RegTech startup ecosystem
We track 43 organisations in this sector across 6+ countries.
Showing 41–43 of 43 RegTech
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RegTech results
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Tbilisi Finance Summit 2026
A regional financial-innovation summit under the GFTN umbrella, focused on cross-border finance, stablecoins, tokenisation, and regional financial corridors across the Caucasus. Relevant for fintech and web3 founders navigating regional payments and regulation.
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TWINO
TWINO is a fully licensed and regulated investment marketplace headquartered in Riga, Latvia, founded by Armands Broks in 2015. The platform gives retail investors across 30 European countries access to consumer, business, real estate loans, and invoice financing, with average returns around 10–12% per year. TWINO holds an investment brokerage licence from the Central Bank of Latvia and is supervised under MiFID II. It has facilitated over €1 billion in cumulative loan volume and employs over 300 people worldwide.
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UMNAI
UMNAI is a Malta-based deep-tech AI company founded in 2019 by Dr. Angelo Dalli and Ken Cassar. The company has developed a neuro-symbolic Hybrid Intelligence framework that combines neural networks with symbolic reasoning, enabling AI systems to make consequential decisions that are explainable, auditable, and compliant with EU AI regulation. UMNAI's technology is deployed in financial services, healthcare, insurance, and justice, where regulatory accountability is non-negotiable. The company has been granted 30 patents with a further 22 pending, and Cassar represents Malta at the CEN/CENELEC JTC 21 AI standards committee.
