Best RegTech Companies in Maharashtra, India
The 87 best RegTech companies in Maharashtra, India in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Vayana.
Ranked: Best RegTech companies in Maharashtra
| # | Company | Revenue | Disclosed funding | Employees | Founded | Tech stack | Web popularity | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | EzeeTask Compliance management platform for financial institutions | $125M FY2025 | — | — | 2020 | Radix UITailwind CSSshadcn/ui+11 | Top 5M | — |
| 2 | CVL Provider of KYC services | $30M FY2025 | — | — | 2008 | BootstrapFont Awesomecdnjs+7 | Top 500k | — |
| 3 | Idfy Provider of a platform for identity verification and risk management 83Tech top 18%Moat top 20%Talent top 23%Funding top 24% All 9 signals ▾Techtop 18% Moattop 20% Talenttop 23% Fundingtop 24% Growthtop 31% Markettop 32% Producttop 32% Fin. healthtop 39% Globalbottom 39% Tech: 74 technologies across 6/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 Moat: Top 1% by revenue among 135 tracked GRC Software companies · Editorial + unicorn rating 8/10 rank vs industry peers · Fliar Intelligence Index 83/100 | $23M FY2025 | $59M | 536 536 → 917 (+71%) · sector median +63% | 2011 | WordPressMySQLPHP+29 | Top 100k | — |
| 4 | Karza AI powered financial data analysis and decision support software | $21M FY2023 | $1M | 229 | 2015 | TypeScriptSalesforceZone.js+17 | Top 10M | — |
| 5 | Vayana Provider of a platform facilitating trade credit and supply chain finance 60Product top 21%Moat top 23%Funding top 25%Innovation top 39% All 11 signals ▾Producttop 21% Moattop 23% Fundingtop 25% Innovationtop 39% Techtop 39% Growthtop 42% Markettop 45% Fin. healthbottom 49% Talentbottom 49% Globalbottom 39% Newsbottom 21% Product: 12 distinct product lines · Company stage: Series D Moat: Top 9% by revenue among 743 tracked Alternative Lending companies · Editorial + unicorn rating 8/10 rank vs industry peers · Fliar Intelligence Index 60/100 | $18M FY2024 | $83M | 73 | 2009 | WordPressMySQLPHP+16 | Top 5M | — |
| 6 | IRIS Provider of regulatory technology and compliance software solutions | $15M FY2025 | — | 367 367 → 769 (+110%) · sector median +63% | 2000 | — | — | — |
| 7 | TrackWizz Platform providing KYC, AML, and fraud prevention solutions for financial institutions | $13M FY2025 | $6M | 366 366 → 616 (+68%) · sector median +63% | 2007 | BootstrapFreshworks CRMWhatsApp Business Chat+17 | Top 5M | — |
| 8 | Zoop Identity verification platform | $7M FY2025 | $144K | 48 48 → 118 (+146%) · sector median +63% | 2016 | Builder.ioApple iCloud MailGoogle Workspace+21 | Top 5M | — |
| 9 | Rubix Data Sciences Provider of risk assessment, credit decisioning, and debt collection management solutions | $5M FY2025 | $3M | 116 116 → 201 (+73%) · sector median +63% | 2018 | Chart.jsBootstrapReact+14 | Top 5M | 2 launchs |
| 10 | AUDITime Risk compliance and regulatory solution provider | $5M FY2017 | — | 15 | 1999 | — | — | — |
| 11 | Discreet Developer of connected video doorbells | $5M FY2025 | — | 73 | 2004 | WordPressMySQLPHP+25 | Top 50M | — |
| 12 | Arya.ai Provider of AI-powered platforms and APIs for financial services | $3M FY2025 | $2M | 52 52 → 85 (+63%) · sector median +63% | 2013 | WebflowZohoGSAP+14 | Top 5M | — |
| 13 | Celusion Compliance solutions for digital financial businesses | $2M FY2025 | — | 131 131 → 159 (+21%) · sector median +63% | 2004 | Windows ServerMicrosoft ASP.NETBootstrap+11 | Top 5M | — |
| 14 | Ixsight Technologies Cloud based platform offering end to end business intelligence software | $2M FY2025 | $984K | 48 48 → 65 (+35%) · sector median +63% | 2007 | WordPress Block EditorWordPressMySQL+23 | Top 10M | 1 award |
| 15 | BioEnable Provider of biometric-based authentication hardware and software | $2M FY2025 | — | 80 80 → 69 (-14%) · sector median +63% | 2001 | lit-htmllit-elementClosure Library+5 | Top 5M | — |
| 16 | Bankiq Provider of real-time fraud detection and prevention solutions for financial institutions | $1M FY2025 | $141K | 18 18 → 34 (+89%) · sector median +63% | 2019 | WordPressMySQLPHP+12 | Top 50M | — |
| 17 | Drona Pay Cloud based financial fraud solution provider | $1M FY2025 | $500K | 21 | 2021 | WixSentryBootstrap+11 | Top 50M | — |
| 18 | Alpha Plus Technologies Compliance Management Solution for BFSI Industry | $995K FY2025 | — | 30 | 1992 | WordPressPleskZoho+27 | Top 5M | — |
| 19 | Nimbbl Provider of one-click checkout and payment solutions for online businesses | $961K FY2025 | $7M | 34 34 → 31 (-9%) · sector median +63% | 2020 | Cart FunctionalityNode.jsUbuntu+20 | Top 5M | — |
| 20 | Optimum Financial Solutions Provider of technology solutions for the financial services and banking sectors | $782K FY2025 | $74K | 90 | 2011 | WordPressMySQLPHP+18 | Top 10M | — |
| 21 | Amukha Data analytics for stock investments | $715K FY2025 | — | 20 20 → 44 (+120%) · sector median +63% | 2020 | TypeScriptWindows ServerMicrosoft ASP.NET+11 | Top 50M | — |
| 22 | Advanced Risk Analytics Provider of advanced risk analytics and data management solutions for the insurance industry | $639K FY2025 | — | 1 | 2014 | — | — | — |
| 23 | Cuckoo Tech Provider of bio-metric attendance and monitoring software | $621K FY2025 | — | — | 2015 | — | — | — |
| 24 | Accura Scan AI-based identity verification and digital KYC compliance solutions | $421K FY2025 | — | 28 | 2019 | WordPress Block EditorElementorWordPress+37 | Top 5M | 1 launch |
| 25 | Finarya Tech Online platform for governance, risk and compliance management | $239K FY2025 | — | 19 19 → 26 (+37%) · sector median +63% | 2001 | — | — | — |
| 26 | Fiction2Fact Regulatory and compliance management solutions | $209K FY2022 | — | 7 | 2013 | — | — | — |
| 27 | Thelightbulb Provider of AI tools for market research and consumer insights 72Growth top 20%Innovation top 25%Tech top 28%Talent top 28% All 11 signals ▾Growthtop 20% Innovationtop 25% Techtop 28% Talenttop 28% AItop 30% Moattop 33% Fundingtop 45% Producttop 45% Globalbottom 43% Fin. healthbottom 38% Marketbottom 32% Growth: Revenue +68% YoY · Web rank 10,000,000 → 5,000,000 YoY Innovation: 9 product lines · Deep-tech classification: Artificial Intelligence rank vs industry peers · Fliar Intelligence Index 72/100 | $187K FY2025 | $2M | 20 20 → 26 (+30%) · sector median +63% | 2021 | WordPressMySQLPHP+19 | Top 5M | — |
| 28 | Comtek Bizsoft Provider of back office solutions for the financial industry | $142K FY2025 | — | — | 1986 | — | — | — |
| 29 | VideoCX Platform offering enterprise-grade video communication and workflow solutions to the banking, financial… 7Talent bottom 49%Global bottom 45%Funding bottom 39%Fin. health bottom 35% All 6 signals ▾Talentbottom 49% Globalbottom 45% Fundingbottom 39% Fin. healthbottom 35% Marketbottom 30% Growthbottom 8% Talent: 1 named leader on record · 1 C-suite/founder profile curated Global: Investors from 2 countries beyond India rank vs industry peers · Fliar Intelligence Index 7/100 | $112K FY2025 | $2M | 32 | 2015 | — | — | — |
Top 12 RegTech companies in Maharashtra
#1
Series F · Mumbai, Maharashtra · founded 2011 · 536 employees$58.8Mraised▾
Provider of a platform for identity verification and risk management. The platform offers tools for customer and workforce governance throughout their lifecycle. It focuses on frictionless onboarding, verifiable identities, and faster revenue generation. The platform aims to reduce onboarding friction, prevent fraud, and accelerate time-to-revenue. It helps detect and mitigate risk in real time, reducing financial and operational losses. The platform also transforms compliance into a growth engine through centralized automation.
- Feb 2026Series F$24.3M
- May 2024Series E$10.8M
- Mar 2024Series E$6.6M
- Sep 2021Series D$12.5M
#2
Series D · Pune, Maharashtra · founded 2009 · 73 employees$82.7Mraised▾
Provider of a platform facilitating trade credit and supply chain finance. The platform digitally authenticates transactions between buyers and sellers. This allows financial institutions to provide lending with reduced risk. It creates credit programs for companies at every level of the supply chain. The platform offers risk assessment, compliance, and B2B payment solutions.
- Jun 2025Series D$2.7M
- Jul 2024Series D$20.5M
- Mar 2023Series C$739.1K
- Mar 2023Series C$6.6M
#3
Seed · Mumbai, Maharashtra · founded 2021 · 20 employees$1.5Mraised▾
Provider of AI tools for market research and consumer insights. The company offers software for quantitative and qualitative data collection and analysis. Its tools include facial action coding, eye tracking, and speech transcription. It also provides generative AI, survey research, and text sentiment analysis.
- May 2025Grant (prize money)$50K
- Jun 2022Seed$1.5M
#4
Seed · Mumbai, Maharashtra · founded 2020 · 34 employees$7.1Mraised▾
Provider of one-click checkout and payment solutions for online businesses. It offers tools for payment aggregation, payment method management, fee tracking, report downloading, and refund processing. The company provides payment links, payment pages, and plugins for e-commerce platforms. It also offers integrations for web, e-commerce, server kits, and mobile applications.
- Mar 2023Seed$3.5M
- Dec 2022Seed$2M
- Jul 2021Seed$1.5M
- Mar 2021Seed$82.4K
#5
Series A · Mumbai, Maharashtra · founded 2007 · 366 employees$6.3Mraised▾
Platform providing KYC, AML, and fraud prevention solutions for financial institutions. It features transaction monitoring, prevention of terrorist financing, implementation of in-house regulatory solutions, and more. It provides solutions such as screening, Aadhar image monitoring, customer onboarding, employee trade tracking, and more. It provides users with bird eye view of all the regulatory requirements, circulars, communique by the various regulators of the BFSI sector with respect to each module.
- Aug 2023Series A$6.3M
#6
Series B · Mumbai, Maharashtra · founded 1995 · 1539 employees$24.8Mraised▾
Provider of digital solutions for financial institutions and government organizations. The company delivers omnichannel, open finance, and regulatory technology solutions. It offers digital core banking, lending management, and engineering services. The company also provides solutions for anti-money laundering, fraud prevention, and regulatory compliance. Additional offerings include digital channels, testing, application modernization, and analytics solutions.
- Jul 2007Series B$24.8M
#7
Seed · Mumbai, Maharashtra · founded 2018 · 116 employees$3.2Mraised▾
Provider of risk assessment, credit decisioning, and debt collection management solutions. It offers services for business partner validation, compliance monitoring, and supply chain risk mitigation. The company delivers industry and country reports, along with risk monitoring and international business information. Its solutions integrate with existing ERP, CRM, and accounting platforms.
- Apr 2021Seed$1.4M
- Jun 2020Seed$381K
- Apr 2018Seed$1.5M
#8
Acquired · Mumbai, Maharashtra · founded 2013 · 52 employees$2.3Mraised▾
Provider of AI-powered platforms and APIs for financial services. It offers solutions for cash flow forecasting, intelligent document processing, AI-driven onboarding, and audio intelligence. The company's products include an AI API platform, a secure API gateway, and an AI agent orchestration platform. The company focuses on streamlining operations, enhancing security, and driving data-critical decisions through autonomous finance applications.
- May 2020Seed$533.6K
- Jan 2020Angel$182.1K
- May 2018Seed$331.2K
- Jul 2017Seed$195.3K
#9
Seed · Mumbai, Maharashtra · founded 2020 · 15 employees$1Mraised▾
Provider of password less authentication solution for apps and websites. The company's product SAWO, enables users to onboard and authenticate across apps and websites with just one tap, eliminating the need for traditional passwords or OTPs.
- Mar 2022Seed$195.9K
- Dec 2020Seed$746.4K
- Sep 2020Seed$74.9K
#10
Acquired · Mumbai, Maharashtra · founded 2015 · 229 employees$1.2Mraised▾
AI powered financial data analysis and decision support software. It allows users to analyze the financial data in real time. The analysis provides insights to support teams in the decision making process. It offers tools for document analysis, KYC and KYB compliance, fraud detection, risk assessment, and digital onboarding. It enables banks and insurers to read, authenticate, score and optimize KYC documents in real time. It facilitates digital lending, customer acquisition, underwriting, claims automation, and employee and vendor background verification.
- Aug 2020Grant (prize money)—
- Jun 2019Seed$717.1K
- Jul 2017Seed$385.2K
- Oct 2016Angel$74.8K
#11
Seed · Pune, Maharashtra · founded 2015 · 32 employees$1.8Mraised▾
Platform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry. The platform offers solutions for video KYC, video banking, credit verification, and virtual customer service.
- Jul 2018Grant (prize money)—
- Jul 2016Seed$1.8M
#12
Seed · Mumbai, Maharashtra · founded 2021 · 21 employees$500Kraised▾
Cloud based financial fraud solution provider. It provides a platform that assists financial institutions to defend themselves against fraudsters. The platform also uses machine learning models and diverse data sets to prevent financial fraud in payments and lending.
- Nov 2021Seed$500K
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
Riya reads income statements for fun. She covers the real money in a sector — revenue, growth, who actually earns — and never met a vague claim she didn't want a number for.