Verified directory
RegTech fintech companies in Europe
49 regTech companies operating in Europe, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, Quantexa, TRM Labs, Arkose Labs and Chainalysis, among 49 in Europe.
RegTech in Europe
AlloyAn identity and fraud decisioning platform for onboarding and ongoing risk checks.Arkose LabsBot and account-abuse defense for online businesses.AuthologicA Y Combinator-backed fintech ("Stripe for KYC") offering a single integration for the world's e-IDs and other verification methods.ChainalysisBlockchain analysis for crypto compliance and investigations.CLEARBiometric identity verification across travel and services.ComplyAdvantageAI-driven financial-crime detection and anti-money-laundering screening for banks and fintechs.DataDomeBot and online-fraud protection.DucoData reconciliation and integrity automation for financial firms.ElucidateFinancial-crime risk scoring and benchmarking.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.FourthlineKYC and identity verification for financial firms.FrankieOneAn Australian identity-verification, KYC and fraud-orchestration platform.FraudioAn Amsterdam-based fintech tackling payment fraud and financial crime for payments companies of all sizes.HawkAI for AML and fraud detection.iDenfyIdentity verification, KYC and fraud prevention.IDnowIdentity verification and KYC for regulated businesses.IncodeBiometric identity verification and onboarding.InscribeAI document-fraud detection for lenders and fintechs.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.Kaizen ReportingRegulatory reporting assurance and data-quality testing.KyckrAn Australian company-data and KYC verification provider.LucinityAI for anti-money-laundering and financial-crime detection.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.NectAutomated identity verification and onboarding.OcrolusDocument automation and analysis for lending decisions.OndatoKYC, identity verification and AML compliance.Prospero Systems AGLiechtenstein-headquartered Prospero has ambitions to build the future of financial crime compliance, one module at a time.ProvePhone-based identity and authentication that speeds up onboarding and reduces fraud.QuantexaA decision-intelligence platform using data and AI to fight financial crime and inform decisions.RegnologyRegulatory reporting and supervision technology.Resistant AIAI for document forensics and financial-crime defence.SalvAML monitoring and financial-crime collaboration.ScorechainBlockchain analytics and crypto AML compliance.SEONFraud prevention and AML platform (serves the US).SiftDigital-trust and fraud-prevention machine learning.SignicatA digital-identity and signing platform.SignifydE-commerce fraud protection with a financial guarantee.SocurePredictive identity verification and fraud prevention using machine learning.SuadeRegulatory reporting and risk software for financial institutions.SumsubA full-cycle identity verification and compliance platform.TaktileA decisioning platform for risk, credit and fraud workflows.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooGlobal identity and business verification, used across the US.TrustpairPayment-fraud prevention through account verification.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.WallesterA Tallinn card-issuing platform and Visa principal member, built on its own API.WebIDVideo and AI-based identity verification and e-signing.
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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Payments (84)Crypto & digital assets (78)Wealth & investing (50)SME finance (49)Banking infrastructure (46)FX & cross-border (45)Insurtech (44)Digital banking (34)Lending & credit (33)Open banking (16)Money management (8)Mortgages & property (7)
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