Popular - Regulatory Tech(Markets)
Updated: Thursday, May 21Regulatory Tech
- FinCrime platform with Luci investigation agent.
- Case management, monitoring, regulatory reporting.
- Shrinks AML investigations from hours to minutes.
- Azure Marketplace; built for AML operations teams.
- AI agents for KYC, AML, sanctions, and EDD.
- OCC- and SEC-regulated banks and major fintechs.
- $15M Series A; 100k+ cases/month on platform.
- Clients include Ramp, Mercury, Betterment.
- Global market leader in regulatory intelligence (1,000+ clients)
- 750+ jurisdictions, 10,000+ regulators, 80 languages
- Serves banks, insurance, asset managers, payments
- 700+ staff; RegPlatform Enterprise, Intel, and Oden
- Valued at $1.55B with $152M total funding
- Serves 650+ banks and fintech companies
- Clients include Shopify, Marqeta, LendingClub
- Forbes Fintech 50 recognized platform
- Premier regulatory intelligence platform
- Real-time compliance monitoring
- regulatory analysis
- Industry-standard RegTech solution
- Leading regulatory compliance platform
- policy management
- Real-time collaboration tools
- Trusted by major financial institutions
- Leading financial risk AI platform
- Processes trillions in transactions
- Trusted by global top banks
- Sets standards in risk management
- Leading fraud prevention platform
- Processes $500B+ transactions annually
- Trusted by Fortune 500 companies
- Sets standards in regulatory AI