Best RegTech Companies in Beijing, China
The 31 best RegTech companies in Beijing, China in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Bairong Yunchuang.
Ranked: Best RegTech companies in Beijing
| # | Company | Disclosed funding | Last round | Stage | Employees | Founded | Founder | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Bairong Yunchuang 🦄 Risk management and marketing solutions for the financial services industry | $267M | 102 mo ago | Public | 1,364 | 2014 | Angela Chang Founder | — | — |
| 2 | China Chengxin Credit Credit assessment solution for banks and financial institutions | $71M | 101 mo ago | Series A | — | 2005 | MAO Zhenhua Founder | — | — |
| 3 | Moqi Technology Provider of AI based fingerprint identification system | $39M | 65 mo ago | Series B | — | 2017 | E Weinan Co-Founder | 3 patents Fingerprint recognition systems and biometric authentication technologies | — |
| 4 | Huian Jinke Technology Provider of artificial intelligence and big data analytics services | $30M | 68 mo ago | Series B | 62 | — | Yellow Bell Co-Founder & CEO | — | — |
| 5 | Data Zoo Provider of KYC and AML solutions 29Tech top 32%Funding top 46%Product bottom 45%Market bottom 37% All 7 signals ▾Techtop 32% Fundingtop 46% Productbottom 45% Marketbottom 37% Globalbottom 36% Growthbottom 35% Newsbottom 27% Tech: 45 technologies across 4/8 capability areas · Cloud: Cloudflare, Google Cloud Funding: Raised $23.1M across 1 rounds · 1 rounds over 2 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 29/100 | $23M | 30 mo ago | Series A | 75 | 2003 | — | — | — |
| 6 | Aograph Anti fraud system for identification and management of fraud | $22M | 80 mo ago | Series A | 12 | 2017 | Zhao Dan Co-Founder | — | — |
| 7 | DiluSense Developer of kernels for facial recognition using computer vision and deep learning technologies | $21M | 34 mo ago | Series B | 120 | 2015 | Lu Lei CEO | — | — |
| 8 | Xiangji Technology Big data platform to analyze and process data | $18M | 31 mo ago | Series C | 20 | 2014 | Lin Zhong Co-Founder | 5 patents Patents concentrated in transport & manufacturing processes | — |
| 9 | Deep Vision Technology Provider of machine vision systems and intelligent industrial inspection solutions | $16M | 55 mo ago | Series A | — | 2017 | shuailin Wang Founder & CEO | — | — |
| 10 | Galaxy Water Drop Technology Provider of AI-powered multi-modal biometric systems | $14M | 60 mo ago | Series B | — | 2016 | Zhenan Sun Co-Founder | — | — |
| 11 | Dachuizichan Big data-based bad asset disposal trading platform | $12M | 104 mo ago | Series B | 1,000 | 2016 | Jiang Wei CEO | — | — |
| 12 | ZOLOZ Platform offering AI-based software for user identity verification | $10M | 137 mo ago | Acquired | 8 | 2012 | — | — | — |
| 13 | FaceAll Image and facial recognition technology platform | $3M | 112 mo ago | Seed | 10 | 2015 | Hongliang Bai Co-Founder & CEO | — | — |
| 14 | Shenzhou Guohong Technology Provider of biometric identification devices and solutions | $2M | 113 mo ago | Seed | 100 | 2008 | — | — | — |
| 15 | National Certification Technology Multi-modal biometric products for user identification | $295K | 45 mo ago | Series A | — | 2015 | Yuanqing Yang Chairman & CEO | — | — |
Top 12 RegTech companies in Beijing
#1
Series A · Beijing, Beijing · founded 2003 · 75 employees$23.1Mraised▾
Provider of KYC and AML solutions. It provides identity verification solutions, enterprise-grade KYC, PEPs and sanctions, electronic verification, and blockchain verification services. It provides an API-based verification for cryptocurrency wallet addresses to identify criminal and legal activities. It provides a safety score and multiple account flags to wallet addresses.
- May 2024Series A$23.1M
#2
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
#3
Series B · Beijing, Beijing · founded 2015 · 120 employees$21.1Mraised▾
Developer of kernels for facial recognition using computer vision and deep learning technologies. Offerings include 3D face tracking in real-time, 3D face recognition, 2D face recognition, and virtual reality solutions. The offerings have application in finance and education industry.
- Jan 2024Series B$21.1M
- Jun 2020Series A—
- Jun 2018Series A—
#4
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
#5
Series B · Beijing, Beijing · founded 2017$38.8Mraised▾
Moqi is a provider of an AI-based fingerprint identification system. The features of the product include fingerprint comparison, deduction of the workload of identification, non-contact collection, real-time image identification, on-site fingerprint shooting, and uploading, etc.
- May 2021Series B$38.8M
#6
Series A · Beijing, Beijing · founded 2017$15.7Mraised▾
Provider of machine vision systems and intelligent industrial inspection solutions. The company develops intelligent cameras, 3D cameras, and image acquisition systems. It offers software and hardware for image preprocessing and feature recognition. The company provides visual inspection solutions for global industrial manufacturers.
- Mar 2022Series A$15.7M
#7
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.
#8
Series A · Dongcheng, Beijing · founded 2005$70.6Mraised▾
Credit assessment solution for banks and financial institutions. It offers a solution that enables banks and financial institutions to obtain consumer credit scores and reports based on proprietary application scoring models, behavior scoring models, and collection scoring models. It features anti-fraud services, risk control services, and more.
- May 2018Series A$70.6M
#9
Series B · Beijing, Beijing · founded 2016$14.4Mraised▾
Provider of AI-powered multi-modal biometric systems. Its offerings include gait recognition technology that combines computer vision, pattern recognition, and video/image sequence processing for identifying the body shape and walking posture of the person. The company also offers face recognition technology based on an ARM embedded platform and maintains real-time performance on the mainstream database. The technology is capable of recognizing real-time face recognition of people from ordinary 2K cameras.
- Nov 2021Series B—
- Oct 2018Seed$14.4M
- Seed—
#10
Series A · Beijing, Beijing · founded 2017 · 12 employees$21.8Mraised▾
Everyone Cloud provides a wide range of products to mitigate business risk. The products offered by the company are Lingtu, Fig Out, and Cloud Kanban. Lingtu is an interface monitoring tool to identify exception access, bulk access, machine access. It identifies and manages crawlers. Fig Out is an anti fraud system that includes a simulator recognition system built to identify the fraud features in the IP, sensor, and CPU. Other features include cat pool equipment identification to analyze user behavior habits and identifying nonbiological characteristics. The target market includes the finance and civil aviation sectors. Partners include China Mobile, Pingan Bank, Xiamen Air, Bangcle, and Intertrust.
- Mar 2020Series A$7.1M
- 2019Seed—
- 2018Seed$14.6M
#11
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
#12
Acquired · Haidian, Beijing · founded 2012 · 8 employees$10.5Mraised▾
Platform offering AI-based software for user identity verification. It offers identity verification solutions based on biometrics, spoof detection technology, and optical character recognition. Its products include smile facial recognition, which allows the organizations to verify the clients identity and comply with KYC regulations, and Smile, which uses a camera in the self-service machine to scan the customers face and match it against an existing profile for making payments, Connect, which allows the users to create cloud-based digital identities for digital identity verification.
- 2015Series A—
- Aug 2014Series A$6M
- Feb 2014Series A$624.7K
- Nov 2013Series A$2.5M
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.