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Vendors specializing in compliance automation platforms within the Compliance Tech & RegTech category. There are currently 195 vendors in this subcategory.
Unleash the Power of Tokenized Securities. Issue. Manage. Comply. Scale.
Stobox provides technology and infrastructure for organizing, financing, and tokenizing real-world assets. Its platform helps private companies and asset owners build…
AI-powered trust infrastructure for compliance operations at scale
Sumsub is a full-cycle verification and compliance platform that helps businesses verify customers and companies, prevent fraud, monitor transactions and meet regulatory…
Build borderless commerce with embedded crypto
Banxa offers embedded on/off-ramps, payment and settlement infrastructure, KYC/AML support, wallet-management technology, APIs and SDKs. Banxa is a global crypto…
Tokenization Infrastructure for Issuing, Managing & Administering Regulated Real-World Assets On-Chain
Polymath is a tokenization infrastructure company that helps institutions issue, manage, and administer regulated real-world assets on-chain. Its blockchain-based…
Transparent, Noncustodial Onchain Infrastructure for Nonprofit Fundraising & Grant Distribution
EvolveNP is an onchain infrastructure company building transparent, noncustodial systems for nonprofit fundraising and grant distribution. Its smart contract…
Infrastructure Powering the Modern Capital Raise
Dalmore Group is a FINRA-registered broker-dealer and capital-raising technology provider that helps founders, fund managers, marketplaces, and institutions conduct…
Powering the growth of the digital economy
OpenPayd is a global financial infrastructure company helping businesses move and manage money across traditional payment networks, foreign currencies and digital…
Launch & grow your token project — Non-Custodial Token Launch & Cap Table Infrastructure
Tokensoft is a chain-agnostic technology and compliance platform that helps Web3 projects, companies, funds, and financial institutions launch and manage digital assets.…
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10x Banking is a cloud-native core banking platform providing accounts, payments, and product-configuration infrastructure for banks. Its platform supports digital-banking workflows relevant to tokenized-asset accounts and servicing.
ABN AMRO is a Dutch banking group providing retail, private, and corporate banking services. Its infrastructure supports fiat rails relevant to tokenized-asset payments and institutional servicing.
Aegis Custody provides institutional-grade digital asset custody using hardware-based self-custody technology. Its platform supports secure key management, multi-signature controls, and qualified custody for institutions holding tokenized assets and cryptocurrencies.
Alloy is an identity decisioning platform providing KYC, AML, and fraud prevention workflows for banks, fintechs, and crypto platforms. Alloy enables regulated businesses to orchestrate identity verification, risk scoring, and compliance checks for tokenized asset onboarding and ongoing monitoring.
Anecdotes is a compliance operating system providing evidence collection, control mapping, and audit management for regulated organizations. Its infrastructure supports tokenization platforms with structured compliance workflows.
Ansarada is a virtual data room and deal-management platform providing secure document sharing and M&A workflows. Its infrastructure supports tokenized-asset due diligence and deal execution.
Aon is a global professional services firm providing risk, retirement, and health solutions, including insurance brokerage and risk advisory. Its digital assets practice supports institutions and platforms with insurance and risk management for tokenized assets, custody, and blockchain-related exposures.
Arctic Wolf is a managed-security-services provider offering 24/7 monitoring, detection, and response. Its services support digital-asset and tokenization companies with managed security operations and risk reduction.
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