Top Regtech Companies
245 Regtech companies, sorted by total funding raised.
245
Companies
$962.8M
Combined Funding
Seed
Top Stage
Indexed tracks 245 Regtech companies that have collectively raised $962.8M in documented funding. The most-funded regtech companies tracked include IDfy and Saphyre. Seed is the most common funding stage among regtech companies in this dataset.
IDfy is a platform for people search, authentication and classification, with APIs driving truste...
AI-powered fintech platform automating financial operations, client account data management, and ...
R&D company with 5 SBIR/STTR awards from Department of Energy.
Compliance SaaS, Active, Denmark
Hadrius unifies compliance operations for SEC- and FINRA-regulated financial firms in one AI-powe...
Collective Medical has united with PointClickCare’s expansive post‐acute data, giving access to r...
Automate vendor assessments, share security posture & build customer trust with Whistic - third-p...
Provides a consent management platform that helps businesses automate privacy compliance and mana...
Somatus is a leader in value-based kidney care working alongside health plans and providers to he...
Kodex verifies every agent, encrypts every exchange, and keeps the complete record of how it happ...
AI-powered claims guidance platform helping insurance carriers improve outcomes for disability, w...
Fintech startup providing anti-money laundering (AML) software with institutional-grade transacti...
First AML creates secure, fast, frictionless customer onboarding.
Provides blockchain intelligence and on-chain data analytics to enterprises for compliance, risk ...
Regulated German crypto custodian with whitelabel core banking services
Flagright builds intelligent compliance infrastructure that reduces repetitive alert triage and h...
Global KYC and KYB Platform
RegTech platform providing enriched KYC and AML data and software solutions for financial crime c...
AI platform mapping laws and regulations to automate regulatory drafting, review, and compliance ...
Software and services for organizations to market through social media.
Top Investors in Regtech
Active investors ranked by total number of investments.
Frequently Asked Questions
How many Regtech companies are tracked on Indexed?
Indexed tracks 245 Regtech companies, sorted by total funding raised.
How much funding have Regtech companies raised in total?
The Regtech companies tracked by Indexed have collectively raised $962.8M in documented funding.
What are the top-funded Regtech companies?
The most-funded Regtech companies tracked include IDfy, Saphyre, Deep Isolation, Inc..
Who are the top investors in Regtech?
Leading investors active in Regtech include Viola FinTech, HSBC, Macquarie Capital.
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