26 RegTech Companies
That Have Received a notable industry award
Track regtech companies that recently received industry recognition or awards in real-time.
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26 companies, each with its dated signal
Get 4 rows free · Award Winning 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 26 regtech companies that have received a notable industry award recently. Each company detected a award winning signal through Bounce Watch's real-time monitoring system that tracks 100+ growth and risk indicators across thousands of companies.
Napier AI
London, United Kingdom (2015)
Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edg...
ThetaRay
New York, United States (2013)
Helping financial institutions protect the clean money flow so the business can grow.
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
Shift Technology
France (2014)
The leading AI platform for insurance
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
SEON
Austin, United States (2017)
The AI command center for fraud prevention and AML compliance that enriches data, provides context and di...
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
Awesome Compliance
The Netherlands (2025)
Agentic AI for Privacy Professionals
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
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Supplied
The Netherlands (2024)
Providing the Compliance Infrastructure for platforms
AMLYZE
Lithuania (2019)
Where regulatory compliance meets innovation
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Alloy
New York, United States (2015)
Leading financial organizations choose Alloy for smarter risk management that drives growth.
Chainalysis
New York, United States (2014)
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agenci...
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.
beSirius
The Netherlands (2022)
AI for assurance and certification readiness
Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Lucinity
Iceland (2018)
Human AI to fight financial crime. #AMLcompliance
Found
San Francisco, United States (2019)
Business banking that delivers clarity, control, and time back.
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Marqeta
Oakland, United States (2010)
The difference between a card program that launches and one that lasts.
Sikoia
London, United Kingdom (2021)
Turn unstructured data into faster customer onboarding with AI-powered verification.
Q2
Austin, United States (2004)
Building strong, diverse communities by strengthening financial institutions with digital transformation...
NEKOD
The Netherlands (2024)
QA for vibe coding
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
What changed at these RegTech companies recently?
We recorded 162 changes here in the last 180 days, including 62 product launches, 44 awards, 23 traction updates, 16 expansion moves and 12 hiring moves. Each entry below carries the date we observed it, from public sources.
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