Top Regtech Companies
245 Regtech companies, sorted by total funding raised.
Apiax builds software for financial regulatory compliance.
R&D company with 12 SBIR/STTR awards from Department of Defense.
India's leading Compliance/RegTech company
Accelerating the world's transition to sustainable supply chains
Finery Markets is a crypto ECN and trading SaaS provider, connecting businesses with best-in-clas...
Knowledge base for corporate affairs teams
Instant Background Checks for Businesses
R&D company with 5 SBIR/STTR awards from Department of Defense.
Perfecting Regulation. Effortlessly
Belfast-based AI governance platform helping enterprises manage AI risk, compliance, and regulato...
R&D company with 7 SBIR/STTR awards from Department of Transportation, Department of Defense, Nat...
Compliance tools for financial companies in LatAm KYC & AML
Arva builds explainable, auditable AI agents that automate financial-crime compliance reviews for...
Business partner onboarding and due diligence automation platform.
R&D company with 9 SBIR/STTR awards from Department of Defense.
Compound compliance: the central hub for meeting SEC obligations
R&D company with 2 SBIR/STTR awards from Department of Health and Human Services.
Single API: KYC, KYB and Anti-fraud Solution
GenAI assistants for fintech risk and compliance operations
Nonprofit organization helping government and industry develop responsible financial innovation t...
