Best RegTech Companies in Boston, United States

Provider of third-party and location risk management, intelligence, and alerts. The company offers continuous monitoring, in-depth reports, and tailored subscriptions for risk alerts. These services help businesses maintain awareness and respond quickly to potential disruptions. The company delivers insights and supports informed decisions through its monitoring application. It focuses on identifying potential risks in real-time.

AI based cybersecurity solutions for financial institutions. It offers solutions to banks, credit unions, payment institutions, online lenders, and more. Its features are detecting financial and cyber frauds, identity verification, and more. It offers solutions such as SynthID Detect for identity fraud detection, Portfolio Analyzer for identification of synthetic identity, and more.

Customer identity management solution provider. It provides a unified development and operational environment for best-of-breed customer identity management, fraud prevention, and identity verification. It is capable of detecting advanced account opening fraud, scan government-issued documents and validate their authenticity. It offers biometric systems for authentication. It protects customers from fraud across all channels and devices. It also delivers options for authenticators including face recognition, eye recognition, voice recognition, fingerprint, OTP, notifications, and pattern drawing.

Funding rounds

• Jun 2021Series A$543M

Founders & team

Rakesh LoonkarPresident & Co-FounderMickey BoodaeiChief Executive Officer

Investors

Insight Partners, General Atlantic, Cyberstarts, SYN Ventures, Vintage Investment Partners, Geodesic Capital

Tech stack

Amazon CloudfrontAmazon S3Amazon Web ServicesApple Icloud MailCloudflareCloudflare Bot Management

Provider of an AI-powered platform for financial risk and compliance management. The platform offers tools for customer screening, transaction monitoring, investigations, and regulatory reporting. It provides features such as customer profiles, artificial intelligence, automations, and application integrations. The platform serves industries including banks, fintechs, and crypto, with use cases such as anti-money laundering, customer due diligence, and sponsor banks.

Funding rounds

• Nov 2021Series B$30M
• May 2020Series A$8.2M
• Oct 2018Series A$3M

Founders & team

Joe RobinsonCo-Founder & CEORyan GerardCofounder & Principal EngineerJesse ReissCo-Founder & CTO

Investors

Battery Ventures, Flourish, Homebrew, Fin Capital, TTV Capital, Designer Fund

Tech stack

Amazon SesAmazon Web ServicesAosBootstrapCloudflareCloudflare Bot Management

Investment management platform for muncipalities. It offers a platform that enables users to manage municipal bond issues. It offers investor relations and disclosure platforms for municipal bond issuers facilitating regulatory compliance and communication with investors.

Funding rounds

• May 2021Series B$18M
• Mar 2020Series A$4M
• Jan 2018Series A$12.1M
• Jan 2016Conventional Debt$775K

Founders & team

Colin MacNaughtCo-Founder & CEOCarl QueryCTO & Co-Founder

Investors

Franklin Templeton Investments, Coatue, Intercontinental Exchange, Accomplice

Tech stack

CloudflareCloudflare Bot ManagementCore-JsGodaddyGoogle AnalyticsGoogle Tag Manager

ObserveIT provides user behavior analytics for insider threat detection solution to mitigate the risk of insider threats for business users and financial institutions. Offers Insider Threat Management Solution which enables security teams to detect, investigate, and prevent potential insider threat incidents; Insider Threat Detection for detecting user behavior and monitors activities; Insider Threat Investigation for investigating insider threat situation, etc.

Data-driven insurance risk management for commercial solar financing. It offers EneRate, a credit cover solar insurance product for commercial and industrial (C&I) solar PV market to cover the repayment risk and lost revenue from projects where off-takers have defaulted on PPA payment obligations. It partners with insurers, lenders, and solar project developers.

Funding rounds

• Oct 2021Series A$7M
• Apr 2019Seed$2.9M
• Nov 2017Seed$635K
• Jul 2017Grant (prize money)$800K

Founders & team

Jeff McAulayCo-Founder

Investors

Masscec, Congruent Ventures, DOE, Atlantic Global Risk, MS&AD Ventures, SCOR

Tech stack

WixReactGoogle CloudHstsGoogle Cloud CdnHttp/3

Digital device intelligence for risk detection and analysis. The platform offers device identification, risk detection, and analysis capabilities to help organizations limit risk and reduce fraud. The solutions leverage AI, machine learning, and community insights to authenticate users, identify fraudulent activity, and optimize digital transactions.

Fincura provides lending portfolio management solution for banks & funds. Banks & funds use the AI-based solution to streamline and improve portfolio risk management by automating spreading and compliance tracking. The solution works with the existing loan origination and financial reporting systems.

Confirm.io provides mobile based identity authentication solution to prevent identity theft by linking physical identification with digital identities. It employs RESTful APIs & mobile SDK for authenticating any government issued ID and provides deployment & integration with mobile and internet applications. Solution confirms a person’s identity for any transaction that requires or benefits from proof of identity.

AI-based claims management solution for healthcare payers. The platform gives payers automated ways to capture, harmonize, and analyze all of their claims-related data in one place. The features of the software are that it identifies fraud, abuse, and errors, and also identifies a suspicious activity, and shuts down that activity.

Capital markets infrastructure solutions provider enabling fast, safe, and reliable trading. The company delivers high-performance technology solutions for institutional market participants, empowering them to monitor and control electronic trading across global markets in real-time. They offer a unified platform for building a complete Capital Markets Infrastructure stack, resulting in superior performance and lower costs. Their offerings include exchange technology, enterprise risk management, and direct market access solutions. They provide services such as managed services, system testing, and certification. The company's technology simplifies and unifies complex systems, providing a cutting-edge framework for electronic trading and risk management. They are a technology provider in the electronic trading space, offering solutions for direct market access, real-time risk management, market data delivery, surveillance, latency measurement, and reporting.