Regulatory Technology Solutions

AML compliance software, data products and advisory services for banks, payment firms and fintechs

London, United KingdomFounded 2024regtechsol.comWebsite technologies

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Highlights

  • Young companyFounded 2024
  • New on EvolcAdded 2026-11-09

About Regulatory Technology Solutions

Regulatory Technology Solutions provides AML and financial-crime compliance tools, data products and consultancy. Products include screening assessment, data profiling, alert handling, sanctions-list notifications and country-risk analysis.

Its customers include banks, payment processors and fintech companies. Services also cover AML programme development, risk assessments, systems tuning and audit assurance.

The company is based in London and was founded in 2024. It describes its history as a demerger from SQA Consulting and says it expanded operations into the USA.

Product: AML screening, risk and data products, plus compliance consultancy and assurance services.

Jobs at Regulatory Technology Solutions

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