Alternatives to Regtechly

Automating regulatory compliance through AI.

Enterprise-grade platform for compliant business communication across mobile messaging and voice.

Automates regulatory compliance for businesses, simplifying complex legal and financial requirements.

Revelius is a RegTech company providing continuous contextual monitoring of merchant websites and mobile apps to detect hidden risks and ensure regulatory compliance.

AI investigative agents for risk and compliance.

Company

AI-powered compliance and regulatory intelligence for businesses.

Automates internal IT audits for continuous compliance and peace of mind.

Streamlines regulatory compliance for financial institutions with an AI-powered platform.

Automated digital tax compliance and integrated digital trade platform.

Cloud software for professional services firms to manage client relationships and business development.

AI-powered GRC platform automating risk and compliance workflows for enterprises.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

Compliance and risk management platform for employee communications in regulated industries.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

SaaS solution for continuous financial compliance and risk mining.

Due diligence infrastructure for regulated markets.

AI compliance automation for registered investment advisors and broker-dealers

MinerEye provides AI-powered data governance and protection solutions for unstructured and dark data across enterprise repositories.

Provides a unified platform for identity verification, risk assessment, and compliance management.

AI-powered contract management platform for enterprises.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

Global leader in eDiscovery, document review, and legal consulting services.

SaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.

AI-powered regulatory intelligence for financial services.

Provides compliance and technology solutions for Registered Investment Advisers (RIAs).

AI-powered legal and compliance automation platform for regulatory change management.

AI-powered financial crime investigation platform.

Automating KYC and AML workflows using AI agents.

AI-powered digital forensics and e-discovery platform for law enforcement and enterprises.

AI-powered platform for proactive risk management and compliance in financial services.

AI-enabled compliance operations infrastructure for financial services.

KYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.

Investigate any company in Brazil: partners and UBO, lawsuits, sanctions, public contracts, environmental liabilities, and adverse media.

The Compliance OS for Onchain Finance.

Smarter screening solutions provider.

A RegTech startup using proprietary agentic AI to automate complex regulatory compliance workflows.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

Global leader in information solutions, data analytics, and technology for credit reporting and workforce insights.

WEKA is a data platform for AI and HPC workloads, delivering extreme performance for GPU clusters, genomics pipelines, and data-intensive applications.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

The operating system for enterprise compliance, security, and risk management.

Security governance platform for low-code/no-code development, enabling IT and business freedom.

AI-powered SaaS platform for automated, comprehensive background checks in the investment space.

AI-powered supply chain risk and compliance management platform.

Tufin provides a security policy management platform that automates and analyzes network security for large, complex enterprise networks.

AI-native global equity compliance and management platform for multinational companies.

Blockchain analytics and crypto compliance solutions for enterprise risk management.

Traces U.S. Treasury OFAC sanctions legal architecture and searches designated entities with provenance.

Software automating risk and compliance workflows for real estate owners, property managers, and construction.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

AI-powered vCISO platform for MSSPs and consulting firms to deliver cybersecurity services at scale.

Application Security Posture Management platform that reduces risk by analyzing evolving application architectures.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.