RegTech in this directory covers Kreios, LUXHUB, Finologee, Depowise, BrainFrame, Grace Connect, Annerton, Dokeo, digitalUs, kShuttle International, RegTech Datahub, Luxembourg-based companies working on RegTech / Custom Software; Open banking / Fintech / Regtech; Fintech / Open banking / Regtech; RegTech / Fintech; RegTech / Cybersecurity; FinTech / RegTech; RegTech / AI Governance; RegTech / Compliance. Every profile below carries its verification status (5-step checklist against official Luxembourg sources: LBR/RCS registers, Geoportail, press and LinkedIn presence) and links to its sources. Ranking is never paid.
Kreios builds custom software for regulated industries and runs REGMATIX, a RegTech SaaS platform that lets financial institutions control regulatory documents, check consistency across disclosures and run rule-based compliance checks.
LUXHUB is a Luxembourg open-banking API platform, founded by four major Luxembourg banks, that helps financial institutions meet PSD2 and related regulatory requirements.
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Depowise provides AI-powered automation for investment operations: compliance monitoring, transaction oversight, safekeeping digitalisation and cash-flow monitoring for financial institutions.
Governance, risk and compliance (GRC) platform covering 80+ frameworks such as NIS2, DORA and ISO 27001.
Grace Connect S.à r.l. is a Luxembourg RegTech providing a modular governance, risk and compliance (GRC) platform, with modules for cyber-security risk, business continuity and compliance with DORA, NIS 2 and GDPR. Its registered office is at 28, rue Jean Marx, L-8250 Mamer.
Annerton is an independent law firm specialising in financial-sector regulatory law, with a Luxembourg office alongside Berlin, Frankfurt and Munich, advising on supervisory and regulatory matters for the finance industry.
Dokeo is a compliance workbench for AI governance and regulatory compliance, linking obligations, evidence, owners and decisions in one auditable place for frameworks such as the EU AI Act and DORA.
digitalUs S.à r.l. is a University of Luxembourg (SnT) spin-off whose AI-based entity-resolution technology connects public data points into a unified digital profile to automate and speed up background screening and compliance risk intelligence.
kShuttle International S.à r.l. is a Luxembourg-registered regtech whose ExRP platform structures ESG, tax and financial data to help large organisations comply with frameworks such as CSRD, the EU Taxonomy, IFRS 16 and Pillar Two.
RegTech Datahub S.à r.l. is a Luxembourg-registered regtech, a LHoFT Catapult Kickstarter winner, working on regulatory data solutions including fund look-through and .TPT (Tripartite Template) file generation.
Kreios builds custom software for regulated industries and runs REGMATIX, a RegTech SaaS platform that lets financial institutions control regulatory documents, check consistency across disclosures and run rule-based compliance checks.
LUXHUB is a Luxembourg open-banking API platform, founded by four major Luxembourg banks, that helps financial institutions meet PSD2 and related regulatory requirements.
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Finologee is based in Leudelange, Luxembourg.