Best RegTech Companies in Amsterdam, Netherlands
The 35 best RegTech companies in Amsterdam, Netherlands in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Fourthline.
Ranked: Best RegTech companies in Amsterdam
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Fourthline KYC and AML solutions platform for financial institutions 53Moat top 31%Tech top 33%Product top 40%Funding top 41% All 9 signals ▾Moattop 31% Techtop 33% Producttop 40% Fundingtop 41% Markettop 45% Growthtop 45% Talentbottom 41% Globalbottom 38% Newsbottom 35% Moat: Editorial + unicorn rating 8/10 · Soonicorn Tech: 37 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 rank vs industry peers · Fliar Intelligence Index 53/100 | $54M | 42 mo ago | Series C | Krik Gunning Co-Founder & CEO | 2017 | ContentfulApple iCloud MailMicrosoft 365+20 | — | — |
| 2 | ThreatFabric Provider of mobile threat intelligence and fraud risk management solutions 53Growth top 35%Funding top 38%Tech top 45%AI top 45% All 10 signals ▾Growthtop 35% Fundingtop 38% Techtop 45% AItop 45% Moattop 47% Patentstop 49% Talentbottom 49% Innovationbottom 48% Marketbottom 40% Globalbottom 36% Growth: Fresh capital in last 24 mo Funding: Raised $12.6M across 1 rounds · 1 rounds over 3 yrs (0.3/yr) rank vs industry peers · Fliar Intelligence Index 53/100 | $13M | 12 mo ago | Seed | Cengiz Sahin Founder & Owner | 2018 | HubSpot CMS HubApple iCloud MailMicrosoft 365+22 | 4 patents AI-driven transaction fraud detection and prevention systems | — |
| 3 | Sentinels API-based transaction monitoring solutions for financial institutions | $10M | 61 mo ago | Acquired | Joost van Houten Founder & CEO | 2020 | — | — | — |
| 4 | Blanco Cloud based software suite for the financial services industry | $8M | 55 mo ago | Seed | Joost Walgemoed Ceo | 2015 | Craft CMSPHPYii+23 | — | — |
| 5 | VisionLabs Provider of facial recognition solutions using computer vision techniques | $6M | 107 mo ago | Acquired | — | 2012 | WordPressMySQLPHP+20 | 12 patents Biometric authentication integration for payment terminals, mobile devices, and docking stations. | — |
| 6 | StablR Blockchain-based platform for financial management 32Growth top 35%Tech top 48%Talent bottom 49%Funding bottom 48% All 6 signals ▾Growthtop 35% Techtop 48% Talentbottom 49% Fundingbottom 48% Globalbottom 36% Marketbottom 25% Growth: Fresh capital in last 24 mo Tech: 18 technologies across 4/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 rank vs industry peers · Fliar Intelligence Index 32/100 | $4M | 15 mo ago | Seed | Gijs Weegh Founder & CEO | 2022 | StoryblokApple iCloud MailGoogle Workspace+15 | — | — |
| 7 | Fraudio AI and SaaS-enabled AML solutions for payment service providers and merchant acquirers 45AI top 20%Growth top 35%Talent bottom 49%Tech bottom 48% All 7 signals ▾AItop 20% Growthtop 35% Talentbottom 49% Techbottom 48% Fundingbottom 41% Globalbottom 38% Marketbottom 32% AI: Classified as an AI company Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 45/100 | $3M | 19 mo ago | Series A | Joao Moura CEO | 2019 | WebflowPipedriveLeadfeeder+18 | — | — |
| 8 | ComplianceWise Developer of a automation compliance processes | — | 49 mo ago | Seed | Vincent Glazenburg Founder | 2012 | WordPressApple iCloud MailMicrosoft 365+19 | — | — |
Top 12 RegTech companies in Amsterdam
#1
Seed · Amsterdam, North Holland · founded 2018 · 40 employees$12.6Mraised▾
Provider of mobile threat intelligence and fraud risk management solutions. It offers tools to understand criminal tactics and prevent losses. The company's solutions aim to safeguard web and mobile channels. It focuses on detecting fraud, scams, account takeover, and device takeover. The company utilizes AI-powered technology to identify threats.
- Oct 2025Seed—
- Dec 2024Seed—
- May 2023Seed$12.6M
#2
Seed · Amsterdam, North Holland · founded 2022$3.5Mraised▾
Blockchain-based platform for financial management. it offers solutions for transaction management, trade execution, settlements, onboarding, stablecoin accounts, and more. It also offers verification and compliance solutions.
- Jul 2025Seed—
- Dec 2024Seed—
- Nov 2023Seed$3.5M
#3
Series A · Amsterdam, North Holland · founded 2019 · 30 employees$3.3Mraised▾
AI and SaaS-enabled AML solutions for payment service providers and merchant acquirers. It features fraud prevention, transaction monitoring, APIs for integration into existing payment infrastructures, and more. It provides solutions for merchant risk monitoring, AML detection, payment fraud detection, and more.
- Mar 2025Series A—
- May 2021Seed$3.3M
#4
Series C · Amsterdam, North Holland · founded 2017 · 271 employees$54Mraised▾
KYC and AML solutions platform for financial institutions. It provides solutions for customer onboarding and fraud prevention. Its features are customer identification, AI-enabled photometric algorithms for biometric verification, database checks, bank account verifications, transaction monitoring, and more.
- Apr 2023Series C$54M
#5
Seed · Amsterdam, North Holland · founded 2015 · 54 employees$8.1Mraised▾
Cloud based software suite for the financial services industry. It offers KYC, on boarding, and monitoring solutions that include client onboarding, remediation module, and client file module. It also offers a cloud based banking platform for wealth and asset managers. Platform modules include client financial investment plan, client file, portfolio management system, and security administration.
- Feb 2022Seed$3.4M
- Apr 2019Seed$2.3M
- Apr 2018Seed$2.5M
#6
Acquired · Amsterdam, North Holland · founded 2020 · 102 employees$10.4Mraised▾
API-based transaction monitoring solutions for financial institutions. It offers a detection engine with predefined and customizable scenarios; comparison of client's transaction data with relevant peer's data; report on risk assessment quality, team performance, and workload improvements; an overview on account activity, risk level, historical alerts, and more.
- Sep 2021Seed—
- Jun 2021Seed$7M
#7
Acquired · Amsterdam, North Holland · founded 2012 · 95 employees$5.5Mraised▾
Provider of facial recognition solutions using computer vision techniques. It provides facial recognition solutions using computer vision techniques. Its product portfolio includes a proprietary facial recognition engine, and a biometric data management system for facial verification and identification. Its features include facial recognition, object detection, augmented reality, and virtual reality. It provides solutions for the security, banking, retail, and transportation sectors.
- Nov 2017Series A—
- Jul 2016Series A$5.5M
- Seed—
#8
Seed · Amsterdam, North Holland · founded 2012 · 18 employees—raised▾
Developer of automation compliance processes. It helps companies in controlling counterparty risks using KYC compliance, monitoring transactions for anti-money laundering, and adhere to AIFMD, which helps in Annex IV reporting.
- Sep 2022Seed—
#9
Seed · Amsterdam, North Holland · founded 2018 · 7 employees—raised▾
Sensity AI is a visual threat intelligence company that provides innovative forensic deepfake detection technology and AI image detection to catch media manipulation and synthesis techniques. Their KYC solution automatically rejects fraudsters and on-boards legit customers in seconds. They also offer reports and research on the latest trends and statistics in the deepfakes landscape.
- Apr 2019Seed—
#10
Seed · Amsterdam, North Holland · founded 2015 · 8 employees—raised▾
Provider of multimodal biometrics-based identification and authentication solutions. It is a cybersecurity startup developing multibiometrics-based identification and authentication software solutions. Its products include multi-modal biometric authentication software including face, fingerprint, voice, and GPS NFC-based recognition systems.
- Jul 2015Seed—
#11
Acquired · Amsterdam, North Holland · founded 2005 · 70 employees—raised▾
SecondFloor provides software and consulting services to regulated companies to manage risk and regulatory compliance. It enable companies to manage operational risk in the day-to-day activities, enforce policies, derive controls, manage cases & evidence, facilitate user governance, audit management and reporting. It also provides exclusive analytics and reporting solution to stay compliant with Solvency II reporting requirements. In Aug 2012, SecondFloor acquired Business-DNA Solutions, headquartered in Switzerland, a platform for enterprise transformation management.
- Aug 2014Conventional Debt—
- Sep 2010Series A—
#12
Seed · Amsterdam, North Holland · founded 2013 · 9 employees—raised▾
AI-based in-store customer analytics platform. It provides AI-based behaviour measurement technology that automatically captures and analyzes consumer activity in brick-and-mortar stores. The company offers its proprietary machine learning algorithms which analyze in-store video feeds to detect engagement between shoppers and product SKUs. It enables offline retailers to optimize staff, store, and assortment based on consumer buying behavior.
- 2013Seed—
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of RegTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
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.