About Artificial Intelligence companies in RegTech in Europe
There are 170 Artificial Intelligence companies in RegTech in Europe, including 96 funded companies having collectively raised $1.88B in venture capital money and private equity. Out of these, 41 are Series A+ funded, and 2 have achieved unicorn status.
Artificial Intelligence companies in RegTech in Europe has seen 17 acquisitions and 2 IPOs. This represents almost 11.2% of all such companies - which is higher than the 4.6% exit rate of tech companies in general.
RegTech sector is also known as Regulatory Tech or Financial Regulatory Tech.
Top Artificial Intelligence companies in RegTech in Europe
There are more than 170 Artificial Intelligence companies in RegTech in Europe. Yoti is the top Artificial Intelligence company in RegTech in Europe, ranked using Tracxn Score (what's this?).
Here are 5 of the top Artificial Intelligence companies in RegTech in Europe:
Company | Description | Location | Founded | Current Stage | Private Funding Raised |
|---|---|---|---|---|---|
Provider of privacy-focused identity and age solutions | London (United Kingdom) | 2014 | Series B | $210M | |
Platform offering digital identity verification services | London (United Kingdom) | 2011 | Series B | $85.1M | |
Developer of risk management and fraud prevention software solutions | Cambridge (United Kingdom) | 2008 | Acquired | $111M | |
Platform offering card scanning apps-based consumer payments | London (United Kingdom) | 2013 | Series A | $60M | |
Developer of software for online payment fraud and abuse prevention | London (United Kingdom) | 2014 | Acquired | $37.2M |
Artificial Intelligence companies founded year-on-year in RegTech in Europe
21 Artificial Intelligence startups in RegTech in Europe were founded in 2019 - this is the most number of startups founded in any year in the last 10 years.
- Total Number of Companies
Year | No. of companies |
|---|---|
2026 | - |
2025 | 1 |
2024 | 3 |
2023 | 4 |
2022 | 2 |
2021 | 6 |
2020 | 11 |
2019 | 21 |
2018 | 16 |
2017 | 13 |
Stage-wise distribution of Artificial Intelligence companies in RegTech in Europe
Out of the total 170 Artificial Intelligence companies in RegTech in Europe, 96 have secured funding. Among them, 41 have reached Series A or higher, and 29 to Series B or beyond.
Founded - 170
Funded - 96
Series A+ - 41
Series B+ - 29
Series C+ - 22
Company Stage | No. of companies |
|---|---|
Founded | 170 |
Funded | 96 |
Series A+ | 41 |
Series B+ | 29 |
Series C+ | 22 |
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Funding Trends in Artificial Intelligence companies in RegTech in Europe
Total funding year-on-year in Artificial Intelligence companies in RegTech in Europe
Artificial Intelligence companies in RegTech in Europe saw a total funding of more than $1.77B in the last 10 years. The most amount of funding was in 2021 at more than $634M. There has been a total funding of $2.5M in 2026 till date.
- Total Funding
Year | Total Funding |
|---|---|
2026 | $2.5M |
2025 | $205M |
2024 | $25.4M |
2023 | $234M |
2022 | $96.6M |
2021 | $634M |
2020 | $280M |
2019 | $153M |
2018 | $52.9M |
2017 | $81.9M |
Recent Funding Rounds in Artificial Intelligence companies in RegTech in Europe
In the year 2026, till June 2026, Artificial Intelligence companies in RegTech in Europe have raised $2.5M in equity funding across 2 rounds.
In the same period last year (i.e. till June 2025), Artificial Intelligence companies in RegTech in Europe had raised $175M across 4 rounds.
So, 2026 has seen a 98.57% drop in funding in Artificial Intelligence companies in RegTech in Europe as compared to 2025.
Here are some recent, important funding rounds in Artificial Intelligence companies in RegTech in Europe:
Company | Round Raised | Amount Raised | Funding Date | Investors |
|---|---|---|---|---|
Series A | 3943 | Jun 08, 2026 | ||
Seed | 9207 | Mar 04, 2026 | and 2 more | |
Series B | 9874 | Oct 13, 2025 | ||
Series B | 5001 | Aug 04, 2025 | ||
Seed | 9031 | Jul 07, 2025 |
Top Investors in Artificial Intelligence companies in RegTech in Europe
Europa is the top investor in Artificial Intelligence companies in RegTech in Europe based on number of companies invested.
Here are some top investors in Artificial Intelligence companies in RegTech in Europe:
Investor | Location | Top Portfolio Companies |
|---|---|---|
Sunnyvale (United States) | ||
Paris (France) | ||
Palo Alto (United States) | ||
London (United Kingdom) |
M&A activity in Artificial Intelligence companies in RegTech in Europe
In the year 2025, till August 2025, 3 acquisitions happened in Artificial Intelligence companies in RegTech in Europe. Last year, in 2024, a total of 2 acquisitions happened in Artificial Intelligence companies in RegTech in Europe.
Here are some recent, important acquisitions in Artificial Intelligence companies in RegTech in Europe:
Company | Acquisition Type | Acquisition Date | Acquirers |
|---|---|---|---|
Business Acquisition | Aug 04, 2025 | ||
Business Acquisition | Apr 07, 2025 | ||
Business Acquisition | Feb 04, 2025 | ||
Business Acquisition | Dec 10, 2024 | ||
Business Acquisition | Sep 26, 2024 |
Acquisition trends in Artificial Intelligence companies in RegTech in Europe
Here are the acquisition trends in Artificial Intelligence companies in RegTech in Europe:
- Total Number of Acquisitions
Year | No. of companies |
|---|---|
2026 | - |
2025 | 3 |
2024 | 2 |
2023 | 1 |
2022 | 4 |
2021 | 3 |
2020 | 1 |
2019 | - |
2018 | 1 |
2017 | - |
IPOs in Artificial Intelligence companies in RegTech in Europe
In the year 2021, till March 2021, 1 IPO happened in Artificial Intelligence companies in RegTech in Europe.
Here are some recent, important IPOs in Artificial Intelligence companies in RegTech in Europe:
Company | IPO Date | Exchange Symbol |
|---|---|---|
Mar 05, 2021 | Frankfurt Stock Exchange (FRA) | |
Feb 25, 2020 | Euronext Exchange (Euronext) | |
Jul 04, 2014 | Madrid Stock Exchange (BME) | |
Dec 13, 1999 | Nordic and Baltic regions (NASDAQ OMX) |
Colleges which produce the most Artificial Intelligence companies in RegTech in Europe
Companies founded by alumni from top colleges in Artificial Intelligence companies in RegTech in Europe
Most number of Artificial Intelligence startups in RegTech in Europe have been founded by alumni from Imperial College London, London Business School (LBS) and University of Cambridge.
College | No. of companies |
|---|---|
Imperial College London | 2 |
London Business School (LBS) | 2 |
University of Cambridge | 2 |
University of Edinburgh | 2 |
University of Oxford | 2 |
Booth School of Business | 1 |
Cambridge Judge Business School | 1 |
Columbia Business School | 1 |
Cornell University | 1 |
Dublin City University | 1 |
Total funding in Artificial Intelligence companies founded by alumni from top colleges in RegTech in Europe
In the last 10 years, graduates from Booth School of Business, University of Chicago and University of Warwick have raised the most funding for Artificial Intelligence companies in RegTech in Europe, compared to alumni from other top colleges.
College | Total Funding |
|---|---|
Booth School of Business | $545M |
University of Chicago | $545M |
University of Warwick | $545M |
University of Cambridge | $197M |
University of Amsterdam | $88.7M |
Columbia Business School | $61.9M |
University of California (Berkeley) | $20.8M |
University of Edinburgh | $8.23M |
London School of Economics and Political Science | $5M |
University of Oxford | $3.23M |
Top News in Artificial Intelligence companies in RegTech in Europe
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Sumsub and Chainlink Partner to Enable Privacy-Preserving KYC Credentials Across Major BlockchainsMarTech Series•May 05, 2026•Chainlink, Sumsub
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New partnership on anti-spoof system for National ID projectsSecurityworldmarket•Jan 12, 2026•SecuGen, Precise Biometrics
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REWE Group taps Trigo, AiFi, Reckon.ai, Pixevia, Stüwer technologies amid retail space changesRetail Technology Innovation Hub•Jun 23, 2025•REWE, TRIGO Group, AiFi, Reckon and 2 others
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Lucinity and PwC Denmark Collaborate to Simplify AI Integration for Compliance TeamsGlobeNewswire•Jun 19, 2025•Lucinity, PwC
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IKI Lithuania Stores Launch AI-Driven Age Estimation TechRetail Technology Innovation Hub•Jun 13, 2025•IKI, StrongPoint, Yoti
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Sumsub Launches Travel Rule SDK for Virtual Asset Transfers, Showcases On-Chain CredentialsBiometricUpdate.com•Jun 10, 2025•Sumsub
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Sumsub and Solana launch on-chain digital identity attestations
The Paypers•May 30, 2025•Sumsub, Solana
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Ethiopia Launches FaydaPass Digital Wallet to Boost Financial InclusionBiometricUpdate.com•May 22, 2025•Tech5, Visa
