regulatory-technology

(6)
Legend
Caroline Shleifer
Founder · Executive · Operator

Caroline Shleifer

Caroline Shleifer is the founder and CEO of RegASK, a Singapore-based regtech company that pairs an AI engine built for regulatory content with a global network of 1,800+ subject matter experts. A pharmacist and scientist by training with a PharmD-PhD in medical physics from the University of Paris V, she spent years leading regulatory and scientific affairs across Asia Pacific at SPRIM before founding RegASK in 2018 to bring regulatory work into the AI era.

regask · regtechRead →
Company
Greenboard
Ai · Fintech · Saas

Greenboard

Greenboard is a New York-based regtech company building an AI-native compliance platform for SEC- and FINRA-regulated financial firms. Founded in 2023 by Dave Feldman and Ed Schembor, the company consolidates communications archiving, employee and firm compliance, marketing review, vendor diligence and books-and-records into a single system, with an 'expert-in-the-loop' AI layer called GreenboardGo. Backed by Base10 Partners, Y Combinator and General Catalyst, Greenboard has raised $20M total and serves more than 500 financial institutions.

compliance-software · regtechRead →
Company
Satschel, Inc.
Fintech · Ai · Crypto

Satschel, Inc.

Satschel, Inc. is a Whitefish, Montana-based financial technology company building frictionless compliance and investment infrastructure with blockchain, biometrics, and AI. Its Simplici platform compresses KYC, KYB, AML, accreditation, and e-signature into a mobile-first onboarding flow that runs in about four minutes, while its subsidiary Liquidity.io operates an SEC-regulated Digital Alternative Trading System for tokenized, traditionally illiquid assets.

fintech · kycRead →
Company
Taxbit
Fintech · Crypto · Saas

Taxbit

Taxbit builds compliance infrastructure for the digital economy - software that turns messy on-chain and off-chain transaction data into accurate tax forms, regulatory filings, and audit-ready accounting. Founded in 2018 by CPAs, tax attorneys, and engineers, the company automates digital-asset tax information reporting (1099-DA, DAC7, CARF, 1042-S) and subledger accounting for exchanges, banks, enterprises, and government agencies, reportedly generating 100M+ tax forms and reconciling hundreds of billions of dollars in transactions.

crypto-tax · tax-complianceRead →
Company
GreenLite
Ai · Saas · Enterprise

GreenLite

GreenLite is a construction technology company that pairs AI with licensed experts to speed up building permits. Its platform ingests plan sets, flags code violations, and surfaces jurisdiction-specific guidance from the largest proprietary compliance comment library in the U.S., cutting permitting timelines from 90-120+ days down to roughly 21-45 days. Through AI-powered Private Plan Review, third-party experts backed by GreenLite software perform official code compliance reviews in place of overloaded city departments. Founded in 2022 by ex-Gopuff executives James Gallagher and Ben Allen, GreenLite serves national retailers, REITs, quick-service restaurants, banks, and home builders, and has raised about $86M total, including a $49.5M Series B led by Insight Partners in September 2025.

construction-software · permit-expeditingRead →
Legend
James Gallagher
Founder · Executive · Operator

James Gallagher

James Gallagher is the CEO and co-founder of GreenLite, a New York based construction technology company that pairs AI with licensed architects, engineers, and former regulators to deliver code-compliant building permits in days rather than months. A former Marine infantry and intelligence officer who deployed to Afghanistan, Gallagher spent a decade scaling the physical footprints of venture-backed companies like Gopuff, Bandit, and Good Uncle before realizing that permitting was the real bottleneck holding builders back. He founded GreenLite in 2022 with fellow Gopuff alum Ben Allen, and has since raised $86M across three rounds, including a $49.5M Series B led by Insight Partners in September 2025.

james-gallagher · greenliteRead →