Best RegTech Companies in Colorado, United States
The 33 best RegTech companies in Colorado, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: AgentSync.
Ranked: Best RegTech companies in Colorado
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | AgentSync 🦄 Regulatory reporting software of insurance companies | $161M | 36 mo ago | Series B | Niranjan Sabharwal Cofounder & CEO | 2018 | WordPress Block EditorWordPressSentry+49 | — | — |
| 2 | CyberGRX Cloud-based solutions for risk assessment and management | $100M | 82 mo ago | Acquired | — | 2015 | — | — | — |
| 3 | NCS Data aggregation and predictive analytics software | $12M | 60 mo ago | Series A | Adam Crabtree Founder & CEO | 2015 | WordPress Block EditorWordPressMySQL+23 | 12 patents Patents concentrated in computing, sensing & instrumentation | — |
| 4 | IDmission KYC solutions for multiple sectors 62AI top 15%Tech top 28%Moat top 31%Talent top 35% All 13 signals ▾AItop 15% Techtop 28% Moattop 31% Talenttop 35% Producttop 41% Fundingtop 46% Growthtop 47% Markettop 49% Innovationbottom 44% Customersbottom 44% Patentsbottom 41% Globalbottom 37% Newsbottom 22% AI: Holds AI/ML patents (G06N-family CPC) Tech: 43 technologies across 5/8 capability areas · Cloud: Amazon Alb, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 62/100 | $11M | 11 mo ago | Series A | Ashim Banerjee CEO | 2011 | Google MapsAmazon ELBAmazon Web Services+16 | 6 patents AI-driven biometric liveness detection and secure KYC/POS transaction verification | — |
| 5 | Bonifii Platform that protects credit union members from becoming victims of financial fraud | $10M | 80 mo ago | Acquired | — | 2017 | — | — | — |
| 6 | ID Watchdog Identity theft detection & mitigation | $8M | 164 mo ago | Acquired | — | 2005 | LiferayJavaEnvoy+13 | — | — |
| 7 | Kpa Provider of risk and compliance management solutions | $5M | 180 mo ago | Acquired | Vane Clayton Ex- CEO | 1986 | RubyRuby on RailsEnvoy+11 | — | — |
| 8 | Andia Provider of access management solutions for biometrics through blockchain | $120K | 88 mo ago | Deadpooled | Jose Alberto Garcia Co-Founder | 2017 | — | — | — |
Top 12 RegTech companies in Colorado
#1
Series A · Boulder, Colorado · founded 2011 · 176 employees$11.1Mraised▾
IDmission provides KYC solutions for multiple sectors. It offers solutions such as onboarding, document authentication, identity verification, employee onboarding, merchant acquiring, and more. It offers solutions to financial institutions, hospitality, government, and more.
- Nov 2025Series A$1000K
- May 2025Series A$1000K
- Apr 2022Series A$500K
- Apr 2022Conventional Debt—
#2
Series B · Denver, Colorado · founded 2018 · 229 employees$161.1Mraised▾
Regulatory reporting software of insurance companies. It offers an insurance infrastructure that connects carriers, agencies, MGAs, and producers. It offers tools for producer and compliance management, streamlining the compliance process for insurance agencies and carriers. It provides APIs to plug up-to-date producer compliance data into existing infrastructure.
- Oct 2023Series B$50M
- Dec 2021Series B$75M
- Mar 2021Series A$25M
- Dec 2020Seed$6.7M
#3
Acquired · Denver, Colorado · founded 2015 · 141 employees$100Mraised▾
CyberGRX provides cloud-based solutions for risk assessment and management. The product offered by the company is a cloud-based risk management platform for financial sectors. It identifies, assesses, mitigates, and monitors enterprise’s risk exposure across its partner ecosystem. It employs automation and analytics to mitigate threats presented by the interdependency to vendors, partners, and customers. The clients of the company include VERACODE, PINNACOL, RSA, etc.
- Dec 2019Series D$40M
- Jun 2019Series C—
- Nov 2018Series C$30M
- Apr 2017Series B$20M
#4
Series A · Denver, Colorado · founded 2015 · 15 employees$11.5Mraised▾
Data aggregation and predictive analytics software. It provides a predictive analytics engine, enables users to aggregate data from various sources, analyze and capture insights from the data. It provides solutions to manage the financial institution and governments to improve economic improvements, efficiency, revenue, and business performance.
- Oct 2021Series A$11M
- Jan 2016Seed$500K
#5
Acquired · Littleton, Colorado · founded 2017 · 6 employees$10.5Mraised▾
Platform that protects credit union members from becoming victims of financial fraud. It offers solutions such as a member pass which is a digital identity credential providing security for credit union members.
- Feb 2020Series A$500K
- Nov 2018Series A$10M
#6
Acquired · Denver, Colorado · founded 2005 · 694 employees$8.2Mraised▾
ID Watchdog provides identity theft protection and resolution services to enterprise. Solution searches several data points to detect changes in the personal identity profiles of each of the members. Features include comprehensive monitoring, rapid alert notifications, and concierge-level identity resolution. Recognized by the Consumer Federation of America as one of the most valuable identity theft protection services available.
- Feb 2013Post IPO$50K
- Jan 2012Post IPO$38.4K
- Oct 2011Post IPO$1.2M
- Feb 2011Post IPO$3M
#7
Acquired · Denver, Colorado · founded 1986 · 757 employees$5Mraised▾
KPA is a leading provider of EHS Risk Management, Workforce Management, and Sales/F&I solutions for the automotive, collision and repair industries. KPA's innovative software platform combined with recurring on-site audit/loss control services delivers the visibility and actionable insight necessary for automobile dealers to proactively mitigate operational, regulatory and compliance-related riskshelping achieve regulatory compliance; control risk; protect assets; and effectively train, retain, and manage people. For more information, go to www.kpaonline.com or call 866.356.1735.
#8
Seed · Grand Lake, Colorado · founded 2021 · 8 employees$20Kraised▾
Provider of AI-based facial and eye analytics solutions for drivers. It enables users to detect drowsiness and distraction as well as alert drivers in real-time. Its features include facial analytics, eye analytics, and SDK tools. It uses computer vision and cloud technologies.
- 2023Seed$20K
- Jun 2022Seed—
#9
Deadpooled · Boulder, Colorado · founded 2017 · 6 employees$120Kraised▾
Provider of access management solutions for biometrics through blockchain. It offers a blockchain layer for the storage, access control, and integrity of biometrics and other sensitive information. The protocol transforms Proof of Identity into encrypted hashes and uses distributed storage in the case of an attack, thus preventing attackers from gathering compromising information.
- Jun 2019Seed$120K
- 2018Seed—
#10
Acquired · Boulder, Colorado · founded 2015 · 11 employees—raised▾
Risk management solutions for wealth advisors
- Aug 2021Seed—
#11
Seed · Durango, Colorado · founded 2019 · 16 employees—raised▾
Cloud based fraud management software provider. It provides solutions that include compliance, payments management, incentives management, and AML fraud management. Its features include identity verification, background checks, anomaly detection, and etc. It enables user access to a subscription based pricing module.
- May 2020Seed—
#12
Late Stage · Denver, Colorado · founded 1989 · 70 employees—raised▾
ACES provides loan life cycle management software for consumer loans, business loans, and mortgage loans. It offers solutions such as loan origination, loan servicing for loan repayments, credit audit for credit assessments, and more. It provides ACES Audit Packs for quality insight reports and managed questions in order to address specific loan types.
- Jul 2019PE—
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.