Regtech Startups

Notabene provides compliance and regulatory technology for crypto businesses and financial institutions, helping them meet regulatory requirements like the FATF Crypto Travel Rule through real-time screening, sanctions checks, and wallet identification.

6 investors

AiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.

4 investors

Flagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.

4 investors

Hadrius provides AI-powered compliance automation software for financial services firms, helping compliance teams automate oversight, reduce false positives, and meet SEC and FINRA requirements with enterprise-grade security.

4 investors

Kodex provides a compliance management platform for handling law enforcement data requests and subpoenas. The software helps compliance teams centralize requests, automate workflows, detect suspicious patterns, and generate regulatory reports to prevent fraud and compliance violations.

4 investors

Regology provides software that automates the identification of regulations applicable to financial products and functions. The platform helps large financial institutions reduce the time and cost of implementing regulatory compliance programs.

4 investors

Axis provides a customizable hub for Corporate Affairs teams to access policies, updates, and resources. The platform covers regulatory, legal, and policy information across 40+ countries and 200+ industries.

3 investors

Complif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.

3 investors

Luthor automates compliance review for marketing campaign assets, flagging regulatory and policy issues before submission to compliance teams. The product serves regulated marketing teams in financial services and other compliance-heavy industries.

3 investors

Arva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.

2 investors

Roe provides fraud detection and risk management software that identifies emerging fraud patterns and coordinated activity across a portfolio of transactions, using typology analysis and real-time monitoring for financial institutions and payment platforms.

2 investors

TrueBiz provides AI-powered automated analysis of business legitimacy and risk profiles by synthesizing data from the merchant's internet footprint, designed for payments providers and financial services organizations during customer onboarding.

2 investors

1 investor

Cardamon provides regulatory compliance software for compliance and legal professionals. The company helps streamline compliance processes and regulatory management through its platform.

1 investor

Diligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.

1 investor

Kyber automates the drafting, review, and delivery of claims communications for property and casualty insurance adjusters and carriers. The platform uses AI to generate compliant, personalized notices from policy and claim data, then tracks and delivers them across email and print channels.

1 investor

Preclusio provides compliance software that helps organizations meet privacy law requirements, including GDPR and similar regulations.

1 investor

Readily is an AI-powered compliance platform for healthcare organizations that automates regulatory analysis, audit management, and policy updates. It helps healthcare teams stay compliant by connecting regulatory changes to policies and operations in a single system.

1 investor

Ritivel builds an AI-native platform that automates regulatory workflows and documentation for life sciences companies, helping accelerate the submission of therapies to patients.

1 investor

Toven provides AI agents that automate compliance work for institutional brokerages, performing a first-pass review of communications, surveillance alerts, and research reports and auto-clearing false positives while escalating cases that need human judgment. Its tools integrate with a firm's existing chat, voice, surveillance, and archiving systems and produce documented, cited audit trails for regulators.

1 investor