Best RegTech Companies in New Jersey, United States
The 35 best RegTech companies in New Jersey, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: NICE Actimize.
Ranked: Best RegTech companies in New Jersey
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | NICE Actimize Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 273 mo ago | Acquired | Craig Costigan CEO | 1999 | BrightEdgeAmazon Web ServicesCloudflare+20 | — | — |
| 2 | Delta ID Provider of Iris-pattern recognition-based IAM solution | $15M | 119 mo ago | Acquired | — | 2011 | — | 932 patents Advanced fan blade aerodynamics and smart control technologies for airflow systems | — |
| 3 | 1Kosmos Block-chain-based passwordless authentication for customers | $15M | 14 mo ago | Series B | Huzefa Olia Co-Founder & COO | 2018 | WordPressApple iCloud MailMicrosoft 365+38 | — | — |
| 4 | Certrax Cloud-based 3rd party risk management solution | $1M | 125 mo ago | Seed | Brian OKeefe Co-Founder & CEO | 2011 | — | — | — |
| 5 | Verinvest Platform offering solutions to manage credentials for investing | $220K | 149 mo ago | Deadpooled | David Benway Founder & CEO | 2013 | — | — | — |
| 6 | Straterix Financial modeling and risk management solutions | $57K | 77 mo ago | Funding Raised | Alla Gil Co-Founder & CEO | 2015 | — | — | — |
| 7 | LookTracker Provider of AI-based usability eye tracking for focus group studies | $50K | 159 mo ago | Seed | Matthew Campion Co-Founder | Lead Analyst | 2013 | — | — | — |
| 8 | PerformLine Provider of AI-driven software for marketing compliance and brand monitoring | — | 64 mo ago | Series B | Alex Baydin Founder & CEO | 2008 | WordPress Block EditorWordPressMySQL+35 | — | — |
Top 9 RegTech companies in New Jersey
#1
Series B · Edison, New Jersey · founded 2018 · 26 employees$15Mraised▾
Block-chain-based passwordless authentication for customers. The products offered by the company include BlockID Verify, Workforce, and customer. The features of the product include single sign-on, employee verification, biometrics-based access controls for systems, multifactor authentication, private key storage, automated background checks, secure transactions, etc. It provides solutions for industries such as healthcare, finance, education, travel, etc.
- Aug 2025Series B$47M
- Aug 2025Conventional Debt$10M
- Jun 2022Series A—
- Feb 2021Series A$15M
#2
Acquired · Hoboken, New Jersey · founded 1999 · 1029 employees$24Mraised▾
Provider of AI-driven anti-money laundering and fraud detection solutions. The company offers enterprise fraud management, financial markets compliance, and investigation and case management tools. It delivers data intelligence solutions for understanding customers and associated risks. The company provides professional services, consulting, and training.
- Jan 2004Series C$10M
- Nov 2002Series B$10M
- 2001Series A$4M
#3
Acquired · Newark, New Jersey · founded 2011 · 2 employees$15.1Mraised▾
Provider of Iris-pattern recognition-based IAM solution. It provides biometric products and applications for identity enrollment and authentication. It is a developer of a scanning technology for mobile devices designed to identify and authenticate individuals using iris recognition, offering products and applications for identity enrollment and authentication.
- Oct 2016Series B$9M
- Aug 2014Series A$5M
- Sep 2013Seed$1.1M
#4
Seed · Iselin, New Jersey · founded 2011 · 11 employees$1.4Mraised▾
Certrax Risk Compliance Solution provides cloud-based third-party risk management solution for enterprises to manage their operational risks, reduce costs and ensure compliance. The product offers conflict of interest (COI) compliance management, contract management, advanced intelligent compliance engine, project management and government compliance solution (Pertrax). It provides users with real-time picture of compliance so that the enterprises will know where their actual risk lies and can take steps to mitigate these risks.
- Apr 2016Seed—
- Jan 2016Seed$1.4M
#5
Deadpooled · Wayne, New Jersey · founded 2013$219.7Kraised▾
Platform offering solutions to manage credentials for investing. It is a provider of accredited investor certification services to companies and investment funds. It offers solutions linking investors to investments with technology and mobile applications. It utilizes benefit from an economical, means of meeting compliance and audit requirements.
- May 2014Seed$219.7K
#6
Funding Raised · Teaneck, New Jersey · founded 2015 · 2 employees$56.9Kraised▾
Straterix provides AI-based financial modeling and risk management software for banking, insurance, financial institutions, and corporates. It features multiple products such as Straterix Full Suite for strategic planning, risk management & stress testing; XSG for risk modeling & credit rating transitions; and Xpand for business planning & reporting.
- Apr 2020Conventional Debt$56.9K
#7
Seed · Ocean City, New Jersey · founded 2013 · 2 employees$50Kraised▾
Provider of AI-based usability eye tracking for focus group studies. It uses eye-tracking technology to provide actionable insights through eye-tracking research and studies. Its solution is based upon eye tracking via a webcam, a heatmap is generated for each web page the user views as the eyes are tracked during the session.
- Jul 2013Seed$50K
#8
Series B · Morristown, New Jersey · founded 2008 · 53 employees—raised▾
Provider of AI-driven software for marketing compliance and brand monitoring. The software helps discover compliance issues and automates remediation workflows across marketing channels. It offers tools for document review, web monitoring, social media monitoring, email monitoring, call monitoring, and message monitoring. The platform provides oversight of internal teams and external sources.
- May 2021Series B—
- Jun 2011Series A—
- Feb 2009Seed—
#9
Seed · New Brunswick, New Jersey · founded 2016 · 13 employees—raised▾
OpenRisk provides derivative collateral & risk management platform based on smart contract and AI technology. Features include document rationalization, automated margin operations, collateral & inventory optimization, data visualization & data harmonization.
- Jan 2019Seed—
- 2018Seed—
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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