Best RegTech Companies in Bengaluru, India
The 68 best RegTech companies in Bengaluru, India in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Perfios.
Ranked: Best RegTech companies in Bengaluru
| # | Company | Revenue | Disclosed funding | Last round | Employees | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Cashfree Payments Provider of payment gateway and payouts, and identity verification services 74Moat top 21%Innovation top 24%Market top 27%Funding top 30% All 12 signals ▾Moattop 21% Innovationtop 24% Markettop 27% Fundingtop 30% Techtop 30% Producttop 31% Talenttop 31% Newstop 43% Fin. healthbottom 47% Growthbottom 46% Globalbottom 45% Partnersbottom 43% Moat: Top 4% by revenue among 743 tracked Payments companies · Editorial + unicorn rating 8/10 Innovation: 10 new-product events in 24 mo rank vs industry peers · Fliar Intelligence Index 74/100 | $76M FY2025 | $44M | 16 mo ago | 726 726 → 941 (+30%) · sector median +33% | Akash Sinha Co-Founder & Co-CEO | SentryZendeskApple iCloud Mail+32 | — |
| 2 | Perfios 🦄 Real-time credit-decisioning platform and data aggregation APIs 84Market top 10%Moat top 11%Talent top 17%Funding top 26% All 11 signals ▾Markettop 10% Moattop 11% Talenttop 17% Fundingtop 26% Innovationtop 29% Globaltop 29% Producttop 29% Newstop 44% Growthtop 49% Fin. healthbottom 49% Techbottom 33% Market: 1,063 employees (top 2% of Investment Tech) · Revenue ~$30.5M Moat: Top 6% by revenue among 363 tracked Banking Tech companies · Editorial + unicorn rating 9/10 rank vs industry peers · Fliar Intelligence Index 84/100 | $30M FY2023 | $450M | 27 mo ago | 1,063 | Velamur Rangachari Govindarajan Co-Founder & Executive Chairman | — | — |
| 3 | Signzy Technologies Provider of identity verification and compliance platform with various API stacks 72Moat top 24%Tech top 28%Talent top 28%Market top 34% All 11 signals ▾Moattop 24% Techtop 28% Talenttop 28% Markettop 34% Innovationtop 39% Fundingtop 40% Producttop 40% Growthtop 41% Fin. healthtop 50% Globalbottom 39% Newsbottom 32% Moat: Top 7% by revenue among 85 tracked RegTech companies · Editorial + unicorn rating 7/10 Tech: 45 technologies across 5/8 capability areas · Cloud: Cloudflare, Vercel rank vs industry peers · Fliar Intelligence Index 72/100 | $18M FY2025 | $40M | 45 mo ago | 321 321 → 423 (+32%) · sector median +33% | Ankit Ratan Co-Founder & CEO | SanityApple iCloud MailGoogle Workspace+27 | 6 job openings · 1 internship · 1 award |
| 4 | HyperVerge Provider of end-to-end KYC software and identity verification solutions | $18M FY2025 | $1M | 130 mo ago | 202 202 → 401 (+99%) · sector median +33% | Saivenkatesh Ashokkumar Co-Founder | WordPressApple iCloud MailZoho+33 | 1 partnership · 1 expansion · 1 award |
| 5 | Digio Provider of digital solutions for KYC, document management, and digital signatures 67Customers top 21%Moat top 23%Tech top 32%Talent top 34% All 10 signals ▾Customerstop 21% Moattop 23% Techtop 32% Talenttop 34% Markettop 38% Growthtop 38% Fin. healthtop 44% Fundingbottom 43% Productbottom 40% Globalbottom 32% Customers: Play-Store rating 4.62★ across 9,946 ratings (1 apps) · Review volume +15% in 6 mo Moat: Top 4% by revenue among 135 tracked GRC Software companies · Editorial + unicorn rating 7/10 rank vs industry peers · Fliar Intelligence Index 67/100 | $15M FY2025 | $12M | 41 mo ago | 56 | Sanket Nayak Co-Founder | Apple iCloud MailGoogle WorkspaceTypeScript+20 | — |
| 6 | Clari5 Provider of financial crime management and fraud prevention technology solutions | $15M FY2025 | $4M | 112 mo ago | 75 | Aditya Lal Co-Founder & CTO | WordPress Block EditorElementorWordPress+31 | 1 expansion · 2 awards |
| 7 | Neokred Provider of profiling, payment, and privacy digital infrastructure solutions | $11M FY2025 | $1M | 16 mo ago | 68 68 → 88 (+29%) · sector median +33% | Rohith Reji Co-Founder & Co-CEO | WebflowGSAPMatomo Analytics+16 | — |
| 8 | Fintellix Cloud based financial risk management solutions for banking 48Product top 26%Moat top 29%Innovation top 34%Global top 39% All 11 signals ▾Producttop 26% Moattop 29% Innovationtop 34% Globaltop 39% Markettop 40% Fundingtop 47% Techtop 47% Talentbottom 49% Fin. healthbottom 41% Growthbottom 31% Newsbottom 18% Product: 10 distinct product lines · Company stage: Acquired Moat: Top 6% by revenue among 135 tracked GRC Software companies · Editorial + unicorn rating 5/10 rank vs industry peers · Fliar Intelligence Index 48/100 | $10M FY2025 | $23M | 127 mo ago | 223 223 → 315 (+41%) · sector median +33% | Shailendra Mruthyunjayappa CEO | WordPressZohoMySQL+31 | — |
| 9 | Signdesk Cloud-based digital signature and contract lifecycle management software | $9M FY2025 | — | 48 mo ago | 452 452 → 322 (-29%) · sector median +33% | — | WordPressMySQLPHP+13 | — |
| 10 | GIEOM Software solutions for banking operations | $2M FY2025 | — | 24 mo ago | 83 83 → 112 (+35%) · sector median +33% | — | WordPressMySQLPHP+32 | 1 award |
| 11 | Evolvus Provider of data migration and integration solutions for banking and corporate clients | $2M FY2025 | — | — | 18 | Prashant Maroli Co-Founder & Director | WordPressMySQLPHP+22 | — |
| 12 | Veri5Digital Identity verification & user onboarding solutions | $2M FY2025 | $2M | 82 mo ago | 21 | Sam Caldwell Co-Founder & CEO | WebflowPipedrivecore-js+11 | — |
| 13 | MANCH AI driven, cloud native, and no code external and internal master data management platform | $1M FY2025 | $1M | 56 mo ago | 32 32 → 43 (+34%) · sector median +33% | Suresh Anantpurkar Co-Founder & CEO | WordPressMySQLPHP+22 | — |
| 14 | EigenRisk Risk analytics solutions for insurance & risk management community | $1M FY2025 | — | — | 32 32 → 46 (+44%) · sector median +33% | — | — | 1 partnership |
| 15 | Discover Dollar AI-powered solutions that identify overpayments and revenue leakages | $946K FY2025 | $30K | 98 mo ago | 34 | — | HubSpot CMS HubAmazon Web ServicesMicrosoft Clarity+27 | 2 launchs |
| 16 | Digiledge Providing solutions for banks on SaaS or hosted model | $769K FY2025 | — | — | 24 24 → 38 (+58%) · sector median +33% | Chandni Mahesh Co-Founder | TypeScriptTailwind CSSZone.js+4 | 2 partnerships |
| 17 | Crediwatch Cloud-based business intelligence solution | $764K FY2025 | $6M | 38 mo ago | 33 33 → 44 (+33%) · sector median +33% | Sandeep Anandampillai Co-Founder | Apple iCloud MailGoogle WorkspaceGoogle Sign-in+15 | — |
| 18 | Ausis.ai AI-based risk management platform for the insurance industry | $740K FY2025 | — | — | 143 | — | — | — |
| 19 | Esthenos Field force automation solutions for the financial services industry | $735K FY2025 | — | — | 71 71 → 44 (-38%) · sector median +33% | Vijayaprasad Gopurathingal Founder Director | anime.jsparticles.jsGoogle Maps+18 | — |
| 20 | PiChain KYC and AML solutions for financial institutions and digital service providers | $660K FY2025 | $481K | 64 mo ago | 24 | Venkateswara Rao Kalluri Co-Founder | SentryMUIMaterial Design Lite+14 | — |
| 21 | Kriyam Provider of AI-based automating investigations | $382K FY2025 | — | — | 28 | Santu Koley Co-Founder | ZohoFreshworks CRMNode.js+19 | — |
| 22 | FRS labs Identity verification and fraud prevention platform | $356K FY2025 | — | 111 mo ago | 24 24 → 25 (+4%) · sector median +33% | Shankar Palaniyandi Founder & CEO | BootstrapNginxCloudflare+12 | 1 launch |
| 23 | Navanc Provider of AI-powered property creditworthiness scoring and assessment platform 48Growth top 12%Talent top 38%AI top 45%Funding top 47% All 11 signals ▾Growthtop 12% Talenttop 38% AItop 45% Fundingtop 47% Moatbottom 49% Productbottom 45% Fin. healthbottom 40% Techbottom 39% Newsbottom 39% Globalbottom 37% Marketbottom 23% Growth: Revenue +101% YoY · Web rank 50,000,000 → 5,000,000 YoY Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 48/100 | $284K FY2025 | $300K | 2 mo ago | 4 | Byom Jha Co-Founder | Node.jsTailwind CSSReact+8 | 1 job opening |
| 24 | iCrederity Online platform for background verification for individuals, businesses, and recruiters | $281K FY2025 | $1M | 153 mo ago | 10 | Rakesh Antala Co-Founder & CEO | Microsoft ASP.NETreCAPTCHAjQuery UI+7 | — |
| 25 | Deepvue Provider of a platform for unified customer insights and verification | $182K FY2025 | — | 24 mo ago | — | Gaurav Arya Co-Founder | Node.jsRadix UITailwind CSS+16 | 1 launch |
| 26 | OnFinance AI Developer of artificial intelligence agents for automated regulatory compliance management 55Growth top 21%AI top 30%Talent top 38%Customers top 45% All 13 signals ▾Growthtop 21% AItop 30% Talenttop 38% Customerstop 45% Fundingtop 46% Fin. healthtop 49% Moatbottom 48% Innovationbottom 46% Globalbottom 45% Techbottom 43% Productbottom 42% Marketbottom 32% Newsbottom 31% Growth: Revenue +16229% YoY · Fresh capital in last 24 mo AI: Classified as an AI company · Product described with: artificial intelligence rank vs industry peers · Fliar Intelligence Index 55/100 | $109K FY2025 | $1M | 9 mo ago | 17 | Priyesh Srivastava Co-Founder & CTO | Webflow EcommerceWebflowcore-js+11 | 1 job opening |
| 27 | NeurofinAI Technologies Generative AI solutions for financial service applications | $75K FY2025 | $2M | 12 mo ago | — | Hemanth Mahantu Co-Founder | Node.jsRadix UITailwind CSS+16 | — |
| 28 | napID Offering financial fraud solutions | $30K FY2025 | — | — | — | Sowjanya T Cofounder & COO | — | — |
| 29 | Fraudopedia Fraud prevention & training solutions for professionals & businesses | $19K FY2025 | — | — | — | Vidya Rajarao Co-Founder | — | — |
| 30 | Cognomen Provider of AI platform for face recognition solutions | $9K FY2022 | $54K | 67 mo ago | — | Priyank G Co-Founder & COO | — | — |
| 31 | Difenz AI-enabled fraud risk eliminating solutions for multiple sectors | $7K FY2022 | $609K | 54 mo ago | 14 | Sivaram Jayaraman Co-Founder & COO | — | — |
Top 12 RegTech companies in Bengaluru
#1
Series C · Bengaluru, Karnataka · founded 2015 · 726 employees$44Mraised▾
Provider of payment gateway and payouts, and identity verification services. The company offers tools for businesses to collect payments, send payouts, manage international transactions, and verify customer identities. Payment solutions include payment links, forms, and international payment acceptance. Payout services facilitate instant money transfers to bank accounts, UPI IDs, cards, and wallets. Identity verification services automate KYC processes and fraud monitoring.
- Feb 2025Series C$23M
- May 2023Venture Debt—
- Jun 2021Series B$2.7M
- Nov 2020Series B$35.3M
#2
Perfios 🦄Series D · Bengaluru, Karnataka · founded 2008 · 1063 employees$450.4Mraised▾
Perfios is one stop solution for financial statement analysis. They provide the best in class service for employee history, bank statement analyser, and analytics software for financial service.
#3
Seed · Bengaluru, Karnataka · founded 2021 · 4 employees$300Kraised▾
Provider of AI-powered property creditworthiness scoring and assessment platform. The platform offers tools for property assessment, valuation, and risk analysis. It facilitates property assessment reports, streamlining workflows. The platform integrates data for property assessment needs, offering solutions for property evaluation.
- Apr 2026Seed$585.8K
- Dec 2025Seed$559.5K
- Nov 2025Seed$672.4K
- Jun 2024Seed$1M
#4
Seed · Bengaluru, Karnataka · founded 2023 · 17 employees$1.1Mraised▾
Developer of artificial intelligence agents for automated regulatory compliance management. This system processes regulatory communications to generate actionable tasks and monitor updates from financial authorities. It automates evidence collection, tracks document circulation, and verifies content to support audit preparation. The software integrates with existing document management and business workflow systems to centralize oversight. It provides tools for generating reports, managing circulars, and mapping regulations to business activities.
- Sep 2025Seed$4.2M
- Feb 2024Grant (prize money)—
- Nov 2023Seed$1.1M
- Feb 2023Seed—
#5
Seed · Bengaluru, Karnataka · founded 2024$1.6Mraised▾
Generative AI solutions for financial service applications. It automate processes, improve sales, and ensure compliance with its cutting-edge AI solutions tailored for the financial sector. Its platform helps users through the transaction lifecycle across all their financial operations, ensuring compliance, efficiency, and customer satisfaction.
- Jun 2025Seed$1.6M
#6
Seed · Bengaluru, Karnataka · founded 2019 · 68 employees$1.2Mraised▾
Provider of profiling, payment, and privacy digital infrastructure solutions. It offers identity verification, fraud prevention, and consent management. The company provides payment solutions, including virtual accounts, UPI stacks, and switches. It also offers tools for data processing, cookie management, and user financial data analysis.
- Feb 2025Seed—
- May 2021Seed$1.1M
#7
Series B · Bengaluru, Karnataka · founded 2015 · 321 employees$40Mraised▾
Provider of identity verification and compliance platform with various API stacks. It offers tools for identity verification using government IDs, biometric data, and liveness checks. The platform facilitates business verification through registered documents, government databases, and UBO checks. Criminal record screening, email verification, and phone record checks are available. It also provides risk assessment, bank statement evaluations, and fraud detection. The platform includes AML and PEP checks, bank account verification, and deepfake fraud detection. It offers KYC, KYB, and AML suites.
- Sep 2022Series B$26M
- Dec 2020Series A$3.1M
- Oct 2020Series A$5.4M
- Nov 2018Series A$3.6M
#8
Series A · Bengaluru, Karnataka · founded 2016 · 33 employees$6.2Mraised▾
Cloud-based business intelligence solution. It is a digital platform that provides business insights and risk analytics by analyzing data from various sources.
- Apr 2023Series A$402.2K
- Sep 2022Series A$452.9K
- Sep 2021Series A$667.3K
- Oct 2019Series A$3.2M
#9
Seed · Bengaluru, Karnataka · founded 2016 · 56 employees$11.9Mraised▾
Provider of digital solutions for KYC, document management, and digital signatures. It offers tools for customer onboarding, identity verification, and compliance. Solutions include document creation, secure repositories, version control, and form builders. The company facilitates digital signing, recurring collections, and consent management.
- Dec 2022Seed$11.5M
- Jun 2017Angel—
- Aug 2016Seed$400K
#10
Acquired · Bengaluru, Karnataka · founded 2006 · 223 employees$22.7Mraised▾
Fintellix provides cloud based financial risk management solutions for banking. It offers an online platform to extract data from internal and external data sources through adapters and provisions. Banks can also use this platform to augment data and feed it into analytical and compliance applications. It also offers software products for risk, compliance, and analytics. Features of the product include pre packaged dashboards, reports, implementation accelerators, and a pre built banking data model. Its compliance helps financial institutions comply and enable banks to create a risk governance system to permit risks within limits.
- Nov 2015Series B$632.9K
- Jun 2015Series B$783.3K
- Feb 2013Series B$6.9M
- Dec 2012Series B$9.8M
#11
Acquired · Bengaluru, Karnataka · founded 2006 · 75 employees$3.9Mraised▾
Provider of financial crime management and fraud prevention technology solutions. The company delivers a real-time, cross-channel platform designed for enterprise fraud management. It offers solutions for anti-money laundering, customer experience management, and regulatory reporting. The company’s platform helps financial institutions strengthen financial crime prevention capabilities.
- Jan 2017Angel$73.6K
- Jul 2015Series A$300.5K
- Jan 2014Series A$381.2K
- Jun 2011Series A$3.2M
#12
Seed · Bengaluru, Karnataka · founded 2016 · 32 employees$1.4Mraised▾
AI driven, cloud native, and no code external and internal master data management platform. The no code platform simplifies workflows and processes, ensuring accurate data and reducing risks to business operations, margins, and compliance. With a focus on digital transformation, it provides services for data verification, authentication, and analysis, helping organizations achieve their full potential. The platform's scalability and security features make it an attractive solution for companies in various industries.
- Sep 2021Seed$1.1M
- May 2019Angel$171.6K
- Mar 2018Seed$169.2K
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.