String acquires Spacenet enterprises
Spacenet Enterprises India Limited has successfully completed the sale of equity shares in String Metaverse Limited through the offer for sale mechanism.
Company lists
Compliance & GRC, KYC & identity, fraud & AML, biometrics & AI, cybersecurity and more: the companies building regtech in India, with their founders, funding, team size and business models.
Funding, M&A, contract wins and launches involving 377 regtech companies in India, last 24 months: 13 funding rounds · 9 launches · 7 M&A deals · 6 Contracts. Newest first; companies and investors link to their Fliar profiles. Latest event in our news feed: Apr 2026.
Spacenet Enterprises India Limited has successfully completed the sale of equity shares in String Metaverse Limited through the offer for sale mechanism.
Decentro is ready to launch its integration with Banking Connect—the netbanking payment framework offered by NPCI Bharat BillPay Ltd— designed to simplify netbanking workflows while…
Gurugram-based fraud intelligence startup Sign3 has raised $1.5 million in a funding round led by early-stage venture firm Cedar Hill Capital.
New Delhi: Real estate firm COWRKS, which provides managed office spaces, has leased 80,000 sq ft area in Bengaluru to Cashfree Payments.
Mantra Softech, an Indian deep-tech enterprise specializing in identity management, security systems, and computer vision, has raised USD 14 million in its first institutional funding round.
With farmers facing greater climate‑related threats to their livelihoods, the company is expanding its services with funding from climate‑focused GEF Capital Partners, a spinout from the…
Mantra Softech, an Indian deep-tech company focused on identity management, security systems and computer vision, has raised USD 14 million in its first institutional investment round.
Indian B2B Software as a Service (SaaS) firm Perfios has expanded its Nexus 360 credit decisioning platform across South East Asia.
Cashfree Payments Unveils Agentic Payments
A $2.5 million licensing deal with Egis Technology for PC biometrics in August was the third of the year for FPC, following deals with Mantra Softech for civil identification and one…
Businesses that get onboarded on Cashfree Payments by 31st December 2025 will be able to access its payment gateway solutions at 1.6%, valid for the next one full year.
Credit rating agency Icra will acquire Bengaluru-based risk and data analytics solutions company Fintellix India Private Limited for $26 million (about Rs 224 crore).
Y Combinator-backed fintech startup Decentro has raised Rs 30 crore in a funding round led by InfoEdge Ventures
Perfios has acquired healthcare information exchange platform IHX.
Aryaka has added dynamic PoPs to meet customers’ connectivity and regulatory compliance needs.
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Finserv, a global provider of payments and financial services technology, has selected Finn Partners as its global agency of record, focused on brand, marketing and PR efforts under the…
Navanc, a pioneering FinTech startup building India’s first AI-powered property score and stack for secured lending and insurance practices, has successfully raised $1M in a seed funding…
BCT Digital, a global regulatory technology company, has announced that a mid-segment private bank has selected its rt360 Early Warning System (EWS) to automate and strengthen the bank’s…
BCT Digital, a global regulatory technology company, today announced that a prominent mid-segment Private Bank has selected its rt360 Early Warning System (EWS) to automate and…
Last year, it announced its acquisition of Tango Eye, an artificial intelligence-based computer vision startup, for an undisclosed sum.
Browse regtech companies in India by reported revenue, one-year revenue growth, revenue model, age and stage. The 50 companies below are the largest by their most recent reported revenue among 148 regtech companies in India that have filed a figure in the last four years. Every figure keeps its own reporting period, so compare periods before comparing amounts.

Compliance management platform for financial institutions
Regtech₹1,058.16 cr in FY24-25 · net ₹17.03 cr · +80% since FY2022
Filed consolidated accounts · Softcell Technologies Global Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of payment gateway and payouts, and identity verification services
Payments₹640.74 cr in FY24-25 · net −₹154.14 cr · +536% since FY2020
Filed consolidated accounts · Cashfree Payments India Private LimitedUS$67.02m across 5 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of digital solutions for financial institutions and government organizations
Banking techEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Biometrics-based security and surveillance solutions
Regtech₹423.77 cr in FY24-25 · net ₹68.98 cr · +101% since FY2018
Filed standalone accounts · Mantra Softech (India) Private LimitedUS$14.16m across 2 disclosed equity rounds
Darker bars = larger rounds
Focus: Optical fingerprint scanning with coherent-gating liveness detection technology
CPC G06V40/1324Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Real-time credit-decisioning platform and data aggregation APIs
Banking techEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of KYC services
Regtech₹254.95 cr in FY24-25 · net ₹109.96 cr · +495% since FY2018
Filed standalone accounts · Cdsl Ventures LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of a platform for identity verification and risk management
Grc software₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedUS$62.67m across 11 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of AI-driven solutions for identity verification and fraud detection
Regtech₹176.79 cr in FY24-25 · net ₹9.72 cr · +3267% since FY2020
Filed standalone accounts · Jukshio Technology Innovation Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of trade and trade finance solutions for small businesses
Grc software₹102.16 cr in FY24-25 · net · +28796% since FY2018
Filed standalone accounts · Spacenet Enterprises India LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of a platform facilitating trade credit and supply chain finance
Alternative lending₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedUS$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of identity verification and compliance platform with various API stacks
RegtechUS$38.67m across 6 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of end-to-end KYC software and identity verification solutions
Artificial intelligence₹149.16 cr in FY24-25 · net ₹3.24 cr · +5926% since FY2018
Filed standalone accounts · Hyperverge Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of identity verification, employee screening, and due diligence platform
Regtech₹144.48 cr in FY24-25 · net −₹10.34 cr · -3% since FY2023
Filed standalone accounts · Authbridge Research Services Private LimitedUS$11.20m across 8 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of ML-enabled credit risk solutions for financial institutions
Alternative lending₹131.14 cr in FY24-25 · net −₹6.59 cr · +85976% since FY2020
Filed standalone accounts · Harvesting India Private LimitedUS$4.02m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of regulatory technology and compliance software solutions
Regtech₹121.96 cr in FY24-25 · net ₹12.50 cr · +245% since FY2018
Filed standalone accounts · Iris Regtech Solutions Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of digital solutions for KYC, document management, and digital signatures
Grc software₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Platform providing KYC, AML, and fraud prevention solutions for financial institutions
Regtech₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of profiling, payment, and privacy digital infrastructure solutions
Banking tech₹93.17 cr in FY24-25 · net ₹10.40 cr · +16430% since FY2021
Filed standalone accounts · Neokred Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Cloud-based digital signature and contract lifecycle management software
Digital transaction management₹78.49 cr in FY24-25 · net ₹82.80 lakh · +1085% since FY2018
Filed standalone accounts · Desk Nine Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of digital identity verification and KYC APIs that help enterprises onboard customers securely and in real time
Grc software₹73.45 cr in FY24-25 · net ₹5.29 cr · +2454% since FY2021
Filed standalone accounts · Surepass Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Platform that offers cloud based solutions
Investment tech₹42.97 cr in FY24-25 · net ₹4.76 cr · +2% since FY2018
Filed standalone accounts · Datatracks Services Private Limited (matched by legal name)
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of financial technologies and digital solutions for business transformation
Banking tech₹16.54 cr in FY24-25 · net ₹2.47 cr · +66% since FY2018
Filed standalone accounts · Surya Software Systems Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Identity verification platform
Regtech₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of anti-money laundering, fraud, and financial crime compliance software
Payments₹52.27 cr in FY24-25 · net ₹1.05 cr · +26212% since FY2019
Filed standalone accounts · Zigram Data Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provides web-based biometric attendance management software
Regtech₹48.94 cr in FY24-25 · net ₹36.44 lakh · +36857% since FY2017
Filed standalone accounts · Idsurv Technologies Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

AI-enabled risk management solutions for financial institutions
Grc softwarein FY24-25 · net · since FY2018
Filed standalone accounts · Bct Digital Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of compliance management software and services
Legal techin FY24-25 · net · since FY2019
Filed standalone accounts · Teamlease Regtech Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of risk assessment, credit decisioning, and debt collection management solutions
Banking techin FY24-25 · net · since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedUS$3.31m across 3 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Developer of connected video doorbells
Regtechin FY24-25 · net · since FY2018
Filed standalone accounts · Discreet Solutions Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

AI-based FX management platform for cross-border transactions
Regtechin FY23-24 · net · since FY2014
Filed standalone accounts · Glade India Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Software solutions for financial institutions
Investment techin FY24-25 · net · since FY2018
Filed standalone accounts · Techexcel Software Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of identity management solutions using biometric technologies
Regtechin FY24-25 · net · since FY2017
Filed standalone accounts · 4G Identity Solutions Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Online trading platform
Investment techEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Fintech SaaS provider offering banking, financial, and investment management solutions
Investment techin FY24-25 · net · since FY2022
Filed standalone accounts · Novel Patterns Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Video-based KYC solutions for banks
Regtechin FY24-25 · net · since FY2023
Filed consolidated accounts · Workapps Product Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software solutions for banking operations
Banking techin FY24-25 · net · since FY2018
Filed standalone accounts · Gieom Business Solutions Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Developer of multi-modal biometric authentication systems
Regtechin FY24-25 · net · since FY2019
Filed standalone accounts · Trueid Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Business intelligence software, for companies to continuously self-assess their performance.
Regtechin FY24-25 · net · since FY2018
Filed standalone accounts · Scoreme Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of credit rating migrations database
Grc softwarein FY24-25 · net · since FY2018
Filed standalone accounts · Praxis Consulting And Information Services Private Limited.Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of governance, risk, and compliance software for audit management
Regtechin FY24-25 · net · since FY2018
Filed standalone accounts · Ncs Soft Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of data migration and integration solutions for banking and corporate clients
Big data infrastructurein FY24-25 · net · since FY2017
Filed standalone accounts · Evolvus Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of real-time identity verification solutions
Banking techin FY24-25 · net · since FY2019
Filed standalone accounts · Aadrila Technologies Private LimitedUS$98k across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of software, application, IT consulting, and infrastructure development services
Banking techin FY24-25 · net · since FY2017
Filed standalone accounts · K G Information Systems Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Risk Management and risk consulting company
Investment techin FY24-25 · net · since FY2018
Filed standalone accounts · Riskpro India Ventures Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Business suite solutions provider
Regtechin FY24-25 · net · since FY2018
Filed standalone accounts · X-Biz Techventures Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Transaction monitoring tools for banks
Security & surveillance technologyin FY24-25 · net · since FY2018
Filed standalone accounts · Generations United Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Risk management and compliance solutions for industries
Investment techEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Provider of biometric time attendance and access control systems
Regtechin FY24-25 · net · since FY2018
Filed standalone accounts · Star Link Communication Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Compliance solutions for digital financial businesses
Sales force automationin FY24-25 · net · since FY2018
Filed standalone accounts · Celusion Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Cloud based platform offering end to end business intelligence software
Banking techin FY24-25 · net · since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedUS$984k across 4 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
No matching company in this list.
This page shows the top 50. Radar has the complete, filterable list with contacts and live company signals.
Open regtech in India on RadarBrowse regtech companies in India and regtech solutions for banks, from KYC and compliance to fraud detection. Find regtech startups in India and the top regtech companies hiring.
Compliance management, regulatory reporting and risk platforms.

Compliance management platform for financial institutions
Regtech
Provider of a platform for identity verification and risk management
Grc softwareProvider of trade and trade finance solutions for small businesses
Grc software
Provider of identity verification and compliance platform with various API stacks
Regtech
Provider of end-to-end KYC software and identity verification solutions
Artificial intelligenceVideo KYC, onboarding, document and identity verification.

Provider of a platform for identity verification and risk management
Grc software
Provider of AI-driven solutions for identity verification and fraud detection
Regtech
Provider of identity verification and compliance platform with various API stacks
Regtech
Provider of end-to-end KYC software and identity verification solutions
Artificial intelligence
Provider of identity verification, employee screening, and due diligence platform
RegtechTransaction monitoring, AML and payment fraud prevention.

Provider of anti-money laundering, fraud, and financial crime compliance software
Payments
Provider of data migration and integration solutions for banking and corporate clients
Big data infrastructure
Provider of real-time identity verification solutions
Banking tech
Transaction monitoring tools for banks
Security & surveillance technology
Platform for last mile payments management
Image recognitionFace, fingerprint and voice biometrics and computer vision.

Biometrics-based security and surveillance solutions
Regtech
Provider of AI-driven solutions for identity verification and fraud detection
Regtech
Provider of end-to-end KYC software and identity verification solutions
Artificial intelligence
Provider of digital solutions for KYC, document management, and digital signatures
Grc software
Identity verification platform
RegtechCybersecurity and access management providers.

Biometrics-based security and surveillance solutions
Regtech
Provider of a platform for identity verification and risk management
Grc software
Provider of AI-driven solutions for identity verification and fraud detection
Regtech
Provider of identity verification and compliance platform with various API stacks
Regtech
Provider of end-to-end KYC software and identity verification solutions
Artificial intelligenceCredit decisioning, wealth, capital markets and insurance software.

Compliance management platform for financial institutions
Regtech
Provider of digital solutions for financial institutions and government organizations
Banking tech
Real-time credit-decisioning platform and data aggregation APIs
Banking tech
Provider of a platform facilitating trade credit and supply chain finance
Alternative lending
Provider of identity verification, employee screening, and due diligence platform
RegtechRecently founded regtech companies in India.

AI-powered identity verification and KYC solutions for businesse
Grc software
Provider of blockchain-based digital identity and credentials management solutions
Cybersecurity
Cloud based financial fraud solution provider
Security & surveillance technology
Operator of a platform providing data sharing and verification services
Regtech
Provider of AI-powered automation for security questionnaires
RegtechRegtech companies in India with open jobs.

Provider of payment gateway and payouts, and identity verification services
Payments
Provider of digital solutions for financial institutions and government organizations
Banking tech
Provider of a platform for identity verification and risk management
Grc software
Provider of a platform facilitating trade credit and supply chain finance
Alternative lending
Provider of identity verification and compliance platform with various API stacks
RegtechThe most-installed Android apps published by regtech companies headquartered in India — 6.7M installs between them. 42 companies on this page publish at least one app; each company (legal entity) appears once, with its most-installed app.
CIN U72900KA2016PTC092338CIN U72900KA2015PTC082987CIN U46901MP2016PTC041262CIN U72200TN2008PTC070047CIN U30007PN2001PTC016519CIN U52392KL2012PTC030818CIN U72200GJ2006PTC048092Revenue, profit and growth from the filed annual accounts of 124 regtech companies in India for FY24-25 — 152 of the 271 companies on this page file accounts with the Ministry of Corporate Affairs. The five largest earn 39% of the revenue, so medians describe the typical company better than totals.
124 companies filing accounts
9.6% aggregate margin
71 of 124 companies
the typical company
into FY24-25
revenue concentration
The number of companies filing changes each year; the three-year cohort below compares like with like.
Companies with accounts for all three years, so growth is not an artefact of who filed.
Companies by FY24-25 revenue. Bars show how many companies sit in each band.
117 companies with accounts for both years; median growth +16%.
The aggregate margin is pulled up by a few large filers; the median shows the typical company.
| Company | Growth | Revenue |
|---|---|---|
| BeFiScBEFISC PRIVATE LIMITED | ||
| TeamLease RegTechTEAMLEASE REGTECH PRIVATE LIMITED | ||
| NeokredNEOKRED TECHNOLOGIES PRIVATE LIMITED | +124% | ₹93.17 cr |
| JukshioJUKSHIO TECHNOLOGY INNOVATION PRIVATE LIMITED | +119% | ₹176.79 cr |
| DecentroDecentro Tech Private Limited | +60% | ₹28.90 cr |
| Rubix Data SciencesRUBIX DATA SCIENCES PRIVATE LIMITED |
| Company | Margin | Revenue |
|---|---|---|
| KGiSLK G INFORMATION SYSTEMS PRIVATE LIMITED | ||
| Prime Credit Rating Migrations databasePraxis Consulting And Information Services Private Limited. | ||
| Novel PatternsNOVEL PATTERNS PRIVATE LIMITED | ||
| CVLCDSL VENTURES LIMITED | 43.1% | ₹254.95 cr |
| DigioDIGIOTECH SOLUTIONS PRIVATE LIMITED | 40.9% | ₹126.62 cr |
| TrackWizzTSS CONSULTANCY PRIVATE LIMITED | 34.7% | ₹105.72 cr |
| Sub-sector | Companies | Revenue | Median revenue | Profitable | Margin |
|---|---|---|---|---|---|
| Regtech | 48 | ₹1,599.86 cr | ~₹4.0 cr | 65% | 14.3% |
| Grc software | 15 | ₹375.14 cr | ~₹5.8 cr | 47% | 12.1% |
| Banking tech | 17 | ₹267.84 cr | ~₹8.4 cr | 41% | -2.7% |
| Investment tech | 8 | ₹120.40 cr | ~₹11.1 cr | 75% | 14.6% |
| Cybersecurity | 7 | ₹28.62 cr | ~₹1.5 cr | 57% | -8.7% |
| Security & surveillance technology | 7 | ₹25.40 cr | ~₹3.0 cr | 57% | 8.2% |
| Company · legal entity | Revenue | Net result | Margin | Growth |
|---|---|---|---|---|
| Mantra SoftechMANTRA SOFTECH (INDIA) PRIVATE LIMITED | ₹423.77 cr | ₹68.98 cr | 16.3% | +11% |
| CVLCDSL VENTURES LIMITED | ₹254.95 cr | ₹109.96 cr | 43.1% | +35% |
| JukshioJUKSHIO TECHNOLOGY INNOVATION PRIVATE LIMITED | ₹176.79 cr | ₹9.72 cr | 5.5% | +119% |
| HyperVergeHYPERVERGE TECHNOLOGIES PRIVATE LIMITED | ₹149.16 cr | ₹3.24 cr | 2.2% | +17% |
| AuthBridgeAUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED | ₹144.48 cr | −₹10.34 cr | -7.2% | +11% |
| HarvestingHarvesting India Private Limited | ₹131.14 cr | −₹6.59 cr | -5.0% | -41% |
| DigioDIGIOTECH SOLUTIONS PRIVATE LIMITED | ₹126.62 cr | ₹51.72 cr | 40.9% | +23% |
| IRISIRIS REGTECH SOLUTIONS LIMITED | ₹121.96 cr | ₹12.50 cr | 10.3% | +25% |
| TrackWizzTSS CONSULTANCY PRIVATE LIMITED | ₹105.72 cr | ₹36.69 cr | 34.7% | +31% |
| Spacenet EnterprisesSPACENET ENTERPRISES INDIA LIMITED | ₹102.16 cr | 3.0% | -1% |
Standalone annual accounts filed with the Ministry of Corporate Affairs. Brands that share one legal entity are shown together and counted once.
The financials above are one chapter. The full regtech landscape of India maps the whole industry — every segment, the capital behind it, the talent market and where the next opportunities are.
The figures on this page come from Fliar’s company, funding and MCA filings data. Use it through the Investor Intelligence API and MCA financials feeds, or explore every company, filing and investor in Radar.
202 recorded equity rounds have gone to 377 regtech companies in India — how much, at which stage, into which sub-sectors, from whom, and how India compares. Debt, IPO and grant rounds are excluded.
US$27.72m
US$79.55m
78 rounds in India
last 24 months
Bars show US$ raised; the number under each year is equity rounds. 2026 is year to date. The peak year was 2021, with US$70.84m across 20 rounds.
Equity rounds over the last five years, 377 regtech companies in India among 377 in India.
Each deal appears in the events strip at the top of the page.
Go deeper in the regtech landscape reports:
RegTech and Fraud Prevention Industry Landscape of India Accounting and Tax Software Industry Landscape of India AdTech Industry Landscape of India54 regtech companies in India have recorded equity funding, US$403.83m in total. Totals and round dates describe the historical record; they are not current valuations.
Largest recorded equity totals, with the latest recorded round.
Alternative lendingProvider of a platform facilitating trade credit and supply chain finance
PaymentsProvider of payment gateway and payouts, and identity verification services


Grc softwareProvider of a platform for identity verification and risk management

RegtechProvider of identity verification and compliance platform with various API stacks


Banking techProvider of digital solutions for financial institutions and government organizations
RegtechBiometrics-based security and surveillance solutions

Grc softwareProvider of digital solutions for KYC, document management, and digital signatures


RegtechProvider of identity verification, employee screening, and due diligence platform

RegtechOperator of a platform providing data sharing and verification services
Banking techProvider of API platform offering banking integration solutions for fintech companies

PaymentsProvider of one-click checkout and payment solutions for online businesses
RegtechPlatform providing KYC, AML, and fraud prevention solutions for financial institutions
Big data analyticsCloud-based business intelligence solution

Grc softwareDeveloper of artificial intelligence agents for automated regulatory compliance management

Alternative lendingProvider of ML-enabled credit risk solutions for financial institutions

Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions


₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedUS$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹640.74 cr in FY24-25 · net −₹154.14 cr · +536% since FY2020
Filed consolidated accounts · Cashfree Payments India Private LimitedUS$67.02m across 5 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedUS$62.67m across 11 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$38.67m across 6 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹423.77 cr in FY24-25 · net ₹68.98 cr · +101% since FY2018
Filed standalone accounts · Mantra Softech (India) Private LimitedUS$14.16m across 2 disclosed equity rounds
Darker bars = larger rounds
Focus: Optical fingerprint scanning with coherent-gating liveness detection technology
CPC G06V40/1324Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹144.48 cr in FY24-25 · net −₹10.34 cr · -3% since FY2023
Filed standalone accounts · Authbridge Research Services Private LimitedUS$11.20m across 8 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · +497% since FY2023
Filed standalone accounts · Equal Identity Private LimitedUS$10.27m across 2 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹28.90 cr in FY24-25 · net −₹72.65 lakh · since FY2021
Filed standalone accounts · Decentro Tech Private Limited (matched by legal name)US$8.19m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.13 cr in FY24-25 · net −₹94.15 lakh · +3496% since FY2022
Filed standalone accounts · Bigital Technologies Private LimitedUS$7.12m across 5 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹6.46 cr in FY24-25 · net ₹1.01 cr · +1541% since FY2018
Filed standalone accounts · Crediwatch Information Analytics Private LimitedUS$6.24m across 7 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$5.25m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹131.14 cr in FY24-25 · net −₹6.59 cr · +85976% since FY2020
Filed standalone accounts · Harvesting India Private LimitedUS$4.02m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedUS$3.31m across 3 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Meet the people behind regtech companies in India. 212 of 271 companies list founders or leaders; where a public LinkedIn profile matches exactly, the expanded profile shows the photo, headline, location and education.
Regtech companies in India with the highest one-year revenue growth among those reporting at least ₹5 crore in revenue. Growth is the reported one-year change for the period shown.
CybersecurityProvider of blockchain-based digital identity and credentials management solutions

Grc softwareAI-powered identity verification and KYC solutions for businesse

Finance & accounting techSoftware solutions provider for tax and compliance
PaymentsProvider of one-click checkout and payment solutions for online businesses
RegtechAI-based FX management platform for cross-border transactions
Founders
Details not available
Legal techProvider of compliance management software and services

Provider of profiling, payment, and privacy digital infrastructure solutions

RegtechProvider of AI-driven solutions for identity verification and fraud detection
Grc softwareProvider of AI powered AML and CFT compliance solutions
RegtechProvider of an AI and blockchain-based end-to-end financial solution for enterprises

Security & surveillance technologyAI-based enterprise reconciliation and automation software
Founders
Details not available
Security & surveillance technologyCloud based financial fraud solution provider
₹12.97 cr in FY24-25 · net ₹67.95 lakh · +3773% since FY2024
Filed standalone accounts · Trential Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹2.00 cr · since FY2024
Filed standalone accounts · Befisc Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.42 cr in FY24-25 · net · +60% since FY2018
Filed standalone accounts · Skorydov Systems Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.13 cr in FY24-25 · net −₹94.15 lakh · +3496% since FY2022
Filed standalone accounts · Bigital Technologies Private LimitedUS$7.12m across 5 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY23-24 · net · since FY2014
Filed standalone accounts · Glade India Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2019
Filed standalone accounts · Teamlease Regtech Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹93.17 cr in FY24-25 · net ₹10.40 cr · +16430% since FY2021
Filed standalone accounts · Neokred Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹176.79 cr in FY24-25 · net ₹9.72 cr · +3267% since FY2020
Filed standalone accounts · Jukshio Technology Innovation Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$910k across 5 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net −₹62.18 lakh · +7866% since FY2019
Filed standalone accounts · Intain Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹7.77 cr in FY24-25 · net · +931% since FY2017
Filed standalone accounts · Algofusion Technologies India Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.52 cr in FY24-25 · net ₹2.20 cr · since FY2023
Filed standalone accounts · Drona Pay Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Companies whose recorded headcount rose the most between the two most recent team-size snapshots. A larger team is a signal of momentum, not of profitability.
RegtechProvider of company data, financial reports, legal records, and compliance insights

Digital transaction managementCloud-based digital signature and contract lifecycle management software
RegtechBiometrics-based security and surveillance solutions

RegtechBusiness intelligence software, for companies to continuously self-assess their performance.

Legal techProvider of regulatory technology solutions for enterprises and professional service firms

Banking techProvider of API platform offering banking integration solutions for fintech companies

Security & surveillance technologyIdentity verification and fraud prevention platform
RegtechProvider of an AI and blockchain-based end-to-end financial solution for enterprises

RegtechPlatform providing KYC, AML, and fraud prevention solutions for financial institutions
RegtechIdentity verification platform

Artificial intelligenceProvider of end-to-end KYC software and identity verification solutions

CybersecurityAI-based identity verification and digital KYC compliance solutions
US$314k across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹78.49 cr in FY24-25 · net ₹82.80 lakh · +1085% since FY2018
Filed standalone accounts · Desk Nine Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹423.77 cr in FY24-25 · net ₹68.98 cr · +101% since FY2018
Filed standalone accounts · Mantra Softech (India) Private LimitedUS$14.16m across 2 disclosed equity rounds
Darker bars = larger rounds
Focus: Optical fingerprint scanning with coherent-gating liveness detection technology
CPC G06V40/1324Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2018
Filed standalone accounts · Scoreme Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.46 cr in FY24-25 · net ₹0.36 lakh · +1889% since FY2020
Filed standalone accounts · Lawrbit Lextech India Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹28.90 cr in FY24-25 · net −₹72.65 lakh · since FY2021
Filed standalone accounts · Decentro Tech Private Limited (matched by legal name)US$8.19m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · +83% since FY2018
Filed standalone accounts · Frslabs Research Systems Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net −₹62.18 lakh · +7866% since FY2019
Filed standalone accounts · Intain Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹149.16 cr in FY24-25 · net ₹3.24 cr · +5926% since FY2018
Filed standalone accounts · Hyperverge Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹14.33 lakh · +81% since FY2021
Filed standalone accounts · Accura Technolabs Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Regtech companies in India with at least one woman on the founding team. Expand a profile to meet the founders; teams can include both women and men.
Grc softwarePlatform offering data collection and visualization solutions



Security & surveillance technologyProvider of performance management solutions for enterprises
Big data analyticsCloud-based business intelligence solution

Security & surveillance technologyCloud based financial fraud solution provider
RegtechProvider of a platform offering climate intelligence solutions


RegtechBusiness intelligence software, for companies to continuously self-assess their performance.

Grc softwareOnline platform offering cutting-edge eKYC solutions


Banking techCloud based platform offering end to end business intelligence software
Banking techProvider of real-time identity verification solutions

Grc softwareProvider of digital profile building and background verification solutions

RegtechProvider of ad fraud detection software
RegtechProvider of AI-driven solutions for identity verification and fraud detection
₹4.17 cr in FY24-25 · net −₹60.29 lakh · since FY2018
Filed standalone accounts · Anaxee Digital Runners Private LimitedUS$365k across 5 disclosed equity rounds
Darker bars = larger rounds


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹4.54 lakh · +284% since FY2019
Filed standalone accounts · Ancora Technologies Private Limited


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹6.46 cr in FY24-25 · net ₹1.01 cr · +1541% since FY2018
Filed standalone accounts · Crediwatch Information Analytics Private LimitedUS$6.24m across 7 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.52 cr in FY24-25 · net ₹2.20 cr · since FY2023
Filed standalone accounts · Drona Pay Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net −₹1.85 cr · +179% since FY2019
Filed standalone accounts · Blue Sky Analytics Private LimitedUS$1.34m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2018
Filed standalone accounts · Scoreme Solutions Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedUS$984k across 4 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2019
Filed standalone accounts · Aadrila Technologies Private LimitedUS$98k across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹5.76 lakh in FY24-25 · net −₹26.97 lakh · +424% since FY2020
Filed standalone accounts · Sustenance'S Growth Cultivation Private LimitedUS$157k across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹2.17 cr in FY24-25 · net · since FY2018
Filed standalone accounts · Simpli5D Technologies Private LimitedUS$646k across 3 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹176.79 cr in FY24-25 · net ₹9.72 cr · +3267% since FY2020
Filed standalone accounts · Jukshio Technology Innovation Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Regtech companies in India founded in the last four years, newest first.
GovtechAI-powered platform focused on media compliance and content intelligence
RegtechDeveloper of a low-code, AI-driven platform for regulatory compliance
RegtechDigital platform providing anti-counterfeiting and warranty management solutions for brand protection
Banking techProvider of technology and managed services for financial institutions operations
Founders
Details not available
RegtechGenerative AI solutions for financial service applications

RegtechProvider of AI-powered automation for security questionnaires


Provider of automated compliance and auditing solutions

Security & surveillance technologyPayment security solution designed to protect individuals and businesses
Banking techProvider of software solutions for financial management
RegtechAI-powered compliance automation for banks and financial institutions
RegtechA company that provides tools and solutions to businesses manage financial risks through reputation management, legal support, and market analysis

Fintech company that develops and provides AI-powered solutions to automate compliance processes
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹3.70 cr in FY24-25 · net ₹16.32 lakh · -29% since FY2023
Filed standalone accounts · Webosmotic Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Companies with the most distinct news events in the last 24 months across the business press Fliar tracks.
PaymentsProvider of payment gateway and payouts, and identity verification services


Banking techReal-time credit-decisioning platform and data aggregation APIs
RegtechProvider of identity verification, employee screening, and due diligence platform

Banking techProvider of API platform offering banking integration solutions for fintech companies

RegtechProvider of regulatory technology and compliance software solutions
RegtechProvider of AI-powered property creditworthiness scoring and assessment platform

Alternative lendingProvider of a platform facilitating trade credit and supply chain finance
Investment techCloud-based KYC compliance and CRM solutions for the financial industry
Founders
Details not available
Banking techProvider of AI-powered fraud prevention and risk management solutions for financial institutions

Grc softwareDeveloper of artificial intelligence agents for automated regulatory compliance management

Provider of trade and trade finance solutions for small businesses
Founders
Details not available
RegtechBiometrics-based security and surveillance solutions

₹640.74 cr in FY24-25 · net −₹154.14 cr · +536% since FY2020
Filed consolidated accounts · Cashfree Payments India Private LimitedUS$67.02m across 5 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹144.48 cr in FY24-25 · net −₹10.34 cr · -3% since FY2023
Filed standalone accounts · Authbridge Research Services Private LimitedUS$11.20m across 8 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹28.90 cr in FY24-25 · net −₹72.65 lakh · since FY2021
Filed standalone accounts · Decentro Tech Private Limited (matched by legal name)US$8.19m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹121.96 cr in FY24-25 · net ₹12.50 cr · +245% since FY2018
Filed standalone accounts · Iris Regtech Solutions Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net −₹2.30 cr · +15043% since FY2023
Filed standalone accounts · Navanc Data Sciences Private LimitedUS$3.12m across 5 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedUS$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹5.63 lakh in FY24-25 · net −₹15.56 lakh · -18% since FY2017
Filed standalone accounts · Scrabble Technologies Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹3.06 cr in FY24-25 · net −₹1.02 cr · +17853% since FY2023
Filed standalone accounts · Sign3 Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$5.25m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹102.16 cr in FY24-25 · net · +28796% since FY2018
Filed standalone accounts · Spacenet Enterprises India LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹423.77 cr in FY24-25 · net ₹68.98 cr · +101% since FY2018
Filed standalone accounts · Mantra Softech (India) Private LimitedUS$14.16m across 2 disclosed equity rounds
Darker bars = larger rounds
Focus: Optical fingerprint scanning with coherent-gating liveness detection technology
CPC G06V40/1324Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
The most common specialisations among regtech companies in India. Open a company to see what it sells, who runs it and how far it has come.
135 regtech companies in India work in cybersecurity. Shown: the best-documented.
RegtechProvider of identity verification and compliance platform with various API stacks


Security & surveillance technologyProvider of performance management solutions for enterprises
Artificial intelligenceProvider of end-to-end KYC software and identity verification solutions

Grc softwareProvider of digital solutions for KYC, document management, and digital signatures


RegtechIdentity verification platform

Security & surveillance technologyCloud based financial fraud solution provider
Security & surveillance technologyOnline background verification and onboarding solution for enterprises


Banking techProvider of AI-powered fraud prevention and risk management solutions for financial institutions

PaymentsProvider of anti-money laundering, fraud, and financial crime compliance software

RegtechBusiness suite solutions provider
CybersecurityProvider of AI-driven platform suite for process automation and identity solutions

RegtechAI-based user authentication solution

US$38.67m across 6 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹4.54 lakh · +284% since FY2019
Filed standalone accounts · Ancora Technologies Private Limited


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹149.16 cr in FY24-25 · net ₹3.24 cr · +5926% since FY2018
Filed standalone accounts · Hyperverge Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.52 cr in FY24-25 · net ₹2.20 cr · since FY2023
Filed standalone accounts · Drona Pay Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹1.07 cr in FY23-24 · net ₹10.16 lakh · +48419% since FY2019
Filed standalone accounts · Pegadroid Iq Solutions Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹3.06 cr in FY24-25 · net −₹1.02 cr · +17853% since FY2023
Filed standalone accounts · Sign3 Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹52.27 cr in FY24-25 · net ₹1.05 cr · +26212% since FY2019
Filed standalone accounts · Zigram Data Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2018
Filed standalone accounts · X-Biz Techventures Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · +1485% since FY2020
Filed standalone accounts · Pixdynamics Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹4.31 cr in FY21-22 · net ₹70.59 lakh · +573% since FY2018
Filed standalone accounts · Labyrinth Technologies Llp
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
126 regtech companies in India work in grc software. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights


RegtechProvider of identity verification and compliance platform with various API stacks


Grc softwarePlatform offering data collection and visualization solutions



Grc softwareRisk analytics solutions for insurance & risk management community

RegtechCloud-based board meeting management software provider
Artificial intelligenceProvider of end-to-end KYC software and identity verification solutions

Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions


Grc softwareProvider of digital solutions for KYC, document management, and digital signatures


RegtechIdentity verification platform

Big data analyticsCloud-based business intelligence solution

Grc softwareDeveloper of artificial intelligence agents for automated regulatory compliance management

RegtechProvider of a platform offering climate intelligence solutions


₹1.58 cr in FY24-25 · net · +858511% since FY2021
Filed standalone accounts · Mannatron Tech Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$38.67m across 6 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹4.17 cr in FY24-25 · net −₹60.29 lakh · since FY2018
Filed standalone accounts · Anaxee Digital Runners Private LimitedUS$365k across 5 disclosed equity rounds
Darker bars = larger rounds


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹63.24 lakh · +137% since FY2016
Filed standalone accounts · Eigenrisk Business Solutions India Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹2.58 cr in FY24-25 · net ₹62.04 lakh · +7956% since FY2020
Filed standalone accounts · Procs Technology Private Limited


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹149.16 cr in FY24-25 · net ₹3.24 cr · +5926% since FY2018
Filed standalone accounts · Hyperverge Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedUS$3.31m across 3 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹6.46 cr in FY24-25 · net ₹1.01 cr · +1541% since FY2018
Filed standalone accounts · Crediwatch Information Analytics Private LimitedUS$6.24m across 7 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$5.25m across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net −₹1.85 cr · +179% since FY2019
Filed standalone accounts · Blue Sky Analytics Private LimitedUS$1.34m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
98 regtech companies in India work in security & surveillance technology. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights


Security & surveillance technologyProvider of performance management solutions for enterprises
Grc softwareProvider of digital solutions for KYC, document management, and digital signatures


RegtechIdentity verification platform

Security & surveillance technologyCloud based financial fraud solution provider
Security & surveillance technologyOnline background verification and onboarding solution for enterprises


RegtechAI-based user authentication solution

RegtechBiometrics-based security and surveillance solutions

Image recognitionPlatform for last mile payments management
Investment techProvider of technology solutions for the financial services and banking sectors
Banking techCloud based platform offering end to end business intelligence software
RegtechKYC and AML solutions for financial institutions and digital service providers

₹1.58 cr in FY24-25 · net · +858511% since FY2021
Filed standalone accounts · Mannatron Tech Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹4.54 lakh · +284% since FY2019
Filed standalone accounts · Ancora Technologies Private Limited


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.52 cr in FY24-25 · net ₹2.20 cr · since FY2023
Filed standalone accounts · Drona Pay Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹1.07 cr in FY23-24 · net ₹10.16 lakh · +48419% since FY2019
Filed standalone accounts · Pegadroid Iq Solutions Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹4.31 cr in FY21-22 · net ₹70.59 lakh · +573% since FY2018
Filed standalone accounts · Labyrinth Technologies Llp
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹423.77 cr in FY24-25 · net ₹68.98 cr · +101% since FY2018
Filed standalone accounts · Mantra Softech (India) Private LimitedUS$14.16m across 2 disclosed equity rounds
Darker bars = larger rounds
Focus: Optical fingerprint scanning with coherent-gating liveness detection technology
CPC G06V40/1324Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹13.94 cr in FY23-24 · net ₹8.74 lakh · -29% since FY2017
Filed standalone accounts · Digit Secure India Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedUS$74k across 2 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedUS$984k across 4 disclosed equity rounds
Darker bars = larger roundsEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹5.58 cr in FY24-25 · net −₹2.14 cr · since FY2020
Filed standalone accounts · Pichain Innovations Private LimitedUS$481k across 2 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
87 regtech companies in India work in banking tech. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights


RegtechProvider of identity verification and compliance platform with various API stacks


Grc softwarePlatform offering data collection and visualization solutions



Grc softwareRisk analytics solutions for insurance & risk management community

Banking techProvider of digital solutions for financial institutions and government organizations
Artificial intelligenceProvider of end-to-end KYC software and identity verification solutions

Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions


Provider of profiling, payment, and privacy digital infrastructure solutions

Grc softwareProvider of digital solutions for KYC, document management, and digital signatures


RegtechIdentity verification platform

Big data analyticsCloud-based business intelligence solution

Security & surveillance technologyCloud based financial fraud solution provider
₹1.58 cr in FY24-25 · net · +858511% since FY2021
Filed standalone accounts · Mannatron Tech Private Limited

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
US$38.67m across 6 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹4.17 cr in FY24-25 · net −₹60.29 lakh · since FY2018
Filed standalone accounts · Anaxee Digital Runners Private LimitedUS$365k across 5 disclosed equity rounds
Darker bars = larger rounds


Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net ₹63.24 lakh · +137% since FY2016
Filed standalone accounts · Eigenrisk Business Solutions India Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹149.16 cr in FY24-25 · net ₹3.24 cr · +5926% since FY2018
Filed standalone accounts · Hyperverge Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
in FY24-25 · net · since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedUS$3.31m across 3 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹93.17 cr in FY24-25 · net ₹10.40 cr · +16430% since FY2021
Filed standalone accounts · Neokred Technologies Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹126.62 cr in FY24-25 · net ₹51.72 cr · +116876% since FY2017
Filed standalone accounts · Digiotech Solutions Private LimitedUS$11.93m across 2 disclosed equity rounds
Darker bars = larger rounds

Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedUS$144k across 3 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹6.46 cr in FY24-25 · net ₹1.01 cr · +1541% since FY2018
Filed standalone accounts · Crediwatch Information Analytics Private LimitedUS$6.24m across 7 disclosed equity rounds
Darker bars = larger rounds
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
₹8.52 cr in FY24-25 · net ₹2.20 cr · since FY2023
Filed standalone accounts · Drona Pay Private Limited
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
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