Auditfirst
About
When was Auditfirst founded?
Auditfirst was founded in 2026.
What industry does Auditfirst operate in?
Auditfirst operates in Fintech, RegTech, Compliance Software, Risk Management, AI-Driven Compliance, Financial Services Software.
Independent AML & Compliance support for crypto and fintech companies, helping them find regulatory gaps before regulators do.
Country-aware evidence, policy, review, and one defensible decision record—starting in Haiti and built market by market for the Caribbean.
Automated audit and compliance platform for modern businesses.
Phinch is an AI-powered platform that helps financial institutions identify and mitigate financial crime risks.
AI compliance investigator for crypto wallets and transactions, providing deterministic on-chain and sanctions analysis with evidence-backed conclusions.
Evidential GDPR compliance platform for businesses.
AI-powered identity verification and fraud prevention for businesses.
ClearBalance makes budgeting clear, calm and completely yours. Chat with your finances, import statements with AI, and keep full control of your data. No bank linking, ever.
An entrant is a company tagged RegTech whose domain was first registered in the window, counted from registry records in the StartupHub directory. 2 of them registered in the last 30 days. Registry detection runs two to three weeks behind registration, so recent weeks are a floor.
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