Best RegTech Companies in Leinster, Ireland
The 32 best RegTech companies in Leinster, Ireland in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Fenergo.
Ranked: Best RegTech companies in Leinster
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Fenergo Cloud based KYC and AML management software | $181M | 80 mo ago | 74 | — | WebflowSentryApple iCloud Mail+32 | — | — |
| 2 | Corlytics Regulatory and compliance risk management for financial firms | $29M | 81 mo ago | 33 | John Byrne CEO | WordPress Block EditorWordPressProton Mail+35 | — | — |
| 3 | Orbiscom Dummy card number generator | $18M | 301 mo ago | — | Ajay Banga CEO | — | 3 patents Electronic payment transaction processing and card network interconnection systems. | — |
| 4 | Norkom Financial crime prevention and compliance solution | $17M | 227 mo ago | 8 | Jerry DeMuro President & CEO | — | — | — |
| 5 | AQMetrics Provider of regulatory technology for data management, compliance, and risk | $8M | 95 mo ago | 41 | Claire Savage COO | WordPressMySQLPHP+37 | — | — |
| 6 | Parcha Provider of AI-driven platform for compliance, verification, and due diligence | $5M | 38 mo ago | — | Miguel Rios-Berrios Co-Founder | Webflow EcommerceWebflowAmazon Web Services+15 | — | — |
| 7 | Aid Tech Blockchain based digital identity management solutions | $5M | 64 mo ago | 18 | — | WebflowSplidecore-js+10 | — | — |
| 8 | Moqom Customer identity and verification services for financial services industry. | $3M | 124 mo ago | 18 | Colin Larkin CEO & Founder | — | 35 patents Anti-fraud security for electronic transactions and mobile device takeover protection | — |
| 9 | Chasing Returns Risk management for retail traders | $700K | 99 mo ago | 8 | — | HighchartsBootstrapAngular Material+14 | — | — |
| 10 | Aerlytix Provider of aviation finance technology and analytics solutions | $494K | 19 mo ago | — | Alan Doyle CEO | HubSpot CMS HubApple iCloud MailAmazon Web Services+19 | — | — |
| 11 | CRIF Vision-Net Provider of real-time business intelligence and credit risk solutions | $167K | 85 mo ago | 22 | Christine Cullen Managing Director | JavaRaphaelChart.js+15 | — | — |
| 12 | Oathello On demand lawyers and notary services | $120K | 104 mo ago | 1 | Jennifer Hourihane Founder | — | — | — |
Top 12 RegTech companies in Leinster
#1
Funding Raised · Dublin, Leinster · founded 2016$493.9Kraised▾
Provider of aviation finance technology and analytics solutions. It offers a suite of products encompassing maintenance forecasting, lease cashflow forecasting, pricing and valuation, portfolio management, finance structuring, credit risk assessment, and fleet tracking. These solutions are designed to improve decision-making and efficiency within the aviation finance industry by providing advanced analytics and data integration capabilities. The platform integrates with leading aviation platforms, facilitating seamless data flow and analysis. The company's services support lessors, owners, investors, and financial institutions.
- Mar 2025Grant (prize money)$493.9K
#2
Acquired · Dublin, Leinster · founded 2009 · 74 employees$181Mraised▾
Cloud based KYC and AML management software. It provides solutions for businesses and financial institutions. It is a software provider that focuses on client lifecycle management and regulatory compliance solutions for financial institutions, designed for customer onboarding and management processes while ensuring compliance with anti-money laundering and know-your-customer regulations.
- Feb 2020Series B$6M
- Feb 2019Series B$74.1M
- Jan 2019Angel$120K
- Jul 2015Series B$93M
#3
Seed · Dublin, Leinster · founded 2023$5Mraised▾
Provider of AI-driven platform for compliance, verification, and due diligence. The platform offers automated customer due diligence, document verification, and reduction of false positive alerts. It provides business deep research, legal entity status, and adverse media screening. The platform also features person deep research, PEP exposure analysis, and source of funds verification. It integrates with global data providers and supports multiple languages. The platform offers customizable workflows and transparent decision-making processes.
- Aug 2023Seed$5M
#4
Acquired · Dublin, Leinster · founded 2013 · 33 employees$29Mraised▾
Regulatory and compliance risk management for financial firms. It provides a risk intelligence company that provides data analytics based suite of regulatory risk analytics and regulatory risk benchmarks for financial institutions globally. The suite has different benchmarks for different segments and services. It helps in finding the root cause of regulatory fines and uncovering predicting regulatory risk within the financial markets. It provide pace-setting technology solutions that- find; interpret, analyse, implement regulations to the highest standard expected by regulators.
- Feb 2020Series B$11.1M
- 2019Series A$2.2M
- Nov 2018Series A$11.3M
- Jan 2017Series A$3.2M
#5
Acquired · Dublin, Leinster · founded 1998 · 8 employees$16.7Mraised▾
Norkom provided financial crime prevention and compliance solution to the organizations. The product included anti-fraud and anti-money laundering (AML) software for financial services companies. The solution combined its proprietary investigative technology platform leveraging the domain expertise for identifying financial losses and compliance risks. Acquired by BAE Systems in Jan 2011 and later merged into their subsidiary Detica to form BAE Systems Applied Intelligence.
- Dec 2007Grant (prize money)$5.9M
- Dec 2002Unattributed$3.2M
- Jul 2001Unattributed$2.5M
- May 2000Unattributed$6M
#6
Series A · Dublin, Leinster · founded 2016 · 18 employees$4.7Mraised▾
AID Tech provides digital identity management solutions based on blockchain technology. Offers a solution that provides recipients of foreign aid, such as refugees, with a digital identity through which they can receive funds. Also offers services to domestic welfare distribution, international remittances, and the healthcare industry.
- Jul 2021Series A$3.5M
- Jun 2018Series A$1.2M
- Jan 2017Grant (prize money)—
#7
Series A · Kildare, Leinster · founded 2012 · 41 employees$7.7Mraised▾
Provider of regulatory technology for data management, compliance, and risk. The company delivers solutions for regulatory reporting, transaction monitoring, and financial reporting. It offers services, including consulting and technology, to financial institutions, asset service providers, asset managers, and MiFID firms. The company’s technology automates data management and simplifies regulatory risk and compliance.
- Dec 2018Series A$3.4M
- Jan 2018Series A—
- Oct 2017Series A$1M
- Feb 2016Series A$3.2M
#8
Acquired · Dublin, Leinster · founded 2000$17.5Mraised▾
Orbiscom’s primary objective is to facilitate enhanced payments to the payments industry via the card networks. Its unique card number generator masks the real card details of the users thereby making it difficult for the fraudsters to steal card details. It also offers companies the ability to place limits on individual corporate credit card users by either transaction size or type.
- Sep 2001PE$17.5M
#9
Deadpooled · Dublin, Leinster · founded 2013 · 18 employees$3Mraised▾
moQom provides customer identity solutions to the financial services industry, their ConfIDent product suite enables instant customer identity across channels including face to face, via an App, web, SMS, phone call, or video phone call. Businesses can select from a comprehensive range of ConfIDent features, enabling 1, 2, or 3 Factor Authentication. ConfIDent can be integrated alongside banks' existing processes and risk management systems. The company also specializes in big data mining for commerce from the mobile network.
- Jun 2016Series A$3M
- 2015Seed—
#10
Acquired · Dublin, Leinster · founded 2014 · 8 employees$700.5Kraised▾
Chasing Returns is a risk management service for retail traders. They provide personalised psychological metrics that help traders in increasing profits. The service finds the triggers in each person's historical trade history, and provides them with a pre-trade dashboard to help them control their impulses. They use the behavioural finance concepts popularised by Nobel prize winner Daniel Kahnemann for decision making.
- Jul 2018Seed$700.5K
- 2015Seed—
#11
Acquired · Dublin, Leinster · founded 1991 · 22 employees$167Kraised▾
Provider of real-time business intelligence and credit risk solutions. It offers access to company information, director details, and financial documents. The platform facilitates Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Services include credit reports, ESG scores, and business monitoring tools. Data is sourced from official registries and updated in real-time. The company also provides onboarding services and API data integration for streamlined business processes.
- Oct 2019Grant (prize money)$108K
- Aug 2017Grant (prize money)$59.1K
#12
Seed · Dublin, Leinster · founded 2016 · 1 employees$120Kraised▾
Allows clients to get connect with lawyers and notaries near them, through which they can search, book and pay through both web and mobile application with digital signature inclusion.
- Feb 2018Seed$120K
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 flat · growth flat
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.