
The top 10 regulatory tech (RegTech) startups in India and a brief overview of their key points:
RJA Consulting Private Limited: Founded in 2011, RJA Consulting Private Limited is a leading provider of regulatory compliance services to businesses in India. The company offers a wide range of services, including compliance audits, risk assessments, and regulatory training. RJA Consulting is known for its deep expertise in regulatory compliance and its commitment to customer satisfaction.
AI ON THE FLY TECHNOLOGIES PVT LTD: Founded in 2016, AI ON THE FLY TECHNOLOGIES PVT LTD is a RegTech startup that develops artificial intelligence (AI)-powered solutions for regulatory compliance. The company's flagship product, AI Compliance Suite, helps businesses automate compliance tasks and reduce compliance costs. AI ON THE FLY TECHNOLOGIES PVT LTD is known for its innovative approach to RegTech and its commitment to using AI to solve compliance challenges.
Nerve Solutions: Founded in 2014, Nerve Solutions is a RegTech startup that develops regulatory risk management solutions for financial institutions. The company's flagship product, Nerve Risk Manager, helps financial institutions identify, assess, and manage regulatory risks. Nerve Solutions is known for its comprehensive risk management platform and its commitment to financial institution safety and soundness.
MoiBit: Founded in 2017, MoiBit is a RegTech startup that develops distributed ledger technology (DLT)-powered solutions for regulatory compliance. The company's flagship product, MoiBit Traceability Platform, helps businesses track and trace transactions to ensure compliance with regulations. MoiBit is known for its innovative use of DLT and its commitment to regulatory transparency.
Gurupada Digital: Founded in 2015, Gurupada Digital is a RegTech startup that develops regulatory compliance solutions for small and medium-sized enterprises (SMEs). The company's flagship product, Gurupada Compliance Dashboard, provides SMEs with a centralized platform to manage their compliance obligations. Gurupada Digital is known for its focus on SMEs and its commitment to making compliance easier for small businesses.
RegTech Solutions: Founded in 2016, RegTech Solutions is a RegTech startup that provides a wide range of regulatory compliance services to businesses in India. The company offers services such as regulatory mapping, compliance gap analysis, and compliance remediation. RegTech Solutions is known for its experienced team of regulatory compliance professionals and its commitment to providing high-quality services.
ComplyAdvantage: Founded in 2012, ComplyAdvantage is a RegTech startup that develops financial crime compliance solutions for financial institutions. The company's flagship product, ComplyAdvantage AML+, helps financial institutions identify and prevent money laundering, terrorist financing, and other financial crimes. ComplyAdvantage is known for its comprehensive financial crime compliance platform and its commitment to financial integrity.
Ebooz: Founded in 2013, Ebooz is a RegTech startup that develops regulatory compliance solutions for healthcare organizations. The company's flagship product, Ebooz Compliance Hub, helps healthcare organizations comply with a wide range of healthcare regulations. Ebooz is known for its focus on the healthcare industry and its commitment to patient safety.
RegTech Partners: Founded in 2016, RegTech Partners is a RegTech startup that provides regulatory consulting services to businesses in India. The company helps businesses develop and implement regulatory compliance strategies. RegTech Partners is known for its experienced team of regulatory consultants and its commitment to helping businesses comply with the ever-changing regulatory landscape.
RegTech Labs: Founded in 2015, RegTech Labs is a RegTech startup that develops innovative regulatory compliance solutions. The company is known for its focus on research and development and its commitment to developing cutting-edge RegTech solutions. RegTech Labs is a leading player in the Indian RegTech ecosystem and is helping to shape the future of regulatory compliance in the country.
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