All Industries

Top Regtech Companies

39 Regtech companies, sorted by total funding raised.

Kyber

Instantly draft, review, and send complex regulatory notices.

New York, United States1–10Generative AI, Insurance
Seed·$500K·Jan 2023
Cardamon

Launch regulated products 10X faster by automating compliance with AI

San Francisco, United States1–10Artificial Intelligence, Compliance
Seed·$500K·Feb 2025
Readily

Compliance Tools for Healthcare Organizations

San Francisco, United StatesArtificial Intelligence, Compliance
Venture Round·$500K
ProfytAI

AI-powered governance, risk, and compliance automation platform serving banks in Southeast Asia.

Ho Chi Minh City, Vietnam1–10Fintech, Artificial Intelligence
Seed·$240K·Jan 2025
PreclusioClosed

We help companies comply with privacy laws like GDPR. Many of these…

Redwood City, United States1–10Compliance, Privacy
Seed·$150K·Aug 2019
Sax AI

Sax AI provides AI-agent-driven KYC onboarding and review services for financial institutions at ...

London, United KingdomFintech, Regtech
Seed·$150K·Sep 2025
StackGo

B2B SaaS that works with the tools that businesses use every day.

Sydney, Australia1–10Developer Tools, Identity
Seed·$136K
OTONOCO AI

Autonomous Regulatory Compliance AI

Kuala Lumpur, Malaysia1–10Artificial Intelligence, Financial Services
Pre-seed·$110K·Feb 2025
D
Dossiers

Anti-money laundering and compliance toolkit for KYC/KYB and sanctions screening

Colombo, Sri LankaCompliance, Fintech
Funding undisclosed
IDnowAcquired

IDnow provides advanced machine-learning technology for its Identity Verification-as-a-Service pl...

Munich, Germany201–500Real Estate, Cybersecurity
Series C·Oct 2019
Notabene

Software to manage risk in crypto transactions

New York, United States11–50Crypto & Web3, Regtech
Series B·Nov 2024
SecurrencyAcquired

Provides institutional-grade digital asset infrastructure for tokenization, trading, settlement, ...

Arlington, United States51–200Crypto & Web3, Fintech
Series B·Mar 2021
Tunic Pay

Building the trust infrastructure to protect real-time payments for banks and their customers

London, United Kingdom11–50Fintech, Payments
Seed·Oct 2024
Z
Zertifikatefabrik

German financial process automation platform for securities issuance and regulatory compliance fo...

Frankfurt am Main, GermanyFinancial Services, Regtech
Funding undisclosed