About RegTech
Companies included in RegTech sector
Companies offering KYC, AML & Fraud Detection, Risk Management, Compliance Management, Regulatory Reporting, and SupTech solutionsCompanies excluded in RegTech sector
GRC Solutions for industries other than Financial ServicesMarket Map of RegTech
Reports related to RegTech
RegTech - Sector Report
Edition: June, 2025 (99 Pages)RegTech Investor Landscape
Edition: February, 2025 (12 Pages)RegTech Exit Landscape
Edition: October, 2025 (15 Pages)Top Companies in RegTech
Company | Description | Location | Founded | Current Stage | Private Funding Raised |
|---|---|---|---|---|---|
Provider of AI-powered identity verification solutions | Sunnyvale (United States) | 2010 | Acquired | $196M | |
Cloud-based AML solutions | London (United Kingdom) | 2014 | Series C | $167M | |
Blockchain data platform providing crypto insights | New York City (United States) | 2014 | Series F | $538M | |
Provider of a platform for identity verification and risk management | Mumbai (India) | 2011 | Series F | $62.7M | |
Provider of automated and expert-led identity verification and digital trust services | Munich (Germany) | 2010 | Acquired | $40M |
Companies founded year-on-year in the RegTech sector
2 new startups have been founded so far in 2026 in the RegTech sector. 506 RegTech startups 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 | 2 |
2025 | 18 |
2024 | 48 |
2023 | 111 |
2022 | 196 |
2021 | 303 |
2020 | 476 |
2019 | 506 |
2018 | 479 |
2017 | 476 |
Companies founded across countries in the RegTech sector
United States has 2,015 RegTech startups, the most by any country, followed by United Kingdom which has 706 startups and India which has 378.
- Total Number of Companies
Country | No. of companies |
|---|---|
United States | 2,015 |
United Kingdom | 706 |
India | 378 |
China | 234 |
Australia | 192 |
Canada | 180 |
Germany | 161 |
France | 153 |
Singapore | 138 |
Netherlands | 117 |
Stage-wise distribution of the RegTech sector
Out of the total 5,984 RegTech companies, 2,413 have secured funding. Among them, 1,273 have reached Series A or higher, and 1,010 to Series B or beyond.
Company Stage | No. of companies |
|---|---|
Founded | 5,984 |
Funded | 2,413 |
Series A+ | 1,273 |
Series B+ | 1,010 |
Series C+ | 894 |
- 6K+ Total Companies
- $37.6B+ Total Funding
- 2.4K+ Funded Companies
- 85+ IPOs
- 720+ Acquisitions
- 25+ Reports
Funding Trends in the RegTech sector
Total funding year-on-year in the RegTech sector
The RegTech sector saw a total funding of more than $28.9B in the last 10 years. The most amount of funding was in 2021 at more than $8.69B. There has been a total funding of $407M in 2026 till date.
- Total Funding
Year | Total Funding |
|---|---|
2026 | $407M |
2025 | $2.04B |
2024 | $1.42B |
2023 | $2.18B |
2022 | $3.26B |
2021 | $8.69B |
2020 | $3.42B |
2019 | $2.94B |
2018 | $2.66B |
2017 | $1.92B |
Total funding across countries in the RegTech sector
In the last 10 years, RegTech startups in United States have recieved the highest funding among all countries - $16.2B. United Kingdom follows with $4.93B and China with $1.94B.
- Total Funding
Country | Total Funding |
|---|---|
United States | $16.2B |
United Kingdom | $4.93B |
China | $1.94B |
Israel | $1.64B |
Singapore | $1.59B |
Canada | $1.07B |
France | $532M |
India | $396M |
Germany | $300M |
Netherlands | $184M |
Total funding amount raised by stage in the RegTech sector
Over the last 10 years, the RegTech sector have seen $1.58B into Seed Stage funding rounds, $12.1B into Early Stage funding rounds and $12.8B go into Late Stage funding rounds.
Funding Stage | Total Funding |
|---|---|
Late Stage | $12.8B |
Early Stage | $12.1B |
Seed Stage | $1.58B |
Debt | $740M |
Post IPO | $649M |
PE | $541M |
Grant | $406M |
ICO | $47.5M |
Other-Equity | $220K |
Recent Funding Rounds in RegTech
Company | Round Raised | Amount Raised | Funding Date | Investors |
|---|---|---|---|---|
Series B | 6917 | Apr 01, 2026 | ||
Seed | 3011 | Apr 01, 2026 | ||
Seed | 1324 | Mar 30, 2026 | ||
Series A | 7988 | Mar 24, 2026 | ||
Series B | 6960 | Mar 23, 2026 |
Top Investors in RegTech
Investor | Location | Top Portfolio Companies |
|---|---|---|
Mountain View (United States) | ||
Sunnyvale (United States) | ||
New York City (United States) | ||
Zurich (Switzerland) |
M&A activity in RegTech
Company | Acquisition Type | Acquisition Date | Acquirers |
|---|---|---|---|
Business Acquisition | Mar 31, 2026 | ||
Business Acquisition | Mar 19, 2026 | ||
Management Buyout | Mar 12, 2026 | ||
Business Acquisition | Feb 26, 2026 | ||
Business Acquisition | Feb 23, 2026 |
Acquisition trends in RegTech
Here are the acquisition trends in RegTech:
- Total Number of Acquisitions
Year | No. of companies |
|---|---|
2026 | 14 |
2025 | 54 |
2024 | 63 |
2023 | 48 |
2022 | 66 |
2021 | 118 |
2020 | 65 |
2019 | 57 |
2018 | 50 |
2017 | 48 |
IPOs in RegTech
Company | IPO Date | Exchange Symbol |
|---|---|---|
Feb 20, 2026 | National Association of Securities Dealers Automated Quotations (NASDAQ) | |
Jan 22, 2026 | New York Stock Exchange (NYSE) | |
Mar 10, 2025 | Taipei Stock Exchange (TT) | |
Mar 28, 2024 | Tokyo Stock Exchange (TSE) | |
Jun 29, 2023 | Korea Exchange (KRX) |
Colleges which produce the most RegTech companies
Companies founded by alumni from top colleges in the RegTech sector
Most number of RegTech startups have been founded by alumni from Stanford University, Massachusetts Institute of Technology and Tel Aviv University.
College | No. of companies |
|---|---|
Stanford University | 60 |
Massachusetts Institute of Technology | 47 |
Tel Aviv University | 44 |
Harvard University | 42 |
University of California (Berkeley) | 30 |
University of Oxford | 30 |
University of Chicago | 26 |
University of Cambridge | 24 |
University of Pennsylvania | 24 |
Columbia University | 22 |
Total funding in companies founded by alumni from top colleges in the the RegTech sector
In the last 10 years, Stanford University graduates' RegTech companies have raised the most funding among top colleges. University of Pennsylvania alumni are second, and Tel Aviv University alumni are third.
College | Total Funding |
|---|---|
Stanford University | $2.21B |
University of Pennsylvania | $2.04B |
Tel Aviv University | $1.76B |
University of Chicago | $1.24B |
Massachusetts Institute of Technology | $1.19B |
Stanford Business School | $1.16B |
Imperial College London | $972M |
University of Oxford | $966M |
Tsinghua University | $813M |
The University of British Columbia | $806M |
