Fintech
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AI tools for compliance automation in fintech in London
Explore companies matching “AI tools for compliance automation in fintech in London” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Kalgera | kalgera.com | Kalgera provides an AI-powered platform for financial institutions and fintech companies to identify, monitor, and protect vulnerable customers. Their solution helps clients meet regulatory compliance, particularly the FCA's Consumer Duty standards, by leveraging extensive data and advanced analytics. | London, England, United Kingdom |
| Enqura | enqura.com | Enqura is a financial technology company providing an AI-driven platform designed to streamline financial operations and enhance customer experiences. Their comprehensive solution aims to improve security and operational efficiency for organizations, particularly within the financial sector. | London, England, United Kingdom |
| Fast Audit AI | fastaudit.ai | Fast Audit AI provides an AI-powered platform to streamline audit and investment due diligence processes. Their technology focuses on enhancing efficiency and accuracy for financial professionals. | London, England, United Kingdom |
| Serene | myserene.io | Serene is a FinTech and RegTech company that provides an AI-driven platform for proactive vulnerability management. They leverage behavioral science to offer real-time customer insights, helping financial institutions safeguard customers, ensure compliance, and promote financial inclusion. | London, England, United Kingdom |
| FundApps | fundapps.co | FundApps is a leading RegTech company providing an automated compliance monitoring and reporting software platform for financial institutions. They help clients navigate complex global regulations, ensuring adherence to rules like Shareholding Disclosure and Position Limits. | London, England, United Kingdom |
| SteelEye | steel-eye.com | SteelEye is a leading RegTech company providing a comprehensive suite of data-driven compliance solutions for financial firms. They leverage AI-driven intelligence to help institutions achieve compliance mastery and transform supervision into enhanced insights. | London, England, United Kingdom |
| Ai XPRT | ai-xprt.com | Ai XPRT is a technology company specializing in AI-powered solutions for regulatory compliance and audit processes. They aim to transform these critical functions through advanced automation and data interpretation. | London, England, United Kingdom |
| Eflow | eflowglobal.com | eflow is a leading provider of regulatory compliance software for the financial services industry. With over 20 years of innovation, they offer an integrated digital ecosystem to help financial institutions navigate complex compliance requirements. | London, England, United Kingdom |
| Global Radar | globalradar.com | Global RADAR provides AI-driven compliance automation solutions to businesses, particularly in the financial services sector. Their mission is to enhance speed, accuracy, and efficiency in regulatory compliance through advanced technology. | London, England, United Kingdom |
| RegPass | regpass.ai | RegPass is a RegTech company that provides an AI-powered platform for regulatory change management. It helps financial institutions and other regulated companies proactively identify, understand, and manage evolving regulatory requirements globally. | London, England, United Kingdom |
| Llamati | llamitai.com | LlamitAI is a FinTech company that provides AI agents to automate and revolutionize processes within financial institutions. Their solutions aim to significantly reduce costs and time while ensuring high accuracy. | London, England, United Kingdom |
| Behavox | behavox.com | Behavox is a leading provider of AI-powered solutions for the financial industry. They offer an advanced AI product ecosystem, centered around their proprietary Behavox LLM 2.0, designed to enhance compliance, data analytics, and operational efficiency for financial institutions. | London, England, United Kingdom |
| Refute AI | refute.pro | Refute AI provides enterprise-grade AI agents to automate and enhance financial crime compliance for financial institutions. Their solutions aim to significantly reduce manual review processes and improve efficiency in areas like screening, KYC/KYB, and transaction monitoring. | London, England, United Kingdom |
| Bilic | bilic.io | Bilic provides AI-driven agents that enhance security and compliance for financial institutions. Leveraging Large Language Models, these agents automate critical tasks, offering advanced solutions for fraud detection and regulatory adherence. | London, England, United Kingdom |
| Regtify | regtify.com | Regtify is a RegTech and FinTech company providing innovative solutions for regulatory compliance, risk management, and cybersecurity. They focus on delivering efficiency and ease of use to financial institutions and businesses. | London, England, United Kingdom |
| Nexus AML | nexusaml.com | Nexus AML provides AI-powered solutions to help financial institutions combat financial crime and comply with anti-money laundering regulations. Their offerings focus on enhancing operational efficiency and ensuring regulator-ready processes through advanced automation and specialized expertise. | London, England, United Kingdom |
| Qlick2 | qlick2.com | Qlick2 is a financial technology and data analytics company specializing in helping financial institutions and fintech companies achieve compliance with Payment Service Directive (PSD2/RTS) and Open Banking regulations. They offer expertise and solutions to navigate the complexities of Open Banking implementation and | London, England, United Kingdom |
| Ssimple | ssimple.io | SSIMPLE is a financial technology company specializing in the automation of Standing Instructions (SSIs) for financial institutions. Their platform aims to enhance regulatory compliance and streamline post-trade operations, particularly in preparation for T+1 settlement. | London, England, United Kingdom |
| Eunice | eunice.ai | Eunice AI is a RegTech company specializing in the digital asset and cryptocurrency sector. It provides an AI-powered platform to automate compliance processes, helping businesses navigate complex regulations like MICA. | London, England, United Kingdom |
| TitanRP | titanrp.co.uk | TitanRP provides an AI-powered, cloud-based regulatory reporting platform designed to help financial institutions achieve regulatory compliance. Their "Regulation Sphere" platform offers flexible subscription-based solutions for efficient and accurate reporting. | London, England, United Kingdom |
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