Verified directory
RegTech fintech companies in the US
77 regTech companies operating in the US, 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 77 in the US.
RegTech in the US
AlloyAn identity and fraud decisioning platform for onboarding and ongoing risk checks.AprilEmbedded tax filing and preparation for financial platforms.Arkose LabsBot and account-abuse defense for online businesses.AutoRekFinancial data reconciliation and regulatory reporting automation.Bretton AIAn AI platform for financial-crime and compliance operations (formerly Greenlite).BureauIdentity and fraud-decisioning platform for financial services.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.ClearSaleA Brazilian anti-fraud and identity-protection platform for e-commerce and finance.Column TaxEmbedded tax filing API for fintech apps.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.CygnetiseA platform that digitises authorised-signatory and bank-mandate management.DataDomeBot and online-fraud protection.DataVisorAI fraud and financial-crime detection.DeduceIdentity-fraud detection using an identity graph.DucoData reconciliation and integrity automation for financial firms.EFTsureAn Australian payment-fraud prevention and supplier-verification platform.EkataIdentity-verification data and risk signals, part of Mastercard.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.FingerprintDevice intelligence for fraud prevention.FootprintIdentity verification, onboarding and secure data vaulting.ForterReal-time fraud prevention across the shopper journey.Green CheckCompliance and banking platform for cannabis and high-risk businesses.HawkAI for AML and fraud detection.HUMAN SecurityBot defense and fraud protection for digital businesses.HummingbirdAnti-money-laundering and compliance operations software.HyperVergeAI-based identity verification and onboarding across emerging markets.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.Kobalt LabsAI compliance copilot for fintech and risk teams.LucinityAI for anti-money-laundering and financial-crime detection.Merkle ScienceA Singapore blockchain-analytics firm known for predictive, behavior-based risk detection.MiddeskBusiness identity verification and KYB data for onboarding commercial customers.MindBridgeAI-powered financial-risk and audit-analytics platform.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.Norm AiAI agents that automate regulatory compliance.OcrolusDocument automation and analysis for lending decisions.OscilarAI risk decisioning for fraud, credit and compliance.PersonaA configurable identity verification platform, sometimes called Stripe for KYC.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.QuantifindAI for financial-crime risk screening and investigations.RegnologyRegulatory reporting and supervision technology.Resistant AIAI for document forensics and financial-crime defence.RiskifiedFraud and chargeback protection for online merchants.SardineFraud, compliance and instant-settlement infrastructure for fintechs and banks.Securely GroupAn Australian fintech providing identity verification and fraud prevention for financial services.SentiLinkSynthetic-identity and fraud detection for US financial institutions.SEONFraud prevention and AML platform (serves the US).SiftDigital-trust and fraud-prevention machine learning.SignifydE-commerce fraud protection with a financial guarantee.SignzyDigital onboarding, KYC and fraud infrastructure for banks.SmartSearchAML and KYC verification software for legal, property and financial-services firms.Smile IDIdentity verification and KYC built for African faces and documents, used across the continent.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.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooGlobal identity and business verification, used across the US.Trust ScienceAI-driven alternative credit-scoring platform for lenders.TrustpairPayment-fraud prevention through account verification.Unit21No-code tools for fraud detection, transaction monitoring and compliance operations.VerafinFinancial-crime, fraud and AML platform, part of Nasdaq.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.VouchedA Seattle identity-verification and KYC provider, with particular strength in healthcare and telehealth.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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Payments (96)Crypto & digital assets (94)Wealth & investing (93)Insurtech (90)SME finance (85)Lending & credit (81)Banking infrastructure (67)Mortgages & property (49)FX & cross-border (48)Digital banking (48)Money management (30)Open banking (24)
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