34 listings
- DDELIBRAUXRegTech project for payment fintech authorisation and compliance workflows in FranceCompanyStealthRegTechFintechComplianceidea
- AAge Signal ReadyCalifornia AB 1043 age-signal compliance for app developers: free guides, plus a $99 kit for iOS, Android, Expo and Flutter.CompanyComplianceRegTechDeveloper ToolsMobilePrivacySeattle, WA, USA
- MMenu Fee CheckFree Illinois all-in menu price checker for Public Act 104-0472 (HB 228): enter your fees and items, get compliant prices in your browser.CompanyRestaurant TechComplianceRegTechHospitalitySeattle, WA, USA
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North HouseGovernance by design: a platform for managing policies and governance documentsCompanyRegTechGovTechComplianceSaaS - F
FredaAgentic compliance platform that maps applicable frameworks and lets AI agents run compliance programmesCompanyAIComplianceRegTechEnterprise SoftwareStockholm, Sweden - C
CoComplyExternal workforce governance: find hidden contractors, classify work correctly and control compliance riskCompanyRegTechHR TechComplianceB2B - R
RelaceRegulatory change management and obligation tracking traced to primary sourcesCompanyRegTechFintechComplianceAIpre-seed · London, United Kingdom - FFlexMSingapore fintech-as-a-service platform for payments, remittance and complianceCompanyFintechPaymentsRemittanceRegTechseries-a · Singapore
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LeelaSelf-executing compliance for fintechs, regulated funds and sponsor banksCompanyRegTechFintechAI AgentsComplianceseed - L
LimazFraud, AML & cybersecurity compliance for Saudi ArabiaCompanyCybersecurityFintechRegTechRiyadh, Saudi Arabia - B
BessoAI trade regulation intelligence for multinationalsCompanyAITrade ComplianceSupply ChainRegTechBern, Switzerland - VVeritasChain Co., Ltd. (VeritasChain株式会社)Operating base for open, cryptographically verifiable audit specificationsCompanyFintechRegTechTokyo, Japan
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XGR.Network GmbHDeterministic, auditable process infrastructure for agents, enterprises and on-chain workflows.CompanyBlockchainCrypto / Web3Enterprise SoftwareFinTechRegTechReal-World AssetsAI AgentsAutomationbootstrapped · Limbach-Oberfrohna, Germany - C
ComplaionISO certifications and compliance made simple for European SMEsCompanyComplianceSaaSB2BRegTechgrowth · Milan, Italy - B
BiorsafDigital platforms for food, workplace, and water safety complianceCompanyFoodTechRegTechAIB2BSaaSseed · Castell’Azzara, Italy - T
TovenAIAI agents for compliance at institutional trading firmsCompanyFintechBanking and ExchangeArtificial IntelligenceComplianceRegtechNew York City, NY, USA - R
RitivelAI-native platform for Life-Sciences DocumentationCompanyHealthcareHealthcare ITGenerative AIComplianceEnterprise SoftwareRegtechBiotechnologyBengaluru, KA, India - C
CardamonAI compliance co-pilot for regulated financial businessesCompanyB2BFinance and AccountingArtificial IntelligenceFintechComplianceRegtechLondon, England, United Kingdom - L
LuthorReal-time governance for enterprise communicationsCompanyB2BComplianceMarketingRegtechAISan Francisco, CA, USA - A
Arva AIAI Agents to scale AML, KYB and KYC operationsCompanyB2BArtificial IntelligenceFintechComplianceRegtechLondon, England, United Kingdom - R
ROEAI for risk and complianceCompanyB2BInfrastructureFintechGenerative AIComplianceRegtechSan Francisco, CA, USA - R
ReadilyAI Compliance Platform for Healthcare OrganizationsCompanyHealthcareB2BComplianceRegtechAISan Francisco, CA, USA - D
DiligentAI agents for fintech risk and compliance operationsCompanyFintechComplianceFraud PreventionRegtechAILondon, England, United Kingdom - K
KyberInstantly draft, review, and send complex regulatory notices.CompanyB2BOperationsGenerative AISaaSInsuranceEnterpriseRegtechNew York City, NY, USA - H
HadriusAutomating Securities ComplianceCompanyFintechAsset ManagementSaaSB2BComplianceRegtechAINew York City, NY, USA - A
AiPriseAI-powered Global Compliance PlatformCompanyFintechB2BIdentityComplianceRegtechSan Francisco, CA, USA - T
TrueBizInstant Background Checks for BusinessesCompanyB2BOperationsFintechIdentityRegtechMiami, FL, USA; New York, NY, USA; Remote - F
FlagrightAI-native AML compliance platform for fintechs & banksCompanyB2BFintechComplianceRegtechAISan Francisco, CA, USA - A
AxisKnowledge base for corporate affairs teamsCompanyB2BProductivityMachine LearningSubscriptionsRegtechNew York City, NY, USA; New York, NY, USA; Remote - C
ComplifCompliance tools & AI agents for financial companiesCompanyB2BOperationsFintechSaaSComplianceRegtechBuenos Aires, CABA, Argentina - K
KodexEasiest way for companies to process data requests from governmentsCompanyB2BLegalGovTechComplianceLegalTechRegtechBoston, MA, USA; Remote - N
NotabeneThe Notabene platform is the trust layer for global money movement.CompanyB2BSecurityFintechCrypto / Web3RegtechNew York City, NY, USA - R
RegologyAI Agents for Regulatory ComplianceCompanyB2BLegalLegalTechRegtechAISan Francisco, CA, USA - DDIFC FinTech HiveDubai's annual fintech accelerator connecting FinTech, RegTech, InsurTech, and Islamic FinTech startups to MEASA's top financial institutions.AcceleratorAcceleratorFintechRegTechInsurTechIslamic FinTechUAEMEASAOpen BankingDubai, United Arab Emirates
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