Top Regtech Companies
39 Regtech companies, sorted by total funding raised.
39
Companies
$448.4M
Combined Funding
1
Funded (Last 60d)
Seed
Top Stage
Indexed tracks 39 Regtech companies that have collectively raised $448.4M in documented funding. The most-funded regtech companies tracked include Saphyre and Formalize. 1 company closed a new round in the last 60 days, with Seed being the most common funding stage.
AI-powered fintech platform automating financial operations, client account data management, and ...
Compliance SaaS, Active, Denmark
Provides a consent management platform that helps businesses automate privacy compliance and mana...
Easiest way for companies to process data requests from governments
Effortless Financial Compliance
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 ...
AI-native AML compliance platform for fintechs & banks
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.
Apiax builds software for financial regulatory compliance.
India's leading Compliance/RegTech company
Accelerating the world's transition to sustainable supply chains
Knowledge base for corporate affairs teams
Instant Background Checks for Businesses
Perfecting Regulation. Effortlessly
Belfast-based AI governance platform helping enterprises manage AI risk, compliance, and regulato...
Compliance tools for financial companies in LatAm KYC & AML
AI enabled business verification for banks and fintechs
Business partner onboarding and due diligence automation platform.
Compound compliance: the central hub for meeting SEC obligations
GenAI assistants for fintech risk and compliance operations
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 39 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 $448.4M in documented funding.
What are the top-funded Regtech companies?
The most-funded Regtech companies tracked include Saphyre, Formalize, Usercentrics.
Who are the top investors in Regtech?
Leading investors active in Regtech include Viola FinTech, Macquarie Capital, Deutsche Bank Ventures.
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