Best RegTech Companies in Netherlands
The 85 best RegTech companies in Netherlands in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: FRISS.
- ResearchAndMarkets.com
- FinTech, RegTech and the Reconceptualization of Financial Regulation
- MarketsandMarkets
Ranked: Best RegTech companies in Netherlands
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | actuary.aero Provider of payment data intelligence and risk management solutions | — | — | — | Maarten Alleman Founder & CPO | SplideLenisjQuery+14 | Top 50M | — | 2 partnerships |
| 2 | Agiboo Commodity trade and risk management software simplifying complex trading processes | — | — | 32 | Jan Brom Managing Partner and co-founder | WordPressMySQLPHP+27 | Top 10M | — | 2 launchs |
| 3 | ATIP CFS Regulatory reporting solutions for pension funds and insurance companies | — | — | — | Jan-Willem van der Schors Co-Founder | — | — | — | — |
| 4 | BioTrust ID Provider of multi-modal biometrics authentication solutions for enterprises | — | — | — | Pieter Roemer Co-Founder & CFO | — | — | — | — |
| 5 | Blocktracers Software for escrow bank accounts | — | — | — | Reinier Drift Founder | — | — | — | — |
| 6 | Bluejay Eindhoven Developer an autonomous drone for domestic assistance | — | — | — | Tessie Hartjes Co-Founder | — | — | — | — |
| 7 | Business Forensics KYC, AML, and fraud solutions for banks and insurance companies | — | — | 150 | — | — | — | — | — |
| 8 | Centillien Provider of an AI-based software for behavior recognition | — | — | — | Cees Brekel Co-Owner | — | — | — | — |
Top 12 RegTech companies in Netherlands
#1
Seed · Amsterdam, North Holland · founded 2018 · 40 employees$12.6Mraised▾
Provider of mobile threat intelligence and fraud risk management solutions. It offers tools to understand criminal tactics and prevent losses. The company's solutions aim to safeguard web and mobile channels. It focuses on detecting fraud, scams, account takeover, and device takeover. The company utilizes AI-powered technology to identify threats.
- Oct 2025Seed—
- Dec 2024Seed—
- May 2023Seed$12.6M
#2
Seed · Amsterdam, North Holland · founded 2022$3.5Mraised▾
Blockchain-based platform for financial management. it offers solutions for transaction management, trade execution, settlements, onboarding, stablecoin accounts, and more. It also offers verification and compliance solutions.
- Jul 2025Seed—
- Dec 2024Seed—
- Nov 2023Seed$3.5M
#3
Series A · Amsterdam, North Holland · founded 2019 · 30 employees$3.3Mraised▾
AI and SaaS-enabled AML solutions for payment service providers and merchant acquirers. It features fraud prevention, transaction monitoring, APIs for integration into existing payment infrastructures, and more. It provides solutions for merchant risk monitoring, AML detection, payment fraud detection, and more.
- Mar 2025Series A—
- May 2021Seed$3.3M
#4
Seed · Enschede, Overijssel · founded 2016 · 10 employees$1.4Mraised▾
Face recognition software for identity management and access control. Product glimpse facial recognition technology for embedded, mobile, and real-time applications, provides facial recognition based on the input of a single picture or a small part of the face, independent of light conditions, pose variations, or image resolution.
- Aug 2024Seed$1.4M
- Sep 2018Seed—
#5
Series C · Amsterdam, North Holland · founded 2017 · 271 employees$54Mraised▾
KYC and AML solutions platform for financial institutions. It provides solutions for customer onboarding and fraud prevention. Its features are customer identification, AI-enabled photometric algorithms for biometric verification, database checks, bank account verifications, transaction monitoring, and more.
- Apr 2023Series C$54M
#6
Series B · Utrecht, Utrecht · founded 2006 · 208 employees$88.7Mraised▾
Provider of trust automation platform for property and casualty insurance carriers. The platform helps automate risk assessment processes behind every customer interaction. It analyzes policy requests, renewals, and claims for trustworthiness, flagging high risks. The platform offers solutions for underwriting, claims, and investigations.
- Nov 2021Series B$6M
- Jul 2021Series B$65M
- Dec 2017Series A$17.7M
#7
Series B · Utrecht, Utrecht · founded 2016 · 85 employees$14.4Mraised▾
Provider of payee confirmation services intended to assure that payments are going to the right recipient. The company assists financial institutions and organizations in the process of confirming the payee's name match the name on the intended recipient's bank account, enabling clients to avoid misdirected payments and reduce push payment fraud.
#8
Seed · Amsterdam, North Holland · founded 2015 · 54 employees$8.1Mraised▾
Cloud based software suite for the financial services industry. It offers KYC, on boarding, and monitoring solutions that include client onboarding, remediation module, and client file module. It also offers a cloud based banking platform for wealth and asset managers. Platform modules include client financial investment plan, client file, portfolio management system, and security administration.
- Feb 2022Seed$3.4M
- Apr 2019Seed$2.3M
- Apr 2018Seed$2.5M
#9
Acquired · Amsterdam, North Holland · founded 2020 · 102 employees$10.4Mraised▾
API-based transaction monitoring solutions for financial institutions. It offers a detection engine with predefined and customizable scenarios; comparison of client's transaction data with relevant peer's data; report on risk assessment quality, team performance, and workload improvements; an overview on account activity, risk level, historical alerts, and more.
- Sep 2021Seed—
- Jun 2021Seed$7M
#10
Seed · s Hertogenbosch, North Brabant · founded 2018 · 45 employees$1Mraised▾
Developer of an AI platform for fashion product data management. The platform transforms images into structured data, powering search and discovery. It offers solutions for automatic tagging, description generation, and product categorization. The platform provides tools for data foundation and discovery, enhancing product visibility.
- Dec 2022Seed$1M
- Nov 2018Seed—
#11
Acquired · Amsterdam, North Holland · founded 2012 · 95 employees$5.5Mraised▾
Provider of facial recognition solutions using computer vision techniques. It provides facial recognition solutions using computer vision techniques. Its product portfolio includes a proprietary facial recognition engine, and a biometric data management system for facial verification and identification. Its features include facial recognition, object detection, augmented reality, and virtual reality. It provides solutions for the security, banking, retail, and transportation sectors.
- Nov 2017Series A—
- Jul 2016Series A$5.5M
- Seed—
#12
Seed · Eindhoven, North Brabant · founded 2015 · 9 employees$1.3Mraised▾
Provider of cloud & fingerprint-based authentication systems. It offers passwordless authentication, e-signing of documents, & protection of personal assets. Its core solution is a secure touch screen stylus allowing owners to assert their electronic identity on mobile devices. It converts the handwritten signature into a secure cryptographic digital signature. Key features include eIDAS, GDPR compliant; biometric signatures. It has an SDK which developers can integrate into their third-party applications.
- Dec 2020Seed$1.3M
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.