Best RegTech Companies in Los Angeles, United States
The 39 best RegTech companies in Los Angeles, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Snappt.
Ranked: Best RegTech companies in Los Angeles
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Snappt Provider of AI-enabled platform for fraud detection and income verification | $102M | 54 mo ago | Series A | Daniel Berlind Co-Founder | 2016 | WordPressSentryApple iCloud Mail+24 | — | 1 launch · 1 partnership |
| 2 | Spring Labs Provider of an AI-native platform for complaints management and governance risk compliance 45Funding top 22%Talent top 28%Moat top 31%Patents top 44% All 10 signals ▾Fundingtop 22% Talenttop 28% Moattop 31% Patentstop 44% AItop 45% Innovationbottom 47% Growthbottom 41% Globalbottom 36% Marketbottom 34% Newsbottom 18% Funding: Raised $66.5M across 7 rounds · 7 rounds over 8 yrs (0.9/yr) Talent: Analyst team rating 5/5 · 2 named leaders on record rank vs industry peers · Fliar Intelligence Index 45/100 | $67M | 4 mo ago | Series C | Anna Fridman Co-Founder | 2017 | — | 15 patents Induction heating surfaces and integrated heat‑lamp lighting for residential/commercial HVAC. | — |
| 3 | Fair Play Developer of an AI-based automated fair lending compliance management solution | $14M | 18 mo ago | Series A | John Merrill Co-Founder & CTO | 2020 | WordPressMySQLPHP+32 | — | — |
| 4 | VoiceVault Provider of voice biometric solution for mobile and on-device and telephony applications | $10M | 207 mo ago | Deadpooled | Andrew Lawson CEO | 1996 | — | — | — |
| 5 | Quadrata Blockchain-based platform for KYC and AML solutions | $8M | 51 mo ago | Seed | — | 2021 | — | — | — |
| 6 | PopID Provider of face and palm biometric identity verification gateway solutions | $5M | 18 mo ago | Series B | John Miller CEO | 2017 | Apple iCloud MailGoogle WorkspaceZoho+13 | 6 patents Facial biometric authentication for payments and secure door entry systems | 1 launch |
| 7 | UNION Blockchain-based risk management solutions for cryptocurrencies | $4M | 69 mo ago | Series A | — | 2020 | — | — | — |
| 8 | Netki Identity management solutions for consumers and enterprises | $4M | 122 mo ago | Seed | Justin Newton CEO | 2014 | Webflowcore-jsjQuery+10 | — | — |
| 9 | TransitNet Blockchain-based compliance management solution for token issuers | $2M | 64 mo ago | Seed | Christopher Grey Co-Founder | 2018 | — | — | — |
| 10 | Faceware Technologies Facial motion capture solutions: cutting-edge technology for believable animation | $346K | 66 mo ago | Funding Raised | — | 2012 | ContentfulNode.jsVue.js+12 | — | — |
| 11 | Hellometer Provider of AI-enabled solutions to improve restaurant operations | $150K | 26 mo ago | Seed | Alexander Popper Founder & CEO | 2020 | — | — | 2 partnerships |
Top 12 RegTech companies in Los Angeles
#1
Series C · Los Angeles, California · founded 2017 · 30 employees$66.5Mraised▾
Provider of an AI-native platform for complaints management and governance risk compliance. The platform offers conversation intelligence, direct complaints detection, and regulatory complaints tracking. It also provides templated response generation, resolution analysis, and complaints insights business intelligence. The platform integrates with existing systems to streamline workflows. It helps teams unlock customer insights from conversations.
- May 2026Series C$5M
- May 2025Series B$2.5M
- May 2021Series B$15M
- Jun 2019Series A$23M
#2
Series A · Los Angeles, California · founded 2020 · 12 employees$14.5Mraised▾
Developer of an AI-based automated fair lending compliance management solution. It offers a solution that enables banks and financial institutions to manage fair lending compliance. It features artificial intelligence-based tools for automated decision models. It features APIs and dashboards to integrate and monitor fair lending analytics.
- Feb 2025Series A$10M
- 2023Series A—
- Jul 2022Series A$10M
- Nov 2021Seed$4.5M
#3
Series B · Los Angeles, California · founded 2017 · 3 employees$5.1Mraised▾
Provider of face and palm biometric identity verification gateway solutions. It offers a system for individual identity verification through facial or palm scanning. The system translates face or palm images into secure digital keys. This technology is used for loyalty programs, payments, and building access.
- Feb 2025Series B$13.4M
- Apr 2019Series A$5.1M
#4
Series A · Los Angeles, California · founded 2016 · 75 employees$101.8Mraised▾
Provider of AI-enabled platform for fraud detection and income verification. The platform offers document fraud detection, identity verification, income verification, and verification of rent. It combines technology and human expertise to detect fraud and deliver insights. The platform analyzes metadata elements to confirm document authenticity and researches emerging fraud trends.
- Feb 2022Series A$100M
- Sep 2019Seed$1.8M
- Sep 2018Seed—
#5
Seed · Los Angeles, California · founded 2021 · 8 employees$7.5Mraised▾
Blockchain-based platform for KYC and AML solutions. The company offers a unique identity and Web3 KYC/AML solutions. It automatically syncs identity, compliance, and reputation-based data across multiple blockchain networks.
- May 2022Seed$7.5M
- Apr 2022Seed$145.4K
#6
Deadpooled · Los Angeles, California · founded 1996 · 1480 employees$9.9Mraised▾
VoiceVault provides voice biometrics solutions for mobile and on-device and telephony applications. Its offerings are Verint ViGo (for mobile identity verification) and Verint VoiceAuth (for call centers). Verint ViGo can be integrated into mobile applications and authenticates access to the user, by matching the speech of the displayed content on the screen with a pre-enrolled voice sample. Verint VoiceAuth is a voice biometric platform designed specifically for IVR and call center use. The company also provides a solution for social program claimants with a voice biometric for security and convenience. Compatible with iOS and Android devices.
- May 2009Series A$2.3M
- Dec 2007Series A$2M
- Jun 2006Series A$5.5M
#7
Series A · Los Angeles, California · founded 2020 · 6 employees$3.9Mraised▾
Blockchain-based risk management solutions for cryptocurrencies. Its solutions include bundled protection for smart contract risk, exposure risk, transaction completion risk; secondary market protection for trade risk management; multi-token model for governance & protection tokens; and more. It removes the entry barriers for retail users and lays the foundation for institutional investors.
- Nov 2020Series A$3.9M
#8
Seed · Los Angeles, California · founded 2018$2.5Mraised▾
Blockchain-based compliance management solution for token issuers. It provides tools for financial reporting, corporate governance and regulatory compliance management. It allows the token issuers to track and receive time stamped read receipts notifications. It allows users to create and submit transit declarations for goods moving across multiple countries, including those in the new computerised transit system.
- Apr 2021Seed$1.1M
- Jul 2018Seed$2.5M
#9
Seed · Los Angeles, California · founded 2020 · 9 employees$150Kraised▾
Hellometer is a provider of AI-enabled solutions to improve restaurant operations. Its camera monitors the operations and transferred to its cloud and generate reports and alerts to improve the operations. Also, it uses zero facial recognition or biometrics to improve the operations without monitoring the employees.
- 2024Seed$100K
- Aug 2020Seed$150K
#10
Seed · Los Angeles, California · founded 2014 · 15 employees$3.6Mraised▾
Identity management solutions for consumers and enterprises. Provides an app to the consumers to upload their ID proofs and their pictures to create a digital identity. This can be used by various organizations for KYC purposes.
- Jul 2016Seed$3.6M
#11
Funding Raised · Los Angeles, California · founded 2012 · 19 employees$346.5Kraised▾
Facial motion capture solutions: cutting-edge technology for believable animation. They provide facial motion capture hardware and software, combining technology with artist-friendly workflows. Their offerings cater to professional animators, enabling accurate capture of facial performances and the creation of believable facial animation. They offer camera systems and software including real-time, creation suite, and performance capture options. They provide tutorials, a knowledge base, and free assets to support users. They offer pricing options and an Enterprise Program for tailored solutions. Their products are used in game animation, VFX, realtime applications, and academic settings. They provide free trials for their software products.
- Feb 2021Conventional Debt$346.5K
#12
Seed · Los Angeles, California · founded 2002 · 54 employees—raised▾
Kharon provides regulatory intelligence solutions for financial institutions. It provides project research and analytics software. It allows users to understand and manage the process, records, and data points. It also enables users to perform analytics solutions, manage data targets, and improve operational needs. It provides search-based access to manage Kharon research and analytics solutions.
- Sep 2020Seed—
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
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