16 RegTech Companies
That Have Announced expansion into new markets
Track regtech companies announcing geographic or market expansion in real-time.
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16 companies, each with its dated signal
Get 3 rows free · Expanding 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 16 regtech companies that have announced expansion into new markets recently. Each company detected a expanding signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
ThetaRay
New York, United States (2013)
Helping financial institutions protect the clean money flow so the business can grow.
FRISS
The Netherlands (2006)
Industry’s first TRUST AUTOMATION Platform for P&C Insurers
beSirius
The Netherlands (2022)
AI for assurance and certification readiness
FEHA
The Netherlands (2022)
Compliant. Certified. Secured.
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
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Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
Ockto
The Netherlands (2016)
Jouw partner voor documentvrije klantreizen
Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Feedzai
New York, United States (2011)
Building a world of safer money.
Marqeta
Oakland, United States (2010)
You see a card. We see endless possibilities.®
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
What changed at these RegTech companies recently?
We recorded 116 changes here in the last 180 days, including 49 product launches, 21 expansion moves, 18 awards, 13 hiring moves and 12 traction updates. Each entry below carries the date we observed it, from public sources.
