Best RegTech Companies in New South Wales, Australia
The 69 best RegTech companies in New South Wales, Australia in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Encompass.
Ranked: Best RegTech companies in New South Wales
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Encompass Provider of automated software for corporate identity and compliance verification 69Funding top 26%Growth top 27%Talent top 34%Fin. health top 35% All 8 signals ▾Fundingtop 26% Growthtop 27% Talenttop 34% Fin. healthtop 35% Moattop 39% Techtop 46% Markettop 48% Globalbottom 39% Funding: Raised $198M across 12 rounds · 12 rounds over 10 yrs (1.2/yr) Growth: Headcount 163 → 206 (+26%) across vintages · Revenue +45% YoY rank vs industry peers · Fliar Intelligence Index 69/100 | $198M | 8 mo ago | Series B | Wayne Johnson Co-Founder & CEO | 2011 | WordPressSentryZendesk+35 | — |
| 2 | Biza Open banking compliance solution | $8M | 46 mo ago | Series A | — | 2017 | WordPressApple iCloud MailMicrosoft 365+33 | — |
| 3 | reask Risk management solutions for insurers 60Talent top 28%AI top 30%Innovation top 32%Growth top 35% All 11 signals ▾Talenttop 28% AItop 30% Innovationtop 32% Growthtop 35% Techtop 43% Producttop 43% Fundingtop 46% Moattop 48% Globalbottom 36% Marketbottom 23% Newsbottom 18% Talent: 4 named leaders on record · 3 C-suite/founder profiles curated AI: Classified as an AI company · Product described with: ai-based rank vs industry peers · Fliar Intelligence Index 60/100 | $7M | 15 mo ago | Seed | Eugene Dubossarsky Co-Founder | 2018 | WordPress Block EditorElementorWordPress+24 | — |
| 4 | Eftsure Real-time payment protection services for businesses | $4M | 82 mo ago | Series A | Mark Chazan Co-Founder & CEO | 2014 | WordPressMySQLPHP+37 | — |
| 5 | Kollakorn Developer of biometric authentication, waste conversion, and tamper-evident RFID tagging | $4M | 140 mo ago | Public | — | 1993 | — | — |
| 6 | PayOK Payment fraud prevention solutions | $2M | 54 mo ago | Seed | Colin Porter Founder & CEO | 2021 | — | — |
| 7 | MVSI SaaS and AI based compliance management software for enterprises | $2M | 33 mo ago | Seed | Daniel NA CEO | 2006 | Apple iCloud MailMicrosoft 365Elasticsearch+20 | 1 job opening · 3 awards |
| 8 | locii Solutions for personal data security & identity theft | $2M | 76 mo ago | Funding Raised | Mike Simpson Co-Founder & CEO | 2018 | — | — |
| 9 | AuditCover Online tax audit insurance platform for individuals and businesses | $2M | 51 mo ago | Seed | — | 2018 | SentrySalesforceTailwind CSS+8 | 1 award |
| 10 | truuth Customer identity verification solutions provider | $992K | 58 mo ago | Seed | Mike Simpson Co-Founder | 2019 | WordPressMySQLPHP+22 | — |
| 11 | givvable Provider of solutions for managing sustainable sourcing 14Talent top 38%Funding top 49%Global bottom 36%Market bottom 23% All 4 signals ▾Talenttop 38% Fundingtop 49% Globalbottom 36% Marketbottom 23% Talent: 2 named leaders on record · 2 C-suite/founder profiles curated Funding: Raised $259k across 1 rounds · 1 rounds over 2 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 14/100 | $259K | 2 mo ago | Seed | Frances Atkins Co-Founder | 2019 | — | — |
Top 12 RegTech companies in New South Wales
#1
Series B · Sydney, New South Wales · founded 2011 · 206 employees$197.7Mraised▾
Provider of automated software for corporate identity and compliance verification. This platform aggregates public and private data to generate digital risk profiles for business entities. It automates the collection and processing of information required for regulatory due diligence, beneficial ownership checks, and sanctions screening. The software integrates with existing banking systems to facilitate identity validation and document management. By structuring data from various sources, the system supports the maintenance of client records and assists in meeting regulatory requirements for financial crime prevention.
- Oct 2025Conventional Debt—
- Jul 2025Series B$7.5M
- Jul 2024Series B$10.3M
- Dec 2023Series B$11.9M
#2
Seed · Sydney, New South Wales · founded 2019 · 15 employees$258.6Kraised▾
Provider of solutions for managing sustainable sourcing. It connects suppliers and buyers on the platform. And enables businesses to search & find verified suppliers, source procurement, track spending with a real-time dashboard, and more.
- Apr 2026Seed—
- Feb 2024Grant (prize money)$258.6K
#3
Seed · Sydney, New South Wales · founded 2018 · 17 employees$6.5Mraised▾
Risk management solutions for insurers. It offers an AI-based solution that enables institutions to mitigate climate risks. Its features include real-time event response, monitoring of global climate, and more. Its products include ForeCyc for short-term probabilistic tracking of the forecast, HindCyc for post-landfall event response, and more. It enables insurers to understand its exposure to catastrophic events.
- Mar 2025Seed$4M
- Jun 2023Seed$4.6M
- Jan 2022Seed—
#4
Series A · Sydney, New South Wales · founded 2017 · 34 employees$7.5Mraised▾
Open banking compliance solution. It provides a technology-enabled solution that develops banking and compliance software for the financial services industry. It features solutions for consumer data rights providing services for data holders and data recipients.
- Aug 2022Series A$7.5M
#5
Seed · North Sydney, New South Wales · founded 2006$2Mraised▾
SaaS and AI based compliance management software for enterprises. It provides solutions for compliance, AML, KYC, KYB, customer onboarding, and more. It offers compliance verification solutions to different industries. It also provides pre-employment screening, background checks, and probity compliance solutions.
- Sep 2023Seed$2M
#6
Series A · North Sydney, New South Wales · founded 2014 · 104 employees$4.5Mraised▾
Real-time payment protection services for businesses. Assist businesses in reducing the risk of payment error, fraud, and cybercrime. Assist businesses in verifying supplier data and streamlining their supplier onboarding process.
- Aug 2019Series A$2.5M
- Jul 2017Seed$2M
#7
Seed · Sydney, New South Wales · founded 2021 · 19 employees$2.1Mraised▾
Payment fraud prevention solutions. The company offers solutions to verify the supplier's bank account details before making a payment, ensuring funds go to the correct account, every time. Features include supplier onboarding, supplier bank verification, risk analysis, and ongoing alerts.
- Nov 2021Seed$2.1M
#8
Seed · Sydney, New South Wales · founded 2018 · 12 employees$1.7Mraised▾
Online tax audit insurance platform for individuals and businesses. It offers insurance product that protects accounting firms, financial planners. advisers, service providers. It offers insurance claims support solutions for users.
- Mar 2022Seed$1.7M
#9
Public · Sydney, New South Wales · founded 1993 · 1 employees$4Mraised▾
Developer of biometric authentication, waste conversion, and tamper-evident RFID tagging. The company provides technology for biometric information authentication. It also offers waste-to-energy conversion solutions. Furthermore, the company develops break-on-removal RFID tags for asset security. The company’s products and services support smart city development.
- Sep 2014Post IPO$13.1K
- Apr 2007Post IPO$2.9M
- Dec 2006Post IPO$862.4K
- Nov 2005Post IPO$257.9K
#10
Funding Raised · Sydney, New South Wales · founded 2018$1.9Mraised▾
Locii provides solutions for personal data security and identity theft. The product offers a platform that provides deep fake detection and risk mitigation. It also provides solutions by replacing passwords with biometrics authentication. It uses blockchain technology to analyze risks in transactions.
- Feb 2020Grant (prize money)$1.9M
#11
Seed · Sydney, New South Wales · founded 2019 · 20 employees$992Kraised▾
Truuth is a customer identity verification solutions provider. The features of the product include passwordless authentication, AI-based fraud detection, digital onboarding, data encryption, and privacy, credential security, biometrics-based identification, document security, secure transactions, etc.
- Aug 2021Grant (prize money)$992K
- 2021Seed—
#12
Seed · Sydney, New South Wales · founded 2019 · 7 employees—raised▾
Risk intelligence software for construction industry. It offers solutions such as financial procurement models, constructor performance history, automated due diligence, predictive analysis, risk mitigation strategies, portfolio risk overview, project archive intelligence, risk profiles, root cause analysis, tender evaluation, and performance audits.
- Jan 2024Seed—
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.