Best RegTech Companies in Italy
The 36 best RegTech companies in Italy in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: MorphCast.
- ResearchAndMarkets.com
- FinTech, RegTech and the Reconceptualization of Financial Regulation
Ranked: Best RegTech companies in Italy
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | MorphCast Facial Expression and Emotion Recognition AI platform | $3M | 121 mo ago | Seed | — | 2013 | WordPress Block EditorWordPress Site EditorWordPress+23 | — | — |
| 2 | Kee Square Solutions for biometric identification and tracking | $3M | 223 mo ago | Deadpooled | Fabio Mazza CEO | 2006 | — | 8 patents Computer‑vision object recognition applied to intelligent virtual mannequins for fashion fitting | — |
| 3 | Mopso AI-based onboarding and AML solutions 8AI top 45%Global bottom 36%Funding bottom 35%Market bottom 20% All 4 signals ▾AItop 45% Globalbottom 36% Fundingbottom 35% Marketbottom 20% AI: Product described with: ai-based Global: Investors from 1 country beyond Italy rank vs industry peers · Fliar Intelligence Index 8/100 | $1M | 18 mo ago | Seed | — | 2021 | — | — | — |
| 4 | ToothPic Provider of fingerprint-based biometric systems | $981K | 68 mo ago | Seed | Giulio Coluccia Co-Founder & CEO | 2016 | — | 8 patents Secure data encryption and authentication methods for user devices | — |
| 5 | Emotiva Provider of an AI and cloud-based facial recognition platform for enterprises | $707K | 58 mo ago | Seed | Lorenzo Corbo Co-Founder | 2017 | WordPressMySQLPHP+39 | — | — |
| 6 | VoiceMe Decentralized identity and payment security solutions | $659K | 61 mo ago | Seed | Nicolas Musikas Founder & CEO | 2021 | WordPressMySQLPHP+19 | 3 patents Voice-activated payment processing and transaction authentication systems | — |
| 7 | Unfraud AI and big data analytics based fraud detection in online business transactions | $112K | 107 mo ago | Deadpooled | — | 2014 | — | — | — |
| 8 | SIA Banking software suite | — | 58 mo ago | Acqui-Hired | Massimo Arrighetti CEO | 1977 | Microsoft 365HSTS | — | — |
Top 9 RegTech companies in Italy
#1
Seed · Milan, Lombardy · founded 2021 · 7 employees$1Mraised▾
AI-based onboarding and AML solutions
- Feb 2025Seed$1M
- Mar 2023Seed—
#2
Seed · Firenze, Toscana · founded 2013 · 7 employees$3.2Mraised▾
MorphCast offers a facial Expression and Emotion Recognition AI platform. It uses face analysis to adapt media to the viewer in real-time. Users can add facial expression and facial emotion recognition to any website, app or digital campaign.
- Aug 2016Grant (prize money)$55.8K
- Sep 2014Angel$3.2M
#3
Seed · Milano, Umbria · founded 2017 · 10 employees$707.1Kraised▾
Provider of an AI and cloud-based facial recognition platform for enterprises. Its features include emotion recognition, audience engagement analytics, attention monitoring tools, and media analytics. It also offers API tools.
- Nov 2021Seed$707.1K
#4
Seed · Turin, Piedmont · founded 2016 · 10 employees$981.3Kraised▾
Provider of fingerprint-based biometric systems. It provides a user authentication platform based on the smartphone camera. It provides an authentication system based on smartphone and tablet camera sensor identification. It can also be used to generate cryptographic keys dependent on the smartphone camera. The generated cryptographic key can be used for digital signature, device-specific encryption, and to provide content protection service.
- Jan 2021Seed$981.3K
- Jun 2018Seed—
#5
Deadpooled · Milano, Umbria · founded 2006$2.5Mraised▾
Solutions for biometric identification and tracking
- Feb 2008Series A$2.5M
#6
Seed · Milano, Umbria · founded 2021 · 1 employees$659.2Kraised▾
Decentralized identity and payment security solutions. It provides a cyber security platform that allows users and companies to authenticate and make payments digitally through a secure human interface. It also provides solutions to sign documents and contracts with legal validity.
- Jul 2021Seed$659.2K
#7
Deadpooled · Rome, Lazio · founded 2014 · 3 employees$111.7Kraised▾
Unfraud provides fraud protection solution in online business transactions. The solution employs machine learning based artificial intelligence to adapt in real time to detect and provide alerts to prevent financial frauds and scams. The product is delivered via a cloud as an API integration to existing websites.
- Sep 2017Grant (prize money)$59K
- May 2015Seed$111.7K
- Oct 2014Grant (prize money)$31.7K
#8
Acqui-Hired · Milan, Lombardy · founded 1977 · 87 employees—raised▾
Banking software suite. It offers capital market solutions for trading, post-trading, compliance, and surveillance. It features solutions for treasury management, clearing and settlement, payment processing, e-invoicing, document management, and more. It caters solutions for corporations, financial institutions, central banks, and public administration bodies.
#9
Late Stage · Pisa, Tuscany · founded 1985 · 25 employees—raised▾
Trading, risk, and compliance management solution for financial institutions. It offers solutions for the capital market including regular and Algo trading, real-time settlement systems, brokerages, treasuries, risk management businesses, and more. It provides DYMA-based enterprise risk management software, LiRiCo for liquidity, risk intelligence and capital optimization, GRC for governance, risk and compliance, SPARC for regulatory compliance and process integration, and more.
Funding & investor landscape
Notable founders
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