T-NEX
Menu
DEEN
GRC provider register · Category 3 of 11 · Part 2 of 2

GRC software for regulatory intelligence & AML, M to Z:
41 providers with AI classification.

In short: Part 2 of 2 of the Regulatory intelligence category: full entries for 41 of the 88 providers, alphabetically from M to Z, as of 18 October 2026. Of these, 39 document specific AI functions (95%). In Germany, Austria or Switzerland, seven have a documented headquarters, four of them in Germany.

By and Published: As of: · Subpage of the GRC provider register Reviewed by Andreas Unruh and Christoph Gembruch, managing directors of T-NEX GmbH, on
Illustration: globe with networked GRC providers whose AI evidence flows into a checked provider register

Neither completeness nor a general suitability for banks is claimed. Providers are listed alphabetically. The order is not a performance rating.

All 682 GRC providers in the market overview · 379 European GRC providers · Regulatory intelligence category page (88)

Publisher: T-NEX GmbH. Andreas Unruh and Christoph Gembruch are managing directors of T-NEX. This editorial market overview is based on vendor sources and specialist primary sources. It contains no ranking and is not based on a joint product test. The market overview covers 682 providers from GRC and adjacent specialist areas. Acquired brands and former product names are not counted separately. Methodology and sources

Context, figures, review questions and the regulatory framework are on the Regulatory compliance & intelligence category page.

Entries from M to Z: functions, AI classification and sources.

The assignment describes the offering considered, not all of the company's products. AI information names specific functions or limits of the public documentation. Scope of delivery, data storage and regional availability must be checked for each offering. Download provider overview as CSV (German), licensed under CC BY 4.0, credit “T-NEX GRC-Anbieterregister, t-nex.de”.

Is a provider missing or an entry out of date? Send us a note with a source via the contact form. Accepted changes are marked in the entry with the date they were checked.

Regulatory compliance & intelligence: M to Z

41 entries

Regulatory compliance & intelligence · M to Z · 41 providers
Provider / productDocumented focusAI functions and classification
Majors · Product: Majors Conformité · Headquarters: France [1] · Majors Digital SAS, RCS Castres 987625795; registered office in Sémalens, France. · Majors Digital SASDocumented focus: Compliance software for financial advisers and regulated financial service providers with KYC, regulatory documents and inspection preparation.AI functions and classification: An AI assistant answers regulatory questions on the basis of Legifrance and supports documents for AMF/ACPR inspections. AI reads customer documents and extracts data to pre-fill KYC cases.[2] [1] · Specific AI functions documented
Answer regulatory questions · Extract KYC data · Prepare inspection documents
AI evidence: [2] · Commercial product with demo.
Source check: 2026-10-15
Marble · Product: Marble Detection / AI Automations · Headquarters: France [3] · Marble SAS, RCS Paris 922444674; registered address in Paris. · Marble SAS; CheckmarbleDocumented focus: Platform for AML detection, sanctions and PEP screening and investigations with documented case handling.AI functions and classification: AI-supported smart matching and filtering support the evaluation of sanctions and PEP hits. AI automations are shown separately in the Enterprise offering.[4] [3] · Specific AI functions documented
Assess screening hits · Reduce false positives · Support AML investigations
AI evidence: [4] · SaaS offering; Enterprise with AI automations and optional on-premises operation. AI is not automatically part of the free open-source offering.
Source check: 2026-10-15
Metis · Product: Legenda AML · Headquarters: Italy [5] · Metis S.r.l., Piazza Sicilia 6, Milan; P.IVA/CF 12217420962, REA 2647101. · Metis S.r.l.; Legenda AMLDocumented focus: Software for KYC/KYB and transaction monitoring with traceable dossiers, documented controls and reconstructable decisions.AI functions and classification: An AI agent checks uploaded or integrated documents for relevance and completeness, extracts key information and supports consistent AML controls.[5] · Specific AI functions documented
Evaluate AML documents · Check completeness · Prepare information in dossiers
AI evidence: [5] · Product offered with KYC and transaction monitoring modules and existing login; demo and scope via the provider.
Source check: 2026-10-15
MyComplianceOffice · Product: MCO · Governor Software and Pythagoras in the provider group.Documented focus: Covers compliance programmes in banking, capital markets and insurance. Focus areas are personal trading, inside information, registrations, surveillance and regulatory changes.AI functions and classification: Cara answers questions about the company's own compliance policies and processes from the knowledge base. MCO also describes AI for extracting regulatory obligations and mapping them to internal policies.[6] [7] · Specific AI functions documented
Query compliance policies and processes · Extract regulatory obligations · Map obligations to internal policies
AI evidence: [7] · Documented by the vendor; Cara as a named assistant, further AI functions described at platform level; check the specific module scope; no product test.
Source check: 2026-10-14
Napier AI · Product: Napier AI Continuum / Insights AI · Headquarters: United Kingdom [8] · Napier Technologies Limited, England and Wales, no. 09901129; registered address and place of business in London. · Napier Technologies Limited; Napier AI Continuum; Insights AIDocumented focus: Specialised anti-money laundering platform with transaction monitoring, customer screening, case handling and regulatory reporting. Control rules, changes and investigation steps are logged.AI functions and classification: Insights AI analyses behavioural patterns and risk signals within investigations. Rule-based and AI scores support prioritisation; AI provides explanatory texts on anomalous activities. The platform links these analyses with case and reporting processes.[9] [10] [8] · Specific AI functions documented
Detect AML risk signals · Prioritise investigation cases · Explain customer behaviour for compliance reviews
AI evidence: [9] [10] · Commercial modular offering with demo. According to the vendor, the current AI extensions are available in Transaction Monitoring; check configuration, models and reporting scope for each contract.
Source check: 2026-10-15
Neterium · Product: Jetscan / Watchlist Screening APIs · Headquarters: Belgium [11] · Neterium srl, Chemin du Cyclotron 6, Louvain-la-Neuve. · Neterium srl; Jetscan; JetflowDocumented focus: SaaS APIs for watchlist and sanctions screening during customer onboarding, counterparty screening and ongoing monitoring. The functions can be integrated into existing platforms.AI functions and classification: Machine learning is combined with rules and geolocation in order to match hits better and reduce false positives. Supplementary priority scores sort alerts by relevance; detections remain explainable.[12] [11] · Specific AI functions documented
Match sanctions and watchlist hits · Reduce false positives · Prioritise review alerts
AI evidence: [12] · Commercial REST APIs with integration, test environment and proof of concept. The APIs are functions for existing workflows, not a complete GRC suite.
Source check: 2026-10-15
Neurasix · Product: CORA; DISA; VEGA; SARA · Headquarters: India [13] · The terms explicitly identify Neurasix AI Pvt. Ltd., incorporated in India, as the operator. The product page names the registered office in Bengaluru and CIN U62011KA2025PTC204071; Neurasix Inc. in Delaware is also listed, but is not a second register entry. · Neurasix AI Pvt. Ltd.; Neurasix Inc.; CORA; DISA; VEGA; SARADocumented focus: Neurasix brings together regulatory changes, obligations, document review and source research for finance, risk, audit and compliance teams. The focus is on financial services in India and the Gulf states.AI functions and classification: VEGA checks uploaded policies or regulatory reports against requirements and delivers gap reports with linked references and suggested corrections. DISA supports the impact assessment of new requirements; SARA delivers regulatory answers with sources.[14] [13] · Specific AI functions documented
Check regulatory documents for gaps · Assess the consequences of regulatory changes · Draft policies
AI evidence: [14] [13] · Product demo and subscriptions are offered. Modules, jurisdictions covered and credits must be checked contractually; the terms require independent subject-matter review of the AI outputs.
Source check: 2026-10-15
Nimonik · Product: Compliance Management · BillTrack50 / LegiNation part of the provider group since July 2026.Documented focus: Combines the monitoring of regulations and standards with audit planning, checklists, findings and corrective actions. Supports mobile audit processes.AI functions and classification: Nimonik documents AI summaries of regulatory documents, the extraction of obligations and a chatbot on laws and selected standards. Supplementary drafts support policies, audit findings and corrective actions.[15] [16] [17] [18] · Specific AI functions documented
Summarise regulations and changes · Extract compliance obligations from documents · Handle regulatory questions in dialogue · Draft policies and corrective actions
AI evidence: [18] · Documented by the vendor; AI offering focuses on key documents and selected jurisdictions and standards. Not tested in practice.
Source check: 2026-10-14
Obsidian Regulatory Intelligence · Product: Obsidian; Regulator AI; Obsidian MCP · Headquarters: Switzerland [19] · The terms of use name Obsidian Technologies SARL, incorporated under Swiss law and headquartered in Lausanne. Not to be equated with the note-taking software of the same name. · Obsidian Technologies SARL; Regulator AI; Obsidian Monitoring AdvisoryDocumented focus: Obsidian brings together regulatory sources, monitoring and research for compliance teams. The platform can also feed regulatory data into external AI assistants.AI functions and classification: Regulator AI supports source-referenced regulatory questions. The documented MCP connection provides the official text, jurisdiction and status of a regulation to external AI assistants. No statements about completeness or freedom from errors are derived from this.[20] [21] [19] · Specific AI functions documented
Answer regulatory questions on the basis of linked sources · Provide regulatory data to external AI assistants
AI evidence: [20] [21] · Trial access and subscriptions are offered; the MCP connection requires an account and a suitable external AI system. Confirm available markets, pricing plan and data processing in the specific offer.
Source check: 2026-10-15
Okai · Product: OkCompliance; Okai Compliance Hub · Headquarters: Brazil [22] · Vendor contact names São Paulo. The published provider name is Okai Tecnologia Ltda.; OkCompliance not counted separately. · Okai Tecnologia Ltda.; OkCompliance; Okai Compliance HubDocumented focus: Okai brings together regulatory publications, obligations, deadlines and actions for Brazilian financial companies. Documents and evidence remain linked to the analysis and to the responsible persons.AI functions and classification: The platform summarises regulatory texts, supports the assessment of their impact and suggests next steps. The product announcement for OkCompliance additionally describes AI-supported interpretation of regulations and their integration into compliance workflows.[23] [24] [22] · Specific AI functions documented
Summarise regulatory changes · Analyse the impact of requirements · Suggest next compliance steps
AI evidence: [23] [24] · Free and paid access with plan-dependent AI quotas; scope differs for companies and individual users. Regulatory focus on Brazil.
Source check: 2026-10-15
Polixis · Product: ARDIS / PEP&REP / CheckMate / AiDA · Headquarters: Switzerland [25] · Polixis SA; Geneva is named as global headquarters, 11 Rue de Cornavin. · Polixis SA; AiDA; Graph AI; ARDIS; PEP&REP; CheckMateDocumented focus: Compliance data and applications for sanctions, PEPs, media alerts and company and ownership structures. Entity resolution and source references connect the individual datasets.AI functions and classification: Graph AI answers natural-language questions on ownership chains, connections and sanctions exposure. The integrated AiDA chat interface combines curated data, a knowledge graph and current media sources into evidence-backed answers.[26] [25] · Specific AI functions documented
Investigate ownership chains in natural language · Analyse connections and sanctions exposure · Generate evidence-backed due diligence answers
AI evidence: [26] · Graph AI and AiDA described as integrated functions of the commercial solutions; demo offered.
Source check: 2026-10-15
Polzia · Product: Polzia Compliance Inbox · Headquarters: Germany [27] · The legal notice and terms and conditions name Owais Gharaibeh as operator in Berlin. No GmbH or other undocumented legal form is assumed. · Polzia; Owais Gharaibeh (operator)Documented focus: Polzia combines regulatory monitoring with an inbox, action management, a deadline calendar and reports for compliance teams. The entries refer to their original regulatory sources.AI functions and classification: AI classifies changes by relevance and severity, creates company-specific impact notes and groups related developments. When an action is created, the title, priority, deadline and next steps are suggested.[28] [29] [27] · Specific AI functions documented
Classify regulatory changes · Draft impacts and summaries · Pre-fill compliance actions
AI evidence: [28] [29] · The current website offers a 14-day trial period and subscriptions. Older terms and conditions additionally name a free Starter plan; confirm the applicable scope before use. Advertised accuracy rates are not adopted.
Source check: 2026-10-15
PROXORA · Product: Compliance risk monitor and action management · Headquarters: Germany [30] · Proxora GmbH; Nockherstraße 4, Munich; registered office and registry court Munich, HRB 138423. Geography checked on 15.10.2026; no conclusions on hosting or owners drawn from the registered office.Documented focus: Combines compliance risk analyses with action planning and tracking. Risk drivers, responsibilities, milestones and implementation status can be mapped to one another.AI functions and classification: Mira checks business partner assessments and related documents for plausibility, detects anomalies and derives recommendations for action for compliance teams.[31] [32] [30] · Specific AI functions documented
Plausibility check of business partner assessments · Detection of anomalies · Recommendations for action for compliance reviews
AI evidence: [32] · Documented by the vendor; no product test.
Source check: 2026-10-14
Quantexa · Product: Decision Intelligence / Q Assist · Headquarters: United Kingdom [33] · Quantexa Limited, England and Wales No. 10045407; registered office and headquarters in London. · Quantexa Limited; Q Assist; Quantexa Decision Intelligence; AylienDocumented focus: Platform for connected risk and compliance investigations. In AML use, customers, counterparties and transaction relationships are carried over into case management and reports.AI functions and classification: Q Assist supports investigative tasks via natural language. The platform combines prepared data and network analyses with AI to provide risk context for triage and investigation; workflows include case handling and report generation.[34] [33] [35] · Specific AI functions documented
Support compliance investigations via language dialogue · Analyse connected risk relationships · Support case handling with data context
AI evidence: [34] · Q Assist and investigation functions are documented as platform capabilities and offered via demo. The separately advertised cloud AML product is aimed at US banks; no general European product availability is derived from this.
Source check: 2026-10-15
Red-on-line · Product: EHS Platform · Part of Infopro Digital.Documented focus: Links regulatory content with site-specific compliance assessments. Supports action plans and the tracking of identified deviations.AI functions and classification: The Red-on-line product page checked describes the management of EHS actions and compliance processes. Specific AI support for these tasks is not documented in the source check.[36] [37]Not specifically documented in the source check
Action management page read and vendor domain searched for AI/intelligence artificielle. No specific product evidence found; no statement that AI is absent.
Sources checked: [36] · No specific available AI support documented in the source check; no product test.
Source check: 2026-10-14
Redica Systems · Product: Intelligence Cloud / Redica AppDocumented focus: Prepares regulatory developments, inspections and enforcement actions for life sciences companies. Supports audit planning and the assessment of quality and supplier risks.AI functions and classification: The Redica App supplements regulatory signals with AI summaries and summaries of changes. Sources and reasoning steps support traceability when reviewing impacts on compliance and quality processes.[38] [39] · Specific AI functions documented
Summarise regulatory publications · Prepare changes for compliance assessment
AI evidence: [38] · Documented by the vendor within the Redica App; not tested in practice.
Source check: 2026-10-14
RegASK · Product: RegASK Regulatory Operating System · Headquarters: Singapore [40] · RegASK Pte Ltd; RegASK Regulatory Operating SystemDocumented focus: RegASK combines regulatory monitoring with impact assessments, task management and documented decisions for companies in the life sciences and consumer goods sectors. Changes can be classified by product, market and business relevance. The platform combines software functions with expert subject-matter review and passes structured information to quality, regulatory approval and labelling processes.AI functions and classification: AI prioritises regulatory changes, supports impact assessments and answers regulatory questions with source evidence. Critical analyses can be validated by specialists.[41] [40] [42] · Specific AI functions documented
Prioritise regulatory changes · Support impact assessments · Answer regulatory questions with source evidence
AI evidence: [41] · Documented by the vendor; critical results with expert review. No product test.
Source check: 2026-10-14
RegEd Regulatory Change ManagementDocumented focus: Regulatory monitoring, expert analyses, task allocation and evidence documentation for financial service providers; strongly US-focused regulatory references.AI functions and classification: RegEd documents AI-supported detection of problematic advertising wording and the transcription of audio and video content for compliance review.[43] [44] [45] · Specific AI functions documented
Check advertising content for problematic wording · Transcribe audio and video for compliance reviews
AI evidence: [45] [44] · Documented by the vendor; agree the specific licence and implementation scope. No product test.
Source check: 2026-10-14
RegGenome · Product: RegGenome / RG Interrogator · Headquarters: United Kingdom [46] · Regulatory Genome Development Ltd; Regulatory Genome; RG Interrogator; InterrogatorDocumented focus: RegGenome provides structured regulatory requirements and associated models for compliance processes. The Interrogator finds relevant obligations for described business scenarios and organises results by regulatory topic. Source references and exportable reports support obligation inventories as well as the development of internal policies and controls. The data can also be integrated into existing systems.AI functions and classification: Trained models extract regulatory obligations. The AI-supported Interrogator maps relevant requirements to a natural-language query and produces structured results with references to the original regulations.[47] [48] [46] · Specific AI functions documented
Extract regulatory obligations · Determine applicable obligations for business scenarios · Structure source-referenced obligation reports
AI evidence: [47] · Interrogator is offered as a limited beta with immediate access and a two-week trial period; general market launch is not documented by this. No product test.
Source check: 2026-10-14
Reggy · Product: Reggy · Headquarters: Norway [49] · Reggy AS (formerly Fortifai); expressly registered in Norway, head office Oslo. · Former name: FortifaiDocumented focus: Links regulatory requirements and ISO standards with tasks, responsibilities, evidence and approvals. Addresses data protection, information security, AI governance, sustainability and anti-corruption, among other areas.AI functions and classification: Reggy describes the translation of regulatory requirements into tasks, responsibilities and evidence. The product description checked does not specifically document which of these steps are performed with AI.[50]Not specifically documented in the source check
Product page and targeted domain search checked. AI governance as a covered topic and rule automation are not evidence of AI-in-GRC functions; not confused with Reggi by Regology.
Sources checked: [50] · No specific AI availability can be derived from the sources checked.
Source check: 2026-10-14
Regnology · Product: Regnology Reporting Hub Ascend / Regnology Chatbot · Headquarters: Germany [51] · Regnology Group GmbH; BearingPoint RegTech; RRH Ascend; Regnology Chatbot; OneSumX for Finance; OneSumX for RiskDocumented focus: Regnology supports financial institutions with regulatory reporting from data intake to submission to supervisory authorities. Reporting Hub combines data models, validations, exceptions and processing tasks. Traceable data lineage and audit trails make it easier to control the reports. Supplementary offerings cover risk and financial reporting; the chatbot supports subject-matter questions in the reporting process.AI functions and classification: Reporting Hub documents AI for ongoing validation and anomaly detection. The Regnology Chatbot uses language processing and source-grounded generation to answer regulatory reporting questions on the basis of official content, historical reporting data and product documentation.[52] [53] [51] [54] [55] · Specific AI functions documented
Validate reporting data with AI · Detect anomalies in regulatory reporting data · Answer regulatory reporting questions
AI evidence: [52] [53] · Specific functions documented on current product pages; no product test. Not all announced agent functions are assumed to be available.
Source check: 2026-10-14
regSpace · Product: regSpace; Watcher; Assessor; Profiler · Headquarters: United Kingdom [56] · Website names Rated Counsel Limited, trading as regSpace, Company No. 11812572, registered in England and Wales. · Rated Counsel Limited; regSpace AIDocumented focus: regSpace combines regulatory monitoring and policy assessments with registers, risks, controls and review workflows. The software records sources, drafts and approvals in a shared workspace.AI functions and classification: Watcher condenses relevant regulatory changes and drafts policy amendments. Assessor evaluates policy gaps and suggests clause corrections; Profiler creates an evidence-backed organisational draft from the company website. According to the vendor, the separate Privacy Inspector is rule-based.[56] · Specific AI functions documented
Summarise regulatory changes · Analyse policy gaps · Draft clause changes · Prepare compliance profiles
AI evidence: [56] · Offered with a demo and several subscription tiers. The GRC workspace and Privacy Inspector are assigned to a higher plan; regulatory results are drafts for subject-matter approval.
Source check: 2026-10-15
Ripjar · Product: Ripjar Screening / Screening Assistant · Headquarters: United Kingdom [57] · Ripjar Ltd, Cheltenham, company number 08217339. · Ripjar Ltd; Labyrinth; ULTRADocumented focus: Platform for sanctions, PEP, watchlist and media screening as well as financial crime analyses. Dynamic risk profiles connect sources and documented decisions.AI functions and classification: Proprietary AI matches entities and analyses risk information. The Screening Assistant also uses large language models to handle non-critical alerts, escalate relevant risks and leave an audit trail.[58] [59] [57] [60] · Specific AI functions documented
Prioritise screening hits · Link entities and sources · Analyse media information for due diligence
AI evidence: [58] [59] · Commercial screening products and Assistant offered with a demo. The scope of automation and review rules must be defined in the specific deployment.
Source check: 2026-10-15
RiskSafe AI · Product: RiskSafe AI; IRIS · Headquarters: Australia [61] · The company website names Melbourne as its location and names RiskSafe AI Pty Ltd. No separate commercial register check was carried out. · RiskSafe AI Pty Ltd; IRISDocumented focus: RiskSafe AI links regulatory changes with an obligations register, controls, gap analyses and a risk register for financial companies. Guided control tests support the documentation of effectiveness.AI functions and classification: The software uses AI to extract obligations from regulatory texts and links them to the sources. IRIS drafts controls and actions, answers questions on obligations and flags gaps. Test scripts are prepared; humans carry out the tests and validate the results.[62] [63] [64] [61] [65] · Specific AI functions documented
Extract regulatory obligations · Detect control gaps and suggest actions · Prepare controls and test scripts
AI evidence: [62] [63] [64] · According to the FAQ, Australia is available; Singapore, Hong Kong and the UK are still announced. Subscriptions and demos are offered. The terms and conditions still contain placeholders for the place of jurisdiction and arbitration body; clarify the contract version before procurement.
Source check: 2026-10-15
Sherlocq · Product: Sherlocq Regulatory Research and Analyze · Headquarters: USA [66] · According to the terms of use, Sherlocq Inc. is registered in Delaware. Its own launch announcement names offices in New York and Abu Dhabi; no European headquarters derived. · Sherlocq Inc.; Sherlocq.aiDocumented focus: Sherlocq supports compliance, risk and internal audit teams with regulatory research and with matching internal policies against requirements. A separate module adds sanctions research.AI functions and classification: The vendor describes source-referenced AI answers, cross-country regulatory comparisons and the analysis of uploaded policies for gaps. Analyze also generates control comparisons and management summaries.[67] [66] [68] · Specific AI functions documented
Answer regulatory questions with sources · Check policies for regulatory gaps · Summarise control comparisons
AI evidence: [67] · Registration and Free, Pro and Enterprise offerings described. Analyze is only available within the platform; some additional AI connectors are still announced. Confirm the functional scope in the chosen plan.
Source check: 2026-10-15
Shift Technology · Product: Shift Risk / AML · Headquarters: France [69] · Shift Technology SAS, RCS Paris 791862618; registered under French law. · Shift Technology SASDocumented focus: Software for insurers; the GRC use case checked concerns anti-money laundering and ongoing customer due diligence.AI functions and classification: Agentic AI supports sanctions and PEP screening, assesses hits and explains risk signals for traceable AML decisions.[70] [69] · Specific AI functions documented
Support AML screening · Assess sanctions and PEP hits · Document ongoing due diligence
AI evidence: [70] · Current commercial solution offering with demo.
Source check: 2026-10-15
Simmons & Simmons · Product: STRIDE Digital Regulation Tracker · Headquarters: United Kingdom [71] · The operator notice names Simmons & Simmons LLP, OC352713, with registered office in London. Worldwide law firm locations are not counted additionally. · Simmons & Simmons LLP; STRIDE; Simmons Technology Regulation Intelligence for the Digital EconomyDocumented focus: With STRIDE, Simmons & Simmons operates a standalone digital tracker for technology-related regulation. The inclusion relates to this software offering for regulatory research, not to general legal advice from the law firm.AI functions and classification: According to the transparency page, AI reviews regulatory sources and suggests summaries and new entries; editors check every item before publication. Via the documented MCP connection, external AI assistants can query the regulatory data. No generative AI runs during normal browsing.[71] [72] · Specific AI functions documented
Evaluate regulatory sources for editorially reviewed entries · Query regulatory data via external AI assistants
AI evidence: [71] [72] · STRIDE is published; content is currently offered free of charge. AI is used for editorial preparation and external connection. According to the provider, the normal search is a classic text search; no integrated live chat is claimed.
Source check: 2026-10-15
Sinpex · Product: KYC/KYB platform · Headquarters: Germany [73] · Sinpex GmbH, Munich, HRB 258620. · Sinpex GmbHDocumented focus: Software for company verification, beneficial owners and ongoing anti-money laundering. Evidence, risk checks and traceable reports are brought together in one workflow.AI functions and classification: AI extracts and verifies information from commercial registers, shareholder lists and other evidence. The results support AML checks; verification and risk decisions remain under subject-matter control.[74] [73] · Specific AI functions documented
Extract register data · Check shareholder information · Prepare AML evidence
AI evidence: [74] · Commercial offering with demo and trial access; AI extraction described as an existing product function.
Source check: 2026-10-15
Sireto · Product: NormLogic / NormFlow · Headquarters: Netherlands [75] · Sireto B.V.; Sireto BV; NormLogic; NormFlowDocumented focus: NormLogic by Sireto converts regulatory texts into structured requirements and executable rules. The platform checks policies, procedures and control descriptions against such models, documents coverage and gaps and links findings to their source. NormFlow supports the human review of interpretations. Results and actions can be passed to existing GRC systems.AI functions and classification: AI-supported analysis identifies provisions, definitions, terms and their relationships in regulatory documents. The interpretations prepared in this way are reviewed in the NormFlow workspace. The provider expressly separates this AI support from the subsequent deterministic rule execution. Policy generation is still in development.[76] [75] · Specific AI functions documented
Extract regulatory provisions and definitions · Structure relationships between regulatory terms · Prepare reviewable interpretations for subject-matter approval
AI evidence: [76] · Documented by the vendor; not tested in practice; policy generation expressly still in development and not counted as an available AI function
Source check: 2026-10-14
smartKYC · Product: KYC Due Diligence / smartEYE · Headquarters: United Kingdom [77] · smartKYC, company number 08892868, registered address London. · smartKYC Ltd; smartEYEDocumented focus: Software for sanctions and media screening, enhanced customer due diligence and ongoing risk monitoring. Research, cases, delegation and audit trails can be integrated into customer processes.AI functions and classification: Multilingual NLP reads documents and news, extracts risk-relevant facts, assesses the match to the person or company being checked and removes duplicates. Monitoring reports new relevant information.[77] · Specific AI functions documented
Evaluate adverse media · Match hits to persons and companies · Detect new risk information
AI evidence: [77] · Offered as standard software with demo as well as cloud and on-premises operation; configuration and source scope are agreed.
Source check: 2026-10-15
StarCompliance · Product: Enterprise / Employee Compliance · Pentana Compliance; Redland SolutionsDocumented focus: Specialises in employee compliance, personal securities transactions and conflicts of interest. Combines configurable controls, responsibilities and reports.AI functions and classification: StarAssist explains multi-stage rule results in the pre-clearance process for employee transactions in plain language. It brings together triggered rules and their contributions to the result; it does not make compliance decisions.[78] [79] [80] · Specific AI functions documented
Explain results of compliance rule checks · Bring together triggered rules for reviews and queries
AI evidence: [80] · Documented by the vendor as an integrated function in pre-clearance workflows; purely explanatory. Not tested in practice.
Source check: 2026-10-14
SteelEye · Product: Integrated Surveillance / Compliance CoPilot · Headquarters: United Kingdom [81] · SteelEye Limited, England and Wales, company number 10581067; registered address London. · SteelEye Limited; Compliance CoPilotDocumented focus: Compliance software for trade and communications surveillance, investigations and record retention. Trading activities, messages and market data can converge in one case-handling process.AI functions and classification: AI filters and prioritises alerts and detects context-based behavioural signals. Compliance CoPilot summarises alerts, provides relevant evidence and supports traceable investigation records.[82] [81] [83] · Specific AI functions documented
Prioritise surveillance alerts · Summarise alerts and evidence · Detect context-based behavioural risks
AI evidence: [82] · Commercial AI offering with demo; gradual roll-out and human control are described. Automatic closing is a separate configurable function.
Source check: 2026-10-15
Sygno · Product: Sygno Analytics · Headquarters: Netherlands [84] · Sygno B.V., KvK 58426833, Amersfoort according to the legal notice of August 2026. The contact page additionally names an office in Leusden. · Sygno B.V.; Sygno AnalyticsDocumented focus: Specialised add-on to existing AML transaction monitoring systems. Generated models, validation metrics and exportable reports support the review and improvement of monitoring controls.AI functions and classification: Sygno uses automated machine learning on the customer's own data to generate behavioural models and detect unusual transactions. Models are integrated into existing systems; configurable evaluations support validation.[85] [86] [84] [87] · Specific AI functions documented
Generate AML monitoring models · Detect unusual transactions · Support model validation for compliance controls
AI evidence: [85] [86] · Product and implementation services are offered. It is an add-on to existing monitoring, not a complete GRC or case management suite. Check model quality and risk coverage on a customer-specific basis.
Source check: 2026-10-15
TAINA Technology · Product: FATCA & CRS Validation / Multi-Tier Manager · Headquarters: United Kingdom [88] · TAINA Technology Limited, UK companies register, number 10461978. · TAINA Technology Limited; TAINA; Multi-Tier ManagerDocumented focus: Software for tax-related customer and investor documentation, FATCA/CRS validation, withholding tax structures and auditable reports. Approvals and evidence are managed in the workflow.AI functions and classification: AI reads inconsistent withholding statements, extracts data fields and maps them to the Multi-Tier Manager. This produces a structured representation of parties and allocations for further tax review.[89] [90] [88] · Specific AI functions documented
Read withholding statements · Structure data fields for tax reviews · Prepare multi-tier ownership and allocation structures
AI evidence: [89] [90] · AI function described as a product extension with demo and already reported customer deployments; withholding tax and FATCA/CRS modules according to the agreed scope.
Source check: 2026-10-15
Tieto · Product: Tieto Banktech / AML Explore · Headquarters: Finland [91] · Tieto Oyj / Tieto Corporation with registered office in Espoo, Finland. · Tieto Oyj; Tieto Corporation; Tietoevry; Tieto Banktech; AML ExploreDocumented focus: AML Explore supplements the existing transaction monitoring of European banks with risk analysis and support for investigations. Insights and rationales help with case closure and compliance reports.AI functions and classification: The system learns from historical outcomes, assesses alerts and shows behavioural clusters and transaction networks. Explainable AI provides patterns and associated evidence so that analysts can prioritise risk signals and document decisions.[92] [91] · Specific AI functions documented
Prioritise AML alerts · Analyse behavioural and transaction patterns · Provide rationales for compliance investigations
AI evidence: [92] · Demo and preliminary analysis with the customer's own data are offered. AML Explore is an add-on to existing systems; productive scope of services, data requirements and implementation must be agreed specifically.
Source check: 2026-10-15
Tookitaki · Product: FinCense · Headquarters: Singapore [93] · Tookitaki Holding Pte Ltd, One Raffles Place, Tower 2, #28-61, Singapore. · Tookitaki Holding Pte Ltd; FinCense; AFC EcosystemDocumented focus: AML platform for transaction monitoring, customer risk, screening, alert prioritisation and case handling. Focus on financial crime compliance.AI functions and classification: FinCense detects suspicious transaction patterns with AI and prioritises alerts with ensemble machine learning. Explanations support subject-matter review and handling in case management.[94] [93] [95] [96] · Specific AI functions documented
Detect suspicious transaction patterns · Prioritise AML alerts · Assess customer risk on an ongoing basis
AI evidence: [94] [96] · Commercial platform with demo; documented AI modules and customer applications. Functional scope and deployment are agreed.
Source check: 2026-10-15
TrimAlert · Product: Trim Alert AI Assistant · Headquarters: Poland [97] · TrimAlert sp. z o.o., Warsaw; KRS 0001233147, NIP 5253085087. · TrimAlert sp. z o.o.; Trim Alert; ClaraDocumented focus: Tool for analysing AML alerts and publicly available company information. Current access serves the subject-matter trialling of risk assessments.AI functions and classification: Language models via Azure OpenAI analyse register data, research and classify media information and formulate rationales. Deterministic code limits model assessments; humans must review every result.[97] · Specific AI functions documented
Analyse register data · Classify media alerts · Draft risk rationales
AI evidence: [97] · Free, invitation-based early-access trial programme, no general production release. Only public data under the programme terms; results do not count as statutory AML documentation.
Source check: 2026-10-15
Vyntra · Product: Fincrime / AML Transaction Monitoring · Headquarters: Switzerland [98] · Documented Swiss provider location in Yverdon-les-Bains, Avenue des Sciences 13; the group also has a Belgian location. The exact contracting entity must be clarified in the offer. · NetGuardians; Intix; Vyntra GlobalDocumented focus: Platform for financial crime prevention and transaction analyses resulting from the merger of NetGuardians and Intix. The AML module combines detection, investigation and traceable cases.AI functions and classification: Machine learning combines transaction profiles with rules to detect suspicious behavioural patterns. Explainable AI supports investigation; prebuilt models and scenarios can be managed in the Modelling Studio.[99] [100] [98] · Specific AI functions documented
Detect suspicious transaction patterns · Prioritise AML alerts · Support investigations with explainable results
AI evidence: [99] [100] · Current commercial Vyntra platform; batch and real-time monitoring as well as prebuilt AI models documented.
Source check: 2026-10-15
WIDTH · Product: WIDTH Platform / AI Reviewer · Headquarters: Singapore [101] · WIDTH Pte. Ltd.; registered address 1 Raffles Place, #50-00, Singapore. · WIDTH Pte. Ltd.; Cynopsis Solutions; AI Compliance OfficerDocumented focus: Platform for customer due diligence, AML monitoring, risk assessment and case handling at regulated financial companies. Links signals, policies and documented decisions.AI functions and classification: AI analyses customer, transaction and network data, prioritises or escalates cases and generates reasoned review recommendations with references to sources and rules.[102] [101] [103] · Specific AI functions documented
Analyse AML cases · Create review recommendations with rationale · Prioritise risk signals
AI evidence: [102] · Commercial offering with demo; platform and AI compliance functions officially launched in 2026. Specific automation rights and human approvals must be defined in the project.
Source check: 2026-10-15
Zango · Product: Horizon Scanning / Ask Zango · Headquarters: USA [104] · Zango Global Inc. is named as the US parent and standard contracting entity; contact address Wilmington, Delaware. British and Indian companies belong to the same group. · Zango Global Inc.; Zango Limited; Zango Technologies Private Limited; Ask ZangoDocumented focus: Specialist in regulatory change processes at financial institutions. Links relevant publications with internal obligations, policies, controls and documented decisions.AI functions and classification: AI agents read regulatory texts, assess their relevance for business lines and jurisdictions and map changes to internal requirements. They give reasons for impacts and suggest actions; subject-matter experts review the obligations.[105] [104] · Specific AI functions documented
Filter regulatory changes by relevance · Map impacts to policies and controls · Suggest remedial actions
AI evidence: [105] · Commercial offering with product demo and contractual subscription. Specific source coverage and implementation scope depend on the agreed deployment.
Source check: 2026-10-15
Zyphe · Product: Compliance AI Agents · Headquarters: USA [106] · Zyphe Inc., Delaware, registered address Camden. Italian website does not document an Italian provider headquarters. · Zyphe Inc.Documented focus: Agents for KYC, KYB and AML that are integrated into existing case-handling and review systems. Decision proposals and processing steps receive an audit trail.AI functions and classification: AI agents prepare customer and company checks as reasoned decision files. Certain validated case types can be processed automatically; by default, a named person reviews the recommendation.[107] [106] · Specific AI functions documented
Prepare KYC/KYB review files · Provide rationales for AML cases · Handle screening mismatches
AI evidence: [107] [106] · Commercial agent offering; automation of individual case categories requires customer-side validation and activation.
Source check: 2026-10-15

Sources.

The numbers in square brackets refer to this list. It is numbered consecutively for this page.

  1. Majors: vendor source, headquarters evidence checked 15.10.2026
  2. Majors: main source, AI evidence checked 15.10.2026
  3. Marble: vendor source, headquarters evidence checked 15.10.2026
  4. Marble: main source, AI evidence checked 15.10.2026
  5. Metis: main source, AI evidence, headquarters evidence checked 15.10.2026
  6. MyComplianceOffice: main source checked 14.10.2026
  7. MyComplianceOffice: vendor source, AI evidence checked 14.10.2026
  8. Napier AI: vendor source, headquarters evidence checked 15.10.2026
  9. Napier AI: main source, AI evidence checked 15.10.2026
  10. Napier AI: vendor source, AI evidence checked 15.10.2026
  11. Neterium: vendor source, headquarters evidence checked 15.10.2026
  12. Neterium: main source, AI evidence checked 15.10.2026
  13. Neurasix: vendor source, AI evidence, headquarters evidence checked 15.10.2026
  14. Neurasix: main source, AI evidence checked 15.10.2026
  15. Nimonik: main source checked 14.10.2026
  16. Nimonik: vendor source checked 14.10.2026
  17. Nimonik: vendor source checked 14.10.2026
  18. Nimonik: vendor source, AI evidence checked 14.10.2026
  19. Obsidian Regulatory Intelligence: vendor source, headquarters evidence checked 15.10.2026
  20. Obsidian Regulatory Intelligence: main source, AI evidence checked 15.10.2026
  21. Obsidian Regulatory Intelligence: vendor source, AI evidence checked 15.10.2026
  22. Okai: vendor source, headquarters evidence checked 15.10.2026
  23. Okai: main source, AI evidence checked 15.10.2026
  24. Okai: vendor source, AI evidence checked 15.10.2026
  25. Polixis: vendor source, headquarters evidence checked 15.10.2026
  26. Polixis: main source, AI evidence checked 15.10.2026
  27. Polzia: vendor source, headquarters evidence checked 15.10.2026
  28. Polzia: main source, AI evidence checked 15.10.2026
  29. Polzia: vendor source, AI evidence checked 15.10.2026
  30. PROXORA: vendor source, headquarters evidence checked 14.10.2026
  31. PROXORA: main source checked 14.10.2026
  32. PROXORA: vendor source, AI evidence checked 14.10.2026
  33. Quantexa: vendor source, headquarters evidence checked 15.10.2026
  34. Quantexa: main source, AI evidence checked 15.10.2026
  35. Quantexa: vendor source checked 15.10.2026
  36. Red-on-line: main source checked 14.10.2026
  37. Red-on-line: vendor source checked 14.10.2026
  38. Redica Systems: main source, AI evidence checked 14.10.2026
  39. Redica Systems: vendor source checked 14.10.2026
  40. RegASK: vendor source, headquarters evidence checked 14.10.2026
  41. RegASK: main source, AI evidence checked 14.10.2026
  42. RegASK: vendor source checked 14.10.2026
  43. RegEd: Regulatory Change Management RegEd · vendor source, checked 14.10.2026
  44. RegEd: intelligence and insights with Eddie RegEd · vendor source, AI evidence, checked 14.10.2026
  45. RegEd Regulatory Change Management: vendor source, AI evidence checked 14.10.2026
  46. RegGenome: vendor source, headquarters evidence checked 14.10.2026
  47. RegGenome: main source, AI evidence checked 14.10.2026
  48. RegGenome: vendor source checked 14.10.2026
  49. Reggy: headquarters evidence checked 14.10.2026
  50. Reggy: main source checked 14.10.2026
  51. Regnology: vendor source, headquarters evidence checked 14.10.2026
  52. Regnology: main source, AI evidence checked 14.10.2026
  53. Regnology: vendor source, AI evidence checked 14.10.2026
  54. Regnology: vendor source checked 14.10.2026
  55. Regnology: third-party source checked 14.10.2026
  56. regSpace: main source, AI evidence, headquarters evidence checked 15.10.2026
  57. Ripjar: vendor source, headquarters evidence checked 15.10.2026
  58. Ripjar: main source, AI evidence checked 15.10.2026
  59. Ripjar: vendor source, AI evidence checked 15.10.2026
  60. Ripjar: vendor source checked 15.10.2026
  61. RiskSafe AI: vendor source, headquarters evidence checked 15.10.2026
  62. RiskSafe AI: main source, AI evidence checked 15.10.2026
  63. RiskSafe AI: vendor source, AI evidence checked 15.10.2026
  64. RiskSafe AI: vendor source, AI evidence checked 15.10.2026
  65. RiskSafe AI: vendor source checked 15.10.2026
  66. Sherlocq: vendor source, headquarters evidence checked 15.10.2026
  67. Sherlocq: main source, AI evidence checked 15.10.2026
  68. Sherlocq: vendor source checked 15.10.2026
  69. Shift Technology: vendor source, headquarters evidence checked 15.10.2026
  70. Shift Technology: main source, AI evidence checked 15.10.2026
  71. Simmons & Simmons: main source, AI evidence, headquarters evidence checked 15.10.2026
  72. Simmons & Simmons: vendor source, AI evidence checked 15.10.2026
  73. Sinpex: vendor source, headquarters evidence checked 15.10.2026
  74. Sinpex: main source, AI evidence checked 15.10.2026
  75. Sireto: vendor source, headquarters evidence checked 14.10.2026
  76. Sireto: main source, AI evidence checked 14.10.2026
  77. smartKYC: main source, AI evidence, headquarters evidence checked 15.10.2026
  78. StarCompliance: main source checked 14.10.2026
  79. StarCompliance: vendor source checked 14.10.2026
  80. StarCompliance: vendor source, AI evidence checked 14.10.2026
  81. SteelEye: vendor source, headquarters evidence checked 15.10.2026
  82. SteelEye: main source, AI evidence checked 15.10.2026
  83. SteelEye: vendor source checked 15.10.2026
  84. Sygno: vendor source, headquarters evidence checked 15.10.2026
  85. Sygno: main source, AI evidence checked 15.10.2026
  86. Sygno: vendor source, AI evidence checked 15.10.2026
  87. Sygno: vendor source checked 15.10.2026
  88. TAINA Technology: register entry, headquarters evidence checked 15.10.2026
  89. TAINA Technology: main source, AI evidence checked 15.10.2026
  90. TAINA Technology: vendor source, AI evidence checked 15.10.2026
  91. Tieto: vendor source, headquarters evidence checked 15.10.2026
  92. Tieto: main source, AI evidence checked 15.10.2026
  93. Tookitaki: vendor source, headquarters evidence checked 15.10.2026
  94. Tookitaki: main source, AI evidence checked 15.10.2026
  95. Tookitaki: vendor source checked 15.10.2026
  96. Tookitaki: vendor source, AI evidence checked 15.10.2026
  97. TrimAlert: main source, AI evidence, headquarters evidence checked 15.10.2026
  98. Vyntra: vendor source, headquarters evidence checked 15.10.2026
  99. Vyntra: main source, AI evidence checked 15.10.2026
  100. Vyntra: vendor source, AI evidence checked 15.10.2026
  101. WIDTH: vendor source, headquarters evidence checked 15.10.2026
  102. WIDTH: main source, AI evidence checked 15.10.2026
  103. WIDTH: vendor source checked 15.10.2026
  104. Zango: vendor source, headquarters evidence checked 15.10.2026
  105. Zango: main source, AI evidence checked 15.10.2026
  106. Zyphe: vendor source, AI evidence, headquarters evidence checked 15.10.2026
  107. Zyphe: main source, AI evidence checked 15.10.2026
Back to top