Verified directory
RegTech fintech companies in the UK
67 regTech companies operating in the UK, 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 67 in the UK.
RegTech in the UK
AlloyAn identity and fraud decisioning platform for onboarding and ongoing risk checks.Arkose LabsBot and account-abuse defense for online businesses.AutoRekFinancial data reconciliation and regulatory reporting automation.CableAutomated effectiveness testing of financial-crime controls.CertnIdentity verification and background-screening platform.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.ComplyCubeAn identity-verification, KYC and AML compliance platform for regulated businesses.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.CygnetiseA platform that digitises authorised-signatory and bank-mandate management.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.FacctumAI-powered sanctions screening and financial-crime compliance software.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.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.ForterReal-time fraud prevention across the shopper journey.FourthlineKYC and identity verification for financial firms.FraudioAn Amsterdam-based fintech tackling payment fraud and financial crime for payments companies of all sizes.HawkAI for AML and fraud detection.IDnowIdentity verification and KYC for regulated businesses.iPiDA payee verification and account validation network for domestic and cross-border payments.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.Merkle ScienceA Singapore blockchain-analytics firm known for predictive, behavior-based risk detection.MindBridgeAI-powered financial-risk and audit-analytics platform.MitekAn identity verification, biometrics and mobile check deposit technology provider for banks and fintechs.MoznA Saudi AI platform for fraud prevention and financial-crime compliance.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.OcrolusDocument automation and analysis for lending decisions.OndatoKYC, identity verification and AML compliance.PayTicAutomation platform for card-program operations, reconciliation and compliance in Africa.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.Resistant AIAI for document forensics and financial-crime defence.RiskifiedFraud and chargeback protection for online merchants.Securely GroupAn Australian fintech providing identity verification and fraud prevention for financial services.SEONFraud prevention and AML platform (serves the US).SignicatA digital-identity and signing platform.SignifydE-commerce fraud protection with a financial guarantee.SmartSearchAML and KYC verification software for legal, property and financial-services firms.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.SymendBehavioural-engagement platform for debt collection and retention.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.TrustpairPayment-fraud prevention through account verification.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.VouchsafeIdentity verification that helps people prove who they are, including those without standard ID.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.YotiA digital identity and age-verification platform.YouverifyKYC, AML and compliance automation platform for African financial institutions.
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 (91)FX & cross-border (72)Banking infrastructure (71)Crypto & digital assets (69)SME finance (62)Wealth & investing (49)Insurtech (46)Lending & credit (40)Money management (21)Open banking (21)Mortgages & property (20)Digital banking (15)
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