Regulatory Technology Solutions
AML compliance software, data products and advisory services for banks, payment firms and fintechs
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
Leadership
- Patrick Chatee · CEOSource: company website
- David Middleton · Interim CFOSource: company website
- Jacquie Truswell · Head of Strategic ProductsSource: company website
More fintech companies
Regxchange
Europe-wide KID and MiFID II data exchange platform linking PRIIP manufacturers and distributors of structured products, OTC derivativesNew on EvolcRelendex
UK property finance platform lending to SME housebuilders and developers, funded by investors in loans secured on propertyNew on EvolcReliance Bank
Retail and business banking, savings and lending for individuals, businesses and charities in the UKNew on EvolcReliance Property Loans
UK mortgage lender providing property loans to individual borrowersNew on EvolcRemeeta
Online international money transfers for individuals sending funds to bank accounts, cards and cash pickup recipientsNew on EvolcRemit One
Hosted money transfer software and compliance tools for remittance operators, banks and fintech start-upsNew on Evolc
Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Content delivery
- CloudflareHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Response headerserver
- Response headerserver
- Response headerserver
Content management
- WebflowHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Hosting
- AWSHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.
