Ireland is one of the dominant countries in the regtech space. In last couple of years there have been many startups looking to expand.
AQMetrics: Provides start-ups, banks, insurance companies, SMEs and financial institutions with a platform to combat risk management and regulatory compliance processes. The start-up’s founder and CEO, Geraldine Gibson, spoke in April about why she decided to work in regtech.
BlxLaw: Through its virtual regulatory advisor RegBot, BlxLaw supports banks and financial entities with their compliance issues. The system can be integrated into business workflows to create automated, real-time determinations and detailed explanations on compliance issues.
Corlytics: Helps to reduce regulatory risk for financial institutions through the information mining of enforcement notices from all regulators. The company’s CEO John Byrne spoke in April about its plans for the future.
Fenergo: Offers solutions for client life-cycle management, anti-money laundering, regulatory compliance and client data management. It announced the creation of 200 jobs in March of this year, doubling its workforce.
Gecko Governance: Offers a blockchain solution for fund managers and banks to manage regulation and compliance requirements. They have started offering their tokens as well.
Know Your Customer: The Dublin based start-up provides an anti-money laundering solution for rapid ID verification of both individual and corporate clients.