Top Regtech Companies
39 Regtech companies, sorted by total funding raised.

Instantly draft, review, and send complex regulatory notices.
Launch regulated products 10X faster by automating compliance with AI
Compliance Tools for Healthcare Organizations
AI-powered governance, risk, and compliance automation platform serving banks in Southeast Asia.
We help companies comply with privacy laws like GDPR. Many of these…
Sax AI provides AI-agent-driven KYC onboarding and review services for financial institutions at ...
B2B SaaS that works with the tools that businesses use every day.
Autonomous Regulatory Compliance AI
Anti-money laundering and compliance toolkit for KYC/KYB and sanctions screening

IDnow provides advanced machine-learning technology for its Identity Verification-as-a-Service pl...
Software to manage risk in crypto transactions
Provides institutional-grade digital asset infrastructure for tokenization, trading, settlement, ...

Building the trust infrastructure to protect real-time payments for banks and their customers
German financial process automation platform for securities issuance and regulatory compliance fo...