RegTech Databases

28MSEC

Repository where existing data definitions and taxonomies can be imported, reconciled, and unified and used for reporting

USA

Abide Financial

End-to-end solution for all regulatory reporting

United Kingdom

Accudelta

Data solution to manage Key Information Documents

Ireland

Aesthetic Integration

Financial algorithm testing

United Kingdom

Albany Group

Client due diligence solutions

United Kingdom

Algodynamix

Portfolio risk analytics that forecast disruptive market events

United Kingdom

Algorithmica Risk Management System

UCITS IV and Solvency II simulations

Sweden

AlgoSave

Calculates expected credit losses and impairment calculations for accounting and BASEL purposes

Israel

AlgoValue

Valuation tool for fair valuation calculations

USA

Alyne

Enhances cyber security, risk management and compliance capabilities

Germany

AML360

Providing the tools necessary to meet FATF Anti-Money Laundering obligations

New Zealand

AML Partners

Develops BSA/AML software solutions such as end to end solution SURETY. 

 

SURETY Ecosystem offers:  KYC Life-Cycle Management, Transaction Monitoring Surveillance, Global Sanctions – PEP - AdverseMedia Surveillance, Case Management and Subpoena Searches.

USA

Ancoa

Market surveillance solution based on (contextual) data analytics

United Kingdom

Aprivacy

Secure communications control and analytics

Canada

AQMetrics

Risk monitoring solutions for funds and investment banks

Ireland

AssetLogic

Central repository for investment data and documents

United Kingdom

Athena Portfolio Solutions

Tracks live market data to generate portfolio risk alerts

Israel

Avox

Data entity identification data enrichment

USA

Ayasdi

Machine learning platform able to process stress testing and capital planning initiatives

USA

Bearingpoint

Provides software solutions for prudential regulatory reporting, solvency reporting, liquidity reporting, and complex instruments reporting

Netherlands

Behavox

Employee surveillance solution

United Kingdom

Beyond Enterprise

Helps firms assess the status of their communications monitoring program

United Kingdom

BigControls

Business incentives management

USA

Capnovum

Combines regulatory monitoring, collaboration and communication tools with PMO capabilities and best practice processes

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Cappitech

EMIR trading and regulatory reporting for funds

Israel

Chainalysis

Market surveillance/fraud detection on bitcoin transactions

USA

CheckRecipient

Intelligent outgoing email protection

United Kingdom

Clausematch

Data solution to manage Key Information Documents

United Kingdom

Commcise

Commission management software

United Kingdom

Compliance Science

Compliance management workflows based on each employee’s risk profile

USA

Comply365

Interactive compliance training

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Comply Advantage

AML data and surveillance platform

United Kingdom

Contego

KYC validation tools for individuals and companies

United Kingdom

Continuity Control

Automatic alert generation and workflow solution

USA

Corlytics

Tracks regulatory enforcement activity

Ireland

CoVi Analytics

Compliance as a Service (CaaS), reducing the cost of compliance and helping insurers make decisions faster

United Kingdom

CrowdCheck

Solutions for Reg A, Reg D, and Reg CF participants

USA

CUBE

Automated management of compliance requirements

United Kingdom

Cynopsis Solutions

Transaction monitoring for combating money laundering and terrorism financing activities

Singapore

DarkTrace

Identifies new emerging threats in real time by detecting anomalies in the system

United Kingdom

Datarama

Understand Risks, Discover Opportunities

Singapore

DerivativesTech

Data solution to manage Key Information Documents

Germany

Digital Reasoning

Contextual analysis across structured and unstructured data

USA

Droit

Automates client trade compliance

USA

EarlyIQ

Verifies that investors are accredited for Regulation D investments

USA

Elliptic

BitCoin transaction monitoring

United Kingdom

Encompass

Due diligence/onboarding automation and reporting

United Kingdom

Enepath

Integrated verbal communication solution for trading desks

Singapore

FD-Reporting

International reporting for funds

Luxembourg

Feature Space

Adaptive behavioral analytics