Where does Regtechnologies.com rank among its competitors?

Regtechnologies.com ranks 859th amongst 695 active competitors, of which 135 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Encompass, which secured an undisclosed amount in Oct, 2025.

Who are the top competitors of Regtechnologies.com?

Regtechnologies.com's top competitors include Yoti, IDnow and Digio. Among them, Encompass secured the most recent funding round in October, 2025.

Regtechnologies.com - 2026 Company Profile, Funding & Competitors

Company Details

Developer of compliance software for insurance and financial services firms. This software enables firms to identify and verify counterparties during business onboarding. It facilitates due diligence workflows and maintains ongoing monitoring of compliance throughout the lifecycle of a professional relationship.

Key Metrics

Stage

Funding Raised

Investors

Accel-KKR

Ranked

859^th among 869 competitors

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View Regtechnologies.com's full profile

Regtechnologies.com is a funded company. Regtechnologies.com has 1 institutional investor.

View details of Regtechnologies.com's funding rounds and investors

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Top competitors of Regtechnologies.com include Yoti, IDnow and Digio. Here is the list of Top 10 competitors of Regtechnologies.com, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	75/100
2nd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
3rd	Digio 2016, Bengaluru (India), Series A	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
4th	Advance 2016, Singapore (Singapore), Series D	Provider of digital identity verification	$330M	SoftBank Vision Fund, Farallon Capital Management ... & 14 others	71/100
5th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
6th	Encompass 2011, Sydney (Australia), Series B	Provider of automated software for corporate identity and compliance verification	$203M	BNP Paribas, Perennial & 27 others	69/100
7th	Veriff 2015, Tallinn (Estonia), Series C	AI based identity verification software	$200M	Mosaic Ventures, Y Combinator & 23 others	69/100
8th	Decentro 2020, Gurugram (India), Series B	Provider of API platform offering banking integration solutions for fintech companies	$8.19M	Rapyd, Info Edge Ventures & 34 others	68/100
9th	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$211M	Lightspeed Venture Partners, Eniac Ventures ... & 31 others	67/100
10th	Trust Stamp 2015, Atlanta (United States), Public	AI-powered platform focuses on cybersecurity solutions	$9.58M	Second Century Ventures, Mastercard & 18 others	66/100
859th	Regtechnologies.com Funding Raised	Developer of compliance software for insurance and financial services firms	-	Accel-KKR	15/100