Vendor Directory
Explore GRC platform and regulatory change management vendors.
Kompliant
Automate Compliance, Accelerate Decision-Making
Kompliant provides an AI-powered workflow automation platform designed for banks and financial services providers to streamline compliance management and fraud detection. The platform delivers intelligent, automated workflow solutions across the regulatory compliance lifecycle and includes an account opening experience with intelligent validations, dynamic routing and configurable forms. Customers can choose API integration or a no-code white-label UI. Kompliant is pre-integrated to data providers for identity verification, fraud detection and risk indicators. Its proprietary intelligence layer automates decision workflows, reducing manual reviews and accelerating time-to-decision, and can be configured to an organization's credit and risk policy to support underwriting and onboarding processes.
cognext.ai
Navigate regulations with confidence and clarity
Cognext provides a next-generation regulatory technology platform designed for financial services. This platform offers configurable, interactive, and scalable solutions aimed at assisting financial institutions in managing risk, compliance, and finance efficiently. By leveraging a fully declarative technology framework, Cognext enables organizations to maintain integrity and transparency in their results while adapting quickly to regulatory changes. The solution emphasizes automation and flexibility to enhance governance and compliance processes, ultimately contributing to the organization's ability to navigate complex regulatory landscapes.
Macro Global
Navigating Compliance with Confidence and Precision
Macro Global positions itself as a provider of enterprise-class RegTech and FinTech SaaS solutions for banks and financial institutions. The site lists offerings including Open banking compliance software, a Clearing & Payment Settlement System Suite, AEOI / HMRC CRS & FATCA Reporting Solution, an Enterprise Document & Workflow Management System, and a Digital Customer Onboarding & Deposit-taking Platform. Solutions are described as deployable On-Prem or On-Cloud. The company also describes INFORMATION TECHNOLOGY (IT) CONSULTING and turnkey consulting services, presenting strategy and IT consulting alongside its ZetaRP solution. Messaging emphasizes SaaS delivery for banks and FIs and consulting services to support digital transformation.
CloudCover, part of Ollion
Transforming compliance with intelligent automation solutions
Ollion is a born-in-the-cloud consultancy that aids financial institutions in harnessing technology for regulatory compliance and digital transformation. They focus on integrating AI and automation into compliance efforts, particularly within the financial services industry. By consolidating data for a comprehensive view of customers, Ollion enhances personalization and risk management related to regulations like GDPR. Their platform supports rapid responses to fraud detection and provides insights into market trends, helping clients automate and improve their operational efficiency while ensuring regulatory adherence.
Anaptyss
Transforming compliance into seamless operations
Anaptyss Inc. provides AI-led digital solutions specifically designed for the Banking, Financial Services and Insurance (BFSI) sector. Their services focus on automating regulatory compliance processes, enhancing operational efficiency, and mitigating financial crime risks using advanced technologies like AI and machine learning. With capabilities in automating workflows such as credit assessments and payment processes, they help clients streamline operations and improve decision-making. Their emphasis on technology-driven transformation positions them as a key partner for organizations seeking to integrate compliance seamlessly into their business strategies. Anaptyss leverages deep domain expertise and a hybrid delivery model to deliver tailored solutions that drive innovation and sustainable growth.
Cleareye.ai
Transforming trade finance through intelligent automation
Cleareye.ai's ClearTrade is a platform engineered to automate trade finance and compliance operations for financial institutions. The platform is described as powered by AI, Machine Learning, Natural Language Processing, and Large Language Models to automate classification and extraction of unstructured data from trade documents. ClearTrade aims to transform manual, paper-heavy workflows into automated operations across the trade transaction lifecycle. The company emphasizes mitigating operational risks with an "unparalleled focus on Trade-based Money Laundering (TBML) and sanctions compliance" and helping banks address fragmented systems, inconsistent data, and changing regulatory compliance requirements. Materials position ClearTrade as a comprehensive suite of automated solutions for trade finance teams.
TRAction
Precision reporting for financial compliance mastery
TRAction (TRAction Fintech) provides trade reporting software and regulatory reporting services for financial firms. The company describes itself as a combination of software vendor, regulatory guidance provider and reporting agent. TRAction supports automated trade reporting for regimes such as EMIR and MiFIR and has replaced manual spreadsheet-based processes for clients. The site includes client references (LMAX, MEX, Pinnacle, KVB Prime) praising onboarding, responsiveness and accuracy. TRAction positions its offering as a platform plus managed reporting and regulatory guidance, enabling outsourced transaction reporting and related compliance activities for regulated financial institutions.
Regulatory Technology Solutions Limited
Navigating compliance with precision and insight
Regtech provides all the tools, services, and consultancy needed to successfully navigate global regulatory and compliance frameworks. They offer solutions to safeguard against financial crime using advanced technology and comprehensive data insights. Regtech equips clients with the knowledge to mitigate risks and ensures compliance with regulatory requirements. Their offerings include robust risk assessments, tailored compliance frameworks, and cutting-edge technology implementations. This makes them a strong partner for tier 1 banks, multinational payment processors, and emerging fintech startups seeking innovative compliance solutions.
Eventus
Trade smarter with real-time surveillance solutions
Eventus presents a software platform for trade surveillance and global regulatory solutions focused on multi-asset class markets. The site describes capabilities including trade surveillance, market risk, algo monitoring, and transaction monitoring, and highlights "Global, multi-asset surveillance through actionable alerts and investigative tools." The product references review of compliance with financial limits and written supervisory procedures and real-time monitoring of algorithmic trading flows. Eventus also promotes an AI component ("Meet Frank AI – Deterministic AI, across all lines of defense"). The content positions the offering as an enterprise technology for surveillance, risk controls, and investigative workflows for regulated trading environments.
Elinext
Transforming compliance into competitive advantage
Elinext is a software development company specializing in creating RegTech solutions tailored for financial institutions. With nearly three decades of experience, Elinext offers custom software for customer relationship management, enterprise resource planning, data analytics, human resources management, and IT infrastructure management. Their solutions are designed to enhance business processes while ensuring compliance with regulatory standards. Elinext also focuses on cybersecurity measures, preventing data breaches by implementing industry best practices in their software development. Additionally, they provide IoT and blockchain solutions to help businesses leverage cutting-edge technology for better data management and analytics.
Qwist
Navigate Open Finance with Seamless API Solutions
Qwist is described as an Open Finance RegTech platform positioned for PSD2/PSD3 compliance and API-based financial services. The record lists solutions such as SwitchKit Suite, ndgit Open Banking Suite and nrich Financial Data Suite and calls Qwist "Europe's Top B2B2X Open Finance Platform." The site copy highlights a "Platform for the complete API lifecycle" and the "Secure exposition of Open Finance APIs," and names Account Information Service & Payment Submission Service. Compliance statements include "Reliable compliance with PSD2 and RTS/SCA regulations" and "Reliable compliance with PSD3, PSR & IPR regulations." Marketing copy also references "Efficient and quick transfer of transactions" and "Portfolio transfer in about minutes."
Geniusee
Intelligent AI Solutions for Compliance Mastery
Robot Challenge Screen offers custom software development services, particularly focusing on integrating Generative AI into solutions for various sectors including financial compliance. Their expertise extends to automating compliance operations using AI technologies to enhance efficiency and accuracy. Their solutions help businesses streamline reporting, data extraction, and regulatory compliance, ensuring modernization of processes. They provide strategic guidance on implementing AI for operational optimization and develop tailored chatbots for customer engagement. With a commitment to creating intelligent solutions, they support the entire development cycle from prototypes to full-scale systems.
RegTech Cloud
Transforming Taxation with Real-Time Insights
RegTECH Cloud describes itself as a global RegTech provider delivering an electronic invoice solution and multi-scenario smart tax management platform. The record details deployments for the Indonesian tax authority including two use cases: parking services and tourism ticketing. Features cited include multi-modal payment support via "Ground QR Codes", "Entrance Codes" and "Handheld Devices", automatic e-invoice generation, real-time synchronization of transaction data with the tax authority backend, unique encrypted invoice identifiers for traceability and anti-fraud, dynamic tax-rate adjustments based on transaction types, and dashboards that aggregate tourist traffic, revenue, and tax data. The text frames the product as a platform for end-to-end automated tax oversight and digitized tax lifecycle management.
Maveric Systems Limited
Transforming finance with intelligent AI solutions
Maveric Systems specializes in empowering financial services through AI-enhanced digital, data, and cloud solutions. Their AI-powered Centers of Excellence (CoE) deliver scalable AI solutions tailored for financial institutions, improving metrics like First Call Resolution (FCR) and reducing customer onboarding time. Maveric leverages deep domain expertise to ensure contextual relevance in AI initiatives, creating actionable insights from diverse datasets through their proprietary IntelliHub. Offering a fully managed service, they excel in building, training, deploying, and scaling machine learning models efficiently, thereby driving performance and smarter outcomes in the RegTech space.
Bitwave
Crypto Clarity for Financial Precision
Bitwave is presented as an enterprise software platform for crypto accounting, stablecoin payments, and reporting. The site describes the product as simplifying operational and compliance workflows for enterprise and institutional finance teams and enabling users to "track, manage, and move crypto". Bitwave highlights audit-ready integrations and automated accounting to accelerate the monthly close, and references "audit-ready reporting" with GAAP/IFRS compliance. Pricing language includes "Transparent Pricing & Customized Solutions." The positioning focuses on accounting, payments, and regulatory reporting for crypto within finance teams rather than general security tooling.
TAINA Technology Limited
Validate tax data with precision and speed
TAINA Technology offers the TAINA Platform, a fully automated FATCA and CRS validation platform for tax reporting and compliance. The platform is designed to read tax forms in all formats — including scanned hard copies, online and mobile — and digitize the information so it can be cross-checked and validated against golden sources such as books and records, tax authorities and stock exchanges. Digitized data is processed through a rule engine maintained with industry leaders and Big 4 partners. TAINA provides a scalable online customer portal and a tax operations validation portal that can be integrated into existing systems, and is used by banks and Qualified Intermediaries to support FATCA/CRS compliance.
AQMetrics
Navigate Compliance with Confidence and Precision
AQMetrics is a regulatory technology provider focused on investment compliance monitoring. The site describes the company as delivering regulatory technology that helps firms navigate compliance and regulatory challenges. Public-facing text highlights "Investment Compliance Monitoring Software" and specifically references MiFID compliance, including "MiFIDII transaction reporting and reconciliation." AQMetrics positions itself as a vendor with award-winning regulatory technology and resources for partners and customers. The content points to product-led regulatory reporting and reconciliation capabilities for firms subject to MiFID rules, and to client case evidence on the site; no detailed product spec or pricing is present in the provided record.
Swift
Seamless transactions, secure financial futures
Swift provides solutions to enable secure, smooth and reliable payment transactions and to simplify securities transactions. The company offers a comprehensive range of solutions that connect back-office systems to Swift and enable sending and receiving financial messages. Swift states its standards ensure consistent, compliant and adaptable financial messaging. The organisation also offers collaborative solutions to help manage financial crime compliance requirements and combines Swift data with analysis tools for business analysis and market intelligence. Recent site content references adding a blockchain-based ledger and notes Hardware Security Module (HSM) boxes reaching end-of-life in 2025.
MSBC Group
Transforming compliance through intelligent automation
MSBC specializes in developing AI and automation solutions tailored to various industries, including RegTech for the financial sector. Their platform offers innovative technologies designed to simplify compliance with regulatory requirements. Some of their use cases include intelligent systems for managing customer interactions, data processing for mortgage applications, and real-time analytics for customer sentiment. MSBC's offerings also include AI-driven insights for optimizing business operations while ensuring secure and scalable workflows that adapt to customer needs.
Apiax
Navigating Compliance in a Complex World
Apiax offers regulatory technology solutions tailored for financial institutions, enabling seamless compliance with complex cross-border regulations across 190+ countries. By replacing manual compliance processes with automated digital solutions, financial institutions can enhance client engagement while minimizing compliance frictions. Apiax's AI-powered policy assistant ensures adherence to local regulations, improving suitability compliance for investment offerings and marketing campaigns. Their platform streamlines compliance checks for various financial services, facilitating better trade execution and client interactions while maintaining robust compliance with jurisdiction-specific regulations.
