Best RegTech Companies in Australia
The 112 best RegTech companies in Australia in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Encompass.
Australia's RegTech sector doesn't lack ambition, and this directory ranks the best RegTech companies in Australia by disclosed equity funding and recent funding momentum across 112 tracked firms. Total disclosed capital sits at $302M, with Encompass commanding the lion's share at $198M, a figure that dwarfs the next tier by a multiple that tells you something real about where institutional conviction is concentrating. Frankie follows at $45M, and Biza at $8M, with the rest of the field still in early-stage territory. The global backdrop amplifies the local story: ResearchAndMarkets.com pegs the global RegTech market at roughly $8.2B (2021) growing at a ~21.18% CAGR, driven by rising fraud volumes, tightening regulatory complexity, and the structural headache of Regulatory Divergence across jurisdictions.
So what's actually moving the needle right now? Coverage is rising quarter on quarter, with regulatory management software and compliance auditing tools leading the hot themes. I'd also flag digital banking innovation as a signal worth watching. Globally, the funding keeps flowing, as A Cube's recent EUR4M raise for e-invoicing expansion shows, and sanctions compliance frameworks are drawing fresh scrutiny that feeds directly into demand for the tools these Australian firms are building. As shown in 2016 research, early RegTech adoption patterns correlate tightly with regulatory pressure cycles, which means the current environment is about as fertile as it gets.
- MarketsandMarkets
Ranked: Best RegTech companies in Australia
| # | Company | Last round | Disclosed funding | Employees | Founded | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Access Intell Credit risk management software solutions for financial institutions | — | — | 7 | 2018 | — | TypeScriptGraphQLZoho+13 | 1 partnership |
| 2 | Advice RegTech Compliance monitoring tools | — | — | — | 2017 | Mickey Lynch Co-Founder and COO | — | — |
| 3 | AI Health Provider of AI-based solution for predicting high risk patient | — | — | — | 2017 | Cody Guy Founder | — | — |
| 4 | Arctic Intelligence Provider of financial crime risk assessment and compliance management software | — | — | 30 | 2011 | Anthony Quinn Founder & CEO | WordPressAlgoliaMySQL+38 | 2 launchs |
| 5 | Argus TrueID Provider of multi-modal biometric verification systems | — | — | — | 1997 | Damien Davis CEO | — | — |
| 6 | Atlas Artificially intelligent research tool to assist in regulatory compliance | — | — | — | 2017 | Aleksey Eremenko Founder | — | — |
| 7 | Audeamus Risk Provider of operational risk intelligence and resilience platform | — | — | — | 2015 | Aleksandar Kovacevic Founder & Managing Partner | — | — |
| 8 | Auraya Developer of voice biometric and fraud detection artificial intelligence technology | — | — | 14 | 2006 | Paul Magee CEO | — | — |
Top 12 RegTech companies in Australia
#1
Series B · Sydney, New South Wales · founded 2011 · 206 employees$197.7Mraised▾
Provider of automated software for corporate identity and compliance verification. This platform aggregates public and private data to generate digital risk profiles for business entities. It automates the collection and processing of information required for regulatory due diligence, beneficial ownership checks, and sanctions screening. The software integrates with existing banking systems to facilitate identity validation and document management. By structuring data from various sources, the system supports the maintenance of client records and assists in meeting regulatory requirements for financial crime prevention.
- Oct 2025Conventional Debt—
- Jul 2025Series B$7.5M
- Jul 2024Series B$10.3M
- Dec 2023Series B$11.9M
#2
Seed · Sydney, New South Wales · founded 2019 · 15 employees$258.6Kraised▾
Provider of solutions for managing sustainable sourcing. It connects suppliers and buyers on the platform. And enables businesses to search & find verified suppliers, source procurement, track spending with a real-time dashboard, and more.
- Apr 2026Seed—
- Feb 2024Grant (prize money)$258.6K
#3
Seed · Sydney, New South Wales · founded 2018 · 17 employees$6.5Mraised▾
Risk management solutions for insurers. It offers an AI-based solution that enables institutions to mitigate climate risks. Its features include real-time event response, monitoring of global climate, and more. Its products include ForeCyc for short-term probabilistic tracking of the forecast, HindCyc for post-landfall event response, and more. It enables insurers to understand its exposure to catastrophic events.
- Mar 2025Seed$4M
- Jun 2023Seed$4.6M
- Jan 2022Seed—
#4
Series A · Melbourne, Victoria · founded 2017 · 71 employees$45Mraised▾
Provider of KYC, AML and fraud prevention solutions for the financial services sector. It offers a API that connects to various vendors and data sources for identity verification, business verification, fraud detection, and transaction monitoring. The platform features a customizable decision engine and a single customer view, enabling companies to automate decision making and dynamically adjust verifications based on real time risk ratings. It helps businesses onboard customers safely, mitigate fraud, and manage financial risk by orchestrating end to end customer onboarding through configurable workflows.
- Nov 2022Series A$23M
- Oct 2021Series A$16M
#5
Funding Raised · Melbourne, Victoria · founded 2009 · 49 employees$4.1Mraised▾
SaaS-based regulatory solutions for financial institutions. It provides SaaS-based regulatory solutions to financial institutions. It provides solutions such as customer identification and verification, KYC and AML solutions, risk and compliance management, and more. It offers solutions to fund managers, stockbrokers, foreign exchange businesses, banks, and more.
- Oct 2023Conventional Debt$4.1M
- Mar 2021PE—
#6
Series A · Sydney, New South Wales · founded 2017 · 34 employees$7.5Mraised▾
Open banking compliance solution. It provides a technology-enabled solution that develops banking and compliance software for the financial services industry. It features solutions for consumer data rights providing services for data holders and data recipients.
- Aug 2022Series A$7.5M
#7
Public · Melbourne, Victoria · founded 1996 · 30 employees$19.2Mraised▾
ISignthis provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations. EOI or Evidence of identity as a basis for Know Your Customer (KYC), is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi-factor authentication, in turn creating and verifying a complete KYC profile. They rely upon and use the customer's financial identity created by their account issuing institution, together with other source data and metadata. Patents granted in the US, EU states, Singapore, South Africa, and Australia, and with further pending in Africa, Asia, Europe, America's and Oceania.
- Oct 2018Post IPO$7.2M
- Nov 2015Post IPO$7.5M
- Mar 2015Post IPO$3.1M
- Feb 2013Post IPO$1.4M
#8
Seed · North Sydney, New South Wales · founded 2006$2Mraised▾
SaaS and AI based compliance management software for enterprises. It provides solutions for compliance, AML, KYC, KYB, customer onboarding, and more. It offers compliance verification solutions to different industries. It also provides pre-employment screening, background checks, and probity compliance solutions.
- Sep 2023Seed$2M
#9
Series A · Melbourne, Victoria · founded 2018 · 30 employees$3.5Mraised▾
Risk & compliance management for carbon product investors. It features an investment-grade carbon rating system to assess risks, improve returns, and manage revenue & costs for better performance of markets. Provides legal & regulatory assistance for workforce management, assessing the damage of assets, and manage re-allocation of capital for the business.
- Dec 2021Series A$3.5M
#10
Series A · North Sydney, New South Wales · founded 2014 · 104 employees$4.5Mraised▾
Real-time payment protection services for businesses. Assist businesses in reducing the risk of payment error, fraud, and cybercrime. Assist businesses in verifying supplier data and streamlining their supplier onboarding process.
- Aug 2019Series A$2.5M
- Jul 2017Seed$2M
#11
Seed · Sydney, New South Wales · founded 2021 · 19 employees$2.1Mraised▾
Payment fraud prevention solutions. The company offers solutions to verify the supplier's bank account details before making a payment, ensuring funds go to the correct account, every time. Features include supplier onboarding, supplier bank verification, risk analysis, and ongoing alerts.
- Nov 2021Seed$2.1M
#12
Seed · Sydney, New South Wales · founded 2018 · 12 employees$1.7Mraised▾
Online tax audit insurance platform for individuals and businesses. It offers insurance product that protects accounting firms, financial planners. advisers, service providers. It offers insurance claims support solutions for users.
- Mar 2022Seed$1.7M
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.