Best RegTech Companies in Israel
The 102 best RegTech companies in Israel in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: BioCatch.
Israel's RegTech sector has more going on than most people realize, and this page ranks the best RegTech companies in Israel by disclosed equity funding and recent funding momentum across 102 tracked firms. Total disclosed funding sits at $923M, with BioCatch leading at $253M and ThetaRay not far behind at $133M. That's a concentrated top end: those two alone account for roughly 42% of the capital in the directory. And with a global market pegged at ~$8.2B growing at a 21.18% CAGR, there's a clear macro tailwind pulling Israeli founders into compliance auditing, transaction monitoring and next-gen banking platforms right now.
So what's actually driving the deal flow? Regulatory complexity is the honest answer. Sanctions compliance in Israel has become a live operational challenge for financial institutions, which feeds directly into demand for the kind of AI-driven monitoring that companies like ThetaRay and Justt (which closed at $70M) are built around. Regulatory divergence across markets adds another layer, and I'd argue that's exactly why investors like Viola FinTech and JVP keep circling this cluster. You're looking at a sector where the problem set keeps expanding faster than firms can solve it, and the funding numbers here reflect that urgency quarter by quarter.
- MarketsandMarkets
Ranked: Best RegTech companies in Israel
| # | Company | Disclosed funding | Last round | Stage | Employees | Founded | Founder | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | BioCatch 🦄 Provider of behavioral biometrics cybersecurity solutions | $253M | 31 mo ago | Acquired | 4 | 2011 | — | 187 patents Behavioral biometric fraud detection and authentication for phishing, mule accounts, and money laundering | 1 partnership · 1 award |
| 2 | ThetaRay Developer of AI based cyber threats and operational risk detection platforms | $133M | 33 mo ago | Series D | 134 | 2013 | Mark Gazit Senior Advisor | 20 patents AI-driven anomaly detection for cybersecurity and financial fraud analytics | — |
| 3 | AU10TIX Provider of AI-based identity verification and fraud detection solutions | $80M | 78 mo ago | Series C | 220 | — | — | 54 patents AI-driven document verification and liveness detection for digital identity onboarding | 1 launch · 1 partnership · 1 award |
| 4 | Justt AI-powered chargeback automation and fraud detection platform for online merchants | $70M | 18 mo ago | Series C | 178 | 2020 | Roenen Ben-Ami Co-Founder | — | — |
| 5 | AccessiBe Provider of web accessibility solutions, including automated tools and expert services | $58M | 46 mo ago | Series A | 180 | 2018 | Dekel Skoop Co-Founder & COO | 20 patents Dynamic web UI personalization for accessibility needs (visual, cognitive, neurological) | — |
| 6 | Identiq Secure identity verification solution | $52M | 63 mo ago | Series A | 59 | 2018 | Ido Shilon Co-Founder | — | — |
| 7 | NsKnox Technologies Cyber threat resistance platform to prevent payment fraud | $36M | 41 mo ago | Series B | 47 | 2016 | — | — | 1 launch |
| 8 | nSure.ai Provider of AI-based fraud protection solutions for sellers | $25M | 51 mo ago | Series A | 50 | 2013 | Alex Zeltcer Co-Founder & CEO | — | — |
| 9 | Sedric AI Provider of AI-powered compliance solutions for financial services and fintechs | $22M | 21 mo ago | Series A | 28 | 2020 | Nir Laznik Co-Founder & CEO | — | 1 partnership · 1 award |
| 10 | Datricks Provider of diversified management consulting services | $22M | 21 mo ago | Series A | 25 | 2019 | Haim Halpern Co-Founder & CEO | — | — |
| 11 | Trustmi Payment security solution for businesses | $21M | 34 mo ago | Series A | 40 | 2021 | Shai Gabay Co-Founder & CEO | — | 1 partnership |
| 12 | Simplex AI-based crypto payments and fraud prevention solutions for businesses | $19M | 124 mo ago | Acquired | 2 | 2014 | — | — | — |
| 13 | Pipl Cloud-based applicant tracking platform for background check | $19M | 101 mo ago | Series B | 108 | 2005 | — | — | 1 partnership |
| 14 | Traiana Pre- trade risk and post-trade processing automation | $15M | 161 mo ago | Acquired | 280 | 2000 | — | — | — |
| 15 | SecuredTouch Provider of behavioral security for apps | $12M | 97 mo ago | Acqui-Hired | 39 | 2014 | — | 6 patents Continuous biometric authentication for devices and services | — |
| 16 | Spera A platform for identity theft prevention solutions | $10M | 38 mo ago | Acquired | 16 | 2022 | Dor Fledel Co-Founder & CEO | — | — |
| 17 | Extreme Reality (XTR3D) Developer of motion capture software engines | $10M | 150 mo ago | Deadpooled | 23 | 2005 | — | — | — |
| 18 | Mirato AI-based TPRM solutions | $9M | 64 mo ago | Acquired | 26 | 2019 | Etai Hochman CTO & Co-Founder | — | — |
| 19 | Creednz Fraud and risk management platform for businesses | $7M | 32 mo ago | Series A | — | 2022 | Johnny Deutsch Co-Founder CEO | — | — |
| 20 | Visionary Ai Provider of an AI-enabled image recognition solution for various industries | $7M | 44 mo ago | Seed | 27 | 2021 | — | 2 patents Innovative kitchen utensil combining colander and ladle for liquid drainage. | 1 partnership · 2 awards |
| 21 | IDesia Biometrics Provider of electro biodynamic signature based identification and authentication solutions | $7M | 246 mo ago | Acquired | 14 | 2004 | Danny Lange Founder & CEO | — | — |
| 22 | OwnID Platform offering passwordless authentication solutions | $6M | 49 mo ago | Acquired | 19 | 2021 | — | — | — |
| 23 | Trusteer Malware & financial fraud detection and prevention solution in endpoints | $6M | 212 mo ago | Acquired | 200 | 2006 | — | 49 patents Patents concentrated in computing, sensing & instrumentation | — |
| 24 | Corsight AI Developer of facial intelligence technology for security and investigation purposes | $5M | 73 mo ago | Seed | 38 | 2019 | Shai Toren CEO | 20 patents AI-driven facial biometric identification and mask compliance detection | — |
| 25 | PerSay Online platform offering voice biometrics-based authentication solutions | $5M | 211 mo ago | Acquired | — | 2000 | Renana Peres Founder & CEO | 5 patents Voice biometric liveness detection for anti‑spoofing authentication systems | — |
| 26 | Cappitech Regulatory reporting solutions for financial institutions | $4M | 96 mo ago | Acquired | 41 | 2013 | — | — | — |
| 27 | GeoQuant Real-time political risk evaluating platform | $4M | 108 mo ago | Seed | 16 | 2016 | — | — | — |
| 28 | Intellinx Data theft and fraud management solutions | $4M | 235 mo ago | Acquired | 100 | 2005 | — | 8 patents Legacy IT system activity monitoring and audit solutions for compliance and security | — |
| 29 | AIO KYC solutions for banks | $2M | 27 mo ago | Seed | 4 | 2002 | Yoram Bechler Co-founder and CEO | — | — |
| 30 | Paygilant Fraud prevention solution for digital banks | $750K | 80 mo ago | Seed | 15 | 2014 | — | — | — |
| 31 | FUGU Fraud protection and chargeback solutions for businesses | $600K | 63 mo ago | Seed | 13 | 2019 | Amir Sadras Founder | — | — |
Top 12 RegTech companies in Israel
#1
Series C · Israel · founded 2020 · 178 employees$70Mraised▾
AI-powered chargeback automation and fraud detection platform for online merchants. The company provides a solution that fights fraudulent chargebacks and helps to builds a solution to automatically gather evidence, submit disputes, and claim back lost revenue on behalf of merchants. Features a dashboard for viewing chargeback data. Provides tools for spotting and analyzing trends with visual tracking, notifying merchants of new chargebacks, and more.
- Dec 2024Series C$30M
- Nov 2021Series B$50M
- Feb 2021Series B$15M
- Nov 2020Series A$5M
#2
Series A · Herzliya, Tel Aviv · founded 2019 · 25 employees$21.5Mraised▾
AI-powered financial integrity platform for enhanced business performance. It automatically analyzes financial processes to identify anomalies and risks in real-time. The platform provides finance leaders with a comprehensive view of their organization's financial health, enabling them to make data-driven decisions. This helps mitigate risks associated with human error, non-compliance, and fraud, ultimately improving operational efficiency and boosting the bottom line. The solution integrates seamlessly with existing ERP and business management systems, requiring minimal setup and delivering quick results. It helps improve audit efficiency and recover lost funds by detecting issues such as duplicate payments and payment term manipulation.
- Sep 2024Series A$15M
- 2019Seed$6.5M
#3
Series A · Tel Aviv, Tel Aviv · founded 2020 · 28 employees$22Mraised▾
Provider of AI-powered compliance solutions for financial services and fintechs. The platform offers policy management, real-time issue detection, violation prioritization, and automated escalation. It streamlines compliance processes by converting policies into actionable controllers. The system provides live dashboards and one-click reports for audits and examination requests. It monitors customer engagements across various communication channels.
- Sep 2024Series A$18.5M
- Nov 2021Seed$3.5M
#4
BioCatch 🦄Acquired · Tel Aviv, Tel Aviv · founded 2011 · 4 employees$253Mraised▾
Provider of behavioral biometrics cybersecurity solutions. It is a provider of behavioral biometrics solutions that analyze online user behavior to prevent fraud, detect impersonation, provides digital identity verification and security for financial institutions and other organizations.
- Nov 2023Series D—
- May 2023Series D—
- Sep 2020Series C$20M
- Apr 2020Series C$145M
#5
Series D · Hod Hasharon, Center District · founded 2013 · 134 employees$133Mraised▾
Developer of AI based cyber threats and operational risk detection platforms. It deals with the Specialized threat analysis and protection space. It enables businesses to detect and prevent APT and zero-day attacks. The company utilizes its proprietary algorithms to detect anomalies in the business through big data analytics techniques.
- Sep 2023Series D$57M
- May 2021Series C$31M
- Jun 2019Series B—
- Jul 2018Series B$30M
#6
Series A · Tel Aviv-Yafo, Tel Aviv District · founded 2021 · 40 employees$21Mraised▾
Payment security solution for businesses. Payment security platform leveraging AI and crowdsourcing to combat fraud. Enables the safety of financial transactions, warns against suspected fraud in real time, and identifies potential flaws in the process that may result from human error.
- Jul 2023Series A$17M
- 2021Seed$4M
#7
Series A · Tel Aviv, Tel Aviv · founded 2018 · 180 employees$58Mraised▾
Provider of web accessibility solutions, including automated tools and expert services. The company offers automated scanning, accessibility fixes, and support for screen readers. It provides manual testing, custom fixes, and personalized product adjustments. Litigation support includes claims analysis, responses, and attorney consultation.
- Aug 2022Series A$30M
- Feb 2021Series A$16M
- May 2020Series A$12M
#8
Series B · Petah Tikva, Central District · founded 2016 · 47 employees$35.6Mraised▾
Cyber threat resistance platform to prevent payment fraud. Provides a solution to protect the enterprise from payment fraud. It provides a solution to prevent financial losses due to fraudulent payments by safeguarding payments-run processes either by blocking or holding transaction exceptions until approved by the relevant parties.
- Jan 2023Series B$17M
- 2019Series A—
- Feb 2019Series A$15M
#9
Series A · Herzliya, Tel Aviv · founded 2022$7Mraised▾
Fraud and risk management platform for businesses. It offers a B2B fraud prevention platform that enables CFOs and corporates from fraudulent transactions. It also enables businesses to prevent uncertainty and financial loss.
- Sep 2023Series A$7M
#10
Seed · Tel Aviv, Tel Aviv · founded 2002 · 4 employees$1.6Mraised▾
AIO provides KYC solutions for banks. Its services include identity verification for onboarding, document collection, data consumption solutions, and more. The customer's data is stored in a portable identity vault via encryption. It also facilitates fraud detection and fraud prevention solutions.
- Mar 2024Seed$1.6M
- Feb 2021Grant (prize money)—
#11
Acquired · Tel Aviv, Tel Aviv · founded 2022 · 16 employees$10Mraised▾
A platform for identity theft solutions. It provides an identity security platform that allows security teams to understand the complete identity attack surface. Features offered by the platform include a comprehensive report on the state of a user's identity security with actionable insights, correlated identity inventory, automated analysis of identified risks and their context, and more.
- Mar 2023Seed$10M
#12
Series A · Tel Aviv, Tel Aviv · founded 2013 · 50 employees$25.4Mraised▾
Provider of AI-based fraud protection solutions for sellers. It offers a solution for digital goods sellers with fraud protection tools that analyze each online transaction and purchase for approval. It uses sophisticated machine-learning predictive technology to differentiate between legitimate buyers and fraudsters, enabling retailers to approve sales of digital products. It offers services for goods like e-gift cards, airline tickets, concert and sports tickets, software, games, and more.
- Mar 2022Series A$18M
- Jun 2021Seed$6.8M
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of RegTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.