28 RegTech Companies
That Have Secured a major new customer
Track regtech companies that recently won significant new clients in real-time.
Download this list
28 companies, each with its dated signal
Get 4 rows free · Major Customer Win 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.
Need it kept current? See how Signal Tracker works
Other Signals in RegTech:
This page lists 28 regtech companies that have secured a major new customer recently. Each company detected a major customer win signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Alloy
New York, United States (2015)
Leading financial organizations choose Alloy for smarter risk management that drives growth.
Bits Technology
Sweden (2022)
Compliance platform built for the AMLR 2027 era.
Napier AI
London, United Kingdom (2015)
Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edg...
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
FEHA
The Netherlands (2022)
Compliant. Certified. Secured.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Ockto
The Netherlands (2016)
Sneller klantgegevens inventariseren met Ockto
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
SEON
Austin, United States (2017)
The AI command center for fraud prevention and AML compliance that enriches data, provides context and di...
Track Major Customer Win Signals in Real-Time
Get instant alerts when regtech companies show major customer win activity. Monitor 40+ signal types across your target market.
Book a demo
Shift Technology
France (2014)
The leading AI platform for insurance
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Jumio Corporation
Sunnyvale, United States (2010)
The future of identity is intelligence.
FRISS
The Netherlands (2006)
Industry’s first TRUST AUTOMATION Platform for P&C Insurers
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
Integral
Berlin, Germany (2024)
Building the AI-native professional services group.
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
Supplied
The Netherlands (2024)
Providing the Compliance Infrastructure for platforms
beSirius
The Netherlands (2022)
AI for assurance and certification readiness
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Chainalysis
New York, United States (2014)
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agenci...
AMLYZE
Lithuania (2019)
Where regulatory compliance meets innovation
Struck
The Netherlands (2024)
AI to Accelerate Construction Compliance
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
Awesome Compliance
The Netherlands (2025)
Agentic AI for Privacy Professionals
Sikoia
London, United Kingdom (2021)
Turn unstructured data into faster customer onboarding with AI-powered verification.
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
Q2
Austin, United States (2004)
Building strong, diverse communities by strengthening financial institutions with digital transformation...
What changed at these RegTech companies recently?
We recorded 190 changes here in the last 180 days, including 84 product launches, 41 awards, 28 traction updates, 19 expansion moves and 13 hiring moves. Each entry below carries the date we observed it, from public sources.
-
Napier AI
— Award Received
-
Q2
— Key Hire Announced
-
Integral
— Growth Metrics Shared
-
Ravelin Technology
— Expansion Announced
-
Supplied
— New Product Launched
-
Elliptic
— New Product Launched
-
Hawk
— New Product Launched
-
Fourthline
— Award Received
