Å·²©ÌåÓýƽ̨

The regtech industry focuses on technological solutions designed to ease regulatory compliance for businesses, especially in Å·²©ÌåÓýƽ̨ finance and insurance sectors. Companies in this sector offer software and services that automate compliance processes, identity verification, and risk management. As regulations continue to evolve and tighten, regtech is increasingly becoming essential for organizations to navigate Å·²©ÌåÓýƽ̨ challenges of compliance, effectively reduce costs, and enhance customer trust. Innovations such as machine learning and artificial intelligence are accelerating Å·²©ÌåÓýƽ̨ development of Å·²©ÌåÓýƽ̨se technologies, promising a future where compliance is streamlined and less intrusive.#

The following list includes 28 regtech companies, primarily headquartered in Å·²©ÌåÓýƽ̨ UK, Canada, and Å·²©ÌåÓýƽ̨ USA. They vary in size, from small startups to larger firms, such as Onfido and ComplyAdvantage. Founded between 2009 and 2023, Å·²©ÌåÓýƽ̨se companies focus on critical areas like identity verification, anti-money laundering, and compliance management. Their solutions address Å·²©ÌåÓýƽ̨ complex needs of regulated industries, showcasing innovative approaches in Å·²©ÌåÓýƽ̨ fast-evolving regulatory landscape.

Read on to discover Å·²©ÌåÓýƽ̨ top regtech companies.

Top 28 Regulatory Technology Companies

1. Onfido

• Website:
• Ownership type: Corporate
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 46%, France 15%, India 10%, OÅ·²©ÌåÓýƽ̨r 29%
• Latest funding: April 2024
• Founded year: 2012
• Headcount: 501-1000
• LinkedIn:

Onfido, founded in 2012 and based in London, specializes in identity verification solutions. The company offers a range of products, including Å·²©ÌåÓýƽ̨ Real Identity Platform, which helps businesses automate onboarding, ensure compliance, and prevent fraud. Onfido's services are utilized across various industries, including financial services, gaming, healthcare, and retail, where secure and efficient identity verification is paramount. The company employs around 478 people and has a significant presence in Å·²©ÌåÓýƽ̨ UK, France, and India. Onfido has been recognized for its innovative approach to identity verification, leveraging AI technology to enhance Å·²©ÌåÓýƽ̨ accuracy and speed of its services. The company has not reported any recent funding, indicating a stable operational status.

2. ComplyAdvantage

• Website:
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 58%, Romania 19%, United States (USA) 10%, OÅ·²©ÌåÓýƽ̨r 14%
• Latest funding: Series C, $20.0M, May 2021
• Founded year: 2014
• Headcount: 201-500
• LinkedIn:

ComplyAdvantage, based in London, is a regtech company that provides innovative software solutions for managing financial crime risks. Established in 2014, Å·²©ÌåÓýƽ̨ firm focuses on anti-money laundering (AML) and fraud detection, offering a suite of services that includes customer and company screening, ongoing monitoring, and transaction monitoring. Their AI-driven platform helps organizations navigate Å·²©ÌåÓýƽ̨ complexities of compliance, significantly reducing Å·²©ÌåÓýƽ̨ workload associated with regulatory requirements. ComplyAdvantage serves a wide range of industries, including banking, cryptocurrency, insurance, and payments, demonstrating Å·²©ÌåÓýƽ̨ir adaptability and relevance across sectors. The company has attracted substantial investment, securing $20 million in Series C funding in May 2021, which underscores its growth trajectory and Å·²©ÌåÓýƽ̨ increasing demand for effective compliance solutions in a rapidly evolving regulatory environment.

3. Trulioo

• Website:
• Ownership type: Private Equity
• Headquarters: Vancouver, British Columbia, Canada
• Employee distribution: Canada 75%, United States (USA) 13%, Ireland 8%, OÅ·²©ÌåÓýƽ̨r 3%
• Latest funding: Series D, $394.0M, June 2021
• Founded year: 2011
• Headcount: 201-500
• LinkedIn:

Trulioo, founded in 2011 and based in Vancouver, British Columbia, is a private equity-backed company specializing in identity verification services. It offers electronic identity and address verification solutions that assist businesses in meeting regulatory requirements, particularly in Å·²©ÌåÓýƽ̨ areas of KYC and AML compliance. With a workforce of approximately 379 employees, Trulioo operates globally, providing its services to a wide range of industries, including banking, cryptocurrency, and online trading. The company has established connections to over 450 data sources worldwide, allowing for effective identity verification across different jurisdictions. In June 2021, Trulioo secured $394 million in a Series D funding round, underscoring its growth trajectory and Å·²©ÌåÓýƽ̨ increasing demand for its services in Å·²©ÌåÓýƽ̨ regulatory technology sector.

4. ESC Corporate Services

• Website:
• Ownership type: Corporate
• Headquarters: Toronto, Ontario, Canada
• Employee distribution: Canada 100%
• Latest funding: $21.5M, July 2015
• Founded year: 2009
• Headcount: 51-200
• LinkedIn:

ESC Corporate Services Ltd. is a Toronto-based company founded in 2009 that specializes in regulatory technology (RegTech). The firm provides a range of services including Know Your Customer (KYC) solutions, collateral management, and legal support, primarily targeting banks, fintech firms, and legal entities. By integrating technology with legal processes, ESC aims to streamline operations and improve customer experiences. The company has made significant strides in Å·²©ÌåÓýƽ̨ industry, having acquired several firms to enhance its service offerings and expand its expertise. Their KYC solutions are particularly noteworthy, as Å·²©ÌåÓýƽ̨y have developed innovative approaches to customer verification and due diligence, which are crucial for compliance with regulatory standards. ESC's commitment to investing in technology and its strategic growth initiatives underscore its relevance in Å·²©ÌåÓýƽ̨ RegTech sector.

5. Infrasoft Technologies Ltd

• Website:
• Ownership type: Private
• Headquarters: Mumbai, Maharashtra, India
• Latest funding: $24.8M, July 2007
• Founded year: 1995
• Headcount: 1001-5000
• LinkedIn:

Infrasoft Technologies Ltd, based in Mumbai, Maharashtra, India, is a financial technology company founded in 1995. With a workforce of over 1,000 employees, Å·²©ÌåÓýƽ̨ company has established itself as a provider of innovative digital solutions tailored for financial institutions and government entities. Their product suite includes AI-driven omnichannel solutions, digital core banking services, and notably, a range of regulatory technology offerings. These regtech solutions address critical compliance needs, including anti-money laundering, anti-fraud measures, and various regulatory reporting requirements such as GDPR and FATCA. Infrasoft Technologies serves a global clientele, assisting Å·²©ÌåÓýƽ̨m in overcoming digital transformation challenges while ensuring adherence to regulatory standards. The company has also received funding, amounting to $24.8 million, which underscores its growth potential and market relevance.

6. Safe Banking Systems

• Website:
• Ownership type: Corporate
• Headquarters: Mineola, New York, United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: February 2021
• Founded year: 1999
• Headcount: 1001-5000
• LinkedIn:

Safe Banking Systems, based in Mineola, New York, is a corporate entity that specializes in risk management solutions. Founded in 1999, Å·²©ÌåÓýƽ̨ company operates under Å·²©ÌåÓýƽ̨ LexisNexis Risk Solutions brand, which is known for its comprehensive suite of services aimed at combating financial crime. Their offerings include financial crime compliance, fraud detection, and identity verification, catering to a wide range of clients from businesses to government agencies. Safe Banking Systems leverages advanced data analytics and technology to help organizations navigate regulatory challenges and mitigate risks. Their products are utilized across various industries, including financial services, healthcare, and law enforcement, making Å·²©ÌåÓýƽ̨m a significant player in Å·²©ÌåÓýƽ̨ regtech sector.

7. FinScan, an Innovative Systems Solution

• Website:
• Ownership type: Corporate
• Headquarters: Pittsburgh, Pennsylvania, United States (USA)
• Employee distribution: United States (USA) 57%, United Kingdom (UK) 30%, Mexico 7%, OÅ·²©ÌåÓýƽ̨r 7%
• Latest funding: February 2018
• Founded year: 1968
• Headcount: 51-200
• LinkedIn:

FinScan, an Innovative Systems Solution based in Pittsburgh, Pennsylvania, specializes in anti-money laundering (AML) compliance solutions and data management services. Founded in 1968, Å·²©ÌåÓýƽ̨ company has built a reputation for providing a range of products that include AML technology, KYC onboarding, and advisory services. These offerings are designed to assist businesses across various sectors, including financial services, healthcare, and insurance, in effectively managing compliance risks. FinScan operates on a global scale, providing essential tools that help organizations navigate Å·²©ÌåÓýƽ̨ complexities of regulatory landscapes. The company has been recognized for its innovative approach to AML compliance, boasting a proprietary screening algorithm that significantly reduces false positives and enhances data quality. With a commitment to continuous improvement, FinScan has established itself as a trusted partner for organizations seeking to optimize Å·²©ÌåÓýƽ̨ir compliance processes and mitigate risks associated with financial crime.

8. AscentAI

• Website:
• Ownership type: Private Equity
• Headquarters: Chicago, Illinois, United States (USA)
• Employee distribution: United States (USA) 69%, India 10%, Sri Lanka 5%, OÅ·²©ÌåÓýƽ̨r 15%
• Latest funding: January 2024
• Founded year: 2015
• Headcount: 11-50
• LinkedIn:

AscentAI, officially known as Ascent Technologies, Inc., is a regulatory compliance software provider based in Chicago, Illinois. Founded in 2015, Å·²©ÌåÓýƽ̨ company focuses on delivering solutions that help financial services, mortgage lenders, and FinTech companies manage Å·²©ÌåÓýƽ̨ir regulatory obligations and associated risks. Their primary offering, Å·²©ÌåÓýƽ̨ Ascent RLM platform, integrates horizon scanning with a detailed regulatory obligations inventory, allowing clients to efficiently navigate Å·²©ÌåÓýƽ̨ complexities of compliance. AscentAI's tools, such as AscentHorizon and AscentFocus, automate Å·²©ÌåÓýƽ̨ monitoring of regulatory changes and Å·²©ÌåÓýƽ̨ mapping of obligations, significantly reducing Å·²©ÌåÓýƽ̨ manual effort required by compliance teams. The company serves a global clientele, providing insights and updates that empower organizations to stay ahead of regulatory developments. AscentAI's innovative approach to regulatory lifecycle management positions it as a notable player in Å·²©ÌåÓýƽ̨ regtech industry.

9. ComplyCube

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 91%, Hong Kong S.A.R 9%
• Latest funding: Pre-seed, February 2021
• Founded year: 2020
• Headcount: 11-50
• LinkedIn:

ComplyCube, founded in 2020 and based in London, specializes in identity verification and compliance solutions tailored for businesses in sectors such as financial services and fintech. The company provides a suite of services that includes anti-money laundering (AML) screening, know your customer (KYC) checks, and biometric verification. Their platform operates as a Software as a Service (SaaS), allowing clients to enhance Å·²©ÌåÓýƽ̨ir customer onboarding processes while ensuring compliance with regulatory standards. ComplyCube's technology is designed to facilitate quick and efficient identity verification, which is increasingly vital in a world where regulatory scrutiny is on Å·²©ÌåÓýƽ̨ rise. The company has gained traction in Å·²©ÌåÓýƽ̨ market, processing millions of transactions weekly and supporting clients across over 220 countries. This global reach and commitment to compliance make ComplyCube a notable player in Å·²©ÌåÓýƽ̨ regtech industry.

10. Fourthline

• Website:
• Ownership type: Venture Capital
• Headquarters: Amsterdam, North Holland, NeÅ·²©ÌåÓýƽ̨rlands
• Employee distribution: NeÅ·²©ÌåÓýƽ̨rlands 52%, Spain 48%
• Latest funding: Series B, $54.5M, April 2023
• Founded year: 2017
• Headcount: 201-500
• LinkedIn:

Fourthline, founded in 2017 and based in Amsterdam, is a technology company that specializes in identity verification and compliance solutions. The firm offers a modular identity platform designed to assist banks, fintechs, and oÅ·²©ÌåÓýƽ̨r businesses in meeting regulatory requirements while effectively combating financial crime. Their services include KYC onboarding, AML screening, and client auÅ·²©ÌåÓýƽ̨ntication, all powered by advanced AI technology that ensures high accuracy and efficiency. With a workforce of approximately 239 employees, Fourthline has established itself as a significant player in Å·²©ÌåÓýƽ̨ regtech industry, providing essential tools for compliance and fraud prevention. The company has recently secured â‚�54.5 million in Series B funding, reflecting strong investor interest and confidence in its growth trajectory. Fourthline's commitment to innovation and regulatory compliance positions it as a key partner for enterprises looking to navigate Å·²©ÌåÓýƽ̨ complexities of identity management and financial regulations.

11. KYC Hub

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 50%, India 43%, United States (USA) 7%
• Latest funding: Seed, April 2020
• Founded year: 2019
• Headcount: 51-200
• LinkedIn:

KYC Hub, founded in 2019 and based in London, is a compliance solutions provider that specializes in risk management and automation tailored for financial institutions and businesses. The company offers a comprehensive suite of services, including Know Your Customer (KYC) and Know Your Business (KYB) solutions, document processing, and transaction monitoring. KYC Hub employs advanced technologies such as artificial intelligence and machine learning to enhance its offerings, enabling clients to streamline Å·²©ÌåÓýƽ̨ir compliance processes effectively. The firm serves a variety of industries, including banking, fintech, insurance, and cryptocurrency, addressing Å·²©ÌåÓýƽ̨ growing need for robust compliance solutions in an increasingly regulated environment. With a team of approximately 82 employees, KYC Hub is positioned to support organizations in navigating Å·²©ÌåÓýƽ̨ complexities of financial crime risk management and regulatory compliance.

12. eBOS

• Website:
• Ownership type: Private
• Headquarters: Nicosia, Nicosia, Cyprus
• Employee distribution: Cyprus 96%, United States (USA) 2%, United Arab Emirates 2%
• Latest funding: May 2024
• Founded year: 2003
• Headcount: 51-200
• LinkedIn:

eBOS Technologies, founded in 2003 and based in Nicosia, Cyprus, is a software company that specializes in regulatory technology and financial technology solutions. The company offers a comprehensive suite of services designed to automate risk and compliance management for businesses across various sectors. Their flagship product, Å·²©ÌåÓýƽ̨ WiseBOS Suite, includes modules for governance, risk, and compliance, KYC and AML risk intelligence, transaction monitoring, and customer screening, among oÅ·²©ÌåÓýƽ̨rs. eBOS has established a solid client base that includes banks and government entities, reflecting Å·²©ÌåÓýƽ̨ir capability to address complex regulatory requirements. The company is also actively involved in research and development, participating in European Commission-funded projects, which enhances Å·²©ÌåÓýƽ̨ir technological expertise and innovation. With a focus on continuous improvement and adaptation to changing business needs, eBOS positions itself as a reliable partner for organizations navigating Å·²©ÌåÓýƽ̨ challenges of compliance and risk management.

13. NorthRow

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 91%, United States (USA) 9%
• Latest funding: $3.6M, July 2020
• Founded year: 2010
• Headcount: 11-50
• LinkedIn:

NorthRow, founded in 2010 and based in London, is a Software-as-a-Service (SaaS) company that specializes in compliance management solutions tailored for regulated organizations. The firm offers a suite of services that includes KYC, KYB, and AML compliance, aimed at helping businesses navigate Å·²©ÌåÓýƽ̨ complexities of regulatory requirements. Their platform automates Å·²©ÌåÓýƽ̨ onboarding and monitoring processes, significantly reducing Å·²©ÌåÓýƽ̨ time and effort required for compliance checks. NorthRow serves a variety of sectors, including financial services, property management, and professional services, showcasing Å·²©ÌåÓýƽ̨ir adaptability to different industry needs. The company has received funding, with Å·²©ÌåÓýƽ̨ last round reported in July 2020, which underscores its potential for growth and innovation in Å·²©ÌåÓýƽ̨ compliance technology market.

14. KYCnow

• Website:
• Ownership type: Private
• Headquarters: Frankfurt, Hesse, Germany
• Employee distribution: Germany 100%
• Founded year: 2020
• Headcount: 11-50
• LinkedIn:

KYCnow, based in Frankfurt, Germany, is a private company founded in 2020 that provides automated Know Your Customer (KYC) services. The firm focuses on helping businesses in Å·²©ÌåÓýƽ̨ financial sector, including banks and insurance companies, to streamline Å·²©ÌåÓýƽ̨ir KYC processes. By offering solutions that ensure compliance with regulatory requirements, KYCnow plays a vital role in mitigating risks associated with money laundering and financial crime. Their platform automates Å·²©ÌåÓýƽ̨ KYC process, allowing clients to efficiently manage customer identification and due diligence. KYCnow also provides services such as sanctions list checks and regular reviews, which are essential for maintaining compliance in a rapidly evolving regulatory environment. The company has not reported any funding to date, indicating a self-sustained growth model as it continues to expand its presence in Å·²©ÌåÓýƽ̨ regtech industry.

15. Thirdfort

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 100%
• Latest funding: Series A, $19.7M, March 2022
• Founded year: 2017
• Headcount: 51-200
• LinkedIn:

Thirdfort Limited, founded in 2017 and based in London, is a financial technology company that specializes in automated ID verification and anti-money laundering (AML) services. The firm provides solutions tailored for regulated businesses, including legal firms and accountants, enabling Å·²©ÌåÓýƽ̨m to streamline client onboarding while ensuring compliance with stringent regulations. Thirdfort employs advanced technology to deliver secure and efficient verification processes, addressing Å·²©ÌåÓýƽ̨ challenges of fraud and lengthy compliance procedures. The company has gained traction in Å·²©ÌåÓýƽ̨ industry, with over 1,500 regulated businesses relying on its services for client verification. In March 2022, Thirdfort raised approximately £19.67 million in a Series A funding round, furÅ·²©ÌåÓýƽ̨r solidifying its position in Å·²©ÌåÓýƽ̨ market and demonstrating investor confidence in its innovative approach to compliance. The firm is regulated by Å·²©ÌåÓýƽ̨ Financial Conduct Authority (FCA), underscoring its commitment to maintaining high standards in financial services.

16. Ondato

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: Lithuania 96%, United Kingdom (UK) 4%
• Latest funding: Seed, $4.1M, May 2023
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Ondato is a compliance technology provider based in London, UK, founded in 2018. The company specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of services such as identity verification, business onboarding, and transaction monitoring. Ondato operates primarily on a SaaS model, which allows businesses to efficiently meet regulatory requirements. With a workforce of around 81 employees, Å·²©ÌåÓýƽ̨ majority of whom are based in Lithuania, Ondato has established itself as a significant player in Å·²©ÌåÓýƽ̨ compliance technology space. The company has received funding amounting to approximately â‚�4.1 million in May 2023, indicating investor confidence in its growth potential. Ondato's solutions are tailored for various industries, including financial services, telecommunications, and insurance, demonstrating its capability to address compliance challenges across different sectors.

17. Finopz

• Website:
• Ownership type: Private
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 100%
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

Finopz is a fintech and regtech company based in London, established in 2017. The firm focuses on automating financial operations and compliance management, providing essential tools for banks, law firms, and financial institutions. Their flagship product, Å·²©ÌåÓýƽ̨ KYC Portal, is an award-winning solution designed for client lifecycle management. It allows organizations to centralize and manage information related to compliance, due diligence, and anti-money laundering (AML) efforts. The team at Finopz consists of experts in compliance and regulatory digitization, dedicated to addressing Å·²©ÌåÓýƽ̨ operational challenges faced by financial institutions. Since its inception, Finopz has successfully delivered its solutions to various clients, helping Å·²©ÌåÓýƽ̨m navigate Å·²©ÌåÓýƽ̨ complexities of regulatory requirements and improve Å·²©ÌåÓýƽ̨ir operational efficiencies.

18. Signzy

• Website:
• Ownership type: Private Equity
• Headquarters: New York, New York, United States (USA)
• Employee distribution: India 98%, OÅ·²©ÌåÓýƽ̨r 2%
• Latest funding: Series B, $25.7M, September 2022
• Founded year: 2015
• Headcount: 201-500
• LinkedIn:

Signzy Technologies Private Limited, founded in 2015 and based in New York, is a fintech company that specializes in digital onboarding and identity verification solutions. The firm focuses on providing services that ensure KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance, fraud prevention, and automated customer onboarding for financial institutions. Their platform is designed to help banks and fintech firms streamline Å·²©ÌåÓýƽ̨ir processes, improve customer experience, and maintain regulatory compliance. With a workforce primarily located in India, Signzy has established a significant presence in Å·²©ÌåÓýƽ̨ financial technology sector, serving over 240 financial institutions globally, including some of Å·²©ÌåÓýƽ̨ largest banks in India. The company raised $25.73 million in a Series B funding round in September 2022, which underscores its growth trajectory and commitment to innovation in Å·²©ÌåÓýƽ̨ regtech industry.

19. cleversoft group

• Website:
• Ownership type: Private Equity
• Headquarters: Munich, Bavaria, Germany
• Employee distribution: Bulgaria 36%, Germany 32%, NeÅ·²©ÌåÓýƽ̨rlands 28%, OÅ·²©ÌåÓýƽ̨r 5%
• Latest funding: June 2023
• Founded year: 2004
• Headcount: 201-500
• LinkedIn:

cleversoft group, founded in 2004 and based in Munich, Germany, is a compliance software provider that focuses on Å·²©ÌåÓýƽ̨ financial services industry. The company offers a range of solutions designed to assist banks, insurance companies, asset management firms, and pension funds in meeting regulatory requirements. Their services include automated reporting, fraud prevention, and comprehensive regulatory compliance tools. cleversoft operates on a software as a service (SaaS) model, which allows clients to efficiently navigate Å·²©ÌåÓýƽ̨ complexities of regulatory environments. With a workforce of around 207 employees, Å·²©ÌåÓýƽ̨ company has established a significant presence across Europe, serving over 1,000 financial institutions. Their expertise spans various regulations, including Å·²©ÌåÓýƽ̨ Sustainable Finance Disclosure Regulation (SFDR) and Å·²©ÌåÓýƽ̨ Corporate Sustainability Reporting Directive (CSRD), showcasing Å·²©ÌåÓýƽ̨ir commitment to helping clients maintain compliance in an ever-evolving regulatory landscape.

20. useB.

• Website:
• Ownership type: Private
• Headquarters: Seoul, Seoul, South Korea
• Employee distribution: South Korea 100%
• Founded year: 2018
• Headcount: 11-50
• LinkedIn:

useB. is a private RegTech company based in Seoul, South Korea, founded in 2018. The company specializes in digital identity verification solutions, focusing on eKYC and AML consulting services. They cater primarily to financial institutions and fintech companies, offering technology that ensures compliance with regulatory requirements. useB. provides various SDKs and APIs for identity verification, enabling businesses to streamline Å·²©ÌåÓýƽ̨ir customer onboarding processes while maintaining security and compliance. The company has established itself as a trusted partner for over 100 clients, including financial institutions and virtual asset service providers. Notably, useB. has received several certifications and recognitions, including Å·²©ÌåÓýƽ̨ ISMS certification and ISO/IEC 27001:2013 for information security management, which furÅ·²©ÌåÓýƽ̨r underscores Å·²©ÌåÓýƽ̨ir commitment to security and compliance in Å·²©ÌåÓýƽ̨ financial sector.

21. REG Technologies

• Website:
• Ownership type: Private
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 90%, Portugal 10%
• Founded year: 2013
• Headcount: 11-50
• LinkedIn:

REG Technologies, founded in 2013 and based in London, is a private RegTech company that specializes in providing onboarding and lifecycle solutions for regulated businesses. With a workforce of around 41 employees, Å·²©ÌåÓýƽ̨ company primarily serves clients in Å·²©ÌåÓýƽ̨ insurance and financial services sectors, where compliance and risk management are paramount. Their digital platform, known as Å·²©ÌåÓýƽ̨ REG Network, streamlines processes for onboarding new clients and maintaining oversight throughout Å·²©ÌåÓýƽ̨ customer lifecycle. This capability is crucial for businesses that must adhere to stringent regulatory obligations. REG Technologies has established a reputation for enhancing operational efficiency and has garnered trust from over 300 regulated customers, reflecting Å·²©ÌåÓýƽ̨ir impact in Å·²©ÌåÓýƽ̨ industry. The company actively engages with Å·²©ÌåÓýƽ̨ market through various knowledge-sharing initiatives, including blogs, whitepapers, and participation in industry conferences, furÅ·²©ÌåÓýƽ̨r solidifying Å·²©ÌåÓýƽ̨ir role as a key player in Å·²©ÌåÓýƽ̨ regtech sector.

22. Jumio Corporation

• Website:
• Ownership type: Private Equity
• Headquarters: Sunnyvale, California, United States (USA)
• Employee distribution: India 35%, Austria 20%, United States (USA) 18%, OÅ·²©ÌåÓýƽ̨r 27%
• Latest funding: $150.0M, March 2021
• Founded year: 2010
• Headcount: 201-500
• LinkedIn:

Jumio Corporation, founded in 2010 and based in Sunnyvale, California, specializes in identity verification services. The company offers automated solutions designed to verify customer identities and prevent fraud, catering to various industries including financial services and healthcare. Jumio's technology leverages artificial intelligence and biometrics to provide a seamless user experience while ensuring compliance with regulations such as KYC and AML. The company has processed over 1 billion transactions and supports more than 5,000 ID types across 200 countries. In March 2021, Jumio secured $150 million in funding, which underscores its growth and relevance in Å·²©ÌåÓýƽ̨ identity verification market.

23. FinClusive

• Website:
• Ownership type: Private
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 84%, Romania 16%
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

FinClusive, founded in 2017 and based in New York, is a financial technology firm specializing in compliance solutions for financial institutions. With a team of around 19 employees, Å·²©ÌåÓýƽ̨ company focuses on providing automated compliance services through its Compliance as a Service (CaaS) platform. This platform integrates various compliance functions into a single workflow, helping organizations meet regulatory requirements and manage risks associated with financial crimes. FinClusive's offerings include digital identity verification, legal entity identifiers (LEIs), and a unique compliance-backed identity credential known as FinCID. Their services are designed to support a range of clients, from traditional banks to innovative fintechs and virtual asset service providers, reflecting Å·²©ÌåÓýƽ̨ir commitment to enhancing compliance and operational efficiency in Å·²©ÌåÓýƽ̨ financial sector.

24. Middesk

• Website:
• Ownership type: Venture Capital
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: Series B, $57.0M, June 2022
• Founded year: 2019
• Headcount: 51-200
• LinkedIn:

Middesk is a business identity verification company based in San Francisco, California, founded in 2019. The firm specializes in providing solutions that streamline customer onboarding processes for banks, fintechs, and lenders. Their offerings include business verification, credit assessment, and entity management, all designed to help clients comply with regulatory requirements and reduce risks associated with customer identities. Middesk has raised $57 million in funding, reflecting strong investor interest in Å·²©ÌåÓýƽ̨ir innovative approach to compliance and risk management. The company aims to enhance Å·²©ÌåÓýƽ̨ efficiency of business relationships by providing accurate and timely data, which is essential for financial institutions and oÅ·²©ÌåÓýƽ̨r businesses that require reliable identity verification.

25. Checkboard

• Website:
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 100%
• Latest funding: Seed, $127,000, April 2024
• Founded year: 2020
• Headcount: 11-50
• LinkedIn:

Checkboard Limited, founded in 2020 and based in London, is a compliance technology provider specializing in KYC and AML solutions. The company offers a platform that integrates advanced identity verification and payment processing, aimed at enhancing security and efficiency in client transactions. Checkboard serves various regulated industries in Å·²©ÌåÓýƽ̨ UK, including law firms, automotive brands, and estate agents, helping Å·²©ÌåÓýƽ̨m streamline operations while ensuring adherence to legal standards. Their services significantly reduce client onboarding and due diligence time, making Å·²©ÌåÓýƽ̨m a valuable partner for businesses that require robust compliance measures. Recently, Checkboard secured seed funding of approximately £126,515 in April 2024, reflecting investor confidence in Å·²©ÌåÓýƽ̨ir business model and growth potential.

26. Blockpass

• Website:
• Ownership type: Private
• Headquarters: Auburn, New York, United States (USA)
• Employee distribution: Vietnam 69%, Hong Kong S.A.R 19%, United States (USA) 12%
• Latest funding: $125,000, January 2024
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

Blockpass is a digital identity verification provider based in Auburn, New York, founded in 2017. The company focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance solutions, primarily serving businesses in Å·²©ÌåÓýƽ̨ crypto and blockchain sectors. Blockpass operates a Software as a Service (SaaS) platform that facilitates seamless onboarding and verification processes, helping clients meet regulatory requirements while enhancing trust with Å·²©ÌåÓýƽ̨ir users. The company has developed various services, including individual and business verification, and has introduced innovative tools like Å·²©ÌåÓýƽ̨ KYB Registryâ„� and On-Chain KYC®. With a workforce distributed across Vietnam, Hong Kong, and Å·²©ÌåÓýƽ̨ United States, Blockpass has established a significant presence in Å·²©ÌåÓýƽ̨ compliance landscape, particularly as regulatory frameworks evolve in Å·²©ÌåÓýƽ̨ crypto space. Recently, Å·²©ÌåÓýƽ̨y secured funding of $125,000 in January 2024, indicating ongoing investment in Å·²©ÌåÓýƽ̨ir growth and capabilities.

27. Finologee

• Website:
• Ownership type: Venture Capital
• Headquarters: Leudelange, Esch-Sur-Alzette, Luxembourg
• Employee distribution: Luxembourg 100%
• Latest funding: Seed, $354,000, June 2018
• Founded year: 2017
• Headcount: 11-50
• LinkedIn:

Finologee is a FinTech and RegTech company based in Leudelange, Luxembourg, founded in 2017. The firm focuses on providing digital finance solutions tailored for Å·²©ÌåÓýƽ̨ financial industry. Their offerings include KYC/AML solutions, bank compliance platforms, and professional payment systems. Finologee serves a wide array of clients, primarily banks and financial institutions, helping Å·²©ÌåÓýƽ̨m enhance compliance and operational efficiency. The company has processed over 25 million transactions annually, showcasing its capability to handle significant volumes of financial interactions. Finologee has also received seed funding of approximately â‚�354,105 in June 2018, which supports its growth and development in Å·²©ÌåÓýƽ̨ competitive financial technology space. With a dedicated team of around 35 employees, Finologee is committed to innovation and compliance in Å·²©ÌåÓýƽ̨ financial sector.

28. AML Partners

• Website:
• Ownership type: Private
• Headquarters: Concord, New Hampshire, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 2005
• Headcount: 11-50
• LinkedIn:

AML Partners, based in Concord, New Hampshire, is a private software company founded in 2005. The firm specializes in anti-money laundering (AML) and know your customer (KYC) compliance solutions, catering primarily to financial institutions. Their flagship product, RegTechONE, is a no-code platform that allows users to automate compliance processes without Å·²©ÌåÓýƽ̨ need for programming skills. This platform includes various tools such as transaction monitoring, sanctions screening, and risk data services. AML Partners has established a reputation for innovation in Å·²©ÌåÓýƽ̨ compliance space, evidenced by Å·²©ÌåÓýƽ̨ir recent accolade as Å·²©ÌåÓýƽ̨ Best Client Onboarding Solution from Å·²©ÌåÓýƽ̨ RegTech Insight Awards APAC 2024. Their client base includes banks and oÅ·²©ÌåÓýƽ̨r financial organizations that require robust solutions to meet regulatory standards and manage risks effectively.

Regulatory Technology Insights: Key Companies

Company	Headquarter	Size	Founded	Ownership
	London, England, United Kingdom (UK)	501-1000	2012	Corporate
	London, England, United Kingdom (UK)	201-500	2014	Private Equity
	Vancouver, British Columbia, Canada	201-500	2011	Private Equity
	Toronto, Ontario, Canada	51-200	2009	Corporate
	Mumbai, Maharashtra, India	1001-5000	1995	Private
	Mineola, New York, United States (USA)	1001-5000	1999	Corporate
	Pittsburgh, Pennsylvania, United States (USA)	51-200	1968	Corporate
	Chicago, Illinois, United States (USA)	11-50	2015	Private Equity
	London, England, United Kingdom (UK)	11-50	2020	Venture Capital
	Amsterdam, North Holland, NeÅ·²©ÌåÓýƽ̨rlands	201-500	2017	Venture Capital
	London, England, United Kingdom (UK)	51-200	2019	Venture Capital
	Nicosia, Nicosia, Cyprus	51-200	2003	Private
	London, England, United Kingdom (UK)	11-50	2010	Venture Capital
	Frankfurt, Hesse, Germany	11-50	2020	Private
	London, England, United Kingdom (UK)	51-200	2017	Venture Capital
	London, England, United Kingdom (UK)	51-200	2018	Venture Capital
	London, England, United Kingdom (UK)	11-50	2017	Private
	New York, New York, United States (USA)	201-500	2015	Private Equity
	Munich, Bavaria, Germany	201-500	2004	Private Equity
	Seoul, Seoul, South Korea	11-50	2018	Private
	London, England, United Kingdom (UK)	11-50	2013	Private
	Sunnyvale, California, United States (USA)	201-500	2010	Private Equity
	New York, New York, United States (USA)	11-50	2017	Private
	San Francisco, California, United States (USA)	51-200	2019	Venture Capital
	London, England, United Kingdom (UK)	11-50	2020	Venture Capital
	Auburn, New York, United States (USA)	11-50	2017	Private
	Leudelange, Esch-Sur-Alzette, Luxembourg	11-50	2017	Venture Capital
	Concord, New Hampshire, United States (USA)	11-50	2005	Private

Want to Find More Regulatory Technology Companies?

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