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    News Analysis
    Search Startups

    Tagged as ('regtech') Startups

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    20 Startups 0 In the News 1 Recently Updated
    • Total Funding
      $253.15M
      Raised
      21
      Events
    • Private Funding
      $253.15M
      Raised
      20
      Rounds
    • Public Offerings
      $0
      Raised
      0
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      $0
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    you can try looking for something else.

    Anecdotes logo

    Anecdotes

    SaaS Platform for Compliance Managers
    2019 B2B 51-200 B $55M
    compliance
    enterprises
    saas
    fintech
    hotels
    artificial-intelligence
    airlines
    regtech
    Platforma365 logo

    Platforma365

    Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
    2021 B2B 1-10 Pre-Funding Undisclosed
    regtech
    fintech
    payments
    artificial-intelligence
    trading-and-investing
    software-applications
    compliance
    identity-verification
    saas
    ecommerce
    Clarus.io logo

    Clarus.io

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Transaction-monitoring Solution for Financial Institutions
    2016 B2B 1-10 Pre-Funding Undisclosed
    safety
    anti-money-laundering
    regtech
    transactions
    compliance
    cloud-based
    financial-institutions
    kyc
    monitoring
    detection
    banks
    smb
    fintech
    Voitrax logo

    Voitrax

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Dodd-Frank-compliant Trade Reconstruction
    2014 B2B 1-10 Pre-Funding Undisclosed
    regtech
    fintech
    patent-pending
    trading
    compliance
    trading-and-investing
    financial-institutions
    insurance-companies
    Kymera Labs logo

    Kymera Labs

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Synthetic Data Generation
    2018 B2B 1-10 Mature Undisclosed
    insurance-companies
    data-analytics
    banks
    regtech
    financial-institutions
    software-applications
    machine-learning
    data-protection
    artificial-intelligence
    big-data
    data-management
    data-storage
    decision-making
    ai-process-optimization
    KYC Station logo

    KYC Station

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Screening Intelligence Solution
    2017 B2B 1-10 Seed Undisclosed
    natural-language-processing
    banks
    cloud-based
    artificial-intelligence
    regtech
    web-platform
    compliance
    kyc
    anti-money-laundering
    software-applications
    enterprise-solutions
    fintech
    saas
    machine-learning
    data-analytics
    Backpack logo

    Backpack

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Financial Back Office SaaS Solution
    2016 B2B 11-50 Pre-Funding Undisclosed
    regtech
    back-office
    kyc
    compliance
    legaltech
    data-analytics
    financial-institutions
    enterprise-solutions
    saas
    enterprises
    fintech
    business-intelligence
    trading-and-investing
    payments
    artificial-intelligence

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    20 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $253.15M
      Raised
      21
      Events
    • Private Funding
      $253.15M
      Raised
      20
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      1
      Deals

    Funding

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    There aren’t any companies that match your search
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    Anecdotes logo
    Raised
    $55M
    Anecdotes
    SaaS Platform for Compliance Managers
    Founded:2019
    Business Model:B2B
    Employees:51-200
    Funding Stage:B
    Platforma365 logo
    Raised
    Undisclosed
    Platforma365
    Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
    Founded:2021
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    Clarus.io logo
    Raised
    Undisclosed
    Clarus.io
    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Transaction-monitoring Solution for Financial Institutions
    Founded:2016
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    Voitrax logo
    Raised
    Undisclosed
    Voitrax
    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Dodd-Frank-compliant Trade Reconstruction
    Founded:2014
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    Kymera Labs logo
    Raised
    Undisclosed
    Kymera Labs
    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Synthetic Data Generation
    Founded:2018
    Business Model:B2B
    Employees:1-10
    Funding Stage:Mature
    KYC Station logo
    Raised
    Undisclosed
    KYC Station
    Presumed Inactive