How many total RegTech companies are there in Kuala Lumpur?

As of January 2026, Kuala Lumpur has 13 active RegTech companies.

How many RegTech companies in Kuala Lumpur are funded?

As of January 2026, 4 companies have received funding in this sector.

Who are the top investors in RegTech companies in Kuala Lumpur?

The top investors in RegTech companies in Kuala Lumpur by number of investments are Vikram Bose and Tuas Capital Partner.

How many exits have occurred in RegTech companies in Kuala Lumpur?

RegTech sector in Kuala Lumpur has seen 1 acquisition

RegTech in Kuala Lumpur, Malaysia - 2026 Market & Investments Trends

The RegTech sector in Kuala Lumpur, Malaysia comprises 14 companies, including 4 funded companies. Out of these, 1 is Series A+ funded.

RegTech sector in Kuala Lumpur, Malaysia has seen 1 acquisition. This represents almost 7.1% of all such companies - which is higher than the 5.0% exit rate of tech companies in general.

This sector includes companies offering a range of tech products primarily for financial institutions and regulators for efficient implementation and monitoring of financial regulations.

RegTech sector is also known as Regulatory Tech or Financial Regulatory Tech.

Companies included in RegTech

Companies offering KYC, AML & Fraud Detection, Risk Management, Compliance Management, Regulatory Reporting, and SupTech solutions

Companies excluded in RegTech

GRC Solutions for industries other than Financial Services

Key Metrics

Total Companies

Top Companies

CTOS, AsiaFIN Holdings & more

Funded Companies

Series A+ Companies

Series C+ Companies

Acquisitions

Also known as

Regulatory Tech or Financial Regulatory Tech

View complete details of this sector

There are more than 14 companies in RegTech in Kuala Lumpur, Malaysia. CTOS is the top RegTech company in Kuala Lumpur, Malaysia, ranked using Tracxn Score (what's this?).

Here are 5 of the top RegTech companies in Kuala Lumpur, Malaysia:

Company	Description	Location	Founded	Current Stage	Private Funding Raised
CTOS	Identity theft and fraud prevention solution	Kuala Lumpur (Malaysia)	1990	Acquired	-
AsiaFIN Holdings	Regulatory and compliance reporting solution for banks and financial institutions	Kuala Lumpur (Malaysia)	2018	Unfunded	-
Tricubes Berhad	Biometrics based solutions for secure authentication	Kuala Lumpur (Malaysia)	1998	Funding Raised	-
RM Applictaions	Provider of FinTech and RegTech solutions for financial institutions	Kuala Lumpur (Malaysia)	2011	Unfunded	-
Growthbotics	Provider of a Conversational AI solution for finance and banking	Kuala Lumpur (Malaysia)	2018	Funding Raised	-

Get a longer list of companies

Companies founded year-on-year in the RegTech sector in Kuala Lumpur

2 RegTech startups in Kuala Lumpur were founded in 2020 - 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	-
2024	-
2023	-
2022	-
2021	-
2020	2
2019	-
2018	2
2017	-

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Vikram Bose is the top investor in RegTech companies in Kuala Lumpur based on number of companies invested.

Here are some top investors in RegTech companies in Kuala Lumpur:

Investor	Location	Top Portfolio Companies
Vikram Bose	Kuala Lumpur (Malaysia)	-
Tuas Capital Partner	Kuala Lumpur (Malaysia)	-
Mavcap	Kuala Lumpur (Malaysia)	-
Vickers Venture Partners	Singapore (Singapore)	-
IRIS	Kuala Lumpur (Malaysia)	-