Best RegTech Companies in Luxembourg
The 32 best RegTech companies in Luxembourg in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Governance.com.
- ResearchAndMarkets.com
- MarketsandMarkets
Ranked: Best RegTech companies in Luxembourg
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Governance.com Cloud-based corporate governance management software | $6M | 70 mo ago | Series A | Rob Boerman Co-Founder and CTO | 2011 | WordPressApple iCloud MailMicrosoft 365+27 | — |
| 2 | Scorechain Cloud-based regulatory compliance solution for bitcoin and blockchain | $3M | 60 mo ago | Public | — | 2015 | WebflowAmazon Web ServicesAtlassian Statuspage+24 | — |
| 3 | Cascade Online platform for centralising client data and AML/KYC framework | $1M | 51 mo ago | Seed | Declan Ohannrachain Co-Founder | 2019 | WordPressMySQLPHP+26 | — |
| 4 | algoreg KYC and AML solutions for financial institutions | $1M | 97 mo ago | Series A | Jean Pierre Bitton Co-Founder & CSO | 2016 | SentryAmazon ALBNginx+2 | — |
| 5 | Oxford BioChronometrics User behavioral signature based IAM solution | $198K | 158 mo ago | Seed | Adrian Neal Founder | 2013 | — | — |
| 6 | The Markets Trust Risk management, regulatory & compliance software. | $110K | 130 mo ago | Funding Raised | Evangelos PAPADOPOULOS Founder & CEO | 2013 | — | — |
| 7 | Alto Risk management and AML solutions for the fund industry | $75K | 113 mo ago | Seed | Yoann Jagoury Founder & CEO | 2017 | — | — |
| 8 | Greenomy SaaS-based knowledge management solutions for financial institutions | — | 57 mo ago | Acquired | Alexander Stevens CEO | 2020 | LearnWorldsCodeMirrorSalesforce+18 | — |
Top 11 RegTech companies in Luxembourg
#1
Seed · Luxembourg, Luxembourg · founded 2019 · 9 employees$1Mraised▾
Developer of a modular platform designed to digitize client data, automate numerous day-to-day activities, and ensure regulatory protections. The company's platform offers customer relationship management, internal risk compliance, digitized client data, automate numerous day-to-day activities, and ensures regulatory protections, enabling businesses to work efficiently.
#2
Public · Luxembourg, Luxembourg · founded 2015 · 16 employees$2.9Mraised▾
Cloud-based regulatory compliance solution for bitcoin and blockchain. It provides risk scoring, rating of bitcoins address ratings and transactions tracking, blockchain data analytics and monitoring, CRM Dashboards, event monitoring, personal bitcoin statements including charts, bookkeeping, and historical valuation, notifications, API platforms for programmers to build services, and more.
- Nov 2021Grant (prize money)$243.3K
- Oct 2021Seed$2.3M
- May 2018Grant (prize money)—
- Oct 2015Seed$570K
#3
Series A · Luxembourg, Luxembourg · founded 2011 · 29 employees$5.9Mraised▾
Governance provides a cloud-based corporate governance management software. It is a GRC system which manages complex data and documents. Features data centralization, data security, GDPR compliance, regulatory compliance solution, and reporting.
- Dec 2020Series A$401.3K
- Jan 2020Series A$3.3M
- Oct 2016Seed$2.2M
#4
Series A · Dudelange, Luxembourg · founded 2016 · 3 employees$1Mraised▾
Developer of an online compliance platform designed to offer innovative compliance programs with a strong focus on user experiences and in full compliance with laws and regulations. The company's platform identifies and verifies customer identity in a few minutes through a video chatbot, onboards customers through mobile snaps, offers name screening against sanctions or PEP lists in real-time and batch and assess risk through several risk attributes, enabling payment service providers, banks, e-commerce and gambling operators to build a full KYC program in an easy and fast manner.
#5
Funding Raised · Luxembourg, Luxembourg · founded 2013 · 6 employees$109.8Kraised▾
The Markets Trust is a company active in risk management, regulatory and compliance advisory and software development. Their flagshup product InvestoMoodia is a personality profiler and portfolio matching system for retail and private banking customers. It returns risk/utility functions and time discounting functions for each user. It is an advanced form of KYC using behavioral finance.
- Dec 2015Grant (prize money)$54.6K
- Jul 2015Grant (prize money)$55.2K
#6
Seed · Luxembourg, Luxembourg · founded 2013 · 9 employees$198Kraised▾
Developer of cyber security software designed to fight against digital fraud. The company provides internet security software that captures user inputs and creates a signature that is unique and uses behavior to protect digital assets from unauthorized access, enabling businesses to identify fraudulent traffic and take necessary steps.
- Sep 2013Seed$198K
#7
Seed · Hesperange, Luxembourg · founded 2017$75Kraised▾
Risk management and AML solutions for the fund industry. It uses machine learning and natural language processing technology to provide fund management solutions. It offers anti-money laundering and cash monitoring solutions, cash reconciliation, quantitative risk measures, regulatory compliance, investment compliance and performance analytics, and more.
- May 2017Seed$75K
#8
Acquired · Luxembourg, Luxembourg · founded 2020 · 60 employees—raised▾
SaaS-based knowledge management solutions for financial institutions. It enables companies and investors to comply with the EU sustainable finance taxonomy regulations. It also enables the redirection of funds towards sustainable activities.
- Jan 2022Seed—
- Feb 2021Seed—
#9
Seed · Luxembourg, Luxembourg · founded 2017 · 15 employees—raised▾
Platofrm that provides risk management solutions. It reduces risks related to fund distributors. It also provides dealing with regulatory issues within financial services. It features AML and KYC process by allowing to collect and contribute the necessary standard documents, templated ownership and control information.
#10
Seed · Luxembourg, Luxembourg · founded 2014 · 4 employees—raised▾
KYC3 provides reporting and research solutions for professionals enabling them to mitigate risk through data mining and big data analytics. They offer subscription access to a full featured KYC screening and research facility, offering KYC/AML screening, audit reports and access to all research data, updated continually in real time. They also offer OEM and enterprise solutions for customers with specific requirements.
- 2016Seed—
- 2015Seed—
#11
Acquired · Bertrange, Luxembourg · founded 1993 · 173 employees—raised▾
Cloud-based compliance solution for regulatory reporting. It offers solutions that include regulatory and financial reporting, product governance and distribution, and investor disclosures and publications. Its features include regulatory reporting, fund registration wizard, and financial data management.
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.