Best RegTech Companies in Georgia, United States
The 45 best RegTech companies in Georgia, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: OneTrust.
Ranked: Best RegTech companies in Georgia
| # | Company | Last round | Disclosed funding | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Alogent Fraud detection solutions for payments and banking | — | — | 209 209 → 188 (-10%) | Dede Wakefield CEO | DrupalBugHerdMariaDB+32 | Top 5M | 30 patents Enterprise-wide electronic check capture and payment processing software platform | 1 launch |
| 2 | Chargeback Alerts Chargeback recovery solutions for businesses | — | — | — | Doug Merryman Founder & CEO | — | — | — | — |
| 3 | Coinnections AML Compliance for Bitcoin service providers | — | — | — | Alan Annicella Co-Founder | — | — | — | — |
| 4 | Cydelity Enterprise fraud detection and prevention software for the financial industry | — | — | — | Bob Ciccone Ex-CEO and Founder | — | — | — | — |
| 5 | Digital Resolve Online fraud and identity theft prevention solution | — | — | 7 | — | — | — | — | — |
| 6 | ExamWorks Compliance Solutions Cloud-based medicare compliance management software provider | — | — | 214 | — | HubSpot CMS HubYouTubeHubSpot+17 | Top 50M | — | 1 launch |
| 7 | Financial DNA Provider of behavioral finance technology platform | — | — | 18 | Hugh Massie CEO | — | — | — | — |
| 8 | IdentityStream Provider of biometrics based IAM solutions | — | — | 6 | Brian Fitzpatrick Co-Founder & CTO | — | — | — | — |
Top 12 RegTech companies in Georgia
#1
Series C · Atlanta, Georgia · founded 2016 · 60 employees$30Mraised▾
AI-based platform for employee and individual healthcare planning. It analyzes claims data, detects practices that intentionally or unintentionally waste money, and builds connections across data to provide actionable insights. It analyzes all types of professional, facility, pharmacy, behavioral, dental, and workers claims.
- Dec 2025Series C$35M
- Feb 2022Series B$21M
- Jun 2020Series A$7M
- Jun 2018Seed$475K
#2
OneTrust 🦄Series D · Atlanta, Georgia · founded 2016 · 435 employees$1.1Braised▾
Provider of software for data privacy risk and compliance management. This platform enables organizations to automate workflows related to data governance, consent management, and third-party risk assessments. It facilitates the monitoring of data usage policies and supports adherence to regulatory requirements. The software provides tools for tracking privacy automation, managing technology risks, and overseeing artificial intelligence governance throughout the data lifecycle.
- Jul 2023Series D$150M
- Mar 2023Series C$50M
- Apr 2021Series C$210M
- Dec 2020Series C$300M
#3
Series A · Alpharetta, Georgia · founded 2023 · 4 employees$4Mraised▾
Platform providing an end-to-end merchant portfolio risk and compliance management system. It specializes in compliance and cyber risk management solutions. The platform integrates PCI DSS compliance, advanced cyber risk scoring, and a curated solutions marketplace with single-click resolutions to merchant challenges.
- Feb 2025Series A$4M
#4
Public · Atlanta, Georgia · founded 2015 · 13 employees$9.6Mraised▾
AI-powered platform focuses on cybersecurity solutions. It provides tools that help users protect digital identities and secure interactions across different systems. Its features support verification, risk reduction, and safer data handling in online environments.
- Jul 2024Post IPO$2M
- Feb 2022Post IPO—
- Jun 2021Post IPO$4M
- Mar 2021Post IPO$5M
#5
Seed · Alpharetta, Georgia · founded 2018 · 11 employees$2Mraised▾
Provider of automated governance solutions for financial institutions. It offers tools for information security governance, vendor governance, and user access reporting. The platform automates compliance processes, provides continuous monitoring, and delivers actionable insights. This helps financial institutions manage regulatory protocols, streamline user access reviews, and improve overall security posture. The solutions aim to simplify complex tasks, optimize workflows, and enhance risk assessment capabilities.
- 2023Seed$2M
#6
Series A · Cumming, Georgia · founded 2019 · 83 employees$7.1Mraised▾
Provider of failed payment recovery and customer retention solutions. It offers tools to help businesses recover lost revenue from failed transactions. The company focuses on reducing churn and retaining customers through its services. It supports course creators, service-based businesses, subscription boxes, SaaS companies, and non-profits.
- Feb 2021Conventional Debt—
- Feb 2021Series A$4.6M
- Jun 2020Conventional Debt—
- Jun 2020Series A$1.5M
#7
Acquired · Norcross, Georgia · founded 1999 · 75 employees$11.7Mraised▾
IP Intelligence and online anti-fraud and anti-identity theft solution. Its BU includes Digital Element, which provides geo-location service, connection speed, and domain name data of the online customer; and Digital Resolve, a fraud and identity theft prevention solution. Acquired transaction monitoring company, Cydelity and integrated their technology with its eSentry transaction monitoring solution to create.
- Jul 2001Series A$10.5M
- Mar 2000Unattributed$1.2M
#8
Seed · Marietta, Georgia · founded 2016 · 36 employees$1Mraised▾
Cloud based due diligence data to manage risks in the organization. It provides real time information to businesses to manage risks with contractors, suppliers, partners, volunteers, and third party relationships. It also provides solutions to search media data related to crime, corruption, and behavior of the users and helps to manage practice compliance, risk management, and pre employment screening.
- Mar 2022Seed—
- Jul 2020Seed$1M
- May 2019Conventional Debt$1.1M
#9
Deadpooled · Kennesaw, Georgia · founded 2007 · 8 employees$2.9Mraised▾
WorldWatch Plus provides AI-based solutions for preventing identity risks. The product offered by the company is a tool for risk assessment. The features of the product include risk management, ID document authentication, risk screening, etc. It provides solutions to industries such as banking, cryptocurrency, insurance, etc.
- Mar 2020Series A$2.9M
#10
Funding Raised · Alpharetta, Georgia · founded 1997 · 373 employees$796.3Kraised▾
Provider of data and analytics for risk management and fraud prevention. The company delivers insights and solutions across various industries, including financial services, government, and healthcare. It offers tools for identity verification, compliance, and decision-making. The company’s offerings help organizations mitigate risks and improve operational efficiencies.
- Oct 2020Grant (prize money)$232K
- Jan 2020Grant (prize money)$541.9K
- Sep 2016Grant (prize money)—
- 2015Grant (prize money)$22.5K
#11
Acquired · Atlanta, Georgia · founded 2011 · 8 employees$1.2Mraised▾
BasisCode provides compliance management software solutions for financial services, consulting, legal, accounting, fund administrator and broker-dealer organizations. It captures all compliance workflow events and documents, archives all information making it easy to extract for regulatory audits. It also provides insider trading software, which tracks and analyzes trading in real-time and detects suspicious trades.
- Nov 2014Seed$1.2M
#12
Deadpooled · Blackshear, Georgia · founded 2009$410Kraised▾
Exodus Payment Systems provide fraud protection services using biometric technology. Offers a smart card for storing passwords, financial accounts and medical information for an individual or a family. Also offers BioPIN Gateway, a biometric authenticated payment portal which uses an algorithmic mapping of customers fingerprints and never stores the info. The card, along with the BioPIN Gateway allows sound protection against theft and fraud.
- Jun 2009Conventional Debt—
- Jun 2009Seed$410K
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.