Regulatory Technology (RegTech) / Compliance SaaS Platform
Companies offering regulatory technology (regtech) / compliance saas platform in the iGaming industry — 2 listed.
RegTechFlow
Malta
RegTechFlow is a Malta-based regulatory technology company that provides a secure SaaS platform designed to automate, monitor, and streamline corporate compliance and license management. Founded in late 2022 by Seda Mkhitaryan and Loui Mercieca, the company emerged from the founders’ firsthand frustrations with the repetitive manual paperwork that plagues compliance professionals. The platform aims to automate up to 75% of corporate and license management tasks, enabling businesses to focus on growth. RegTechFlow offers an all-in-one tool with modules for Corporate Management, License Management, and Compliance Assurance, plus features like secure file sharing, smart reminders, and document archiving. The company supports both cloud-based and on-premise hosting deployments. With a team of fewer than 15 employees as of early 2025, the company is actively hiring and positions itself as a global regulatory compliance platform targeting businesses of all sizes and industries.
Amiqus
Scotland, United Kingdom
Amiqus is a UK-based regulatory technology company that provides a comprehensive digital platform for staff and client onboarding compliance. Founded in 2015 by Callum Murray after personally experiencing the inefficiencies of the civil justice system, the company initially built a legal case analysis tool but pivoted when lawyers highlighted the greater need for remote, secure identity verification. Today, Amiqus consolidates a wide range of compliance checks—including identity verification, right-to-work and right-to-rent checks, Baseline Personnel Security Standard (BPSS) screening, automated employment references, and anti-money laundering (AML) screening—into a single workflow. Its platform is used by law firms, financial services, letting agents, accountancy firms, and public sector organisations such as the Scottish Government and the NHS. Amiqus is accredited as an Identity Service Provider (IDSP) by the UK Government and has powered over one million checks, with nine out of ten of Scotland’s largest law firms relying on it. The company has raised $8.69 million in venture funding and has been recognised as the fastest-growing tech business in Scotland and the 20th fastest-growing in the UK, also winning a Tech for Good Award. Beyond its commercial success, Amiqus partners with the Scottish Refugee Council and participates in the ProxyAddress initiative to support vulnerable groups.