Best RegTech Companies in Florida, United States
The 69 best RegTech companies in Florida, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Cortera.
Ranked: Best RegTech companies in Florida
| # | Company | Disclosed funding | Last round | Employees | Founded | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Cortera Credit scoring and assessment solutions for businesses | $576M | 93 mo ago | 70 | 1993 | Shubhro Sen Co-Founder | SalesforceBootstrapGoogle Font API+7 | — | — |
| 2 | IDI AI-powered identity intelligence platform transforming data into actionable insights | $241M | 126 mo ago | — | 2005 | — | WordPressMySQLMariaDB+44 | — | — |
| 3 | Altegra Health Cloud-based risk adjustment and quality analytics platform | $118M | 156 mo ago | 1,001 | 1990 | — | — | — | — |
| 4 | AuthenTec Fingerprint based access control and network security solutions | $64M | 263 mo ago | 49 | 1998 | — | — | 227 patents Capacitive fingerprint sensing and biometric authentication hardware/software integration | — |
| 5 | Truv Cloud-based platform for employee background verification | $28M | 51 mo ago | 8 | 2020 | Ilya Chatsviorkin Co-Founder & CTO | Cart FunctionalityWordPressApple iCloud Mail+40 | 5 patents Secure middleware for data access and distributed authentication services | — |
| 6 | SKUx Platform offering AI and blockchain based anti-fraud solutions for e-commerce businesses | $25M | 33 mo ago | 30 | 2018 | Moshe Joshua Co-Founder / CTO | WordPressMySQLPHP+18 | — | 1 launch · 1 partnership · 1 award |
| 7 | Verid Platform offering user authentication solutions for banks | $20M | 249 mo ago | 37 | 2003 | — | — | — | — |
| 8 | Kairos Provider of AI-powered identity verification, document authentication, and biometric solutions | $20M | 88 mo ago | 7 | 2011 | Brian Brackeen Founder & CEO | PHPEnvoyBootstrap+27 | 5 patents On-demand 3D-printed replacement parts and quality inspection for additive manufacturing. | — |
| 9 | Easy Solutions Zero Trust Network Access cybersecurity solutions for modern, demanding enterprises | $14M | 156 mo ago | 137 | 2007 | — | — | 2 patents HVAC condensate drainage system for air conditioners | — |
| 10 | CAT Labs Developer of digital asset recovery and security tools for investigations 19Funding top 40%Tech top 47%Moat top 48%Talent bottom 49% All 6 signals ▾Fundingtop 40% Techtop 47% Moattop 48% Talentbottom 49% Globalbottom 36% Marketbottom 19% Funding: Raised $14.0M across 4 rounds · 4 rounds over 3 yrs (1.3/yr) Tech: 21 technologies across 5/8 capability areas · Cloud: Cloudflare, Google Cloud rank vs industry peers · Fliar Intelligence Index 19/100 | $14M | 18 mo ago | 6 | 2022 | Lilita Infante Founder & CEO | WixSentryZendesk+18 | — | 1 partnership |
| 11 | Fraud Protection Net Provider of customizable data intelligence solutions for streamlining customer lifecycle 16Funding top 47%Talent bottom 49%Market bottom 41%Global bottom 30% All 5 signals ▾Fundingtop 47% Talentbottom 49% Marketbottom 41% Globalbottom 30% Fin. healthbottom 21% Funding: Raised $8.7M across 14 rounds · 14 rounds over 13 yrs (1.1/yr) Talent: 1 named leader on record · 1 C-suite/founder profile curated rank vs industry peers · Fliar Intelligence Index 16/100 | $9M | 5 mo ago | 87 | 2012 | Ed Margolin Founder & CEO | — | — | — |
| 12 | Adaptive Payments Online platform offering payments authentication solutions | $8M | 164 mo ago | 33 | 2009 | Shashi Kapur Co-Founder and Chief Executive Officer | — | 37 patents Real-time electronic funds transfer and multi-factor payment authentication systems | — |
| 13 | DocFox Provider of onboarding, and risk rating solutions for banks and credit unions | $6M | 46 mo ago | 47 | 2016 | Ryan Canin Co-Founder & CEO | — | — | — |
| 14 | Digital Risk Provider of risk, compliance, and transaction management solutions to mortgage industry | $5M | 206 mo ago | 6 | 2005 | — | — | — | — |
| 15 | Worth AI Automates onboarding and underwriting for financial institutions 53Talent top 28%Funding top 38%Tech top 43%Growth top 45% All 8 signals ▾Talenttop 28% Fundingtop 38% Techtop 43% Growthtop 45% AItop 45% Moatbottom 38% Marketbottom 36% Globalbottom 29% Talent: 3 named leaders on record · 3 C-suite/founder profiles curated Funding: Raised $2.5M across 4 rounds · 4 rounds over 2 yrs (2.0/yr) rank vs industry peers · Fliar Intelligence Index 53/100 | $3M | 4 mo ago | — | 2023 | Jacques Fu Co-Founder | WordPressMySQLPHP+33 | — | — |
| 16 | ValidiFI Data & payment solutions for the financial services industry | $950K | 109 mo ago | 11 | 1998 | — | WordPressApple iCloud MailMicrosoft 365+31 | — | 1 partnership |
| 17 | Allison Provider of AI-driven identity verification and fraud prevention solutions for financial institutions | $520K | 40 mo ago | 7 | 2021 | Brian Alvarez-Bailey Chief Executive Officer | — | — | — |
| 18 | Unknot.id Provider of AI and blockchain-based biometric identification | $223K | 78 mo ago | 7 | 2019 | Devu M Shila Co-Founder | — | 19 patents AI-driven audiovisual generation/search/editing and ultrasonic anomaly detection for security | 1 launch · 1 partnership |
| 19 | InvestReady Platform that verifies accredited investor status | $100K | 121 mo ago | 8 | 2013 | — | — | — | — |
Top 12 RegTech companies in Florida
#1
Series A · Hallandale Beach, Florida · founded 2012 · 87 employees$8.7Mraised▾
Provider of customizable data intelligence solutions for streamlining customer lifecycle. The company offers solutions for lead capture, marketing ROI maximization, and customer relationship deepening. It provides prequalification, prescreen, and account review services. The company designs data solutions for multiple industries, integrating them into existing software systems. The solutions can be used as stand-alone products or combined.
- Jan 2026Series A$1.1M
- May 2025Conventional Debt$1M
- Mar 2025Conventional Debt$500K
- Feb 2025Series A$650K
#2
Series A · Orlando, Florida · founded 2023$2.5Mraised▾
Automates onboarding and underwriting for financial institutions. They offer a platform that streamlines these processes using a large small business database, workflow automation, and various checks including KYC/KYB, fraud detection, and credit underwriting. This helps enterprises onboard customers efficiently and confidently. The platform includes tools for pre-filling applications, custom onboarding flows, case management, predictive risk monitoring, and AI-powered credit scoring. It aims to accelerate time-to-revenue and improve compliance.
- Feb 2026Series A$30M
- Mar 2025Conventional Debt$5M
- Mar 2025Series A$20M
- Aug 2024Seed$2.5M
#3
Seed · Miami, Florida · founded 2022 · 6 employees$14Mraised▾
Developer of digital asset recovery and security tools for investigations. The company provides tools to find, identify, and seize cryptocurrency from digital data. It develops security tools focused on digital asset protection. The company builds tools to help address threats and seize digital assets derived from criminal activity.
- Dec 2024Seed$5.4M
- Sep 2024Grant (prize money)$275K
- Apr 2023Seed$4.3M
- Nov 2022Seed$3.4M
#4
Acqui-Hired · Boca Raton, Florida · founded 1993 · 70 employees$576.2Mraised▾
Credit scoring and assessment solutions for businesses. It provides AI-enabled B2B analytics and cloud-based workflow solutions that enable companies to understand their customers, suppliers, and business partners. It provides credit reports, customer monitoring, and insights on what customers and prospects buy & method of payments.
- Sep 2018Series D$10M
- Apr 2016Series D$3.5M
- Nov 2011Series D$2.9M
- Mar 2011Series D$49.8M
#5
Series A · Tampa, Florida · founded 2018 · 30 employees$25.4Mraised▾
Platform offering AI and blockchain based anti-fraud solutions for e-commerce businesses. It provides a solution to manage fraud and double-spend. It also provides product tracking and POS integration solutions.
- Sep 2023Series A$12.4M
- Dec 2022Series A$11M
- Aug 2020Seed$1M
- Nov 2019Seed$1M
#6
Public · Boca Raton, Florida · founded 2005$241.4Mraised▾
AI-powered identity intelligence platform transforming data into actionable insights. They provide information solutions leveraging artificial intelligence and machine learning to set industry standards in risk management. Their platform delivers actionable intelligence for verifying consumer and business identities, due diligence, fraud detection and prevention, legislative compliance, and debt recovery. The cloud-native technology platform transforms how customers interact with information, revealing connections and relevance, leading to better outcomes. They offer solutions for identity verification, marketing, risk management, investigations, and background screening. Industries served include financial services, government, law enforcement, investigative services, collections, real estate, retail, travel, legal, insurance, healthcare, and education. Their services support use cases like fraud prevention, skip tracing, and marketing, enabling organizations to operate with confidence. They offer APIs, batch processing, and a secure environment with compliance standards. The platform analyzes data points in real time, delivering intelligence and insights for decision-making.
- Dec 2015Venture Debt$47M
- Nov 2015Series D$155.3M
- Jul 2015Series C$10M
- Mar 2015Series C$70M
#7
Series A · Miami, Florida · founded 2020 · 8 employees$28.5Mraised▾
Cloud-based platform for employee background verification. It offers software for pre employment checks and screening. It enables users to conduct verification for identity, income summary, employer and employment, bank accounts, education, health screening, etc. It is a tool available on the subscription-based model.
- Mar 2022Series A$25M
- Feb 2021Seed$3.5M
#8
Acquired · Miami, Florida · founded 1990 · 1001 employees$117.8Mraised▾
Altegra Health, acquired by Emedon, is a provider of technology-enabled payment solutions that improve health plan and other risk bearing organizations improve performance by generating and analyzing data related to member care. Altegra Health provides solutions focused on program assistance, risk adjustment, healthcare enhancement, as well as reimbursement and advisory services. Emedon acquired Altegra Health for $910M.
- Jun 2013Conventional Debt$117.8M
#9
Acquired · Melbourne, Florida · founded 1998 · 49 employees$63.5Mraised▾
Fingerprint based access control and network security solutions. The product offers secure networking, content and data protection, access control, and fingerprint security on PC and mobile devices. The clients of the company include Cisco, Fujitsu, HBO, HP, Lenovo, LG, Motorola, Nokia, Orange, Samsung, Sky, and TI.
- Jul 2004Series D$15M
- Apr 2003Series C$2.9M
- Mar 2003Series C$12.1M
- Mar 2001Series B$20M
#10
Series A · Miami, Florida · founded 2011 · 7 employees$19.6Mraised▾
Provider of AI-powered identity verification, document authentication, and biometric solutions. It offers tools for ID verification, liveness detection, and age estimation. The company's technology supports various industries, including financial services, online gaming, and adult entertainment. It helps businesses grow their user base while mitigating fraud.
- Feb 2019Angel$4M
- Nov 2018Series A$3.5M
- Jul 2018ICO$13.1M
- May 2018Series A$2.8M
#11
Acquired · Miami, Florida · founded 2016 · 47 employees$6.3Mraised▾
Provider of onboarding, and risk rating solutions for banks and credit unions. It provides solutions such as white-labeled KYC solutions for customer and client onboarding, adverse media and news screening for auditing, risk rating and automated customer review for credit risk assessments for businesses, and more. It also provides transaction reconciliation solutions.
- Aug 2022Series A$6.3M
#12
Acqui-Hired · Sunrise, Florida · founded 2003 · 37 employees$20Mraised▾
Platform offering user authentication solutions for banks. It provides solutions to check customer identification. It links up with the customer's web portals to verify end-user details, that are transferred via encrypted HTTPS links.
- Sep 2005Series C$13.2M
- Feb 2004Series A$3M
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.