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AI tools for compliance automation in fintech for mid-market teams

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Company Description: AI tools for compliance automation in fintech

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
H Hummingbird	hummingbird.co	Hummingbird provides an AI-powered RegTech platform designed to automate and streamline compliance processes for financial institutions and fintech companies. Their solution aims to enhance efficiency and accuracy in regulatory adherence.	Covina, California, United States
A Algorythmics	algorythmics.mu	Algorythmics is a FinTech and RegTech company that provides AI-powered platform and software solutions to help businesses elevate, automate, and innovate. They focus on enhancing productivity, efficiency, and regulatory compliance for their clients.
S Selkea.ai	selkea.co.in	Selkea is a RegTech company that provides an AI-powered SaaS solution to simplify regulatory compliance for financial institutions. Their platform, ComplAI Genie, aims to significantly reduce the time and cost associated with regulatory compliance.	Bengaluru, Karnataka, India
O Otonoco Ai	otonocoai.com	Otonoco AI is a RegTech company that provides an AI-driven compliance platform, Nahkoda, to help financial institutions and capital markets participants manage regulatory obligations. Their solution automates the monitoring, analysis, and management of regulatory changes, enabling compliance teams to stay ahead of	Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
S Smarbl	smarbl.com	Smarbl provides a cloud-based, modular platform for regulatory and compliance reporting, leveraging AI to help financial institutions automate and streamline their compliance processes. Their mission is to simplify complex regulatory requirements for banks, insurers, and fintechs.	Abu Dhabi, Abu Dhabi, United Arab Emirates
C Capitalrock	capitalrock.com	CapitalROCK is a financial technology company specializing in compliance software. They offer an AI-powered engine, RightBRIDGE®, designed to validate best interest and documentation for financial transactions, ensuring regulatory adherence for financial professionals.	North Salt Lake, Utah, United States
R RiskAI	riskai.tech	RiskAI provides an AI Governance Platform for financial institutions, automating critical aspects of AI risk management and compliance. Their solution aims to accelerate AI deployment while ensuring regulatory adherence and transparency in highly regulated sectors.
R Recase	recaseai.com	Recase provides an AI-powered SaaS platform that automates onboarding flows and risk/compliance processes for fintech companies. Their solution aims to streamline operations, increase instant approvals, and enhance compliance management.	London, England, United Kingdom
O Otonoco Ai	otonoai.co	Otonoco AI provides an AI-powered compliance platform, Nahkoda, for capital markets and financial institutions. It helps organizations monitor, analyze, and manage regulatory obligations, enabling smarter and more reliable compliance strategies.
S Spektr	spektr.com	Spektr is a FinTech and RegTech company that provides a comprehensive platform for compliance automation. Leveraging AI-powered tools, Spektr aims to simplify complex regulatory processes for businesses, particularly in the financial sector.	Copenhagen, Hovedstaden, Denmark
C Compliancesutras	compliancesutras.ai	Compliance Sutras is an AI-enabled RegTech platform that automates compliance and risk management for the BFSI sector. It provides financial institutions with a comprehensive view of regulatory risks and compliance plans, enabling them to navigate complex global regulations.
F FinregE	finreg-e.com	FinReg-E provides automated financial compliance solutions powered by AI, NLP, and Machine Learning. Their platform aims to streamline the entire compliance value chain, reducing risks for financial institutions and businesses.	London, England, United Kingdom
A Adclear	adclear.ai	Adclear provides an AI-powered compliance platform for financial brands, automating and streamlining critical compliance processes. Their solution aims to accelerate product launches and marketing efforts by simplifying claims analysis, feedback, and auditing.	London, England, United Kingdom
C CleverChain	cleverchain.ai	CleverChain provides an AI-powered "Digital Line of Defence" for compliance automation and real-time global intelligence. They specialize in financial crime prevention and risk management solutions for organizations needing to automate compliance processes.	London, England, United Kingdom
A Acuto Insights	acutoinsights.com	Acuto Insights is a financial technology company that provides AI and automation solutions to financial institutions. They specialize in creating AI-powered applications for streamlined risk management, compliance, and data analytics, enabling clients to gain insights and improve operations.	Phoenix, Arizona, United States
O OnFinance	onfinance.in	OnFinance AI offers NeoGPT ComplianceOS, a B2B SaaS solution providing AI-powered compliance automation for the BFSI sector globally. The platform, utilizing LLMs and generative AI, addresses complex compliance needs through features such as explainable AI, automated task assignment, and a versioned library, likely operating on a tiered subscription model.	Bengaluru, Karnataka, India
C Compliance Innovations	complianceinnovation.ai	Compliance Innovation is a technology company specializing in AI and blockchain solutions for the financial sector. They aim to revolutionize finance by simplifying complex processes and enhancing compliance through user-friendly, cutting-edge technology.
N Narrative	thenarrative.dev	Narrative provides AI-powered solutions specifically designed for compliance teams within financial services institutions. Their platform leverages custom-trained AI models to understand institutional specifics, augmenting compliance operations and enabling faster market response.	New City, New York, United States
M Marble	checkmarble.com	Checkmarbel provides an AI-powered platform for fraud and compliance automation, helping financial institutions and fintech companies manage risk and meet regulatory requirements. Their solution focuses on real-time monitoring, risk scoring, and automated workflows to enhance efficiency and reduce exposure.	Paris, Île-de-France, France
C Checkgpt.Ai	checkgpt.ai	CheckGPT provides AI-powered technology solutions for bank-level compliance and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). Their platform aims to make sophisticated compliance tools accessible to financial institutions, offering significant improvements in speed and cost savings.