Regtech
RegTech (Regulatory Technology) is using technology, particularly information technology, in the context of regulatory monitoring, reporting and compliance benefiting the finance industry. RegTech companies aim on finding solutions that address regulatory compliance challenges through technological innovation and inexpensively. Regtech companies work in collaboration with financial institutions and regulatory bodies, and utilize cloud computing and big data for sharing of information.
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Alloy
An API to Know Your Customers and simplify customer data for financial services companies
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Chainalysis
Protecting the integrity of digital assets
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Risk Management Solutions
RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions
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Trulioo
Global Identity Verification Service
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Jumio
Jumio's Netverify® Trusted Identity as a Service provides ID, Identity, and Document Verification
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Arkose Labs
Bankrupting the business model of fraud
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Laika
End-to-end compliance and audit management for modern companies.
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Sumsub
Identity verification that people love
