RegTech Lab

A global provider of KYB, risk analytics and business intelligence data to financial services and corporates.

CUBE uses AI to automate regulatory intelligence. Based in London, it serves financial firms globally.

InScope-AML offers an end-to-end due diligence platform for Maltese and European regulated entities.

Neterium is an API first RegTech providing AML and transaction screening solutions to Financial Services and RegTechs.

Resistant AI focuses on detecting advanced threats like synthetic identities and AI-driven fraud tactics.

Icelandic RegTech combining human expertise and AI to help banks detect and prevent financial crime.

A US/Indian based RegTech, using AI to automates regulatory change management and compliance analysis.

A decision and risk management software provider, utilising AI to aid in compliance and credit risk management.

API-first platform providing AI-driven adverse media results to RegTechs and Financial Services.

Convier helps banks conduct KYC investigations by consolidating internal data into a single view.