regtech
(136)
MANAOS looks inside the fund
Before an investor can measure a portfolio’s sustainability, someone has to untangle what it owns. MANAOS turns that unglamorous job into the foundation of an ESG marketplace.
Tenity puts fintech in the room where banks buy.
A startup needs capital. A bank needs a reason to trust it. Tenity has built a business around getting both sides to work on the same problem.
Chainalysis follows the money. Now it wants to get there first.
A public ledger can show where money went without telling you who moved it. Chainalysis built a business closing that gap - and is moving from reconstructing crypto crime to interrupting it.
Arctera and the business of remembering
Work moves from email to chat to AI. Arctera wants the record to stay intact - and turns the unglamorous job of remembering into enterprise software.
Baselayer found seven liens. The other vendor found two.
A lender’s 100-file test reveals what business verification is really worth. Baselayer is taking that lesson from small-business lending to the AI agents now entering commerce.
Solytics Partners and the art of questioning the machine
A bank can buy a clever model and still inherit a foolish process. Solytics Partners sells the testing, governance and financial-crime tools that make the machinery answer for itself.
Dili found 1,393 problems hiding in the payroll
Fourteen solar projects, hundreds of payroll reports, and a compliance process that could collect the numbers without checking them. Dili sells a way to close that gap before the money is at risk.
ComplySci and the art of catching the small stuff
A personal trade, a political donation, a forgotten account. ComplySci built its business by helping financial firms connect the details that are easy to overlook and expensive to explain.
Haast and the surprisingly expensive art of saying yes
AI can write an ad in seconds. Haast tackles the slower business of getting it approved - and keeping it compliant after everyone has moved on.
Norm Ai puts the rulebook to work
AI made the marketing department faster. Then compliance ran out of hours. Norm Ai is turning legal judgment into reusable software - and taking the idea into the law firm itself.
Signzy discovered the signature was the easy part
It began with a simpler way to sign. Then Signzy moved upstream, turning the awkward business of proving who you are into software banks can assemble for themselves.
Lender Compliance Technologies and the money left after the loan
A paid-off vehicle loan can leave an unfinished refund. Lender Compliance Technologies gives lenders a system for following that money - and a record of what happened along the way.
Movius and the phone number that stays behind
Your employee leaves. Their phone goes with them. Movius makes sure the business number - and the record of its conversations - can stay with you.
ThetaRay wants banks to catch more crime by chasing fewer alerts
A payments company buried in false alarms is a peculiar kind of detective agency. ThetaRay’s wager is that better patterns, sharper context and less paperwork can give the investigators their day back.
MCO and the expensive art of joining the dots
A trade, a gift, a private conversation: each can look innocent on its own. MyComplianceOffice is building a business around what happens when a financial firm sees them together.
Nasdaq AxiomSL gives every number an alibi
A bank can produce a beautiful report and still struggle to explain its numbers. Nasdaq AxiomSL sells the machinery that makes the explanation survive inspection.
Plus Technologies & Innovations and the art of knowing when to say no
A payment can look perfectly ordinary and still be trouble. PLUS TI pairs machine learning with banking expertise to help institutions decide which transactions deserve a second look.
Aithent and the price of a missing connection
A fraud alert is only the beginning. Aithent has spent decades building the less glamorous machinery that connects a suspicious transaction, an investigator, and a decision someone can defend.
Quinte Financial and the case of the unfinished transaction
A payment takes seconds; sorting out what went wrong can occupy an entire institution. Quinte Financial builds software, AI tools, and operational teams for that less glamorous half of banking.
WorkFusion and the Fortune in False Alarms
Banks built machines to spot suspicious names. Then they hired armies to explain why the machines were wrong. WorkFusion found its business in that second job.
The Banker’s Dilemma: When the Rulebook Becomes the Work
360factors began by putting a bank’s risks, controls, policies and audits in one place. Its newer bet is narrower and more revealing: give compliance teams a usable first draft of the evidence, then leave the judgment to them.
The Bank Alarm That Learned to Ask Better Questions
SymphonyAI Sensa-NetReveal joined an established bank compliance system to a newer kind of pattern detection. Its most interesting result is not another alarm, but fewer bad ones.
The Last Mile of AI Has a Signature
Nexus FrontierTech spent a decade teaching machines to read the paperwork of finance. Its sharper insight was that the final product is not intelligence. It is an answer someone is willing to sign.
LHoFT wants banks to share their homework
Luxembourg’s fintech hub is tackling the work financial firms keep repeating. Its toolkit now stretches from a shared-data competition to an AI showroom and investment opportunities for financial-inclusion startups.
DIFC Innovation Hub sells proximity. The licence is $1,500.
Dubai put start-ups within reach of banks, investors and regulators. Inside DIFC Innovation Hub, the real test is turning a useful address into a paying customer.
VinciWorks wants your staff to stop clicking and start thinking
The compliance company built its early business around a pact between law firms. Now it sells editable courses, automated workflows and AI conversations - with a railway training overhaul showing what the combination can do.
Shufti wants to make proving you are you less of a production
A frustrating identity check helped inspire Shufti. Now the company is betting that businesses will buy verification, fraud checks and ongoing monitoring from the same place.
Elliptic follows the money. Banks are following Elliptic.
The bitcoin-vault startup became a business built around an awkward question: where did this money come from? Now a $120 million funding round is backing its next push into crypto compliance.
Novatus wants to retire the regulatory post-mortem
A report can arrive on time and still be wrong. Novatus has built a business around catching the difference - pairing transaction-reporting software with people who know where financial data goes astray.
Proxymity wants your shareholder vote to arrive on time
A vote can cross half the financial world before it reaches a company meeting. Proxymity is persuading the banks along the way to give it a faster route - and a receipt.