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Switzerland Apiax
Apiax, a Swiss regtech firm, offers compliance solutions for financial institutions, reducing costs and risks while ensuring regulatory adherence.
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Ireland Clausematch
Corlytics, based in Dublin, offers RegTech solutions for compliance, risk and audit teams globally, helping firms manage regulatory challenges.
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United Kingdom ComplyAdvantage
ComplyAdvantage offers AI-driven AML risk detection solutions that automate compliance processes and reduce false positives, helping financial institutions manage financial crime risks effectively.
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Germany IDnow Platform
IDnow Platform, a German regtech solution, uses AI-driven SaaS for scalable security, adaptive compliance and real-time fraud prevention
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Ukraine Kycaid
Kycaid offers a comprehensive compliance platform with advanced KYC verification services, ensuring seamless onboarding and enhanced security for businesses.
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Sweden Pliance
Pliance, a Stockholm-based regtech service, automates AML processes like PEP and sanctions screening, streamlining workflows for modern companies
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Cyprus Sumsub
Sumsub is an identity verification platform based in Limassol, Cyprus, providing secure user, business and transaction verification with adaptive AI for compliance and fraud prevention.
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United Kingdom Tide
Tide, a comprehensive business finance platform based in London, offers banking, credit, invoicing and accounting services for SMEs.
