20 RegTech Companies
That Have Listed new open positions
Track regtech companies with active job openings in real-time.
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20 companies, each with its dated signal
Get 3 rows free · Actively Hiring RegTech Companies
The list's first rows in Excel, with every column the full file has and how full each one is. One e-mail, then at most two short notes.
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Other Signals in RegTech:
This page lists 20 regtech companies that have listed new open positions recently. Each company detected a actively hiring signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
ThetaRay
New York, United States (2013)
Helping financial institutions protect the clean money flow so the business can grow.
Jumio Corporation
Sunnyvale, United States (2010)
The future of identity is intelligence.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
Alloy
New York, United States (2015)
Leading financial organizations choose Alloy for smarter risk management that drives growth.
Feedzai
New York, United States (2011)
Building a world of safer money.
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Bits Technology
Sweden (2022)
Compliance platform built for the AMLR 2027 era.
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
Struck
The Netherlands (2024)
AI to Accelerate Construction Compliance
Sikoia
London, United Kingdom (2021)
Turn unstructured data into faster customer onboarding with AI-powered verification.
Compliance.ai
San Francisco, United States (2016)
Modern Regulatory Change Management
BlueMonks
The Netherlands (2020)
Know-how to know who.
Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
What changed at these RegTech companies recently?
We recorded 124 changes here in the last 180 days, including 50 product launches, 24 awards, 19 traction updates, 16 expansion moves and 10 hiring moves. Each entry below carries the date we observed it, from public sources.
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Ravelin Technology
— Expansion Announced
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Elliptic
— New Product Launched
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Hawk
— New Product Launched
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Fourthline
— Award Received
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Bits Technology
— New Feature Launched
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Sift
— New Product Launched
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Sardine
— Expansion Announced
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Feedzai
— New Product Launched
