FinReg Global Solutions Alternatives & Competitors

12 companies similar to FinReg Global Solutions — FinReg’s mission is to make business not just compliant, but better.

CEPTINEL

Specialized in fraud prevention and regulatory compliance technology

16 Venture round $1.00M

Santiago, Chile

Financial Services Fintech +1

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!

10 Seed $150.00K

London, United Kingdom

AI Financial Services +2

FilingMate

Regulatory Compliance Software (SaaS) for Insurance Companies

2-10 Non Equity Assistance

Boston, United States

Financial Services Fintech +2

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Apiax

Removing regulatory barriers with Embedded Compliance and generative AI

35 Venture round $8.11M

Zurich, Switzerland

Fintech IT +2

KryptoGO

Go with Transparency

19 Seed $3.40M

Taiwan

AI Blockchain +5

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

XYZ Teknoloji

We create products to address the gap between the traditional financial industry and the e...

Turkey

Blockchain Finance +1

RiskSave Technologies

Regulatory Hosting, Compliance and Innovation

10 Non Equity Assistance $545.76K

London, United Kingdom

Finance Financial Services +1

AAAccell

The Architects of Value

Zurich, Switzerland

Finance Financial Services +1

TCAE

Connect, Educate and Empower Compliance & AML Professionals Around the 🌎

Toronto, Canada

Finance Financial Services +1

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...

28 Non Equity Assistance

Singapore, Singapore

Financial Services Fintech +2

About FinReg Global Solutions

#analysis-summary FinReg Global Solutions is a regtech startup founded in 2017 with a mission to make business not just compliant, but better. The company focuses on creating RegTech solutions for the finance, fintech, and information technology industries that adapt to the evolving regulatory landscape while simultane...

Business keywords

RegTech, FinTech, Technology Platforms, ESG, CSRD, Audit Compliance

Frequently Asked Questions

Companies similar to FinReg Global Solutions include CEPTINEL, Sanction Scanner, Schwarzthal Tech, FilingMate, Apiax. They work in Fintech and Information Technology and share FinReg Global Solutions's focus on regtech and fintech.

Bounce Watch lists 12 companies that share FinReg Global Solutions's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

FinReg Global Solutions Profile CEPTINEL Alternatives Sanction Scanner Alternatives Schwarzthal Tech Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at FinReg Global Solutions on 13 Nov 2024. The 12 companies listed here were last checked between 12 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.