36 RegTech Companies
That Have Announced a new strategic partnership
Track regtech companies forming new strategic partnerships in real-time.
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36 companies, each with its dated signal
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This page lists 36 regtech companies that have announced a new strategic partnership recently. Each company detected a new partnership signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Bits Technology
Sweden (2022)
Compliance platform built for the AMLR 2027 era.
Ockto
The Netherlands (2016)
Sneller klantgegevens inventariseren met Ockto
Napier AI
London, United Kingdom (2015)
Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edg...
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Found
San Francisco, United States (2019)
Business banking that delivers clarity, control, and time back.
Jumio Corporation
Sunnyvale, United States (2010)
The future of identity is intelligence.
Marqeta
Oakland, United States (2010)
The difference between a card program that launches and one that lasts.
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
FEHA
The Netherlands (2022)
Compliant. Certified. Secured.
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Integral
Berlin, Germany (2024)
Building the AI-native professional services group.
Awesome Compliance
The Netherlands (2025)
Agentic AI for Privacy Professionals
Quantifind
Palo Alto, United States (2009)
Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and s...
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
SEON
Austin, United States (2017)
The AI command center for fraud prevention and AML compliance that enriches data, provides context and di...
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...
ThetaRay
New York, United States (2013)
Helping financial institutions protect the clean money flow so the business can grow.
Feedzai
New York, United States (2011)
Building a world of safer money.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
Supplied
The Netherlands (2024)
Providing the Compliance Infrastructure for platforms
Shift Technology
France (2014)
The leading AI platform for insurance
AMLYZE
Lithuania (2019)
Where regulatory compliance meets innovation
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
Hawk
Germany (2018)
Fighting Financial Crime With Explainable AI
Sikoia
London, United Kingdom (2021)
Turn unstructured data into faster customer onboarding with AI-powered verification.
Struck
The Netherlands (2024)
AI to Accelerate Construction Compliance
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
Ogni
The Netherlands (2024)
Build Your Personalized Compliance Roadmap 🇪🇺
Lucinity
Iceland (2018)
Human AI to fight financial crime. #AMLcompliance
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
Q2
Austin, United States (2004)
Building strong, diverse communities by strengthening financial institutions with digital transformation...
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
BlueMonks
The Netherlands (2020)
Know-how to know who.
What changed at these RegTech companies recently?
We recorded 215 changes here in the last 180 days, including 93 product launches, 47 awards, 28 traction updates, 23 expansion moves and 18 hiring moves. Each entry below carries the date we observed it, from public sources.
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Elliptic
— New Feature Launched
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Napier AI
— Award Received
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Q2
— Key Hire Announced
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ThetaRay
— Award Received
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Found
— New Feature Launched
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Integral
— Growth Metrics Shared
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Quantifind
— Expansion Announced
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Ravelin Technology
— Expansion Announced
