Verified directory
RegTech fintech companies in Australasia
21 regTech companies operating in Australasia, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, Quantexa, Arkose Labs, Feedzai and Napier AI, among 21 in Australasia.
RegTech in Australasia
Arkose LabsBot and account-abuse defense for online businesses.CertnIdentity verification and background-screening platform.Data ZooAn identity verification data provider for KYC and customer onboarding.EFTsureAn Australian payment-fraud prevention and supplier-verification platform.EncompassAutomated KYC and corporate due-diligence software for banks and regulated firms.FeedzaiAI to detect financial crime and payment fraud.FenergoClient lifecycle management, KYC and onboarding for financial firms.First AMLA New Zealand anti-money-laundering and KYC compliance platform.FonoaAn indirect tax platform automating VAT and GST calculation, e-invoicing and filing for global businesses.FrankieOneAn Australian identity-verification, KYC and fraud-orchestration platform.IdentitiiAn Australian regtech platform for payments and financial-crime compliance.Kaizen ReportingRegulatory reporting assurance and data-quality testing.KyckrAn Australian company-data and KYC verification provider.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.QuantexaA decision-intelligence platform using data and AI to fight financial crime and inform decisions.RiskifiedFraud and chargeback protection for online merchants.Securely GroupAn Australian fintech providing identity verification and fraud prevention for financial services.The ai CorporationA UK provider of fraud management software and fleet fuel card issuing for banks and acquirers.VerifierAn Australian consent-based income and employment-verification service for lenders.WallesterA Tallinn card-issuing platform and Visa principal member, built on its own API.YotiA digital identity and age-verification platform.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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SME finance (37)Crypto & digital assets (36)Payments (34)FX & cross-border (33)Banking infrastructure (29)Wealth & investing (25)Lending & credit (16)Insurtech (11)Open banking (9)Digital banking (7)Mortgages & property (5)
RegTech in other regions