Radar · RegTech in California
Best RegTech Companies in California, United States
The 400 best RegTech companies in California, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Signifyd.
By Rohit KhannaTrends & Stories
400companies tracked
$5.8Bdisclosed funding
7unicorns
203have raised
Ranked: Best RegTech companies in California
| # | Company | Disclosed funding | Last round | Employees | Founded | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Signifyd 🦄 Provider of fraud prevention and payment validation for online retailers | $394M | 62 mo ago | 399 399 → 496 (+24%) · sector median +61% | 2011 | Cart FunctionalityWordPressApple iCloud Mail+41 | Top 5M | — | — |
| 2 | Feedzai 🦄 Provider of an AI-native platform for fraud and financial crime prevention 92News top 15%Funding top 16%Product top 21%Moat top 26% All 12 signals ▾Newstop 15% Fundingtop 16% Producttop 21% Moattop 26% Markettop 28% Growthtop 29% AItop 30% Techtop 31% Globaltop 31% Innovationtop 32% Talenttop 38% Partnerstop 40% News: 8 BI events in 12 mo (of 24 tracked, 5 types) · +700% YoY Funding: Raised $282M across 6 rounds · 6 rounds over 15 yrs (0.4/yr) rank vs industry peers · Fliar Intelligence Index 92/100 | $282M | 8 mo ago | 597 | 2011 | WordPressApple iCloud MailGoogle Workspace+24 | Top 5M | — | — |
| 3 | Wecash AI based platform offering credit assessment solutions | $277M | 99 mo ago | 6 | 2014 | — | — | — | — |
| 4 | Incode 🦄 Developer of identity verification software using biometric and document analysis | $260M | 54 mo ago | 317 | 2015 | WebflowSentryApple iCloud Mail+37 | Top 500k | — | 1 launch |
| 5 | Persona 🦄 Provider of a cloud based identity verification solutions 80Growth top 17%Tech top 18%Funding top 21%Moat top 26% All 10 signals ▾Growthtop 17% Techtop 18% Fundingtop 21% Moattop 26% Producttop 30% Talenttop 38% Markettop 42% Globalbottom 37% Customersbottom 25% Newsbottom 24% Growth: Headcount 16 → 36 (+125%) across vintages · Web rank 100,000 → 50,000 YoY Tech: 80 technologies across 6/8 capability areas · Cloud: Cloudflare, Google Cloud rank vs industry peers · Fliar Intelligence Index 80/100 | $218M | 13 mo ago | 36 | 2018 | ContentfulSentryAtlassian Statuspage+35 | Top 50k | — | 1 internship · 1 launch · 1 partnership |
| 6 | Jumio Provider of AI-powered identity verification solutions | $196M | 62 mo ago | 103 | 2010 | WordPressSentryAtlassian Statuspage+47 | Top 1M | 201 patents AI-driven identity document verification and fraud detection using multimodal biometric analysis | 1 launch · 2 partnerships |
| 7 | Recogni Developer of systems and silicon for generative artificial intelligence inference | $176M | 27 mo ago | 25 | 2017 | — | — | 95 patents Patents concentrated in computing, sensing & instrumentation | 1 launch |
| 8 | BitGo 🦄 Platform that offers crypto based financial services | $170M | 28 mo ago | 166 | 2013 | ContentfulYouTubeAmazon Web Services+22 | Top 1M | — | — |
| 9 | Reveleer AI-powered software platform for value-based healthcare | $162M | 27 mo ago | 50 | 2009 | WebflowAmazon Web ServicesGSAP+23 | Top 5M | — | — |
| 10 | Sift 🦄 Provider of an AI-powered platform for fraud detection and prevention 67Funding top 20%Product top 21%Moat top 32%Tech top 38% All 11 signals ▾Fundingtop 20% Producttop 21% Moattop 32% Techtop 38% Talenttop 38% Markettop 41% AItop 45% Growthtop 47% Innovationbottom 49% Globalbottom 39% Patentsbottom 36% Funding: Raised $161M across 9 rounds · 9 rounds over 28 yrs (0.3/yr) Product: 4 distinct product lines · Company stage: Series D rank vs industry peers · Fliar Intelligence Index 67/100 | $161M | 8 mo ago | 167 167 → 269 (+61%) · sector median +61% | 1997 | WordPressMySQLMariaDB+35 | Top 5M | 4 patents Real-time fraud detection and risk scoring using predictive analytics and network security | — |
| 11 | Mitek Provider of AI-driven solutions for identity verification and fraud prevention | $156M | 64 mo ago | 590 590 → 765 (+30%) · sector median +61% | 1985 | DrupalApple iCloud MailPHP+20 | Top 500k | 882 patents Automated saw and lumber processing systems for wood construction and modular building. | — |
| 12 | TRM Labs 🦄 Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance 64Funding top 18%News top 19%Moat top 26%Growth top 29% All 9 signals ▾Fundingtop 18% Newstop 19% Moattop 26% Growthtop 29% Techtop 31% Talenttop 43% Producttop 45% Marketbottom 40% Globalbottom 39% Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo rank vs industry peers · Fliar Intelligence Index 64/100 | $150M | 4 mo ago | 11 | 2018 | WebflowMemberStackApple iCloud Mail+28 | Top 1M | — | 1 launch |
| 13 | Truework Candidate background verification solution | $119M | 36 mo ago | 103 103 → 87 (-16%) · sector median +61% | 2017 | SentryZendeskApple iCloud Mail+26 | Top 5M | — | 1 partnership |
| 14 | Arkose Labs Fraud and abuse prevention solution | $114M | 61 mo ago | 238 | 2013 | WordPressApple iCloud MailGoogle Workspace+39 | Top 5M | 24 patents Online fraud prevention via device fingerprinting and interactive challenge-response mechanisms | 1 launch |
| 15 | Snappt Provider of AI-enabled platform for fraud detection and income verification | $102M | 51 mo ago | 75 | 2016 | WordPressSentryApple iCloud Mail+24 | Top 5M | — | 1 launch · 1 partnership |
| 16 | Bretton AI Developer of an AI platform for financial crime compliance solutions 40Funding top 24%Talent top 38%Moat top 40%Global bottom 48% All 6 signals ▾Fundingtop 24% Talenttop 38% Moattop 40% Globalbottom 48% Techbottom 43% Marketbottom 35% Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 40/100 | $95M | 4 mo ago | — | 2015 | WebflowGSAPHubSpot+14 | Top 10M | — | 1 launch · 3 partnerships |
| 17 | DataVisor Provider of an AI-driven platform for fraud and financial crime prevention | $94M | 37 mo ago | 128 | 2013 | WebflowUnbounceAmazon Web Services+28 | Top 5M | 22 patents AI-driven fraud detection and malicious behavior analytics for online services | 1 internship · 1 partnership · 1 award |
| 18 | Unit21 Technologies Provider of an AI-powered platform for financial crime prevention and compliance | $92M | 35 mo ago | 90 90 → 120 (+33%) · sector median +61% | 2018 | WebflowSentryZendesk+37 | Top 5M | — | 1 award |
| 19 | Quantifind Developer of an AI platform for financial crime risk management 74AI top 8%Funding top 20%Talent top 22%Moat top 31% All 12 signals ▾AItop 8% Fundingtop 20% Talenttop 22% Moattop 31% Globaltop 37% Growthtop 40% Producttop 41% Markettop 48% Techbottom 49% Innovationbottom 44% Patentsbottom 44% Newsbottom 21% AI: Classified as an agentic-AI company Funding: Raised $91.9M across 9 rounds · 9 rounds over 17 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 74/100 | $92M | 17 mo ago | 68 68 → 129 (+90%) · sector median +61% | 2009 | WordPressVisual ComposerApple iCloud Mail+28 | Top 10M | 17 patents Distributed data analytics and causal impact tools for marketing and ad optimization | 1 partnership · 2 awards |
| 20 | AuthID AI and cloud based identity proofing and authentication solutions for enterprises 45Funding top 26%News top 31%Product top 33%Tech top 37% All 12 signals ▾Fundingtop 26% Newstop 31% Producttop 33% Techtop 37% Growthtop 42% Fin. healthtop 48% Talentbottom 49% Moatbottom 45% Marketbottom 41% Innovationbottom 39% Partnersbottom 34% Globalbottom 32% Funding: Raised $83.3M across 19 rounds · 19 rounds over 4 yrs (4.8/yr) News: 9 BI events in 12 mo (of 47 tracked, 7 types) · -10% YoY rank vs industry peers · Fliar Intelligence Index 45/100 | $83M | 1 mo ago | 25 25 → 57 (+128%) · sector median +61% | 2011 | WordPressMySQLPHP+28 | Top 5M | — | 1 launch · 2 partnerships |
| 21 | Synctera Provider of a platform for building and managing financial products | $80M | 19 mo ago | 58 58 → 113 (+95%) · sector median +61% | 2019 | WebflowSalesforceGSAP+20 | Top 5M | — | 2 partnerships |
| 22 | Middesk Provider of a platform for business identity verification and risk assessment | $77M | 48 mo ago | 93 | 2018 | SentryNode.jsGoogle Sign-in+34 | Top 5M | — | 1 launch · 1 partnership |
| 23 | Sardine Technologies AI-enabled KYC and fraud prevention solutions for financial institutions 62Funding top 21%Tech top 22%Talent top 28%Moat top 31% All 10 signals ▾Fundingtop 21% Techtop 22% Talenttop 28% Moattop 31% Growthtop 38% Producttop 43% Globalbottom 48% Marketbottom 43% Newsbottom 21% Customersbottom 3% Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 62/100 | $76M | 0 mo ago | 64 | 2020 | WebflowApple iCloud MailGoogle Workspace+27 | Top 1M | — | 1 partnership |
| 24 | Spring Labs Provider of an AI-native platform for complaints management and governance risk compliance 45Funding top 22%Talent top 28%Moat top 31%Patents top 44% All 10 signals ▾Fundingtop 22% Talenttop 28% Moattop 31% Patentstop 44% AItop 45% Innovationbottom 47% Growthbottom 41% Globalbottom 36% Marketbottom 34% Newsbottom 18% Funding: Raised $66.5M across 7 rounds · 7 rounds over 8 yrs (0.9/yr) Talent: Analyst team rating 5/5 · 2 named leaders on record rank vs industry peers · Fliar Intelligence Index 45/100 | $67M | 1 mo ago | 30 30 → 56 (+87%) · sector median +61% | 2017 | — | — | 12 patents Commercial kitchen heating appliances: induction cooking surfaces, heat lamps, integrated HVAC units. | — |
| 25 | Alcatraz AI Provider of AI-powered facial authentication access control and security systems 67Growth top 20%News top 21%Funding top 25%AI top 28% All 12 signals ▾Growthtop 20% Newstop 21% Fundingtop 25% AItop 28% Moattop 31% Talenttop 31% Techtop 40% Partnerstop 45% Patentsbottom 47% Innovationbottom 45% Globalbottom 39% Marketbottom 33% Growth: Web rank 10,000,000 → 5,000,000 YoY · Fresh capital in last 24 mo News: 8 BI events in 12 mo (of 28 tracked, 2 types) · +167% YoY rank vs industry peers · Fliar Intelligence Index 67/100 | $51M | 2 mo ago | 21 | 2016 | WebflowAmazon Web ServicesGSAP+21 | Top 5M | 6 patents Biometric facial recognition access control systems for secure building entry | 1 job opening |
| 26 | Incognia Provider of device intelligence and location identity verification platform solutions | $46M | 29 mo ago | 164 | 2014 | HubSpot CMS HubAlpine.jsHockeyStack+18 | Top 5M | — | — |
| 27 | Federato AI Ai powered risk management platform that streamlines underwriting processes for insurance companies 57Funding top 21%AI top 35%News top 39%Growth top 40% All 9 signals ▾Fundingtop 21% AItop 35% Newstop 39% Growthtop 40% Talenttop 42% Techtop 43% Moatbottom 38% Globalbottom 37% Marketbottom 34% Funding: Raised $40.0M across 4 rounds · 4 rounds over 5 yrs (0.8/yr) AI: Product described with: ai powered, machine learning rank vs industry peers · Fliar Intelligence Index 57/100 | $40M | 6 mo ago | 24 | 2020 | WebflowSalesforceGSAP+21 | Top 5M | — | 1 expansion |
| 28 | Inscribe Provider of AI-powered document fraud detection and risk management solutions | $39M | 40 mo ago | 49 | 2017 | WebflowApple iCloud MailGoogle Workspace+28 | Top 5M | — | 1 job opening |
| 29 | Spec Platform offering financial fraud solutions | $29M | 32 mo ago | 16 | 2020 | WebflowApple iCloud MailGoogle Workspace+21 | Top 10M | — | — |
| 30 | Clearspeed Provider of AI and voice-based risk assessment platform | $27M | 11 mo ago | 100 | 2016 | WordPressMySQLPHP+25 | Top 5M | 2 patents Audio sample quality control and assessment in digital sound processing | — |
| 31 | MagicCube Device security solutions for IoT applications 37Talent top 28%Funding top 31%Growth top 35%Moat top 37% All 11 signals ▾Talenttop 28% Fundingtop 31% Growthtop 35% Moattop 37% Producttop 49% Innovationbottom 44% Patentsbottom 44% Newsbottom 42% Globalbottom 39% Techbottom 32% Marketbottom 23% Talent: Analyst team rating 5/5 · 2 named leaders on record Funding: Raised $25.7M across 5 rounds · 5 rounds over 11 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 37/100 | $26M | 1 mo ago | 15 | 2014 | PrismicYouTubeAmazon Web Services+13 | Top 50M | 11 patents Patents concentrated in electrical & electronics | — |
| 32 | Pinpoint Provider of risk selection platform using behavioral predictors and advanced AI | $23M | 20 mo ago | 19 | 2015 | WordPressMySQLPHP+21 | Top 50M | 18 patents Secure data exchange and AI-driven 3D model parameter estimation for customized analytics | — |
| 33 | CUBE3 Provider of real-time fraud prevention solutions for financial systems and platforms 69AI top 20%Funding top 24%Tech top 33%Growth top 35% All 8 signals ▾AItop 20% Fundingtop 24% Techtop 33% Growthtop 35% Talenttop 38% Marketbottom 36% Globalbottom 36% Newsbottom 27% AI: Classified as an AI company Funding: Raised $22.5M across 4 rounds · 4 rounds over 3 yrs (1.3/yr) rank vs industry peers · Fliar Intelligence Index 69/100 | $22M | 5 mo ago | 25 | 2022 | WebflowAmazon Web ServicesGSAP+21 | Top 50M | — | 1 award |
| 34 | Bureau Provider of an AI-powered unified risk decisioning platform for businesses | $21M | 17 mo ago | 101 | 2020 | Framer SitesApple iCloud MailGoogle Workspace+22 | Top 5M | — | 1 award |
| 35 | Interface AI AI-based platform to create Intelligent Virtual Assistants | $20M | 19 mo ago | 131 | 2017 | WordPressApple iCloud MailGoogle Workspace+49 | Top 5M | 358 patents Advanced flooring and textile manufacturing, digital printing, and carbon‑sequestering surface technologies. | 2 awards |
| 36 | FaceFirst Developer of AI and web-based facial recognition platform | $20M | 27 mo ago | 15 | 2007 | WixSentryBootstrap+15 | Top 50M | 37 patents Facial biometric access control systems with integrated real‑time notification management | — |
| 37 | Anzen Provider of risk management tools for insurance providers 21Funding top 42%Tech bottom 49%Talent bottom 49%Global bottom 39% All 6 signals ▾Fundingtop 42% Techbottom 49% Talentbottom 49% Globalbottom 39% Moatbottom 38% Marketbottom 25% Funding: Raised $17.5M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) Tech: 19 technologies across 4/8 capability areas · Cloud: Amazon Web Services, Cloudflare rank vs industry peers · Fliar Intelligence Index 21/100 | $18M | 7 mo ago | 9 | 2020 | Framer SitesReactAmazon Web Services+16 | Top 10M | — | — |
| 38 | Basis Theory Platform offering app monetization solution 40News top 34%Growth top 35%Funding top 39%Moat top 39% All 8 signals ▾Newstop 34% Growthtop 35% Fundingtop 39% Moattop 39% Techtop 45% Talentbottom 49% Globalbottom 37% Marketbottom 30% News: 3 BI events in 12 mo (of 4 tracked, 3 types) · Top themes: Funding, Capital raise Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 40/100 | $17M | 8 mo ago | 19 | 2020 | Framer SitesApple iCloud MailGoogle Workspace+21 | Top 10M | — | 1 launch |
| 39 | CipherOwl Developer of AI-powered compliance infrastructure for digital asset risk management | $15M | 8 mo ago | — | 2024 | — | — | — | 2 partnerships |
| 40 | Fair Play Developer of an AI-based automated fair lending compliance management solution | $14M | 15 mo ago | 12 | 2020 | WordPressMySQLPHP+32 | Top 50M | — | — |
| 41 | Velou Provider of personalized search solution for businesses | $9M | 21 mo ago | 41 | 2018 | WebflowAmazon Web ServicesLenis+17 | Top 10M | — | 1 award |
| 42 | Commenda Cloud based business incorporation, compliance management and tax automation platform | $6M | 7 mo ago | 9 | 2021 | TurbopackNode.jsTailwind CSS+25 | Top 5M | — | 1 launch |
| 43 | PopID Provider of face and palm biometric identity verification gateway solutions | $5M | 15 mo ago | 3 | 2017 | Apple iCloud MailGoogle WorkspaceZoho+13 | Top 10M | 4 patents Biometric facial authentication for payments and secure entry systems | 1 launch |
| 44 | Monnai Online platform offering API-enabled banking suite for banks and fintech companies | $4M | 5 mo ago | 3 | 2021 | WebflowMobXcore-js+13 | Top 50M | — | — |
| 45 | Accend Provider of AI-powered platform for financial statement spreading and analysis | $4M | 23 mo ago | 1 | 2023 | — | — | — | — |
| 46 | Flagright AI-native compliance and risk management platform for financial services organizations, providing an… | $3M | 14 mo ago | 25 | 2021 | WebflowWordPressMySQL+28 | Top 5M | — | 2 job openings |
| 47 | Hadrius Provider of an AI-native compliance platform for financial service firms 35Talent top 28%AI top 35%Funding top 44%Tech top 47% All 10 signals ▾Talenttop 28% AItop 35% Fundingtop 44% Techtop 47% Moattop 48% Productbottom 45% Innovationbottom 37% Globalbottom 32% Marketbottom 26% Newsbottom 18% Talent: 3 named leaders on record · 3 C-suite/founder profiles curated AI: Product described with: ai-native, artificial intelligence rank vs industry peers · Fliar Intelligence Index 35/100 | $2M | 9 mo ago | 5 | 2020 | WebflowApple iCloud MailGoogle Workspace+24 | Top 5M | — | 1 job opening |
| 48 | Upsonic Developer of an AI platform for automating financial technology operations | $1M | 8 mo ago | — | 2023 | Framer SitesReactcore-js+13 | Top 50M | — | 1 launch |
| 49 | Fenrock Developer of AI agents for financial crime compliance operations | $500K | 5 mo ago | — | 2026 | — | — | — | — |
| 50 | AiPrise Provider of a platform offering customer identity verification solutions | $125K | 8 mo ago | 8 | 2022 | WebflowAmazon Web ServicesGSAP+21 | Top 1M | — | 1 expansion · 1 award |
Top 12 RegTech companies in California
#1
Series C · San Francisco, California · founded 2020 · 64 employees$75.6Mraised▾
Series C · San Francisco, California · founded 2020 · 64 employees
AI-enabled KYC and fraud prevention solutions for financial institutions. Its product includes transaction monitoring, onboarding, AML, account takeover protection, and more. It also offers device intelligence tools for fraud detection based on intrinsic behavior.
Fliar Intelligence Index™ 62how this company ranks against its industry peers
Funding
top 21%Tech
top 22%Talent
top 28%Moat
top 31%Growth
top 38%Product
top 43%Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) · Last round Series C (May 2026)
Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services · Observability: Fullstory, Sentry
Talent: 3 named leaders on record · 3 C-suite/founder profiles curated
Audience (LinkedIn): 56k LinkedIn followers — 4.4% of this cohort's audience
Activity (LinkedIn): 1 partnerships (incl. Infinite) announced in 12 mo
Funding rounds
- May 2026Series C$25M
- Feb 2025Series C$70M
- Sep 2022Series B$51.5M
- Aug 2022Series A—
Founders & team
Investors
XYZ Venture Capital, 11.2 Capital, Village Global, ventures.coinbase.com, Andreessen Horowitz, Nyca Partners
Tech stack
AceAmazon CloudfrontAmazon Web ServicesApple Icloud MailAtlassian StatuspageBabel
#2
Public · Long Beach, California · founded 2011 · 25 employees$83.3Mraised▾
Public · Long Beach, California · founded 2011 · 25 employees
AI and cloud based identity proofing and authentication solutions for enterprises. Its offering includes biometric identity proofing, authentication ID, facial biometric authentication, and fingerprint authentication. It also offers services such as technical supports and consulting. It caters to government and privates companies.
Fliar Intelligence Index™ 45how this company ranks against its industry peers
Funding
top 26%News
top 31%Product
top 33%Tech
top 37%Growth
top 42%Fin. health
top 48%Funding: Raised $83.3M across 19 rounds · 19 rounds over 4 yrs (4.8/yr) · Last round Post IPO (Apr 2026)
News: 9 BI events in 12 mo (of 47 tracked, 7 types) · -10% YoY · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo
Product: 1 product launch event in 12 mo · 1 published app (51 installs) · Company stage: Public
Audience (LinkedIn): 3k LinkedIn followers
Activity (LinkedIn): 1 product launches · 6 partnerships (incl. US banking infrastructure provider serving 100+ banks) announced in 12 mo
Funding rounds
- Apr 2026Post IPO$4.2M
- Jun 2023Post IPO$4.1M
- May 2023Post IPO$9M
- Mar 2022Post IPO$22.5M
Founders & team
Investors
Wilmot Advisors, Varana Capital, Las Olas Capital
Tech stack
Atlassian StatuspageCloudflareCloudflare Bot ManagementCookie NoticeCore-JsDivi
#3
Series C · Los Angeles, California · founded 2017 · 30 employees$66.5Mraised▾
Series C · Los Angeles, California · founded 2017 · 30 employees
Provider of an AI-native platform for complaints management and governance risk compliance. The platform offers conversation intelligence, direct complaints detection, and regulatory complaints tracking. It also provides templated response generation, resolution analysis, and complaints insights business intelligence. The platform integrates with existing systems to streamline workflows. It helps teams unlock customer insights from conversations.
Fliar Intelligence Index™ 45how this company ranks against its industry peers
Funding
top 22%Talent
top 28%Moat
top 31%Patents
top 44%AI
top 45%Innovation
bottom 47%Funding: Raised $66.5M across 7 rounds · 7 rounds over 8 yrs (0.9/yr) · Last round Series C (May 2026)
Talent: Analyst team rating 5/5 · 2 named leaders on record · 2 C-suite/founder profiles curated
Moat: Editorial + unicorn rating 8/10 · IP moat: 15 patents · Soonicorn
Audience (LinkedIn): 6k LinkedIn followers
Funding rounds
- May 2026Series C$5M
- May 2025Series B$2.5M
- May 2021Series B$15M
- Jun 2019Series A$23M
Founders & team
Investors
GreatPoint Ventures, August Capital, GM Ventures, RRE Ventures, Multicoin Capital, Galaxy
#4
TRM Labs 🦄Series C · San Francisco, California · founded 2018 · 11 employees$149.9Mraised▾
TRM Labs 🦄
Series C · San Francisco, California · founded 2018 · 11 employees
Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance. The platform offers tools for investigations, compliance, and supervision of digital assets. It facilitates transaction monitoring, wallet screening, and entity due diligence. The company provides resources such as training, reports, webinars, and guides.
Fliar Intelligence Index™ 64how this company ranks against its industry peers
Funding
top 18%News
top 19%Moat
top 26%Growth
top 29%Tech
top 31%Talent
top 43%Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) · Last round Series C (Feb 2026)
News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo · Top themes: Funding, Leadership, Capital raise
Moat: Editorial + unicorn rating 8/10 · Unicorn · 10 curated direct competitors tracked
Audience (LinkedIn): 98k LinkedIn followers — 7.7% of this cohort's audience
Activity (LinkedIn): 1 product launches announced in 12 mo
Funding rounds
- Feb 2026Series C$70M
- Nov 2022Series B$70M
- Feb 2022Series B—
- Dec 2021Series B$60M
Founders & team
Investors
JPMorgan Chase, Blockchain Capital, Tapas Capital, Alumni Ventures, The MBA Fund, Green D Ventures
Tech stack
AngularApple Icloud MailAtlassian StatuspageCloudflareCloudflare Bot ManagementCloudflare Browser Insights
#5
Feedzai 🦄Series E · San Mateo, California · founded 2011 · 597 employees$282Mraised▾
Feedzai 🦄
Series E · San Mateo, California · founded 2011 · 597 employees
Provider of an AI-native platform for fraud and financial crime prevention. The platform offers solutions for scam prevention, identity verification, fraud detection, and anti-money laundering compliance. It includes features such as new account fraud prevention, transaction monitoring, and risk management. The platform serves industries including retail banks, payment service providers, and government entities. It helps to ensure trusted digital identity and reduce compliance costs.
Fliar Intelligence Index™ 92how this company ranks against its industry peers
News
top 15%Funding
top 16%Product
top 21%Moat
top 26%Market
top 28%Growth
top 29%News: 8 BI events in 12 mo (of 24 tracked, 5 types) · +700% YoY · 8 high-value events (IPO/M&A/funding/contracts) in 12 mo
Funding: Raised $282M across 6 rounds · 6 rounds over 15 yrs (0.4/yr) · Last round Series E (Oct 2025)
Product: 5 distinct product lines · Company stage: Series E
Audience (LinkedIn): 164k LinkedIn followers — 12.9% of this cohort's audience
Funding rounds
- Oct 2025Series E$75M
- Mar 2021Series D$200M
- Oct 2017Series C$50M
- Oct 2016Series B—
Founders & team
Investors
KKR, Sapphire Ventures, Citi, Citi Ventures, Novabase Capital, Armilar Venture Partners
Tech stack
Amazon SesAmazon Web ServicesApache Http ServerApple Icloud MailCloudflareCloudflare Bot Management
#6
Series B · Palo Alto, California · founded 2016 · 21 employees$51.1Mraised▾
Series B · Palo Alto, California · founded 2016 · 21 employees
Provider of AI-powered facial authentication access control and security systems. The company offers solutions for biometric turnstiles, multi-factor authentication, and perimeter security. It serves industries including aviation, critical infrastructure, data centers, and financial services. The company's technology provides features such as tailgating detection, video at the door, and supports SIP based intercom. The systems integrate with existing access control infrastructure.
Fliar Intelligence Index™ 67how this company ranks against its industry peers
Growth
top 20%News
top 21%Funding
top 25%AI
top 28%Moat
top 31%Talent
top 31%Growth: Web rank 10,000,000 → 5,000,000 YoY · Fresh capital in last 24 mo
News: 8 BI events in 12 mo (of 28 tracked, 2 types) · +167% YoY · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo
Funding: Raised $51.1M across 5 rounds · 5 rounds over 7 yrs (0.7/yr) · Last round Series B (Apr 2026)
Audience (LinkedIn): 12k LinkedIn followers
Hiring (LinkedIn): 1 hiring post in 12 mo (public) · hiring: Internal Legal Counsel
Funding rounds
- Apr 2026Series B$50M
- Sep 2022Series A$25M
- Apr 2021Series A$6.1M
- Apr 2020Series A$14M
Founders & team
Investors
Mucker, Johnson Controls, LDV Partners, HCVC, Ruvento Ventures, Hemi Ventures
Tech stack
Amazon SesAmazon Web ServicesAnt DesignCloudflareCloudflare Bot ManagementCloudflare Stream
#7
Series B · San Francisco, California · founded 2015$94.8Mraised▾
Series B · San Francisco, California · founded 2015
Developer of an AI platform for financial crime compliance solutions. The platform offers agents that work within existing compliance systems. These agents automate tasks such as browsing internal and external sources, analyzing data, and taking action. The platform uses reasoning models and provides auditability and governance. It integrates with compliance tools for anti-money laundering investigations, enhanced due diligence, and customer reviews.
Fliar Intelligence Index™ 40how this company ranks against its industry peers
Funding
top 24%Talent
top 38%Moat
top 40%Global
bottom 48%Tech
bottom 43%Market
bottom 35%Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) · Last round Series B (Feb 2026)
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
Moat: Soonicorn · 9 curated direct competitors tracked
Audience (LinkedIn): 8k LinkedIn followers
Activity (LinkedIn): 1 product launches · 3 partnerships (incl. Berlin AI) announced in 12 mo
Funding rounds
- Feb 2026Series B$75M
- May 2025Series A$15M
- Nov 2023Seed$4.8M
- Jan 2017Seed$20K
Founders & team
Investors
Sapphire Ventures, Greylock Partners, Thomson Reuters Ventures, Canvas Ventures, Y Combinator, TIAA
Tech stack
CloudflareCloudflare Bot ManagementCore-JsGoogle AnalyticsGoogle Tag ManagerGoogle Workspace
#8
Series B · Sunnyvale, California · founded 2014 · 15 employees$25.7Mraised▾
Series B · Sunnyvale, California · founded 2014 · 15 employees
Device security solutions for IoT applications. It provides IoT security solutions for digital transactions on mobile devices which run locally on the device. Secures digital transactions on mobile devices using a patented software-only platform, which is hardware and OS agnostic. Sensitive data exchange is performed via creating a self-contained, secure environment between devices or the cloud. For every transaction processed, the software runs a device integrity check, creates a secure link between secure container and cloud, then performs remote attestation captures screen input and finally sends the encrypted payload to the secure cloud.
Fliar Intelligence Index™ 37how this company ranks against its industry peers
Talent
top 28%Funding
top 31%Growth
top 35%Moat
top 37%Product
top 49%Innovation
bottom 44%Talent: Analyst team rating 5/5 · 2 named leaders on record · 2 C-suite/founder profiles curated
Funding: Raised $25.7M across 5 rounds · 5 rounds over 11 yrs (0.5/yr) · Last round Series B (Apr 2026)
Growth: Fresh capital in last 24 mo
Funding rounds
- Apr 2026Series B$10M
- Jan 2026Series B$10M
- Oct 2021Series B$15M
- May 2020Series A—
Founders & team
Investors
Azure Capital, EPIC Ventures, Visa, Bialla Venture Partners, Bold Capital Partners, Social Starts
Tech stack
Amazon CloudfrontAmazon S3Amazon Web ServicesFancyboxHttp/3Jquery
#9
Sift 🦄Series D · San Francisco, California · founded 1997 · 167 employees$161.2Mraised▾
Sift 🦄
Series D · San Francisco, California · founded 1997 · 167 employees
Provider of an AI-powered platform for fraud detection and prevention. The platform offers solutions for account takeover, payment fraud, chargeback fraud, and policy abuse. It also provides tools for content integrity, dispute management, and identity trust. The platform helps businesses to secure transactions and build trust with customers.
Fliar Intelligence Index™ 67how this company ranks against its industry peers
Funding
top 20%Product
top 21%Moat
top 32%Tech
top 38%Talent
top 38%Market
top 41%Funding: Raised $161M across 9 rounds · 9 rounds over 28 yrs (0.3/yr) · Last round Series D (Oct 2025)
Product: 4 distinct product lines · Company stage: Series D
Moat: Editorial + unicorn rating 9/10 · IP moat: 4 patents · Unicorn
Audience (LinkedIn): 25k LinkedIn followers
Funding rounds
- Oct 2025Series D$507.2K
- Apr 2021Series D$50M
- Mar 2018Series D$53M
- Jul 2016Series C$30M
Founders & team
Investors
Insight Partners, Union Square Ventures, Stripes, First Round Capital, Y Combinator, Spark Capital
Tech stack
6SenseAosAtlassian StatuspageBricksCdnjsCloudflare
#10
Persona 🦄Series D · San Francisco, California · founded 2018 · 36 employees$217.6Mraised▾
Persona 🦄
Series D · San Francisco, California · founded 2018 · 36 employees
Provider of a cloud based identity verification solutions. It provides users with a platform offered by the company provides a solution for fraud prevention and compliance. It is an identity verification solution that provides automated government ID verification, enabling businesses to identify users and detect fraud.
Fliar Intelligence Index™ 80how this company ranks against its industry peers
Growth
top 17%Tech
top 18%Funding
top 21%Moat
top 26%Product
top 30%Talent
top 38%Growth: Headcount 16 → 36 (+125%) across vintages · Web rank 100,000 → 50,000 YoY · Fresh capital in last 24 mo
Tech: 80 technologies across 6/8 capability areas · Cloud: Cloudflare, Google Cloud · Devops: Nginx
Funding: Raised $218M across 5 rounds · 5 rounds over 8 yrs (0.6/yr) · Last round Series D (Apr 2025)
Audience (LinkedIn): 53k LinkedIn followers — 4.2% of this cohort's audience
Activity (LinkedIn): 1 product launches · 1 partnerships (incl. France Identité and Germany Personalausweis EUDI wallet sandbox environments) announced in 12 mo
Funding rounds
- Apr 2025Series D$200M
- Sep 2021Series C$150M
- May 2021Series B$50M
- Jan 2020Series A$17.5M
Founders & team
Investors
First Round Capital, Coatue, Founders Fund, Meritech, Index Ventures, Bond Capital
Tech stack
AlgoliaAmplitudeApple Icloud MailAstroAtlassian StatuspageBabel
#11
Series D · Palo Alto, California · founded 2020 · 24 employees$40Mraised▾
Series D · Palo Alto, California · founded 2020 · 24 employees
Ai powered risk management platform that streamlines underwriting processes for insurance companies. It is a technology firm that develops AI powered underwriting solutions for the insurance industry. The platform leverages machine learning to streamline underwriting processes, providing real time risk and portfolio insights to help decision making.
Fliar Intelligence Index™ 57how this company ranks against its industry peers
Funding
top 21%AI
top 35%News
top 39%Growth
top 40%Talent
top 42%Tech
top 43%Funding: Raised $40.0M across 4 rounds · 4 rounds over 5 yrs (0.8/yr) · Last round Series D (Nov 2025)
AI: Product described with: ai powered, machine learning
News: 5 BI events in 12 mo (of 15 tracked, 3 types) · +0% YoY · 3 high-value events (IPO/M&A/funding/contracts) in 12 mo
Audience (LinkedIn): 12k LinkedIn followers
Activity (LinkedIn): 1 expansions announced in 12 mo
Funding rounds
- Nov 2025Series D$100M
- Nov 2024Series C$40M
- Jun 2023Series B$25M
- May 2022Series A$15M
Founders & team
Investors
Caffeinated Capital, Emergence Capital, Pear VC, Salesforce, Box, Zoom
Tech stack
6SenseCloudflareCloudflare Bot ManagementCookiebotCore-JsGoogle Analytics
#12
Series A · Palo Alto, California · founded 2022 · 25 employees$22.5Mraised▾
Series A · Palo Alto, California · founded 2022 · 25 employees
Provider of real-time fraud prevention solutions for financial systems and platforms. The company offers tools to identify on-chain threats and provide risk scoring. It delivers transaction security, empowering applications to block exploits and risky transactions. The company provides alerts, reports, and automation to respond to cyber risks. It offers integration, documentation, and an API for developers.
Fliar Intelligence Index™ 69how this company ranks against its industry peers
AI
top 20%Funding
top 24%Tech
top 33%Growth
top 35%Talent
top 38%Market
bottom 36%AI: Classified as an AI company
Funding: Raised $22.5M across 4 rounds · 4 rounds over 3 yrs (1.3/yr) · Last round Series A (Dec 2025)
Tech: 35 technologies across 4/8 capability areas · Cloud: Amazon S3, Amazon Web Services · Security: Cloudflare Bot Management, Hsts
Audience (LinkedIn): 5k LinkedIn followers
Activity (LinkedIn): 1 product launches · 1 partnerships · 1 awards (incl. Scam.org) announced in 12 mo
Funding rounds
- Dec 2025Series A$5.2M
- Jun 2024Series A$14.3M
- Aug 2023Seed$8.2M
- 2023Seed$250K
Founders & team
Investors
Blockchange, Dispersion Capital, Symbolic Capital, Hypersphere Ventures, ICLUB, TA Ventures
Tech stack
CloudflareGoogle CloudGoogle Cloud CdnGoogle WorkspaceHstsHttp/3
Funding & investor landscape
$5.8Btotal disclosed funding
185companies funded
481disclosed rounds
6rounds last 90 days
Most active investors
SVB6 rounds
Insight Partners5 rounds
Notable founders
Zahid Shaikh
Co-Founder · Sardine Technologies
Soups Ranjan
Co-Founder & CEO · Sardine Technologies
Tom Thimot
CEO · AuthID
Anna Fridman
Co-Founder · Spring Labs
Adam Jiwan
Co-Founder & CEO · Spring Labs
Rahul Raina
Co-Founder · TRM Labs
Esteban Castano
Co-Founder & CEO · TRM Labs
Pedro Bizarro
Co-Founder & CSO · Feedzai
Nuno Sebastiao
Co-Founder & CEO · Feedzai
Vince Gaydarzhiev
President & Founder · Alcatraz AI
Tina D'agostin
Chief Executive Officer · Alcatraz AI
Alex Jin
Co-Founder · Bretton AI
Prism market signals · United States · country-scoped Prism corpus, 11,239,287 docs
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
How many RegTech companies are there in California, United States?
Radar tracks 400 indexable RegTech companies headquartered in California, United States that meet our profile-completeness bar.
What is the total funding raised by RegTech companies in California, United States?
The RegTech companies in California, United States on this list have raised a combined $5.8B in disclosed equity funding across 185 funded companies.
Which is the highest-funded RegTech company in California, United States?
Signifyd is the highest-funded RegTech company in California, United States, with $394.4M in disclosed equity funding.
How many RegTech companies in California, United States are funded?
185 of the 400 RegTech companies in California, United States on this list have disclosed at least one equity funding round.
How many RegTech unicorns are there in California, United States?
7 RegTech companies in California, United States on this list are valued at $1B or more.
Who are the top investors in California, United States RegTech companies?
The most active investors in California, United States RegTech companies on this list include Y Combinator, Plug and Play Tech Center, Andreessen Horowitz, Nyca Partners, SVB.
Rohit KhannaTrends & Stories
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.