTechHR TechCompliance
- FlexComplyby FlexMAI-driven KYC, AML and regulatory compliance platform for fintechs and banksProductRegTechComplianceFintech
- Leela for Counterpartiesby LeelaOversight view for sponsor banks and partners across the companies they superviseProductRegTechBankingCompliance
- Leela Compliance Platformby LeelaAI agents that build, run and evidence regulated compliance programsProductRegTechComplianceAI Agents
- BS-FOODby BiorsafDigital HACCP and food safety management for companies and consultantsProductFoodTechRegTechComplianceAI
- Notabeneby NotabeneOpen trust layer for global payments connecting 2,000+ financial institutions across 100+ jurisdictions for compliant crypto and stablecoin transactions.ProductFintechCryptoComplianceRegtechB2BSecurityCrypto / Web3
- Kodexby KodexLaw enforcement data request management platform that automates intake, verification, and encrypted delivery of government subpoenas.ProductB2BLegalGovTechComplianceLegalTechRegtech
- TrueBizby TrueBizAutomated merchant risk analysis platform that synthesizes hundreds of online data points in under 30 seconds for financial services onboarding.ProductFintechSecurityB2BRegtechAIOperationsIdentity
- Flagrightby FlagrightAI-native AML compliance platform for real-time transaction monitoring, screening, case management, and regulatory filing.ProductFintechComplianceAMLRegTechAIB2B
- Complifby ComplifCompliance and AML automation platform for financial institutions covering onboarding, transaction monitoring, and AI-driven due diligence.ProductB2BFintechComplianceRegtechSaaSOperations
- Axisby AxisKnowledge base for corporate affairs teams providing regulatory intelligence and government official data across 40+ countries and 200+ industries.ProductB2BRegtechEnterprise SoftwareComplianceSaaSProductivityMachine LearningSubscriptions
- AiPriseby AiPriseAI-powered global compliance platform for KYB and KYC verification of businesses and individuals across 70+ countries.ProductFintechComplianceRegtechB2BIdentityAI
- Readilyby ReadilyAI-native compliance platform for healthcare that connects regulatory change to policies and operations for continuous audit readiness.ProductHealthcareAIComplianceSaaSB2BRegtech
- Kyberby KyberAI claims communications platform for P&C carriers that automates drafting, review, approval, and omnichannel delivery of claims notices.ProductInsuranceAIB2BSaaSRegtechOperationsGenerative AIEnterprise
- Kobalt Labsby Kobalt LabsAI-powered third-party risk management and compliance platform for fintechs and banks that automates document review and risk reporting.ProductFintechComplianceAIB2BRegtechOperationsBanking as a Service
- Hadriusby HadriusAI-native compliance platform that unifies marketing review, communications archiving, trade surveillance, and employee oversight for financial firms.ProductFintechComplianceAIB2BRegtechAsset ManagementSaaS
- Diligentby DiligentAI agents for KYC/AML operations that automate merchant risk investigation, AML alert remediation, and document verification.ProductFintechComplianceAIRegtechFraud Prevention
- Sphinxby SphinxAI compliance agent platform for KYB and AML automation that autonomously investigates cases and generates audit-ready SAR/UAR reports.ProductFintechComplianceAIRegtechB2B
- Shibolethby ShibolethIntegrated compliance platform that automates QA playbooks for banks and fintechs including complaint management, call monitoring, and regulatory testing.ProductFintechComplianceAIRegtechB2BSecurity
- Roeby ROEAgentic AI platform for fraud, dispute, and AML investigation in financial institutions with cited, audit-ready outputs.ProductFintechComplianceAIRegtechSecurityB2BInfrastructureGenerative AI
- Luthorby LuthorReal-time compliance governance platform that reviews and enforces marketing content against policies the moment it is created.ProductB2BComplianceMarketingRegTechAIEnterprise Software
- Arva AIby Arva AIEnterprise AI agents that automate 92% of financial crime compliance reviews including screening, KYB/KYC, and AML transaction monitoring.ProductFintechAIComplianceRegtechB2BArtificial Intelligence
- Cardamonby CardamonAI compliance platform that automates horizon scanning, obligation mapping, and gap analysis for regulated financial firms.ProductFintechComplianceAIB2BRegtechFinance and AccountingArtificial Intelligence
- TovenAIby TovenAIAI compliance agents that handle alerts, reports, and DDQs for institutional trading firms without requiring system migration.ProductFintechAIComplianceRegtechBanking and ExchangeArtificial Intelligence
- Ritivelby RitivelOn-premises AI regulatory writing platform that drafts CTDs, CSRs, INDs, and BLAs with word-level source traceability.ProductHealthcareLife SciencesAIComplianceEnterprise SoftwareHealthcare ITGenerative AIRegtech
