Best RegTech Companies in Germany
The 114 best RegTech companies in Germany in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: IDnow.
Germany's RegTech field is more crowded and better-funded than most people realize, and this directory ranks the best RegTech companies operating in Germany by disclosed equity funding and recent momentum. We're tracking 114 companies with $133M in total disclosed funding, and no unicorns yet, which tells you something about where this market sits: deep in build phase, not exit season. IDnow leads the pack at $40M raised, Hawk follows at $27M, and Sinpex rounds out the top tier at $6M. The global market was valued at roughly $8.2B in 2021 with a projected CAGR of ~21%, driven by regulatory pressure, fraud volumes, and the push for faster transaction rails. As shown in 2018 research, compliance complexity compounds faster than most firms anticipate, which is exactly the tailwind these companies are riding.
Hot themes right now: regulatory management software, compliance auditing tools, and next-gen banking platforms. Regulatory divergence across EU frameworks is pushing demand harder this quarter, and you can see the European appetite for solutions like these in moves such as A Cube's €4M raise to scale its e-invoicing platform across borders. HTGF and Plug and Play Tech Center are among the most active backers in this cohort. The capital is still concentrated, but the coverage keeps rising.
- FinTech, RegTech and the Reconceptualization of Financial Regulation
- MarketsandMarkets
Ranked: Best RegTech companies in Germany
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 24metrics Big data analytics and machine learning based affiliate fraud detection | — | — | — | Sven Hezel Founder & MD | WordPressApple iCloud MailGoogle Workspace+29 | Top 50M | — | — |
| 2 | acarda Regulatory reporting solutions for financial institutions | — | — | — | Ali Karaca Managing Director | — | — | — | — |
| 3 | Ad Portable Provider of fraud & risk management solutions to online businesses | — | — | 1 | Niels Oeft Co-Founder & CEO | — | — | 2 patents Mobile phone number authentication and verification for telecom security systems | — |
| 4 | Adbonitas AI based fraud prevention solution for brands | — | — | — | Marcus Wille Co-Founder & CEO | — | — | — | — |
| 5 | ADWARY Software for protection against click fraud | — | — | — | Nicole Richter Managing Director | — | — | — | — |
| 6 | Algoritmica Credit risk management platform | — | — | 3 | Luca Borella Co-Founder | — | — | — | 1 partnership |
| 7 | Anevis Solutions SaaS-based reporting solutions for financial advisors | — | — | 11 | Lee Wasilenko Co-Founder & CEO | WordPressZohoMySQL+21 | Top 50M | — | — |
| 8 | ARTEMEON Risk and compliance management software suite for investment industry | — | — | — | Ulrich Bongartz Owner & Managing Director | — | — | — | 1 partnership |
Top 12 RegTech companies in Germany
#1
Series A · Munich, Bavaria · founded 2019 · 23 employees$6.1Mraised▾
AI based KYC management platform for businesses. It provides automated identification and compliance solutions using artificial intelligence and natural language processing. It helps users to increase compliance performance and verify customer information from documents and external data sources in real-time. It also helps financial institutions to manage regulatory compliance processes, including KYC, client onboarding, and more.
- Jan 2026Series A$11.6M
- Jan 2024Series A$4.4M
- 2023Seed—
- Dec 2021Seed$1.7M
#2
Seed · Berlin, Berlin · founded 2023$3Mraised▾
AI based compliance management solutions for businesses. It is a platform for fraud and AML teams to automate and strengthen customer due diligence controls in the fintech industry. It focuses on fraud prevention and anti-money laundering compliance. It strengthens KYC procedures by verifying identity documents, conducting background checks, and more.
- Mar 2026Seed$2.5M
- Jun 2023Seed$500K
#3
Series C · Munich, Bavaria · founded 2018 · 36 employees$27Mraised▾
Provider of AI-powered anti-money laundering and fraud prevention technology solutions. The company offers a unified platform designed for financial institutions and regulated entities. It helps streamline programs, reduce false positives, and detect risks. The platform includes transaction monitoring, customer risk rating, and screening capabilities.
- Apr 2025Series C$56M
- Jun 2024Series B—
- Jan 2023Series B$17M
- Jun 2021Series A$10M
#4
Series A · Munich, Bavaria · founded 2021 · 26 employees$1.5Mraised▾
Platform offering software for product compliance and risk management. The platform offers regulatory management software that helps members in continuous regulatory verification that a product complies with technical regulations, current legislation, and recognized standards throughout its lifecycle. It allows members to digitize workflows between engineers and regulatory officers.
- Jul 2025Series A$15.5M
- Jun 2022Seed$1.5M
#5
Series B · Hamburg, Hamburg · founded 2017 · 85 employees$2.7Mraised▾
Nect provides solutions for identity verification. The product offered by the company includes card i dent and self i dent. The features offered by the product are ID scans, validation, user journey and digital remote identification. It also encrypts data traffic using SSL standard and provide protection from hackers.
- Mar 2025Series B$2.7M
- May 2020Series A—
#6
Acquired · Munich, Bavaria · founded 2010 · 450 employees$40Mraised▾
Provider of automated and expert-led identity verification and digital trust services. They offer solutions for secure customer onboarding, fraud prevention, and compliance with regulations. The company’s offerings include automated identity verification, expert-led video verification, and in-person verification options. Trust services facilitate digital signatures, time stamps, and electronic seals.
- Aug 2022Conventional Debt$61.3M
- Dec 2020Conventional Debt$18.2M
- Oct 2019Series C$40M
- May 2018Series B—
#7
Series A · Berlin, Berlin · founded 2015 · 30 employees$10.8Mraised▾
Developer of visual search technology for product and spare part identification. The technology facilitates identification using images, codes, or CAD files. It offers tools for integration into websites and applications. The platform provides capabilities to manage and monitor search solutions.
- Mar 2023Series A$10.8M
- Sep 2021Grant (prize money)$2.4M
- Jun 2021Grant (prize money)$60.6K
- Oct 2020Seed—
#8
Series A · Cologne, North Rhine Westphalia · founded 2014 · 20 employees$10Mraised▾
Provider of reinsurance solutions to life insurance companies. The company provides insurance and financial risk management solutions for financial institutions. It enables to assess and measure risks consistently through time and facilitates real-time data analysis. It features a quantitative and data-driven approaches for risk management.
- Aug 2021Series A$10M
#9
Series B · Berlin, Berlin · founded 2014 · 55 employees$19Mraised▾
Fraugster is a payment fraud protection API plugin service provider. Its technology solution uses artificial intelligence to protect fraudulent attacks. The company's solution can be integrated with merchants website, receives customers information, and more. Its AI engine analyzes the user behavioural pattern to determine the fraudulent cases. Clients include Ingenico ePayments, Six Payments and more.
- Nov 2018Series B$14M
- Jan 2017Series A$5M
#10
Acquired · Munich, Bavaria · founded 2015 · 24 employees$4.8Mraised▾
Cloud based AI driven GRC platform. It is a software company offering integrated governance, risk, and compliance solutions, utilizing artificial intelligence to enable continuous risk monitoring and management. The company provides a range of services, including cyber security, risk management, and compliance, to help organizations in making informed decisions.
- Nov 2018Series A$3.4M
- Jan 2017Seed$120K
#11
Funding Raised · Frankfurt Am Main, Hesse · founded 2012 · 23 employees$719.4Kraised▾
Provider of securitisation repository services for asset-backed securities and loan portfolios. It facilitates the collection, validation, and download of standardised loan-level data. The platform offers data channels and reporting solutions. It aims to increase transparency within the securitisation market.
- Nov 2022Grant (prize money)$474K
- Mar 2018Grant (prize money)$245.4K
- Jul 2012Conventional Debt—
#12
Acquired · Frankfurt, State of Hessen · founded 1993 · 950 employees$4Mraised▾
Provider of regulatory reporting solutions for financial institutions and regulators. The company delivers technology for compliance, risk management, and finance transformation. It offers solutions for regulators, including supervisory lifecycle automation and improved data quality. For regulated entities, the company provides workflow efficiencies and technology with regulatory know-how. The company’s platform offers standardization, mutualization, automation, and cloud-based architecture.
- Apr 2009Grant (prize money)$4M
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.