Best RegTech Companies in Massachusetts, United States
The 63 best RegTech companies in Massachusetts, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Transmit Security.
Ranked: Best RegTech companies in Massachusetts
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Transmit Security 🦄 Customer identity management solution provider | $543M | 60 mo ago | 332 | Rakesh Loonkar President & Co-Founder | WordPressApple iCloud MailGoogle Workspace+36 | Top 5M | — | — |
| 2 | NirvanaHealth Developer of payer and pharmacy benefit management platform and services | $110M | 51 mo ago | 213 | Ravi Ika Founder & CEO | WordPressMySQLPHP+19 | Top 10M | — | — |
| 3 | Empyrean Provider of financial software for risk and performance management solutions | $74M | 19 mo ago | 43 | Chris Maclin CEO | WordPress Block EditorWordPressMySQL+25 | Top 50M | — | — |
| 4 | ProcessUnity Vendor risk management solutions for businesses & financial institutions | $69M | 93 mo ago | 96 96 → 233 (+143%) · sector median +30% | Sean Cronin CEO | WordPressMySQLPHP+37 | Top 5M | — | — |
| 5 | ObserveIT Insider threat management solution | $69M | 95 mo ago | 79 | — | — | — | 16 patents Enterprise data loss prevention, secure multi‑tenant SaaS, and attribute‑based access control solutions. | — |
| 6 | Acadia Provider of risk management services | $58M | 95 mo ago | 170 | Chris Walsh CEO | Webflow EcommerceWebflowSalesforce+25 | Top 10M | — | — |
| 7 | Hummingbird Provider of an AI-powered platform for financial risk and compliance management | $42M | 55 mo ago | 120 | Joe Robinson Co-Founder & CEO | HubSpot CMS HubSalesforceAmazon Web Services+21 | Top 5M | 13 patents Patents concentrated in health & consumer products | 2 launchs |
| 8 | BondLink Investment management platform for muncipalities | $35M | 61 mo ago | 34 34 → 26 (-24%) · sector median +30% | Colin MacNaught Co-Founder & CEO | PlasmicSentryNode.js+18 | Top 5M | — | — |
| 9 | PaymentWorks Provider of vendor management software for vendor onboarding and payments | $34M | 29 mo ago | 56 56 → 131 (+134%) · sector median +30% | Alan Greenblatt CTO & Co-founder | WordPressMySQLPHP+30 | Top 500k | — | — |
| 10 | InAuth Digital device intelligence for risk detection and analysis | $31M | 83 mo ago | 7 | — | — | — | 24 patents Secure device authentication and trusted communication across multiple channels | — |
| 11 | Metrika Provider of IT service suite solutions | $23M | 41 mo ago | 45 | Nikos Andrikogiannopoulos CEO | ReactEmotionAmazon Web Services+8 | Top 50M | 50 patents Point‑of‑care fluid handling and mixing devices for lateral‑flow diagnostic test strips | — |
| 12 | Energetic Insurance Data-driven insurance risk management for commercial solar financing | $11M | 56 mo ago | 12 12 → 12 (+0%) · sector median +30% | Jeff McAulay Co-Founder | — | — | — | 2 launchs |
| 13 | Cambridge Blockchain Blockchain focused management and compliance services for financial institutions | $10M | 86 mo ago | 9 | Alex Oberhauser Co-Founder & CTO | — | — | 40 patents Blockchain compliance, digital identity, and secure key management platforms | — |
| 14 | Supply Wisdom Provider of third-party and location risk management, intelligence, and alerts | $6M | 12 mo ago | 107 | — | Framer SitesReactCloudflare+22 | Top 10M | — | — |
| 15 | FiVerity AI based cybersecurity solutions for financial institutions | $6M | 19 mo ago | 21 | — | HubSpot CMS HubBugHerdGlide.js+17 | Top 50M | — | 1 launch |
| 16 | Fincura Lending portfolio management solution for banks & funds | $5M | 84 mo ago | 8 | — | — | — | — | — |
| 17 | Cognition Corporation Provider of cloud-based software for risk management tool for the healthcare & life sciences industry | $5M | 10 mo ago | 27 27 → 43 (+59%) · sector median +30% | — | — | — | 7 patents Patents concentrated in health & consumer products | 1 award |
| 18 | FST21 Provider of secure access solutions for multiple applications | $5M | 153 mo ago | — | Aharon Zeevi Farkash Founder & CEO | — | — | — | — |
| 19 | Confirm IO Identification & authentication platform for ID document | $4M | 131 mo ago | 26 | — | — | — | 10 patents AI-driven physical and digital ID document authentication and secure virtual identity storage | — |
| 20 | Hyannis Port Research Capital markets infrastructure solutions provider enabling fast, safe, and reliable trading | $2M | 179 mo ago | 66 66 → 135 (+105%) · sector median +30% | — | WordPressMySQLPHP+28 | Top 10M | — | 1 launch · 3 awards |
| 21 | Delfigo Security Provider of biometrics-based IAM solutions | $2M | 184 mo ago | 11 | — | — | — | — | — |
| 22 | risQ Online platform to manage financial risk during climate change | $1M | 98 mo ago | 15 | Evan Kodra Co-Founder & CEO | — | — | — | — |
| 23 | AIR Worldwide Cloud based risk management and assessment solutions for insurance | $836K | 105 mo ago | 38 | — | Windows ServerMicrosoft ASP.NETBootstrap+7 | Top 5M | — | — |
| 24 | Alivia Analytics AI-based claims management solution for healthcare payers | $280K | 44 mo ago | 1 | — | WordPressApple iCloud MailMicrosoft 365+32 | Top 10M | — | 1 partnership |
| 25 | Catelas Investigative and surveillance software provider | $188K | 206 mo ago | 13 | — | — | — | — | — |
| 26 | Robbie Developer of vision-based patient monitoring platform for healthcare environments | $120K | 71 mo ago | 8 | Dani Gonzalez Co-Founder & Director | — | — | — | — |
Top 12 RegTech companies in Massachusetts
#1
Seed · Lexington, Massachusetts · founded 2001 · 27 employees$5Mraised▾
Cognition provides a cloud-based risk management tool for the healthcare & life sciences industry. The tool provided is Cockpit that helps teams comply in product development. The platform is designed to control risk management, document controls, validation, pharmaceuticals, and drug safety features.
- Aug 2025Seed$1.6M
- Sep 2023Unattributed$5M
#2
Late Stage · Woburn, Massachusetts · founded 2008 · 43 employees$74Mraised▾
Provider of financial software for risk and performance management solutions. The software facilitates balance sheet management, liquidity stress testing, and deposit analytics. It offers budgeting, planning, and profitability tools for financial performance management. The software integrates risk and performance data for treasury and finance teams.
- Nov 2024PE—
- Apr 2021PE$74M
#3
Series A · Boston, Massachusetts · founded 2017 · 107 employees$6.2Mraised▾
Provider of third-party and location risk management, intelligence, and alerts. The company offers continuous monitoring, in-depth reports, and tailored subscriptions for risk alerts. These services help businesses maintain awareness and respond quickly to potential disruptions. The company delivers insights and supports informed decisions through its monitoring application. It focuses on identifying potential risks in real-time.
- Jun 2025Series A$5.3M
- Mar 2024Series A$6.2M
- Jan 2022Seed—
#4
Series A · Boston, Massachusetts · founded 2017 · 21 employees$6Mraised▾
AI based cybersecurity solutions for financial institutions. It offers solutions to banks, credit unions, payment institutions, online lenders, and more. Its features are detecting financial and cyber frauds, identity verification, and more. It offers solutions such as SynthID Detect for identity fraud detection, Portfolio Analyzer for identification of synthetic identity, and more.
- Nov 2024Series A$8.5M
- Apr 2023Seed$4M
- Mar 2021Seed$2M
- Dec 2018Grant (prize money)—
#5
Series A · Cambridge, Massachusetts · founded 2013 · 56 employees$33.8Mraised▾
Provider of vendor management software for vendor onboarding and payments. The software streamlines vendor verification, automates compliance monitoring, and optimizes payables strategy. It facilitates secure vendor data management and aims to reduce vendor fraud risks. The system offers features such as automated sanctions checks and audit trails.
- Dec 2023Series A$12M
- Jun 2022Series A$5.4M
- May 2020Series A$1.8M
- Jul 2019Series A$14.5M
#6
Series A · Boston, Massachusetts · founded 2014 · 332 employees$543Mraised▾
Customer identity management solution provider. It provides a unified development and operational environment for best-of-breed customer identity management, fraud prevention, and identity verification. It is capable of detecting advanced account opening fraud, scan government-issued documents and validate their authenticity. It offers biometric systems for authentication. It protects customers from fraud across all channels and devices. It also delivers options for authenticators including face recognition, eye recognition, voice recognition, fingerprint, OTP, notifications, and pattern drawing.
- Jun 2021Series A$543M
#7
Series C · Southborough, Massachusetts · founded 2006 · 213 employees$110Mraised▾
Developer of payer and pharmacy benefit management platform and services. The platform automates core transactions across payer and pharmacy benefit management industries. It incorporates machine learning and artificial intelligence into the transaction cycle. The platform delivers actionable intelligence to stakeholders across administrative and care continuums. The company offers payer and pharmacy benefit management modules. These modules support membership, formulary, and utilization management. The company also provides claims adjudication, rebate management, and pharmacy care management.
- Mar 2022Series C$60M
- Sep 2018Series B$50M
- Mar 2018Series A—
- Aug 2016Series A—
#8
Series A · Cambridge, Massachusetts · founded 2019 · 45 employees$22.6Mraised▾
Provider of IT service suite solutions
- Dec 2022Series A$4.9M
- Sep 2021Series A$14M
- Seed$3.7M
#9
Series B · Boston, Massachusetts · founded 2016 · 120 employees$41.8Mraised▾
Provider of an AI-powered platform for financial risk and compliance management. The platform offers tools for customer screening, transaction monitoring, investigations, and regulatory reporting. It provides features such as customer profiles, artificial intelligence, automations, and application integrations. The platform serves industries including banks, fintechs, and crypto, with use cases such as anti-money laundering, customer due diligence, and sponsor banks.
- Nov 2021Series B$30M
- May 2020Series A$8.2M
- Oct 2018Series A$3M
#10
Acquired · Concord, Massachusetts · founded 2003 · 96 employees$69.5Mraised▾
ProcessUnity provides vendor risk management solutions for businesses & financial institutions. It features customer onboarding, due diligence & monitoring, risk scoring & vendor classification, vendor risk assessments, and more. It also provides issue management for identifying & tracking issuing, enterprise risk management, and more.
- Sep 2018Series C$42.7M
- Jul 2018Series C$1.1M
- Dec 2017Series C$500K
- Nov 2016Series C$6M
#11
Series B · Boston, Massachusetts · founded 2015 · 34 employees$34.9Mraised▾
Investment management platform for muncipalities. It offers a platform that enables users to manage municipal bond issues. It offers investor relations and disclosure platforms for municipal bond issuers facilitating regulatory compliance and communication with investors.
- May 2021Series B$18M
- Mar 2020Series A$4M
- Jan 2018Series A$12.1M
- Jan 2016Conventional Debt$775K
#12
Acquired · Norwell, Massachusetts · founded 2005 · 170 employees$58.3Mraised▾
Provider of risk management services
- Jun 2018Series B$23.7M
- Jul 2015Series B$30M
- Jan 2010Series A$4M
- Jun 2007Seed$587.2K
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.