RegTech Associates Clients

We are delighted to have worked with many companies over the last few years, we  feature a few clients below.

Arctic Intelligence enables audit, risk and compliance ‘as-a-service’ through technology that allows companies regardless of their size, sector or geographic location to better manage their compliance obligations related to AML/CFT, Bribery, Fraud and IT/Cyber risks. AML Accelerate is a cloud-based money laundering risk assessment platform tailored to 30+ industry sectors), The Health Check platform, designed to assess the design and operational effectiveness of compliance programs and the EzyKYC, know your customer remediation platform.

Axiom HQ is an industry-leading provider of regulatory compliance solutions for the financial services industry with a focus on FCA regulations. Our SaaS-delivered software platform Axiom has been designed as a single unifying solution for demonstrating and evidencing compliance and for providing effective governance and oversight to financial firms.

With its RegTech product line, BearingPoint is a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech) and services across the Regulatory Value Chain for Financial Services.

Corlytics is the world leader in regulatory risk intelligence. We deliver world class regulatory risk data and analytics.


HighQ empowers leading law firms and corporate legal teams to transform the way they work and deliver legal services. We unite internal and external teams with social collaboration, secure file sharing, project management, powerful integrations and more, improving data security, efficiency and productivity. Our platform is flexible and user-friendly, and by continually offering innovative solutions for all areas of law, we keep our clients ahead in the evolving legal market.


Quantexa enables companies and institutions to make better decisions from their data. Quantexa’s revolutionary technology is based on the latest developments in big data software and uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and derive actionable intelligence. It is led by a team of experts in advanced analytics and data focused solutions.

Signal is an AI-powered decision support company that aggregates, analyses and makes sense of the world’s data transforming them into actionable insights for business leaders. Cutting edge artificial intelligence enables businesses to track changes to their world in real-time – from competitors to their own reputation – with certainty and clarity. Signal gives business the information they need to know and the information they didn’t know they needed, to make smarter, faster business decisions.

Transaction Banking Academy provides tailored, interactive training for banks and other financial institutions on subjects such as corporate treasury, trade finance, payments, cash management, supply chain finance, technology, regulation and more.