RegTech companies

K1x is a patented AI platform that automates private markets tax compliance by digitizing and processing K-1s, 1099s, W-2s, and 990s across 47 US tax jurisdicti…

SoluDyne provides QHSE and business management software and consulting to help organisations manage quality, compliance, and continuous improvement across indus…

Oscilar provides a real-time AI and data intelligence platform for fraud defense, credit underwriting, onboarding risk, and AML compliance, serving banks, finte…

Crystal Intelligence provides blockchain intelligence and compliance software that uses analytics and entity verification to make cryptocurrency transactions tr…

Toppan Merrill builds SaaS platforms for regulatory disclosure, including SEC filings, EDGAR submissions, iXBRL tagging, and compliance reporting, for financial…

Mosey provides a platform that manages state and local compliance for U.S. businesses, covering payroll tax registration, HR compliance, entity filings, registe…

Duna builds an AI-native platform that automates business onboarding and compliance, replacing manual paperwork with software to reduce fraud, friction, and reg…

This company hasn't shared a description yet.

GeoComply provides geolocation compliance and fraud prevention software, protecting 400M+ devices and analyzing 10B+ transactions annually across gaming, financ…

Grid is a Verification-as-a-Service platform providing fraud prevention, identity verification, and credit risk tools for financial institutions and government…

This company hasn't shared a description yet.

This company hasn't shared a description yet.