Company lists
The India edition · 2026

RegTechcompanies in India

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.

271 company profiles148 with reported revenue54 with recorded fundingSeptember 2026 edition
India · Photo: Wikimedia Commons (CC BY-SA 4.0)

Recent regtech business events in India

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.

M&AAcquisition · Completed

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.

Metaverse
LaunchIntegration with Banking Connect

Decentro

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…

Netbanking payment integration
Funding

Sign3

Gurugram-based fraud intelligence startup Sign3 has raised $1.5 million in a funding round led by early-stage venture firm Cedar Hill Capital.

Investors Cedar Hill Capital, Smile group, Rajesh Sawhney, Dinesh Agarwal
Fraud detection / Financial technology
ContractInfrastructure

Cowrks · client: Cashfree payments

New Delhi: Real estate firm COWRKS, which provides managed office spaces, has leased 80,000 sq ft area in Bengaluru to Cashfree Payments.

Real Estate
FundingInstitutional funding

Mantra softech

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.

Investors India SME Fund II, Motilal Oswal Principal Investments
FundingSeries D

Arya

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…

Agtech
FundingInstitutional investment round

Mantra softech

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.

Investors India SME Fund II, Motilal Oswal Principal Investments
Identity Management, Security Systems, Computer Vision
LaunchNexus 360

Perfios

Indian B2B Software as a Service (SaaS) firm Perfios has expanded its Nexus 360 credit decisioning platform across South East Asia.

Credit decisioning platform
LaunchAgentic Payments MCP

Cashfree payments

Cashfree Payments Unveils Agentic Payments

AI‑powered Payment
ContractTechnology

Fingerprint cards · client: Mantra softech

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…

Civil identification
Launch

Cashfree payments

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.

M&AAcquisition · Announced

Icra acquires Fintellix

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).

Risk and data analytics solutions
Funding

Decentro

Y Combinator-backed fintech startup Decentro has raised Rs 30 crore in a funding round led by InfoEdge Ventures

Investors InfoEdge Ventures, Stargazer Growth, Uncorrelated ventures
Fintech
M&AAcquisition · Completed

Perfios acquires IHX

Perfios has acquired healthcare information exchange platform IHX.

Healthtech
LaunchDynamic PoPs

Arya

Aryaka has added dynamic PoPs to meet customers’ connectivity and regulatory compliance needs.

Network Infrastructure
FundingAngel

Rzolut

RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.

Investors Green Trunk Ventures
RegTech
ContractService

Finn partners · client: Finserv

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…

Marketing/PR/Branding
FundingSeed

Navanc

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…

Investors Prarambh Ventures, Inflection point ventures, Brigade REAP, FirstPort Capital
FinTech
ContractService

Bct digital · client: Mid-segment private bank

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…

FinTech
ContractTechnology

Bct digital · client: Prominent Mid-segment Private Bank

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…

FinTech / RegTech
FundingAcquisition

Tango eye

Last year, it announced its acquisition of Tango Eye, an artificial intelligence-based computer vision startup, for an undisclosed sum.

Investors Lenskart
Artificial intelligence / computer vision

RegTech companies in India, by revenue

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.

Showing 25 of 50

Compliance management platform for financial institutions

Regtech
₹1,058.16 crFY 2024-25
+14%2024–2025
—Not available
6 yr2020
0none in 3 months

Provider of payment gateway and payouts, and identity verification services

Payments
₹640.74 crFY 2024-25
-1%2024–2025
941-8% 12 mo to Jul 2024LinkedIn · Jul 2026
11 yr2015
16postings · last posted Sep 2026

Provider of digital solutions for financial institutions and government organizations

Banking tech
₹412.07 crFY 2022-23
Not reported
1,155-6% 12 mo to Jul 2024LinkedIn · Jul 2026
31 yr1995
62postings · last posted Sep 2026

Biometrics-based security and surveillance solutions

Regtech
₹429.12 crFY 2024-25
+12%2024–2025
1,156+17% 12 mo to Jul 2024recorded Jul 2024
20 yr2006
0none in 3 months

Real-time credit-decisioning platform and data aggregation APIs

Banking tech
₹244.66 crFY 2022-23
Not reported
1,573+2% 12 mo to Sep 2024LinkedIn · Jul 2026
18 yr2008
—No postings tracked

Provider of KYC services

Regtech
₹254.95 crFY 2024-25
+35%2024–2025
84LinkedIn · Jul 2026
18 yr2008
0none in 3 months

Provider of a platform for identity verification and risk management

Grc software
₹191.02 crFY 2024-25
+30%2024–2025
917+21% 12 mo to Sep 2024LinkedIn · Jul 2026
15 yr2011
15postings · last posted Aug 2026

Provider of AI-driven solutions for identity verification and fraud detection

Regtech
₹176.79 crFY 2024-25
+119%2024–2025
461-4% 12 mo to Sep 2024LinkedIn · Jul 2026
7 yr2019
0none in 3 months

Provider of trade and trade finance solutions for small businesses

Grc software
₹158.08 crFY 2024-25
+23%2024–2025
2+13% 12 mo to Jul 2024LinkedIn · Jul 2026
16 yr2010
0none in 3 months

Provider of a platform facilitating trade credit and supply chain finance

Alternative lending
₹153.07 crFY 2023-24
+27%2023–2024
222LinkedIn · Jul 2026
17 yr2009
0none in 3 months · last posted Apr 2021

Provider of identity verification and compliance platform with various API stacks

Regtech
₹151.25 crFY 2024-25
+36%2024–2025
423+13% 12 mo to Sep 2024LinkedIn · Jul 2026
11 yr2015
2postings · last posted Jul 2026

Provider of end-to-end KYC software and identity verification solutions

Artificial intelligence
₹149.16 crFY 2024-25
+17%2024–2025
401+25% 12 mo to Sep 2024LinkedIn · Jul 2026
12 yr2014
0none in 3 months

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

Regtech
₹147.88 crFY 2024-25
+12%2024–2025
1,472-29% 12 mo to Jul 2024LinkedIn · Jul 2026
21 yr2005
0none in 3 months · last posted Jun 2026

Provider of ML-enabled credit risk solutions for financial institutions

Alternative lending
₹131.14 crFY 2024-25
-41%2024–2025
90+5% 12 mo to Dec 2021LinkedIn · Jul 2026
11 yr2015
0none in 3 months

Provider of regulatory technology and compliance software solutions

Regtech
₹128.51 crFY 2024-25
+25%2024–2025
769+24% 12 mo to Feb 2024LinkedIn · Jul 2026
26 yr2000
0none in 3 months

Provider of digital solutions for KYC, document management, and digital signatures

Grc software
₹126.99 crFY 2024-25
+23%2024–2025
56recorded Jul 2024
10 yr2016
0none in 3 months · last posted Oct 2022

Platform providing KYC, AML, and fraud prevention solutions for financial institutions

Regtech
₹106.15 crFY 2024-25
+31%2024–2025
616-12% 12 mo to Sep 2024LinkedIn · Jul 2026
19 yr2007
0none in 3 months

Provider of profiling, payment, and privacy digital infrastructure solutions

Banking tech
₹93.17 crFY 2024-25
+124%2024–2025
88+42% 12 mo to Sep 2024LinkedIn · Jul 2026
7 yr2019
0none in 3 months · last posted Apr 2026

Cloud-based digital signature and contract lifecycle management software

Digital transaction management
₹78.49 crFY 2024-25
+18%2024–2025
322+4% 12 mo to Sep 2024LinkedIn · Jul 2026
10 yr2016
0none in 3 months · last posted Jun 2026

Provider of digital identity verification and KYC APIs that help enterprises onboard customers securely and in real time

Grc software
₹73.45 crFY 2024-25
+34%2024–2025
97LinkedIn · Jul 2026
7 yr2019
0none in 3 months

Platform that offers cloud based solutions

Investment tech
US$7.32mDec 2023
Not reported
—Not available
21 yr2005
1postings · last posted Aug 2026

Provider of financial technologies and digital solutions for business transformation

Banking tech
₹57.21 crFY 2024-25
+40%2024–2025
16+14% 12 mo to Sep 2024recorded Sep 2024
27 yr1999
1postings · last posted Jul 2026

Identity verification platform

Regtech
₹55.54 crFY 2024-25
+38%2024–2025
118+66% 12 mo to Aug 2024LinkedIn · Jul 2026
10 yr2016
0none in 3 months

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

Payments
₹52.27 crFY 2024-25
+10%2024–2025
523-40% vs previous recordLinkedIn · Jul 2026
8 yr2018
2postings · last posted Sep 2026

Provides web-based biometric attendance management software

Regtech
₹48.94 crFY 2024-25
+25%2024–2025
—Not available
10 yr2016
0none in 3 months
50 of 271 companies shown here · the full list is on Radar
Fliar Radar

Explore all 271 regtech companies in India on Radar

This page shows the top 50. Radar has the complete, filterable list with contacts and live company signals.

Open regtech in India on Radar
  • Every company, not just 50All 271 regtech companies in India, filterable by stage, funding, team size, revenue model and age.
  • Founders and decision-makersLeadership teams with roles and verified LinkedIn profiles, ready for outreach.
  • Live signalsFunding rounds, hiring, launches and M&A as they happen, with alerts on the companies you follow.
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Explore regtech companies in India by what you are looking for

Browse 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.

8 ways to explore regtech in India

Compliance, risk & GRC software companiesKYC & identity verification companiesFraud detection & anti-money laundering companiesBiometrics, facial recognition & AI securityCybersecurity companiesBanking, lending & investment technology

Compliance, risk & GRC software companies

Compliance management, regulatory reporting and risk platforms.

  1. EzeeTask

    Compliance management platform for financial institutions

    Regtech
    See in list
  2. Idfy

    Provider of a platform for identity verification and risk management

    Grc software
    See in list
  3. Spacenet Enterprises

    Provider of trade and trade finance solutions for small businesses

    Grc software
    See in list
  4. Signzy Technologies

    Provider of identity verification and compliance platform with various API stacks

    Regtech
    See in list
  5. HyperVerge

    Provider of end-to-end KYC software and identity verification solutions

    Artificial intelligence
    See in list

KYC & identity verification companies

Video KYC, onboarding, document and identity verification.

  1. Idfy

    Provider of a platform for identity verification and risk management

    Grc software
    See in list
  2. Jukshio

    Provider of AI-driven solutions for identity verification and fraud detection

    Regtech
    See in list
  3. Signzy Technologies

    Provider of identity verification and compliance platform with various API stacks

    Regtech
    See in list
  4. HyperVerge

    Provider of end-to-end KYC software and identity verification solutions

    Artificial intelligence
    See in list
  5. AuthBridge

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

    Regtech
    See in list

Fraud detection & anti-money laundering companies

Transaction monitoring, AML and payment fraud prevention.

  1. ZIGRAM

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

    Payments
    See in list
  2. Evolvus

    Provider of data migration and integration solutions for banking and corporate clients

    Big data infrastructure
    See in list
  3. Aadrila

    Provider of real-time identity verification solutions

    Banking tech
    See in list
  4. NOTIVA

    Transaction monitoring tools for banks

    Security & surveillance technology
    See in list
  5. Lastmile

    Platform for last mile payments management

    Image recognition
    Website

Biometrics, facial recognition & AI security

Face, fingerprint and voice biometrics and computer vision.

  1. Mantra Softech

    Biometrics-based security and surveillance solutions

    Regtech
    See in list
  2. Jukshio

    Provider of AI-driven solutions for identity verification and fraud detection

    Regtech
    See in list
  3. HyperVerge

    Provider of end-to-end KYC software and identity verification solutions

    Artificial intelligence
    See in list
  4. Digio

    Provider of digital solutions for KYC, document management, and digital signatures

    Grc software
    See in list
  5. Zoop

    Identity verification platform

    Regtech
    See in list

Cybersecurity companies

Cybersecurity and access management providers.

  1. Mantra Softech

    Biometrics-based security and surveillance solutions

    Regtech
    See in list
  2. Idfy

    Provider of a platform for identity verification and risk management

    Grc software
    See in list
  3. Jukshio

    Provider of AI-driven solutions for identity verification and fraud detection

    Regtech
    See in list
  4. Signzy Technologies

    Provider of identity verification and compliance platform with various API stacks

    Regtech
    See in list
  5. HyperVerge

    Provider of end-to-end KYC software and identity verification solutions

    Artificial intelligence
    See in list

Banking, lending & investment technology

Credit decisioning, wealth, capital markets and insurance software.

  1. EzeeTask

    Compliance management platform for financial institutions

    Regtech
    See in list
  2. Kiya.ai

    Provider of digital solutions for financial institutions and government organizations

    Banking tech
    See in list
  3. Perfios

    Real-time credit-decisioning platform and data aggregation APIs

    Banking tech
    See in list
  4. Vayana

    Provider of a platform facilitating trade credit and supply chain finance

    Alternative lending
    See in list
  5. AuthBridge

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

    Regtech
    See in list

Regtech startups in India

Recently founded regtech companies in India.

  1. BeFiSc

    AI-powered identity verification and KYC solutions for businesse

    Grc software
    Website
  2. Trential

    Provider of blockchain-based digital identity and credentials management solutions

    Cybersecurity
    Website
  3. Drona Pay

    Cloud based financial fraud solution provider

    Security & surveillance technology
    Website
  4. Equal

    Operator of a platform providing data sharing and verification services

    Regtech
    Website
  5. Narad

    Provider of AI-powered automation for security questionnaires

    Regtech
    Website
50 companies in India

Regtech companies hiring in India

Regtech companies in India with open jobs.

  1. Cashfree Payments

    Provider of payment gateway and payouts, and identity verification services

    Payments
    See in list
  2. Kiya.ai

    Provider of digital solutions for financial institutions and government organizations

    Banking tech
    See in list
  3. Idfy

    Provider of a platform for identity verification and risk management

    Grc software
    See in list
  4. Vayana

    Provider of a platform facilitating trade credit and supply chain finance

    Alternative lending
    See in list
  5. Signzy Technologies

    Provider of identity verification and compliance platform with various API stacks

    Regtech
    See in list
34 companies in India
Mobile reach

Top 10 regtech apps from India

The 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.

1 of 10
2

GPS Map Camera: Geotag Photo

by Agent Crop

Installs1.1M
Rating3.11K ratings
Installs, year on year+32%
Last updatedMar 2026
View on Google Play ↗
GPS Map Camera: Geotag Photo screenshot 1GPS Map Camera: Geotag Photo screenshot 2GPS Map Camera: Geotag Photo screenshot 3GPS Map Camera: Geotag Photo screenshot 4GPS Map Camera: Geotag Photo screenshot 5
3

Digio - eSign | Doc Scanner

by Digio

Installs582K
Rating4.6210K ratings
Last updatedJul 2025
View on Google Play ↗
Digio - eSign | Doc Scanner screenshot 1Digio - eSign | Doc Scanner screenshot 2Digio - eSign | Doc Scanner screenshot 3Digio - eSign | Doc Scanner screenshot 4Digio - eSign | Doc Scanner screenshot 5Digio - eSign | Doc Scanner screenshot 6
4

Cashfree Payments Business App

by Cashfree Payments

Installs525K
Rating—
Installs, year on year+30%
Last updatedApr 2026
View on Google Play ↗
Cashfree Payments Business App screenshot 1Cashfree Payments Business App screenshot 2Cashfree Payments Business App screenshot 3Cashfree Payments Business App screenshot 4Cashfree Payments Business App screenshot 5Cashfree Payments Business App screenshot 6
5

Navia: Demat, Stocks & Options

by TradePlus

Installs285K
Rating4.268K ratings
Last updatedApr 2026
View on Google Play ↗
Navia: Demat, Stocks & Options screenshot 1Navia: Demat, Stocks & Options screenshot 2Navia: Demat, Stocks & Options screenshot 3Navia: Demat, Stocks & Options screenshot 4Navia: Demat, Stocks & Options screenshot 5Navia: Demat, Stocks & Options screenshot 6
7

Vailankanni Shrine Live Mass

by Finserv

Installs72K
Rating—
Last updatedFeb 2026
View on Google Play ↗
Vailankanni Shrine Live Mass screenshot 1Vailankanni Shrine Live Mass screenshot 2Vailankanni Shrine Live Mass screenshot 3Vailankanni Shrine Live Mass screenshot 4Vailankanni Shrine Live Mass screenshot 5Vailankanni Shrine Live Mass screenshot 6
8

Face Attend

by BioEnable

Installs60K
Rating—
Last updatedSep 2024
View on Google Play ↗
Face Attend screenshot 1Face Attend screenshot 2Face Attend screenshot 3Face Attend screenshot 4Face Attend screenshot 5Face Attend screenshot 6
9

Al Mirqab Remit

by ThoughtBox

Installs32K
Rating—
Last updatedMar 2026
View on Google Play ↗
Al Mirqab Remit screenshot 1Al Mirqab Remit screenshot 2Al Mirqab Remit screenshot 3
The business behind the activity

RegTech financials in India

Revenue, 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.

combined revenue, FY24-25₹2,970.91 cr

124 companies filing accounts

combined net profit₹285.89 cr

9.6% aggregate margin

are profitable57%

71 of 124 companies

median revenue~₹5.5 cr

the typical company

median revenue growth+16%

into FY24-25

earned by the top five39%

revenue concentration

Six-year view

Combined revenue of filing companies

₹1,485.43 crFY19-2097 filers
₹2,040.75 crFY20-21111 filers
₹2,171.70 crFY21-22111 filers
₹2,616.55 crFY22-23125 filers
₹3,384.63 crFY23-24130 filers
₹2,970.91 crFY24-25124 filers

The number of companies filing changes each year; the three-year cohort below compares like with like.

Like-for-like

The same 110 companies over three years

+52%
FY22-23₹1,844.28 cr₹188.28 cr net
FY23-24₹2,403.84 cr₹237.02 cr net
FY24-25₹2,795.45 cr₹262.38 cr net

Companies with accounts for all three years, so growth is not an artefact of who filed.

Scale and profit

Bigger companies are far more often profitable

Under ₹1 cr3129% profitable
₹1–10 cr5054% profitable
₹10–100 cr3382% profitable
₹100–1,000 cr1080% profitable
Over ₹1,000 cr0—

Companies by FY24-25 revenue. Bars show how many companies sit in each band.

Momentum

How fast revenue moved into FY24-25

Shrinking38
0–20%28
20–50%17
50–100%14
Doubled+20

117 companies with accounts for both years; median growth +16%.

Profitability

Profit is concentrated at the top

71profitable
53loss-making
9.6%aggregate margin
1.0%median margin

The aggregate margin is pulled up by a few large filers; the median shows the typical company.

Growth leaders · ₹10 cr+ revenue

Fastest growing, FY24-25

CompanyGrowthRevenue
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
Profit leaders · ₹10 cr+ revenue

Highest net margins, FY24-25

CompanyMarginRevenue
KGiSLK G INFORMATION SYSTEMS PRIVATE LIMITED
Prime Credit Rating Migrations databasePraxis Consulting And Information Services Private Limited.
Novel PatternsNOVEL PATTERNS PRIVATE LIMITED
CVLCDSL VENTURES LIMITED43.1%₹254.95 cr
DigioDIGIOTECH SOLUTIONS PRIVATE LIMITED40.9%₹126.62 cr
TrackWizzTSS CONSULTANCY PRIVATE LIMITED34.7%₹105.72 cr
Inside the industry

Sub-sectors compared, FY24-25

Sub-sectorCompaniesRevenueMedian revenueProfitableMargin
Regtech48₹1,599.86 cr~₹4.0 cr65%14.3%
Grc software15₹375.14 cr~₹5.8 cr47%12.1%
Banking tech17₹267.84 cr~₹8.4 cr41%-2.7%
Investment tech8₹120.40 cr~₹11.1 cr75%14.6%
Cybersecurity7₹28.62 cr~₹1.5 cr57%-8.7%
Security & surveillance technology7₹25.40 cr~₹3.0 cr57%8.2%
Leaders

Largest regtech companies by revenue, FY24-25

Company · legal entityRevenueNet resultMarginGrowth
Mantra SoftechMANTRA SOFTECH (INDIA) PRIVATE LIMITED₹423.77 cr₹68.98 cr16.3%+11%
CVLCDSL VENTURES LIMITED₹254.95 cr₹109.96 cr43.1%+35%
JukshioJUKSHIO TECHNOLOGY INNOVATION PRIVATE LIMITED₹176.79 cr₹9.72 cr5.5%+119%
HyperVergeHYPERVERGE TECHNOLOGIES PRIVATE LIMITED₹149.16 cr₹3.24 cr2.2%+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 cr40.9%+23%
IRISIRIS REGTECH SOLUTIONS LIMITED₹121.96 cr₹12.50 cr10.3%+25%
TrackWizzTSS CONSULTANCY PRIVATE LIMITED₹105.72 cr₹36.69 cr34.7%+31%
Spacenet EnterprisesSPACENET ENTERPRISES INDIA LIMITED₹102.16 cr3.0%-1%
Some figures are available to Radar members.Log in to Radar to see every figure

Standalone annual accounts filed with the Ministry of Corporate Affairs. Brands that share one legal entity are shown together and counted once.

Industry landscape report

RegTech and Fraud Prevention Industry Landscape of India

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.

  • Market map of every sub-sector
  • Funding & company formation by year
  • Revenue, profit & financial strength
  • Digital footprint: traffic, apps, releases
  • Hiring, skills & pay
  • Founders & leaders
  • News & sentiment
  • Where demand runs ahead of supply
Read the regtech landscape of India
For investors and data teams

Put this intelligence into your own tools

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.

Capital & corporate activity

RegTech funding and M&A across India

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.

equity rounds, last 12 months6

US$27.72m

equity rounds, last 24 months18

US$79.55m

raised over five yearsUS$288.12m

78 rounds in India

M&A deals, India7

last 24 months

Capital by year

Equity funding into regtech in India

amount rounds
$7.2m201814
$17m201912
$51m202022
$71m202120
$67m202217
$21m202311
$51m202413
$52m202514
$26m20263

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.

The funding ladder · five years

Rounds and typical cheque by stage

AngelUS$705k6 rounds · median US$127k
SeedUS$43.33m44 rounds · median US$623k
Series AUS$43.17m11 rounds · median US$4.00m
Series BUS$40.14m6 rounds · median US$3.11m
Series CUS$83.39m5 rounds · median US$15.00m
Series D+US$77.39m6 rounds · median US$11.65m
Where the money went · five years

Most-funded sub-sectors

Alternative lendingUS$87.60m7 rounds · 2 companies
RegtechUS$74.02m24 rounds · 13 companies
Grc softwareUS$71.89m13 rounds · 5 companies
PaymentsUS$33.22m7 rounds · 3 companies
Banking techUS$13.85m15 rounds · 7 companies
CybersecurityUS$2.12m2 rounds · 2 companies
Big data analyticsUS$1.52m3 rounds · 1 companies
Corporate activity · last 24 months

M&A in India

7Acquisition

Most active acquirers

  1. Perfios5
  2. String1
  3. Icra1

Most acquired or merged

  1. Spacenet enterprises1
  2. Fintellix1
  3. IHX1
  4. Creditnirvana1
  5. Credit Nirvana1

Each deal appears in the events strip at the top of the page.

RegTech funding in India

54 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.

Founders and momentum in India

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.

Explore India regtech companies by sub-sector

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.

Keep exploring regtech in India and nearby markets.

Coming soon