Best RegTech Companies in Austin, United States
The 50 best RegTech companies in Austin, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: SEON.
Ranked: Best RegTech companies in Austin
| # | Company | Disclosed funding | Last round | Employees | Founded | Founder | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | SEON Provider of fraud prevention and AML compliance solutions and related services 64Growth top 21%Tech top 22%Funding top 30%Moat top 31% All 12 signals ▾Growthtop 21% Techtop 22% Fundingtop 30% Moattop 31% AItop 35% Newstop 36% Producttop 36% Globaltop 48% Talentbottom 48% Innovationbottom 46% Fin. healthbottom 43% Marketbottom 40% Growth: Revenue +224% YoY · Fresh capital in last 24 mo Tech: 49 technologies across 6/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 rank vs industry peers · Fliar Intelligence Index 64/100 | $107M | 10 mo ago | 20 | 2017 | Bence Jendruszak Co-Founder & Chief Operating Officer | — | 1 launch |
| 2 | Open Lending Provider of an automated lending platform for financial institutions and retailers | $50M | 124 mo ago | 180 | 2000 | John Flynn President / Ceo | — | 1 award |
| 3 | Eventus Provider of financial services | $48M | 31 mo ago | 96 | 2015 | Travis Schwab CEO | — | — |
| 4 | ClosedLoop Provider of an AI-based risk predictive platform for payers, providers & pharma | $48M | 59 mo ago | 81 | 2017 | — | — | — |
| 5 | CSID Fraud detection & identity protection solutions provider | $45M | 184 mo ago | 160 | 2006 | Joe Ross Co-Founder & President | — | — |
| 6 | Pensa Systems Provider of drone-based autonomous perception systems for inventory visibility | $42M | 31 mo ago | 26 | 2011 | Pinar Kaprali Co-Founder & Head of Product | — | 1 launch · 1 partnership |
| 7 | AllClear ID Provider of a platform consolidating and sharing patient medical records securely | $28M | 106 mo ago | 14 | 2004 | — | 8 patents Secure cross-channel payment processing and mobile‑server authentication synchronization | — |
| 8 | Rome Corporation SaaS-based enterprise credit risk management solution | $14M | 244 mo ago | 48 | 2001 | — | — | — |
| 9 | Siera AI Provider of a cloud-based AI platform and autonomous robots for warehouse automation | $7M | 69 mo ago | 9 | 2017 | Saurav Kumar Agarwal Founder | — | 2 launchs |
| 10 | Sherlock Smart contract auditing platform | $6M | 46 mo ago | 9 | 2021 | Jack Sanford Co-Founder | 5 patents Remote health monitoring systems that detect critical parameter changes and trigger emergency interventions | 2 launchs |
| 11 | Greenboard Provider of intelligent tools for financial compliance solutions 29Talent top 38%Funding top 41%Moat top 48%Tech bottom 46% All 6 signals ▾Talenttop 38% Fundingtop 41% Moattop 48% Techbottom 46% Globalbottom 37% Marketbottom 32% Talent: 2 named leaders on record · 2 C-suite/founder profiles curated Funding: Raised $4.5M across 2 rounds · 2 rounds over 2 yrs (1.0/yr) rank vs industry peers · Fliar Intelligence Index 29/100 | $4M | 2 mo ago | — | 2023 | Ed Schembor Co-Founder | — | 1 job opening |
| 12 | Zenus Developer of facial analysis solutions for retail and event industries | $4M | 24 mo ago | 10 | 2015 | Panos Moutafis Co-Founder & CEO | — | — |
| 13 | Infoglide Provider of platform delivering applied intelligence and customer lifecycle management | $4M | 286 mo ago | 15 | 1996 | Michael Shultz ex-CEO | 11 patents Fraud detection via similarity search and hierarchical‑relational database conversion. | — |
| 14 | 360factors Cloud and AI based risk and compliance management software provider | $2M | 99 mo ago | 80 | 2012 | Ed Sattar Founder & Chairman | — | — |
| 15 | Blink Identity Provides facial recognition solutions | $2M | 97 mo ago | 5 | 2018 | Alex Kilpatrick Co-Founder & CTO | — | — |
| 16 | SciComp Derivatives pricing and risk management solutions for all asset classes | $2M | 334 mo ago | 9 | 1994 | Elaine Kant CEO & President | — | — |
| 17 | Accordion Health A predictive analytics company providing personalized prediction of costs and outcomes in healthcare | $210K | 139 mo ago | 11 | 2014 | Sriram Vishwanath Co-Founder & CEO | — | — |
| 18 | BlueCheck Provider of age, identity, and business verification solutions via API | $185K | 113 mo ago | 14 | 2014 | Alex Zeig Founder & CEO | — | — |
| 19 | TurboPass Income & identity validation for lenders & auto dealers | $135K | 82 mo ago | 26 | 2018 | — | 3 patents Secure consumer‑authorized distribution platforms for trusted data (data security and privacy) | 2 job openings |
| 20 | Locus Insights Eye tracking software to track user experience on mobile advertisements | $120K | 97 mo ago | 6 | 2017 | Tom Jackson Co-Founder & CEO | — | — |
Top 12 RegTech companies in Austin
#1
Series C · Austin, Texas · founded 2017 · 20 employees$106.6Mraised▾
Provider of fraud prevention and AML compliance solutions and related services. They offer digital footprint analysis, device intelligence, and AI-driven machine learning to detect and prevent fraudulent activities. The company provides customer screening, payment screening, transaction monitoring, and case management tools. It supports industries including financial services, fintech, payments, and retail. The company also offers managed risk services, integration guides, and API documentation.
- Sep 2025Series C$80M
- Apr 2022Series B$94M
- Mar 2021Series A$12M
- Feb 2018Seed$624K
#2
Series A · Austin, Texas · founded 2023$4.5Mraised▾
Provider of intelligent tools for financial compliance solutions. Fintechs, private funds, and wealth managers use the platform to consolidate compliance software functionality onto a single modern platform that uses AI to detect risk.
- May 2026Series A$15.5M
- May 2024Seed$4.5M
#3
Acquired · Austin, Texas · founded 2015 · 96 employees$48.5Mraised▾
Provider of financial services
- Jan 2024Conventional Debt$5.3M
- Sep 2021Series B$30M
- Feb 2020Series A$10.5M
- Oct 2018Series A$648.8K
#4
Series B · Austin, Texas · founded 2011 · 26 employees$41.7Mraised▾
Provider of drone-based autonomous perception systems for inventory visibility. The system comprises an indoor drone that leverages computer vision to scan dry shelves and coolers for looking at out-of-stock items. It collects data and processes by a companion web-based dashboard for actionable data such as comparisons between shelf performance of a major brand against a competitor, stockouts, share of shelf, and other shelf conditions impacting revenue.
- Dec 2023Series B$13.5M
- Jun 2021Series A$11M
- Nov 2019Seed$10M
- Jan 2019Seed$5M
#5
Seed · Austin, Texas · founded 2015 · 10 employees$4.4Mraised▾
Developer of facial analysis solutions for retail and event industries. It provides tools to analyze consumer demographics and sentiment. The platform offers real-time data through a live dashboard and API integration. It helps to understand consumer reactions and optimize engagement at events. The solutions include attendee tracking, lead capture, and dynamic displays for exhibitors.
- Jul 2024Seed—
- Oct 2022Seed$3.2M
- Sep 2020Seed$1.2M
#6
Series B · Austin, Texas · founded 2017 · 81 employees$48Mraised▾
ClosedLoop provides an Artificial Intelligence platform that delivers predictive risk models to enable accuracy, optimized outcomes, and costs efficiency. It empowers providers to improve both clinical and financial outcomes by predicting patient utilization relative to their adjustment score to better manage resources, identifying patients that may not be correctly risk-adjusted, and by identifying opportunities to assists with quality metrics. It helps payers to manage population health for targeted interventions and to monitor immediate and long-term outcomes for each program. It also helps pharma companies to analyze persistence and adherence behaviors to better understand product usage in the marketplace. Available as a SaaS, it has pricing tiers available for organizations of all sizes from small regional provider networks to large national health plans.
- Aug 2021Series B$34M
- Apr 2021Grant (prize money)$1.6M
- Nov 2020Series A$11M
- Mar 2018Series A—
#7
Acquired · Austin, Texas · founded 2006 · 160 employees$45.4Mraised▾
CSID is a fraud detection & identity protection solutions provider. It provides identity protection and fraud detection solution for enterprise including its employees and consumers. The features of the product include credit monitoring, identity monitoring, identity authentication, voice biometrics services, insurance, breach mitigation, etc.
- Mar 2011Conventional Debt—
- Mar 2011Series B$6M
- Jan 2010Series B$35M
- 2009Series A—
#8
Public · Austin, Texas · founded 2000 · 180 employees$50Mraised▾
Provider of an automated lending platform for financial institutions and retailers. It offers technology that transforms the auto lending industry. The platform provides analysis for accurate pricing commensurate with application risk. It delivers rate analysis and automated decisioning. The platform integrates with existing systems and processes. It offers default protection from insurers.
- Mar 2016Series C$40M
- Oct 2009Series B$10M
#9
Series B · Austin, Texas · founded 2004 · 14 employees$27.8Mraised▾
Provider of a platform consolidating and sharing patient medical records securely. The platform facilitates access to consolidated medical records and insights derived from medical AI. It enables patients to consolidate records from various providers into a secure account. Healthcare organizations can gain access to patient-consented data, including medical summaries and verified patient information.
- Sep 2017Series B$12M
- Sep 2017Series B$6.5M
- Apr 2008Series A$9.3M
#10
Seed · Austin, Texas · founded 2021 · 9 employees$5.5Mraised▾
Smart contract auditing platform. The company offers protocols to create smart contracts. It allows users to design their own audit in Web3.
- Sep 2022Seed$4M
- Jun 2021Seed$1.5M
#11
Acquired · Austin, Texas · founded 2001 · 48 employees$14Mraised▾
Rome corporation provides on-premise/on-demand credit risk management solution for energy and commodity markets to manage risks, improve performance and liquidity and ensure compliance. ROME’s suite of products includes CreditRisk, CreditAnalytics, CreditScoring, ContractManagement and DealValuation Engine. These products work together to help automate and streamline the processes for managing contracts, collateral, counterparties, credit scoring and exposure. The company was based in Austin, Texas with sales and client service offices in Houston, Texas; and London, the United Kingdom. As of July 7, 2008, ROME Corporation operates as a subsidiary of Triple Point Technology.
- Mar 2006Series B$14M
#12
Seed · Austin, Texas · founded 2017 · 9 employees$6.9Mraised▾
Siera is a cloud-based AI platform and autonomous robots for warehouse automation. The features and services of the platform are infrastructure-free navigation, WMS/ERP integration, proactive safety, fleet management, self-driving, analytics, asset management, and more.
- Oct 2020Seed$6.9M
- Feb 2019Seed—
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
Riya reads income statements for fun. She covers the real money in a sector — revenue, growth, who actually earns — and never met a vague claim she didn't want a number for.