Best RegTech Companies in Ontario, Canada
The 61 best RegTech companies in Ontario, Canada in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: SecureKey.
Ranked: Best RegTech companies in Ontario
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Abliminal Identity verification & cyber risk tools for financial institutions | — | — | Funding Raised | — | Thomas Davies CEO | — | — | — |
| 2 | Adaptive Finance Technologies Provider of AI-driven investment management solutions | — | — | Funding Raised | — | Edward Tang Co-Founder | — | — | — |
| 3 | AIH Tech Provider of a facial recognition system for industrial applications | — | — | Funding Raised | 5 | Ben Su Co-Founder & COO | — | — | — |
| 4 | Alessa Regulatory software suite for financial institutions | — | — | Acquired | 80 | Holly Sais Phillippi Chief Executive Officer | WordPressMySQLPHP+36 | — | 2 launchs |
| 5 | APEXA Compliance management for insurance industry | — | — | Acquired | 27 | — | HubSpot CMS HubAmazon Web ServicesHubSpot Cookie Policy Banner+12 | — | — |
| 6 | Applied Recognition Provider of AI and facial authentication-based security solutions | — | — | Funding Raised | 11 | Don Waugh Co-Founder & Co-CEO | — | 25 patents Biometric authentication and anti-spoofing technologies for secure digital identity verification | — |
| 7 | CANCHEK KYC & AML solutions for financial institutions | — | — | Unfunded | — | Cdi Laurie Clark Founder | ZohoZoho Mail | — | — |
| 8 | ChainWatch AML & CTF compliance solutions | — | — | Unfunded | — | Marko Hafez Co-Founder & President | — | — | — |
Top 12 RegTech companies in Ontario
#1
Public · Toronto, Ontario · founded 2008 · 148 employees$21.3Mraised▾
Platform offers software for credit risk management. It offers a solution that enables banks and financial institutions to manage business credit risks by connecting with SMEs, brokers, and data providers. It uses artificial intelligence and analytics to qualify borrowers based on their financial profiles.
- Mar 2025Post IPO$2.5M
- Dec 2023Post IPO$3.4M
- Jun 2023Post IPO$500K
- Jun 2023Post IPO$223.6K
#2
Acquired · Toronto, Ontario · founded 2021 · 4 employees$16.3Mraised▾
Provider of an AI platform for data and analytics solutions. The platform delivers data governance and context across the entire data stack. It offers features such as AI-powered search, data cataloging, data lineage, and data quality monitoring. The platform also provides tools for data documentation, access requests, and policy enforcement.
- Sep 2023Series A$14M
- Oct 2021Seed$2.2M
- Sep 2021Seed$125K
#3
Acqui-Hired · Toronto, Ontario · founded 2008 · 116 employees$71.2Mraised▾
Cloud-based identity verification solutions. It is a digital identity and authentication service provider that offers access to online services and applications, to identity network and cryptographic technologies to enable transactions.
- Nov 2019Grant (prize money)$200K
- Oct 2016Series C$20.5M
- Dec 2014Series C$19M
- May 2012Series C$30M
#4
Seed · Toronto, Ontario · founded 2021 · 16 employees$5.3Mraised▾
Provider of API-based credit risk signals for banks and credit institutions. It provides users with a platform that offers a solution that enables businesses to obtain credit data and risk signals of small and medium-sized businesses by collecting data points across transactions, payments, and behaviour.
- Feb 2023Seed$600K
- Oct 2022Seed$1.2M
- Apr 2022Seed$3.5M
#5
Seed · Kitchener, Ontario · founded 2020 · 12 employees$3.4Mraised▾
Provider of AI governance, risk, compliance management platform for enterprises. The platform helps establish policies and controls to ensure reliable and secure AI systems. It identifies, assesses, mitigates, and monitors risks throughout the AI system lifecycle. The platform also ensures AI systems adhere to applicable regulations, ethical guidelines, and policies.
- 2023Seed$20K
- Apr 2023Seed$1.6M
- Nov 2022Seed$600K
- Jun 2021Seed$1.1M
#6
Series A · Toronto, Ontario · founded 2019 · 31 employees$3.5Mraised▾
Developer of PII identification, de-identification, and data anonymization software. The company provides tools for identifying and redacting personally identifiable information from various data types. Its technology supports on-premise and cloud deployments. The company's solutions help organizations comply with privacy regulations.
- Nov 2022Series A$8M
- Sep 2021Seed$3.1M
- Seed$120K
#7
Acquired · Toronto, Ontario · founded 2005 · 162 employees$45Mraised▾
Ethoca provides fraud protection solutions for omnichannel retailers. Its online platform is a network for card issuers and merchants to connect and work cooperatively outside the payment network. It connects card issuers to online merchants to stop fraud that slips through their defenses and recapture lost revenues. Ethoca helps prevent chargebacks and reduce CNP fraud by closing the information gap between the card issuers and merchants, making this valuable information securely available in real-time. Its direct-from-source card issuer data is used by merchants to stop the fulfillment of goods and services tied to fraudulent accounts on orders they are actively processing. It allows issuers to significantly reduce the time it takes to recover card-not-present fraud and customer disputes from days to hours, reduce overall chargeback volumes, improve customer satisfaction scores and reduce customer complaints.
- Jul 2015PE$45M
- PE—
#8
Seed · Toronto, Ontario · founded 2019 · 20 employees$3.5Mraised▾
Platform offering identity verification and authentication services. It provides tools that help businesses confirm user identities and verify documents securely. The platform supports workflows for onboarding, compliance, and fraud prevention by offering reliable verification processes.
- Sep 2022Seed$3.5M
#9
Seed · Toronto, Ontario · founded 2018 · 44 employees$6.5Mraised▾
LoginID provides a secure authentication solution using biometrics. It provides a solution to securely authenticate the customer by an advanced biometric and multi-device authentication system. It utilizes a cryptographic method and secure data diffusion protocol for securing and tokenizing a customer’s personally identifiable information.
- Jun 2021Seed—
- Mar 2021Seed$6M
- 2020Seed$1.1M
- Oct 2019Seed$470K
#10
Series B · Toronto, Ontario · founded 2012 · 43 employees$7.7Mraised▾
Biometric systems for access management . It features multi-biometric and multi-factor authentication to keep data safe. It uses blockchain technology for security. It uses an algorithm that is encrypted to ensure templates cannot be stolen or copied. It offers industrial access control, enterprise access control, workforce management, fingerprint security, and facial recognition solutions.
- May 2020Series B$3M
- Jul 2019Conventional Debt$3.5M
- May 2019Series A$665K
- Oct 2017Series A$4M
#11
Public · Markham, Ontario · founded 2014 · 24 employees$2.1Mraised▾
Identity management solutions for multiple sectors. It provides tools for verifying & monetizing online identity. It features identity verification, personally identifiable information, reduction of identity fraud, and more. Available on both Android and iOS devices.
- Aug 2022Post IPO—
- Jun 2022Post IPO—
- Aug 2021Post IPO$2.1M
#12
Seed · Toronto, Ontario · founded 2020 · 7 employees$954.9Kraised▾
AI platform identifies upsell and cross-sell opportunities from customer meeting recordings. It analyzes recorded customer meetings to extract potential leads for expansion. The platform integrates with CRM and call recording tools to streamline the process of identifying, qualifying, and adding leads to the sales pipeline. It helps account management teams drive revenue growth and improve customer relationships by maximizing upsell and cross-sell opportunities. The AI model surfaces relevant snippets of recorded customer calls and pre-fills CRM opportunity creation fields.
- Mar 2023Seed$954.9K
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.