regtech Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
Charikaty Charikaty is Morocco's first fully digital legaltech platform for online company formation and ongoing... | Document Management and Automation | 2024 | Morocco | Active |
Regpit Regpit develops RegTech software for anti-money laundering and sanctions compliance, combining risk ma... | Compliance & Risk | 2021 | Germany | Active |
Certivity Certivity RegTech Software solution makes regulatory management smarter, more transparent, more effici... | Compliance & Risk | 2021 | Mรผnchen, Germany | Active |
CYW SOLUTIONS Anti-Money Laundering Consultancy and RegTech software | Compliance & Risk | 2019 | Hereford, United Kingdom | Active |
FundRisQ FundRisQ provides RegTech solutions for the fund industry. | Compliance & Risk | 2019 | Olm, Luxembourg | Active |
Wizpresso Capital Markets SaaS, RegTech, Due Diligence & Research | Compliance & Risk | 2017 | Cyberport, Hong Kong | Active |
Kerberos Compliance RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering | Compliance & Risk | 2017 | Cologne, Germany | Active |
Taxilla Comprehensive RegTech Platform | Compliance & Risk | 2015 | Hyderabad, India | Active |
Showing 1-8 of 8 companies