Best RegTech Companies in Hong Kong, China
The 32 best RegTech companies in Hong Kong, China in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Hex Trust.
Ranked: Best RegTech companies in Hong Kong
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | 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 | 20 mo ago | Series B | Marc Droz Co-Founder | 2018 | Webflowcore-jsjQuery+19 | — |
| 2 | Chekk Provides a solution to securely authenticate the identity | $17M | 50 mo ago | Series A | Pascal Nizri Co-founder & CEO | 2012 | WordPress Block EditorElementorWordPress+24 | — |
| 3 | VoiceAI Technologies Provider of AI-powered voiceprint recognition solutions for enterprises | $1M | 73 mo ago | Series A | Kevin Li Co-Founder & CEO | 2016 | — | — |
| 4 | Blockpass KYC and AML compliance solutions | $250K | 33 mo ago | Seed | Adam Vaziri Founder & CEO | 2017 | Apple iCloud MailGoogle WorkspaceYouTube+20 | — |
| 5 | Dayta Provider of an AI and cloud-based video analytics platform for retailers | $100K | 40 mo ago | Series A | Patrick Tu Co-Founder & CEO | 2018 | — | — |
| 6 | Holdex Investor checkout solution for startups launching ICOs | — | 99 mo ago | Seed | Mark Curchin Co-Founder | 2017 | Node.jsSvelteKitSvelte+12 | — |
| 7 | Abelian Cryptocurrency platform for accountable privacy | — | — | Deadpooled | Duncan Wong Founder & CEO | 2018 | — | — |
| 8 | Aereve E²AML AML solutions for financial institutions | — | — | Unfunded | Andre Leung Co-Founder and Chief Executive Officer | 2020 | — | — |
Top 6 RegTech companies in Hong Kong
#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 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—
#3
Seed · Hong Kong, Hong Kong · founded 2017 · 3 employees$250Kraised▾
KYC and AML compliance solutions. It provides an integrated, compliant platform for initial coin offerings, ICO platforms, and token resellers. It offers an identity verification portal for user onboarding for regulated industries. It serves the crypto, healthcare, and other regulated industries.
- Jan 2024Seed$125K
- Jan 2023Seed$125K
- Sep 2020Seed—
#4
Series A · Hong Kong, Hong Kong · founded 2018 · 35 employees$100Kraised▾
Provider of an AI and cloud-based video analytics platform for retailers. Its offering includes customer engagement data, marketing tools, promotion insights, emotion monitors, footfall data, operation insights, queue management, age data, gender data, strategic planning tools, retail reports, and traffic data. It caters to retail industries.
- Jul 2023Series A$5M
- Oct 2018Seed$100K
#5
Series A · Hong Kong, Hong Kong · founded 2016 · 13 employees$1.5Mraised▾
Provider of AI-powered voiceprint recognition solutions for enterprises. Its core technology comprises speech recognition (which supports voice wake-up and command word recognition in noisy environments) and speech signal processing that supports vocal positioning, far-field pickup, noise reduction, and echo cancellation. Using its core technology as the base, the company has developed products that are applied to scenarios that use voice to determine identity. It has applications in finance, social insurance, government, public safety, and intelligent hardware.
- Sep 2020Series A—
- Feb 2019Seed$1.5M
- 2018Angel—
#6
Seed · Hong Kong, Hong Kong · founded 2017—raised▾
Holdex is an investor checkout solution for startups launching ICOs. Provides a cloud-based, on-demand solution for investor registration, due diligence (KYC/AML) and ICO token purchase. Offers investor registration and validation against PEP, OFAC, AML and Sanctions lists. Features white labeling of the platform, javascript widgets, multi-currency support, a RESTful API for access.
- Jul 2018Seed—
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.