Best GRC Software Companies in China
The 71 best GRC Software companies in China in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Bairong Yunchuang.
- Governance, Risk & Compliance (GRC) Status Quo and Software Use: Results from A Survey Amo
Our analysis of 50 GRC Software companies
$4.6b in tracked funding; 98% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best GRC Software companies in China
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | AISHU Technology Big data management platform for enterprises | — | — | Unfunded | — | Frank He Founder & CEO | Top 10M | — | 3 launchs |
| 2 | Audaque Data Technology Data management and cleaning | — | — | Funding Raised | — | Jason Cheng CEO | — | 71 patents Enterprise data integration, cleaning, and secure transmission platforms | — |
| 3 | Austreme Merchant monitoring solutions for payment security | — | — | Unfunded | — | — | Top 50M | — | — |
| 4 | AXON Software solutions to banks, financial institutions, and government institutions | — | — | Funding Raised | — | Rao Xiang Founder & CEO | — | — | — |
| 5 | Baiqishi Platform that provides risk and security solutions | — | — | Funding Raised | — | Liu Yinghua Co-Founder & CTO | — | — | — |
| 6 | BangSun Technology Developer of a real-time financial risk management platform created to provide risk management products for… | — | — | VC-Backed | 1,206 | — | — | — | — |
| 7 | Beijing Junlin Technology Provider of AI and cloud-based acoustic detection and analysis systems | — | — | Funding Raised | 12 | Wang Qun CEO | — | — | — |
| 8 | Blue Umbrella Provides compliance management solutions | — | — | Funding Raised | 75 | Allan Matheson CEO | Top 10M | — | — |
Top 12 GRC Software companies in China
#1
Series D · Hong Kong, Hong Kong · founded 2016 · 35 employees$220Mraised▾
Provider of portfolio performance and risk analytics platform for investors. The platform offers tools for asset owners, asset managers, and consultants. It facilitates portfolio monitoring, risk metric access, and risk profile analysis. The platform also provides independent price verification and factor performance benchmarks.
- Dec 2025Series D$220M
#2
Series B · Shenzhen, Guangdong Province · founded 2017$15.5Mraised▾
Provider of credit risk management solutions utilizing advanced technologies. It is a provider of credit risk management solutions, leveraging industry-leading technologies such as IoT, blockchain, and AI to offer a comprehensive platform for industrial internet and small enterprises. The companys platform aims to build a perfect industrial operating evaluation system and inclusive financial service management platform.
- Jan 2025Series B$27.4M
- Apr 2023Series A—
- Sep 2021Series A$15.5M
#3
Series A · Hong Kong, Hong Kong · founded 2016 · 40 employees$2Mraised▾
Developer of artificial intelligence software for automated workplace safety monitoring. This technology utilizes computer vision to analyze video feeds for potential hazards and compliance issues. The system detects the presence of personal protective equipment, monitors restricted zones, and tracks site activities to identify risks. Hardware components including sensors, drones, and cameras integrate with the software platform to provide visual data and alerts. The system supports management of construction, manufacturing, and industrial sites by identifying safety violations and operational irregularities. Data visualization tools allow for the tracking of site progress and the documentation of safety performance.
- Apr 2025Series A$7.3M
- Mar 2021Seed$2M
- 2019Seed—
#4
AiBee 🦄Series B · Haidian, Beijing · founded 2014 · 20 employees$175.4Mraised▾
Provider of voice recognition, language understanding, and data analysis services. The platform leverages AI to analyze customer data, providing insights that support businesses understand their customers. Its marketing automation tools leverage AI algorithms to optimize marketing campaigns, and CRM systems automate tasks, personalize customer interactions, and streamline communication processes.
- Mar 2022Series B—
- Apr 2021Series A—
- Dec 2019Series A$74M
- Nov 2018Series A$60M
#5
Series C · Beijing, Beijing · founded 2014 · 20 employees$17.8Mraised▾
Xiangji offers a big data platform to analyze and process data. The platform allows users to collect data, process, analyze and visualize data to capture actionable insights from the real-time data. It enables businesses to store data, build reports and extract data from the cloud with the help of queries. It also provides solutions to import and export data, clean and transfer data.
- Apr 2024Series C—
- Jan 2018Series B$17.8M
#6
Series D · Hangzhou, Zhejiang · founded 2013 · 435 employees$246.4Mraised▾
Provider of AI-powered decision intelligence platform for risk and security management. The platform focuses on financial risk, security risk, and government governance risk. It offers solutions for industries including finance, internet, and transportation. The company provides data processing and standardized indicator systems.
- Jun 2019Series D—
- Apr 2019Series D$100M
- Oct 2017Series C$72.8M
- Apr 2016Series B$32M
#7
Public · Chaoyang, Beijing · founded 2014 · 1364 employees$267.2Mraised▾
Risk management and marketing solutions for the financial services industry. It offers solutions based on artificial intelligence, big data, and cloud computing technologies. It offers a risk management solution for banks and lenders that provide features such as precision marketing, credit risk assessment, fraud risk identification, loan monitoring, post loan management, and risk management. Also offers risk management and marketing solutions for the insurance industry.
- Apr 2018Series C$159.4M
- Jan 2016Series B$107.8M
#8
Series B · Wuhan, Hubei · founded 2015 · 400 employees$91.1Mraised▾
DPI provides an IoT platform and IoT enabled industrial solutions. The company provides an industrial IoT platform which claims to have a high processing capacity of industrial data per day. It provides enterprise management models and business models for the manufacturing industry, consumer goods industry, power industry, tobacco industry, public security industry, financial sector, smart City, smart campus, & others.
- Apr 2021Series B$77M
- Oct 2020Series A—
- Jun 2020Series A$14.1M
- Seed—
#9
Series B · Haidian, Beijing · 62 employees$30.1Mraised▾
Ahi Fintech provides business intelligence solutions using Big data, Artificial Intelligence and Machine Learning technologies. The platform allows users to analyze, build predictive models and manage risk environments, threats and provides real-time decisions. It provides solutions to perform a correlation between data, model detection and prediction methods to understand customer behavior.
#10
Series B · Chengdu, Sichuan Sheng · founded 2013 · 850 employees$49.3Mraised▾
BBD aka Business Big Data provides Big Data solutions for the finance industry. Provides two solutions, HIGGS Kunlun and HIGGS Galaxy. Higgs Kunlun provides a platform to build applications which allows business users to draw meaningful insights into financial unstructured data sourced from different sources to analyze on credit risk. Secure and Co-operative analysis can be done over the same data by different organizations. HIGGS KUNLUN provides a series of integrated analyzing tools on its front end, including semantic, time series, geographic location and textual analyses. Higgs Galaxy is suitable for large-scale quantitative investigation. Tracks data of insurance claims, network trajectory and financial transaction modes. Provides a visualization to platform to analyze data in forms, chats and diagrams. Have offices in Beijing, Shanghai, Hong Kong, Shenzhen, and Hangzhou, as well as a branch in Singapore to serve overseas clients. Some of the clients are PricewaterhouseCoopers, KPMG, peace crowdfunding, Xinhua News Agency, "Fortune" (Chinese edition), Sichuan football clubs.
- Jan 2018Series B$18.7M
- Aug 2015Series A$15.7M
- Apr 2015Series A$15M
#11
Series C · Shanghai, Shanghai · founded 2016 · 150 employees$14.2Mraised▾
Fudata provides multi-party computing and AI-based financial technology solutions. It offers a platform that helps financial institutions to calculate and integrate data confidentiality. It offers AI-based credit decision engines that help financial institutions in online credit risk management. It also provides accounting services.
- Jul 2021Series C—
- Jul 2021Series B—
- Aug 2019Series A$14.2M
- May 2018Series A—
#12
Series B · Haidian, Beijing · founded 2016 · 1000 employees$12.3Mraised▾
Big data-based bad asset disposal trading platform. It uses intelligent asset disposal transactions. It helps achieve the management of non-performing assets of standardized, intelligent, and systematic management services. It provides service packages for banks, finance companies, personal arrears, and executive treasury. Customers need to pay only in case of recovery.
- Mar 2018Series B$7.9M
- Aug 2017Series A$1.5M
- Apr 2017Series A$2.9M
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of GRC Software coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Regtech & Compliance is moving in China
A read on the academic research around Regtech & Compliance — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 780 China-affiliated papers.
- Tongji University61
- Northeastern University26
- Chinese Academy of Sciences26
- University of Chinese Academy of Sciences24
- Shanghai Jiao Tong University23
- Graph3→107
- Database transaction2→71
- Credit card fraud1→49
- Computer security3→51
- Credit card1→46
- Credit card fraud7→48
- Credit card7→46
- Database transaction9→38
- Computer security5→30
- Financial fraud3→25
- Key (lock)1→6
- Computer security1→4
- Credit card fraud1→4
Where regtech is researched across China
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.
Who's filing regtech patents in China
China regtech patent filing is accelerating — 23 filings from 33 assignees (2016–2025), led by PING AN TECH Shenzhen, Beijing Zhigu Ruituo TECH, UNIV Tongji; annual filings 1→2.
- PING AN TECH Shenzhen3
- Beijing Zhigu Ruituo TECH3
- UNIV Tongji3
- Webank2
- Beijing Sankuai Online TECH2
- Welab Information TECH Shenzhen2
- UNIV HONG KONG Science & TECH2
- Villa YAEL1
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.