Segment · Compliance / RegTech in LegalTech
Compliance / RegTech in LegalTech: how Kustiq classifies it
A compliance or RegTech vendor automates the regulatory side of running a regulated business: KYC/AML, transaction monitoring, governance reporting, all under a named framework.
- Stack signalSite references AML, KYC, GDPR, SOC 2 Type II, or ISO 27001; integrations include named systems like ComplyAdvantage, Onfido, Persona, or Trulioo.
- Team signalLinkedIn shows a Head of Compliance, named MLROs or BSA Officers, and product leads with prior fintech, legal, or audit-firm exits.
- Revenue signalPer-seat or per-check pricing with a published Enterprise tier; named regulated customers (banks, fintechs, payment processors) on the case-study page.
- Total in segment
- 8
- Live count
- Most common size
- 1-10
- 2 companies in bucket
- Top funding
- Growth
- Complianceexperts · 2003
- Top HQ city
- Gainesville
- 1 companies, 12%
More filtersVertical, segment chips, search
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Top 5 · ranked by funding stage and headcount
| Company | HQ | Headcount | Stack |
|---|---|---|---|
| Workforce Compliance & Screening Solutions | — | 1001-5000 | — |
| Anecdotes | — | 51-200 | Cloudflare |
| ComplianceexpertsGrowth | — | 11-50 | — |
| Cookiebot | — | 1-10 | Cloudflare |
| Enterprise-ready Wiki for Teams | — | 1-10 | — |
8 Compliance / RegTechcompanies · freshest first
Joanne C Klein
Compliance in Microsoft 365
2020
Anecdotes
Without the Compromises. Get a Demo · Get a Demo. Contact us. hello@anecdotes.ai; 415-201-2194. 3000 El Camino Real Building 4, Suite 200. Palo Alto, CA 94306, ...
51-200
Auditfindings
Streamline audits, track findings, and improve compliance with AuditFindings.com. Powerful audit management software for better reporting, collaboration, ...
auditfindings.com
Cookiebot
Since 2012, Cookiebot by Usercentrics helps U.S. businesses meet state and federal privacy law requirements and reduce risk. Trusted by 600000+ customers.
1-10 · 2012
Lei
Check the LEI number and other information about legal entities all over the world. In addition, you can find information about localization, legal form, entity status and a lot of other current data of companies.
Gainesville
Enterprise-ready Wiki for Teams
Replace Confluence and Notion with secure on-premise documentation. ITAR, FedRAMP, and GDPR compliant wiki platform with SSO, MFA, and granular permissions.
1-10
Workforce Compliance & Screening Solutions
Discover DISA’s all-in-one platform for background checks, drug testing, and DOT compliance. Trusted by 30% of Fortune 500s to safeguard workforce…
1001-5000
Complianceexperts
Compliance Experts assist organisations in reducing the complexity and cutting the cost of compliance, through systematic and controlled digital processes. Compliance Management, Streamlined
11-50 · 2003
FAQ · Compliance / RegTech in LegalTech
What buyers ask first
What is a Compliance/RegTech company in LegalTech?
How many Compliance/RegTech companies in LegalTech are in the directory?
How are Compliance/RegTech alternatives ranked here?
How accurate is the Compliance/RegTech classification?
Beyond the directory listing
Profile a Compliance / RegTech company free in 60s.
The directory shows the snapshot. A full Kustiq profile pulls SMTP-verified contacts and a 12-factor churn risk, plus the buying signals from the last 90 days. The whole thing runs live on each request. Free plan covers 3 profiles a week, no card.
Why this LegalTech Compliance / RegTech directory looks different
Generic vendor lists rank by who paid for the listing. Kustiq ranks by what the live site, tech stack, and team graph say a company is right now. A Compliance / RegTech company in LegalTech with no relevant role on LinkedIn for 12 months and a stale pricing page falls out of the segment automatically. New entrants land the first time the classifier sees public stack signals, a matching careers page, and a recent funding round on the same domain.
Snapshot vs full profile
The tiles above are snapshots. Name, logo, HQ, headcount band, vertical, segment, and a confidence score the classifier published with the row. A full profile runs the complete pipeline on demand. SMTP verifies up to three buyer contacts. The 12-factor rule engine returns a churn risk with calibrated confidence. The buying-signal pass surfaces hiring, funding, tech, press, RFP, and engagement events from the last 90 days. Every Kustiq account gets 3 full profiles per week, free, no card.
How the segment is reclassified
Every snapshot is rebuilt from public web signals at request time. The classifier reads the live homepage, the pricing page, the careers page, the job board, and the public LinkedIn surface, then maps the result to one of 22 verticals and 88 segments. A company can move from Compliance / RegTech into a sibling segment, or out of the directory entirely, on the next request. There is no annual export.