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AI tools for compliance automation in fintech with 100-1000 employees

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Company Description: AI tools for compliance automation in fintech Employee Size Range: 101-500 employees

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
S Shield	shieldfc.com	Shield FC provides an AI-powered digital platform for financial services compliance. Their solutions focus on enhancing data security, management, and regulatory adherence for financial institutions.	Ramat Gan, Tel Aviv District, Israel
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
P Pelican.ai	pelican.ai	Pelican.ai is a financial technology company that provides an AI-powered platform to automate and streamline global payments, compliance, and trade documentation. Their solutions are designed to enhance efficiency and reduce risk for financial institutions.	Woodbridge Township, New Jersey, United States
H Hawk:AI	hawk.ai	Hawk AI is a RegTech company that provides AI-powered solutions to combat financial crime and enhance compliance for financial institutions. Their mission is to help organizations fight financial crime more effectively and efficiently.	Munich, Bavaria, Germany
V Vneuron	vneuron.com	Vneuron is a RegTech company providing a comprehensive suite of compliance solutions to combat Anti-Money Laundering (AML) and Terrorist Financing. They leverage AI-powered technology to offer scalable and advanced tools for financial institutions and fintech companies.	Reims, Grand Est, France
I Imtf	imtf.com	IMTF is a leading provider of Anti-Financial Crime (AFC) and Regulatory Technology (RegTech) solutions. Their flagship Siron®One platform offers a modular and AI-powered suite of tools designed to help financial institutions and corporations meet complex compliance requirements. IMTF aims to deliver cost-effective and	Fribourg, Fribourg, Switzerland
O Oversight	oversight.com	Oversight provides an AI-powered platform designed to unify financial and compliance data, enabling organizations to detect hidden risks, prevent fraud, and mitigate financial losses. Their solution offers comprehensive visibility and real-time monitoring to optimize spend management and ensure compliance.	Atlanta, Georgia, United States
D Droit	droit.tech	Droit is a financial technology company specializing in regulatory technology (RegTech). They provide a platform that enables financial institutions to make complex regulatory decisions with confidence by automating intelligent decision-making and ensuring compliance with intricate rules.	New York, New York, United States
N Napier AI	napier.ai	Napier AI is a financial technology company specializing in AI-powered solutions for financial crime compliance. They focus on Anti-Money Laundering (AML) and provide data-driven insights to help institutions combat financial crime.	London, England, United Kingdom
U Unit21	unit21.ai	Unit21 is a financial technology company that provides a comprehensive platform for fraud prevention and Anti-Money Laundering (AML) compliance. They leverage AI-powered agents and customizable workflows to help financial institutions and fintech companies manage risk and automate compliance processes.	San Francisco, California, United States
C Cable	cable.tech	Cable provides automated control testing and risk assessment solutions for financial institutions. Their platform streamlines compliance testing and risk detection for banks, fintechs, and cryptocurrency companies.	San Francisco, California, United States
A ActiveViam	activeviam.com	ActiveViam is a financial technology company that provides a data analytics platform called Atoti, specifically designed for the financial services industry. Their solutions empower financial institutions to make real-time decisions through advanced analytics and AI capabilities.	New York, New York, United States
T ThetaRay	thetaray.com	ThetaRay provides advanced AI-powered solutions for financial crime compliance. Their technology helps financial institutions detect and prevent financial crime, enabling them to grow their business securely.	Hod Hasharon, Center District, Israel
P Provenir	provenir.com	Provenir is a financial technology company that provides a single AI Decisioning Platform. Their platform offers integrated solutions for credit risk, fraud detection, and compliance management throughout the customer lifecycle. Provenir aims to help financial institutions make smarter, faster decisions.	Parsippany-Troy Hills, New Jersey, United States
C Cimcon Software	cimcon.com	CIMCON Software provides a comprehensive suite of AI and End-User Computing (EUC) risk management solutions. Their offerings are designed to help financial institutions and other regulated industries manage, govern, and comply with the risks associated with AI and EUC technologies.	Westford, Massachusetts, United States
T Tookitaki	tookitaki.com	Tookitaki is a financial technology company specializing in AI-powered solutions for financial crime prevention and compliance. They provide a comprehensive suite of tools to help financial institutions detect and mitigate risks.	Singapore, Central Region, Singapore
S 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
B Bluecopa	bluecopa.com	Bluecopa provides an intelligent finance operations platform designed to automate and streamline financial processes for growing businesses. Leveraging its proprietary SamyxAI™ technology, the company aims to enhance accuracy, efficiency, and compliance in finance operations.	Hyderabad, Telangana, India
Q Quantifind	quantifind.com	Quantifind is a financial technology company that provides AI-powered risk intelligence solutions. Their Graphyte® Platform automates risk screening and investigations for financial institutions, aiming to enhance compliance and security.	Palo Alto, California, United States
M Mozn	mozn.sa	MOZN is a technology company specializing in advanced Artificial Intelligence (AI) products and solutions. They empower enterprises with data-driven insights and innovative AI algorithms to navigate complex environments and drive digital transformation.	Riyadh, Riyadh Province, Saudi Arabia