Verified directory
RegTech fintech companies in Europe
68 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 68 in Europe.
RegTech in Europe
ACTICOA decision management software provider for compliance, financial crime and credit risk in banking.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.compleadAn AML compliance platform for sanctions screening, transaction monitoring and customer risk scoring.ComplyAdvantageAI-driven financial-crime detection and anti-money-laundering screening for banks and fintechs.CorlyticsA regulatory intelligence platform that helps financial firms track and implement regulatory change.Crystal IntelligenceA blockchain analytics platform for crypto compliance, transaction monitoring and investigations.Data ZooAn identity verification data provider for KYC and customer onboarding.DataDomeBot and online-fraud protection.DotfileA KYB and business verification platform that automates compliance checks for regulated firms.DucoData reconciliation and integrity automation for financial firms.EastnetsA financial crime compliance, payments and SWIFT connectivity software provider for banks.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.FlagrightAn AML compliance platform with AI tools for transaction monitoring, screening and case management.FonoaAn indirect tax platform automating VAT and GST calculation, e-invoicing and filing for global businesses.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.Know Your CustomerA KYC and KYB onboarding, AML screening and periodic review platform for regulated firms.KyckrAn Australian company-data and KYC verification provider.LucinityAI for anti-money-laundering and financial-crime detection.MCO (MyComplianceOffice)A compliance management software platform for regulated financial services firms.MitekAn identity verification, biometrics and mobile check deposit technology provider for banks and fintechs.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.QuickSignA digital onboarding platform for banks covering identity verification, eKYC and e-signature.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.Sis IDA B2B payment fraud prevention service that verifies supplier bank details before transfers.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.The ai CorporationA UK provider of fraud management software and fleet fuel card issuing for banks and acquirers.ThetaRayAn AI-based AML transaction monitoring platform for banks, payment firms and fintechs.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooGlobal identity and business verification, used across the US.TrustfullA fraud prevention platform that scores risk from phone, email, IP and device signals.TrustpairPayment-fraud prevention through account verification.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.VyntraTransaction intelligence combining end-to-end payment visibility with fraud and financial crime prevention.WallesterA Tallinn card-issuing platform and Visa principal member, built on its own API.WebIDVideo and AI-based identity verification and e-signing.WultraA digital identity and authentication software provider for banks and fintechs.
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 (127)Crypto & digital assets (122)Banking infrastructure (69)FX & cross-border (57)Wealth & investing (56)SME finance (53)Insurtech (43)Digital banking (37)Lending & credit (37)Open banking (20)Money management (8)Mortgages & property (7)
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