Best RegTech Companies in Pennsylvania, United States
The 37 best RegTech companies in Pennsylvania, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Idelic.
Ranked: Best RegTech companies in Pennsylvania
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Idelic Offers AI & SaaS-based fleet management software | $31M | 65 mo ago | Acquired | 58 58 → 45 (-22%) | Hayden Cardiff Founder & CIO | — | — | — |
| 2 | Deduce Provider of identity graph for detecting stolen and synthetic identity fraud | $26M | 36 mo ago | Acquired | 13 | — | Top 50M | — | — |
| 3 | LoanLogics Developer of technology for automating mortgage document processing and loan quality. | $22M | 125 mo ago | Acquired | 36 | — | — | — | — |
| 4 | ForMotiv AI-based behavioral analytics and predictive intelligence solutions | $12M | 38 mo ago | Seed | 31 | Mike Mayock Co-Founder & Chief Customer Officer | Top 10M | — | — |
| 5 | RiskLimiter RiskLimiter: Streamlining inspections with a suite of user-friendly, risk-reducing software | $9M | 38 mo ago | Series A | 20 20 → 18 (-10%) | Brian Rosen President/CEO | Top 10M | — | — |
| 6 | QuantaVerse Advanced analytics solution for risk management and targeted marketing | $8M | 67 mo ago | Acqui-Hired | 12 | — | — | — | — |
| 7 | Babel Health Software for government-sponsored health plans | $8M | 88 mo ago | Series A | 28 | — | — | — | — |
| 8 | Koop Provider of AI-powered platform for compliance, risk management, and insurance | $7M | 34 mo ago | Seed | 5 | Sergey Litvinenko Co-Founder & CEO | Top 10M | 8 patents Aircraft cabin heating systems integrating dual air heating units | 1 partnership |
| 9 | Medallion Analytics Analytics software for loans and mortgage documentation | $6M | 151 mo ago | Acqui-Hired | 1 | Joel Davidson CEO & Chairman | — | — | — |
| 10 | Guardinex Provider of a software for customer onboarding and fraud detection | $5M | 57 mo ago | Series A | 9 | Aravind Immaneni President & CEO | — | 9 patents Real-time detection and mitigation of compromised login credentials and third‑party fraud in digital services. | — |
| 11 | Portabl Provider of financial identity services | $2M | 47 mo ago | Acquired | 3 | Nate Soffio Co-Founder & CEO | — | — | — |
| 12 | VideoMining In-Store Intelligence solutions for CPG retailers | $2M | 95 mo ago | Funding Raised | 34 34 → 35 (+3%) | Rajeev Sharma Founder & CEO | — | 63 patents Patents concentrated in computing, sensing & instrumentation | — |
| 13 | Croptix Precision Ag platform for in-field detection of crop disease and nutrition | $2M | 39 mo ago | Seed | 9 | Perry Edwards Co-Founder & CEO | Top 50M | — | — |
| 14 | Compliance Assurance Regulatory compliance solutions for the insurance Industry | $1M | 186 mo ago | Acqui-Hired | 11 | Jerry Shafran Founder & Ex-CEO | — | 2 patents Network security and monitoring systems for compliance assurance | — |
| 15 | Verif-y Blockchain-based identity access management solution | $734K | 54 mo ago | Series A | 28 | Ed Zabar Founder/CEO | Top 5M | 3 patents Digital identity verification and fraud detection for financial transaction systems. | — |
| 16 | Bolts Technologies Online platform offering onboarding solutions to community banks | $502K | 134 mo ago | Acqui-Hired | 8 | — | — | — | — |
| 17 | SnapSwap A multi-services cryptocurrency and KYC platform. | $120K | — | Seed | 14 | Natalia Pavlova Co-founder and CTO | Top 50M | — | — |
Top 12 RegTech companies in Pennsylvania
#1
Acquired · Philadelphia, Pennsylvania · founded 2019 · 13 employees$26.3Mraised▾
Provider of identity graph for detecting stolen and synthetic identity fraud. The company offers solutions for preventing identities created with artificial intelligence from creating new customer accounts. It identifies and flags identities that have already become customers. The company reduces exposure to stolen and synthetic identity fraud. It helps maintain trust in the authenticity of verified customers. The company also reduces friction and false declines in the onboarding process.
- Sep 2023Series A$9M
- Jun 2021Series A$10M
- Dec 2020Seed$7.3M
#2
Seed · Philadelphia, Pennsylvania · founded 2017 · 31 employees$11.6Mraised▾
AI-based behavioral analytics and predictive intelligence solutions. It allows users to manage business interactions online, collect behavioral data, and analyze and capture actionable insights from the data. It helps businesses to understand the body language of the teams, analyze their digital behavioral intelligence and build predictive models. It caters to solutions for banking, insurance, and telecom.
- Jun 2023Seed$2M
- Apr 2023Seed$2M
- Sep 2021Seed$6M
- Jan 2021Seed$1M
#3
Seed · Pittsburgh, Pennsylvania · founded 2017 · 5 employees$7Mraised▾
Provider of AI-powered platform for compliance, risk management, and insurance. The platform offers tools for managing regulatory requirements, third-party risks, and security questionnaires. It provides features such as continuous monitoring, policy templates, and audit support. The platform helps businesses meet compliance requirements for various standards.
- Oct 2023Seed—
- Jul 2023Seed$4.5M
- Aug 2021Seed$2.5M
#4
Series A · Johnstown, Pennsylvania · founded 2002 · 20 employees$8.7Mraised▾
RiskLimiter: Streamlining inspections with a suite of user-friendly, risk-reducing software. They offer a comprehensive inspection suite that digitizes processes, improves team efficiency, and provides reliable data to reduce risk and costs. Their user-friendly software and accurate sensors streamline operations, eliminate errors, and save time. The product suite includes solutions for various inspection needs, such as premises inspections, safety audits, cooling logs, temperature monitoring, and label printing. They provide a hi-tech, easy-to-use solution for conducting inspections, recording data, sending notifications, and filing reports. The company's software helps create safer, more efficient working environments, mitigates risk, and eliminates human error. It is a SaaS platform designed to meet the demands for a safe facility.
- Jun 2023Series A$4.5M
- Jul 2014Series A$5.4M
#5
Seed · State College, Pennsylvania · founded 2013 · 9 employees$1.6Mraised▾
Precision Ag platform for in-field detection of crop disease and nutrition. It uses optical sensor technology to detect crop disease and nutrition in the field, enabling farmers to identify problems. It also leverages GIS map layers for the visualization of results.
- Jun 2023Seed—
- Mar 2023Seed$1.6M
- Sep 2018Grant (prize money)$875.4K
- Jan 2017Grant (prize money)$225K
#6
Acquired · Pittsburgh, Pennsylvania · founded 2016 · 58 employees$31.3Mraised▾
Offers AI & SaaS-based fleet management software. It specializes in creating enterprise software solutions that meet the safety, compliance, and risk management needs of truck fleets. Offers Safety Suite, which allows safety managers and their teams to automate compliance processes, integrate all of their systems, and gain valuable insight and analytics on their drivers, terminals, and overall operations. Also provides an AI-based safety assistant which helps companies reduce accidents, retain drivers, and lower costs through predictive analytics.
- Mar 2021Series B$20M
- Sep 2019Series A$8M
- Oct 2018Seed$2M
- Oct 2017Seed$1.3M
#7
Acquired · Philadelphia, Pennsylvania · founded 2020 · 3 employees$2.5Mraised▾
Provider of financial identity services
- Sep 2022Seed$2.5M
#8
Acqui-Hired · Wayne, Pennsylvania · founded 2014 · 12 employees$7.9Mraised▾
Advanced analytics solution for risk management and targeted marketing. Provides advanced data science solutions for banking companies to reduce risk management and increase revenue by targeting appropriate customers. It integrates data from various internal and external data sources like Facebook, twitter, and public databases to analyze customer behaviour. It uses proprietary analytic tools algorithms and data science expertise to provide actionable insights about the customers involved in funding terrorism, money laundering and other financial crimes. It also provides insights to improve the customer product strategies based on customer behaviour and past buying patterns etc.
- Jan 2021Series A$2.9M
- 2020Seed—
- Sep 2019Seed$1.2M
- Dec 2017Seed$384.1K
#9
Series A · Bala Cynwyd, Pennsylvania · founded 2018 · 9 employees$5Mraised▾
Software for customer onboarding and fraud detection. It offers multiple solutions that enable businesses to identify and prevent fraudulent accounts and transactions. Its products include DAO, IAO, and PAO for digital, in person, and mobile based account opening, DATO and PATO for identifying existing account risks, TPF for transaction monitoring, and more.
- Nov 2021Series A$5M
#10
Acquired · Feasterville Trevose, Pennsylvania · founded 2004 · 36 employees$22.5Mraised▾
Developer of technology for automating mortgage document processing and loan quality. The technology offers document classification, data extraction, and validation for mortgage workflows. It provides tools for loan quality management, regulatory compliance, and investor delivery automation. The technology aims to streamline operations and improve accuracy in mortgage processes.
- Mar 2016Series B$10M
- Jun 2014Series A$11.2M
- May 2011Seed$1.2M
#11
Series A · Philadelphia, Pennsylvania · founded 2016 · 28 employees$734Kraised▾
Blockchain-based identity access management solution. It utilizes a proof of stake consensus mechanism for security. Its features include identity and credential verification, Know Your Customers (KYC), and background check. The platform enables a digital verification process and provides a digital identity based on various credentials including degrees, transcripts, licenses, and employment histories.
- Feb 2022Series A—
- Dec 2019Seed$734K
#12
Series A · Pittsburgh, Pennsylvania · founded 2015 · 28 employees$7.5Mraised▾
Babel Health is a health data management company building SaaS applications for payers that leverage our proprietary healthcare data specific ETL platform. Babel Health is a health data management company building SaaS applications for payers that leverage our proprietary healthcare data specific ETL platform. Babel’s inaugural product – launched in the fall of 2015 – is a CMS EDPS submission tool that helps health plans improve data quality to optimize revenue and ensure compliance. Our EDPS product incorporates an extraordinarily user-friendly platform that empowers both business and technical users. Babel’s team has deep expertise in healthcare data management, data transformation, and compliance and submission solutions. Babel Health is building out an innovative suite of risk adjustment and other healthcare software products to provide a range of health plan solutions for revenue maximization and compliance, while integrating data and processes for our customers, as well as offering flexible delivery models.
- Apr 2019Series A$5M
- Mar 2017Seed$1.5M
- Seed$1M
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.