RegTech 5

Sweephy: AI-powered platform for data value creation and regulatory compliance monitoring. Sweephy is a SaaS platform that enables the creation of value from data using the latest open-source machine learning, and natural language processing models without the need for code knowledge. It also plays a role in cleaning and organizing data. Sweephy helps stay ahead with instant notifications for upcoming regulations, mitigate the risks of non-compliance and avoid potential fines. It offers regulation monitoring from regulatory portals for 27 EU countries, small banks, and stock traders.

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases. IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

AI-powered regulatory compliance automation for financial firms. Cardamon enables regulated financial firms to launch products, enter new markets, and stay compliant 10X faster by automating regulatory compliance with AI. It helps in getting from regulations to requirements in minutes, not months, by automating regulatory mapping. It empowers compliance teams by automating away highly manual and repetitive regulatory compliance tasks.

AI-powered crypto investigations and compliance solutions for combating financial crime. AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.

AI-powered AML compliance automation platform. Omyn is an AI Compliance Officer that automates AML (Anti-Money Laundering) compliance workflows. It handles initial case triage, escalation, case management, and reporting, aiming to make regulatory compliance faster and more efficient. Omyn reduces manual tasks by up to 90%, saving time, resources, and compliance costs.