CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

CleverChain and Experian entered a strategic partnership
centred on AI-powered global due diligence

CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

CleverChain named in the 9th Annual RegTech100 list of leading regulatory technology innovators

12 Dec 2025

CleverChain, has been recognised as one of the RegTech100 companies to watch in 2026, according to the latest list released by RegTech Analyst.

The RegTech100 highlights the most innovative and forward-thinking companies shaping the future of regulatory technology - organisations that are transforming compliance, risk management, and financial crime prevention across global markets. Inclusion on this prestigious list underscores CleverChain’s continued leadership in delivering cutting-edge solutions to financial institutions and enterprises worldwide.

CleverChain combines high-quality global data with explainable AI agents to support real-time due diligence, ongoing monitoring, and contextual risk assessment across Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and broader compliance workflows. The platform’s unique approach enables compliance teams to uncover hidden risk patterns, automate manual processes, and make informed decisions with confidence.

This latest recognition reinforces CleverChain’s role as a trusted RegTech innovator, building on prior achievements including partnerships with industry leaders and strategic collaborations that advance best practices in regulated industries.


This recognition reflects the strength of our AI-powered intelligence platform, which helps organisations navigate increasingly complex regulatory environments with speed, accuracy, and transparency. We remain committed to advancing the next generation of compliance technology that empowers businesses to manage risk more effectively and confidently.