8 RegTech Companies
That Have Made a strategic executive hire
Track regtech companies that recently hired key executives or leaders in real-time.
Other Signals in RegTech:
This page lists 8 regtech companies that have made a strategic executive hire recently. Each company detected a key hire signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
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.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Marqeta
Oakland, United States (2010)
You see a card. We see endless possibilities.®
Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
What changed at these RegTech companies recently?
We recorded 64 changes here in the last 180 days, including 21 product launches, 16 awards, 11 traction updates, 8 hiring moves and 3 leadership changes. Each entry below carries the date we observed it, from public sources.
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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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Sift
— New Product Launched
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ThetaRay
— Key Hire Announced
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Jumio Corporation
— New Product Launched
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Marqeta
— New Feature Launched
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Fraudio
— Accepted to Program
