List of AI regulatory technology companies
Artificial Intelligence (AI)
Regulatory technologyName | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
A software company offering a banking grade platform for online identity verification. | ||||||
Broadridge is the leading provider of investor communications, technology-driven solutions, and data and analytics to the financial services industry | ||||||
Ascent Technologies is a company that provides financial services | ||||||
Data platform company specializing in compliance and employee surveillance company | ||||||
Compliance.ai is a provider of actionable regulatory intelligence for the financial services and compliance industries. | ||||||
Hadrius offers an AI-powered software suite for RIA and broker-dealer compliance. | ||||||
Platform that verifies in minutes, securely and reliably, the identities and backgrounds of individuals and companies. | ||||||
Variance (formerly Intrinsic) is a San Francisco-based Y Combinator (W23) company building AI agents that automate fraud, risk, and compliance investigations, including KYC, KYB, AML, and transaction monitoring, for enterprises and regulated financial institutions. | ||||||
CUBE is a global Regulatory Technology provider that empowers regulated financial institutions. | ||||||
Azakaw is a company founded by compliance and risk management professionals to address the need for a results driven intelligence based modular platform. | ||||||
Nabu is an agentic AI platform for customs clearance founded in 2022 by Arnaud Doly. | ||||||
Imandra is a company founded in 2014. | ||||||
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar. | ||||||
Greenboard is a New York City-based company founded in 2023 by Dave Feldman. | ||||||
Zango is an AI-driven regulatory compliance platform founded in 2024 by Ritesh Singhania. | ||||||
6clicks is a company founded in 2019 by Anthony Stevens, Louis Strauss and Andrew Robinson. | ||||||
Dynamo AI is a San Francisco-based company founded by Vaikkunth Mugunthan. | ||||||
Kobalt Labs is a New York-based company founded in 2023 by Ashi Agrawal. | ||||||
Ascent is a company that provides a platform to track the regulations a company must comply with and uses AI to monitor for rule changes and alert for any compliance issues. | ||||||
Audit XPRT is a London-based company founded in 2015. | ||||||
ComplyDo is a Berlin-based company founded in 2025 by Leo Schuhmann, Moritz Moser and Matthias Schneider. |
