RegTech Companies

Platform that offers crypto based financial services. It offers custody, trading, and lending solutions to institutional investors and crypto platforms. It provides regulated and insured custody for digital assets, with a cold storage to manage counterparty risk. Its solutions include features like whitelisting, user level permissions, and velocity controls.

Compliance management solutions for financial institutions. It offers encrypted chat-based collaboration, voice solutions, and instant messaging with features such as encryption, and group messaging to share content. It provides solutions to standardize, automate, innovate, and simplify financial services workflows.

Cloud-based AML solutions. It automates onboarding and monitoring processes. Its features are transaction monitoring, payment screening, media screening, and more. It provides information on politically exposed persons, sanctioned entities, terrorists, and other entities that can help businesses avoid risk. It enables financial institutions to manage and regulate features such as global sanctions, global financial regulators, global law enforcement data, and more.

Provider of automated and expert-led identity verification and digital trust services. They offer solutions for secure customer onboarding, fraud prevention, and compliance with regulations. The company’s offerings include automated identity verification, expert-led video verification, and in-person verification options. Trust services facilitate digital signatures, time stamps, and electronic seals.