Best RegTech Companies in China
The 128 best RegTech companies in China in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Cloudwalk.
China's RegTech sector is moving fast, and this directory ranks the best RegTech companies operating in China by disclosed equity funding and recent funding momentum. We're tracking 128 companies with $1.6B in total disclosed funding, three unicorns, and a market growing at a 21.18% CAGR. Cloudwalk leads the pack at $504M raised, a figure that dwarfs most regional peers. Hex Trust follows at $104M. The gap between those two and the next tier, where Data Zoo ($23M) and DiluSense ($21M) compete, tells you something real about how capital concentrates here.
What's driving the heat? Regulatory complexity and divergence are forcing firms to build faster, not just bigger. Compliance auditing tools and regulatory management software are the dominant themes this quarter, with next-gen banking platforms gaining ground. A Cube's fresh €4M raise to push its e-invoicing platform globally, and tightening sanctions frameworks reshaping compliance priorities across markets, are exactly the kind of cross-border signals that ripple into China's own vendor landscape. So if you're evaluating partners, backers like Hillhouse, IDG Capital, and China Merchants Capital are worth watching as signals of where conviction is actually sitting.
- ResearchAndMarkets.com
- MarketsandMarkets
Ranked: Best RegTech companies in China
| # | Company | Disclosed funding | Last round | Stage | Employees | Founded | Founder | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Cloudwalk 🦄 Provider of AI platform, IoT devices, and related industry solutions 48Funding top 27%AI top 30%Moat top 31%Market top 44% All 8 signals ▾Fundingtop 27% AItop 30% Moattop 31% Markettop 44% Talentbottom 49% Globalbottom 36% Newsbottom 22% Techbottom 15% Funding: Raised $504M across 5 rounds · 5 rounds over 11 yrs (0.5/yr) AI: Classified as an AI company · Product described with: ai-powered rank vs industry peers · Fliar Intelligence Index 48/100 | $504M | 73 mo ago | Public | 85 | 2013 | William Xiaoqing Founder & CEO | — | — |
| 2 | Bairong Yunchuang 🦄 Risk management and marketing solutions for the financial services industry | $267M | 98 mo ago | Public | 1,364 | 2014 | Angela Chang Founder | — | — |
| 3 | Tongdun Technology 🦄 Provider of AI-powered decision intelligence platform for risk and security management | $246M | 83 mo ago | Series D | 435 | 2013 | Bryan Zhang Co-Founder | — | — |
| 4 | Hex Trust Custodian service for digital assets 67Growth top 28%Talent top 28%Moat top 31%Funding top 32% All 10 signals ▾Growthtop 28% Talenttop 28% Moattop 31% Fundingtop 32% Producttop 32% Innovationtop 34% Globaltop 46% Techbottom 47% Marketbottom 46% Newsbottom 18% Growth: Web rank 10,000,000 → 5,000,000 YoY · Fresh capital in last 24 mo Talent: 3 named leaders on record · 3 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 67/100 | $104M | 16 mo ago | Series B | 100 | 2018 | Marc Droz Co-Founder | — | 1 award |
| 5 | China Chengxin Credit Credit assessment solution for banks and financial institutions | $71M | 96 mo ago | Series A | — | 2005 | MAO Zhenhua Founder | — | — |
| 6 | Business Big Data Big Data Solution for the Finance Industry | $49M | 101 mo ago | Series B | 850 | 2013 | — | — | — |
| 7 | Moqi Technology Provider of AI based fingerprint identification system | $39M | 61 mo ago | Series B | — | 2017 | E Weinan Co-Founder | 3 patents Fingerprint biometric authentication systems and related image processing algorithms. | — |
| 8 | Reconova Face and gesture recognition technology solution | $38M | 46 mo ago | Series D | — | 2012 | Jhan Dennis Founder & CEO | — | — |
| 9 | Huian Jinke Technology Provider of artificial intelligence and big data analytics services | $30M | 63 mo ago | Series B | 62 | — | Yellow Bell Co-Founder & CEO | — | — |
| 10 | 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 | 25 mo ago | Series A | 75 | 2003 | — | — | 1 partnership · 1 award |
| 11 | Aograph Anti fraud system for identification and management of fraud | $22M | 75 mo ago | Series A | 12 | 2017 | Zhao Dan Co-Founder | — | — |
| 12 | DiluSense Developer of kernels for facial recognition using computer vision and deep learning technologies | $21M | 29 mo ago | Series B | 120 | 2015 | Lu Lei CEO | — | — |
| 13 | Xiangji Technology Big data platform to analyze and process data | $18M | 26 mo ago | Series C | 20 | 2014 | Lin Zhong Co-Founder | 5 patents Flexible 3D forming equipment for shaping workpieces and ping‑pong training devices | — |
| 14 | Chekk Provides a solution to securely authenticate the identity | $17M | 45 mo ago | Series A | 17 | 2012 | Pascal Nizri Co-founder & CEO | — | 1 partnership |
| 15 | Ulucu Provider of cloud-based video surveillance network solutions for shopping malls | $16M | 90 mo ago | Series C | 230 | 2009 | Shen Xiuping CEO | — | — |
| 16 | Deep Vision Technology Provider of machine vision systems and intelligent industrial inspection solutions | $16M | 51 mo ago | Series A | — | 2017 | shuailin Wang Founder & CEO | — | — |
| 17 | Mingxinsk Provider of credit risk management solutions utilizing advanced technologies 27Funding top 38%Talent bottom 49%Market bottom 37%Global bottom 36% All 4 signals ▾Fundingtop 38% Talentbottom 49% Marketbottom 37% Globalbottom 36% Funding: Raised $15.5M across 2 rounds · 2 rounds over 5 yrs (0.4/yr) Talent: 1 named leader on record · 1 C-suite/founder profile curated rank vs industry peers · Fliar Intelligence Index 27/100 | $16M | 17 mo ago | Series B | — | 2017 | Zeng Weijia Founder & CEO | — | — |
| 18 | Juxinli Platofrm that provides intelligent risk control solutions | $15M | 108 mo ago | Series B | — | 2013 | Hao Luo Founder & CEO | — | — |
| 19 | Galaxy Water Drop Technology Provider of AI-powered multi-modal biometric systems | $14M | 55 mo ago | Series B | — | 2016 | Zhenan Sun Co-Founder | — | — |
| 20 | Shanghai Fortune Technology Multi-party computing and AI-based financial technology solutions | $14M | 59 mo ago | Series C | 150 | 2016 | — | — | — |
| 21 | Dachuizichan Big data-based bad asset disposal trading platform | $12M | 99 mo ago | Series B | 1,000 | 2016 | Jiang Wei CEO | — | — |
| 22 | Shanghai Lingmo Intelligent Technology Provider of intelligent product recognition systems for offline retailers | $11M | 57 mo ago | Series A | — | 2017 | Fan Lingyun CEO | — | — |
| 23 | ZOLOZ Platform offering AI-based software for user identity verification | $10M | 132 mo ago | Acquired | 8 | 2012 | — | — | — |
| 24 | Uface Provider of AI-based facial biometric systems | $7M | 65 mo ago | Series B | 300 | 2014 | — | — | — |
| 25 | AI-MALL Provider of AI-based image and video analytics solutions | $3M | 54 mo ago | Series A | — | 2018 | Celine Co-Founder | — | — |
| 26 | Superid.me Provider of AI and cloud-powered facial recognition systems | $3M | 121 mo ago | Deadpooled | — | 2015 | Yourtion Guo Co-Founder | — | — |
| 27 | FaceAll Image and facial recognition technology platform | $3M | 108 mo ago | Seed | 10 | 2015 | Hongliang Bai Co-Founder & CEO | — | — |
| 28 | Shenzhou Guohong Technology Provider of biometric identification devices and solutions | $2M | 108 mo ago | Seed | 100 | 2008 | — | — | — |
| 29 | VoiceAI Technologies Provider of AI-powered voiceprint recognition solutions for enterprises | $1M | 68 mo ago | Series A | 13 | 2016 | Kevin Li Co-Founder & CEO | 4 patents Voice-based authentication and speech processing for secure device control | — |
| 30 | Cypheme Provider of AI-powered anti-counterfeit technology to protect products and documents | $1M | 62 mo ago | Seed | 23 | 2015 | Min Wang Co Founder | — | — |
| 31 | National Certification Technology Multi-modal biometric products for user identification | $295K | 40 mo ago | Series A | — | 2015 | Yuanqing Yang Chairman & CEO | — | — |
| 32 | Blockpass KYC and AML compliance solutions | $250K | 28 mo ago | Seed | 3 | 2017 | Adam Vaziri Founder & CEO | — | 2 launchs |
| 33 | Dayta Provider of an AI and cloud-based video analytics platform for retailers | $100K | 35 mo ago | Series A | 35 | 2018 | Patrick Tu Co-Founder & CEO | — | — |
Top 12 RegTech companies in China
#1
Series B · Hong Kong, Hong Kong · founded 2018 · 100 employees$104Mraised▾
Custodian service for digital assets. It offers an enterprise grade multi currency custody platform. It provides cold, frozen, and ZeroKey wallet services to secure cryptocurrency. It offers APIs, on-chain segregation for transactions, multiple-factor authentication, real-time monitoring, and KYC, AML validation service. It offers fully regulated institutional digital asset custody, staking and markets services to builders, investors and service providers.
- Feb 2025Series B—
- Mar 2022Series B$88M
- Oct 2021Series A$10M
- Jul 2021Series A—
#2
Series B · Shenzhen, Guangdong Province · founded 2017$15.5Mraised▾
Provider of credit risk management solutions utilizing advanced technologies. It is a provider of credit risk management solutions, leveraging industry-leading technologies such as IoT, blockchain, and AI to offer a comprehensive platform for industrial internet and small enterprises. The companys platform aims to build a perfect industrial operating evaluation system and inclusive financial service management platform.
- Jan 2025Series B$27.4M
- Apr 2023Series A—
- Sep 2021Series A$15.5M
#3
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
#4
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
#5
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—
#6
Public · China · founded 2013 · 85 employees$504.3Mraised▾
Provider of AI platform, IoT devices, and related industry solutions. The company offers an AI-powered operating system designed for human-machine collaboration. Its products include edge computing devices, AI-enabled terminals, and data management platforms. The company provides solutions for sectors including finance, energy, manufacturing, governance, and transportation. It delivers AI capabilities such as image understanding, reading comprehension, and multi-turn dialogue.
- May 2020Series C$253.9M
- Oct 2018Series B$145.6M
- Nov 2017Series B$75.4M
- 2017Grant (prize money)$294.7M
#7
Series D · Hangzhou, Zhejiang · founded 2013 · 435 employees$246.4Mraised▾
Provider of AI-powered decision intelligence platform for risk and security management. The platform focuses on financial risk, security risk, and government governance risk. It offers solutions for industries including finance, internet, and transportation. The company provides data processing and standardized indicator systems.
- Jun 2019Series D—
- Apr 2019Series D$100M
- Oct 2017Series C$72.8M
- Apr 2016Series B$32M
#8
Series D · Xiamen, Fujian · founded 2012$37.8Mraised▾
Reconova provides a recognition and gesture recognition technology for enterprises. The company also provides Ruiwei HD network camera with built-in face recognition chip that supports frame-by-frame detection and tracking. The technology can be used for face capture, VIP identification, passenger flow statistics, user portraits in the retail system.
- Aug 2022Series D—
- Nov 2020Series C—
- Jun 2019Series B$22.7M
- May 2018Series B—
#9
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
#10
Series A · Tsim Sha Tsui, Hong Kong · founded 2012 · 17 employees$17Mraised▾
Provides a solution to securely authenticate the identity. Application offered by the company provides a facility to manage digital identity which can be used to provide protection against anti-money laundering and KYC solution. It can be integrated with social networks, bank systems, data verification, and web services to improve the customer experience for onboarding and data exchange. The application is available for iOS.
- Aug 2022Series A$17M
- May 2022Seed—
- Aug 2019Seed—
#11
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
#12
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
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.