Radar · RegTech in San Francisco
Best RegTech Companies in San Francisco, United States
The 130 best RegTech companies in San Francisco, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Incode.
By Rohit KhannaTrends & Stories
130companies tracked
$2.1Bdisclosed funding
4unicorns
72have raised
Ranked: Best RegTech companies in San Francisco
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Incode 🦄 Developer of identity verification software using biometric and document analysis | $260M | 54 mo ago | Series B | 317 | Jovan Jovanovic Co-Founder & CTO | WebflowSentryApple iCloud Mail+37 | — | 1 launch |
| 2 | Persona 🦄 Provider of a cloud based identity verification solutions 80Growth top 17%Tech top 18%Funding top 21%Moat top 26% All 10 signals ▾Growthtop 17% Techtop 18% Fundingtop 21% Moattop 26% Producttop 30% Talenttop 38% Markettop 42% Globalbottom 37% Customersbottom 25% Newsbottom 24% Growth: Headcount 16 → 36 (+125%) across vintages · Web rank 100,000 → 50,000 YoY Tech: 80 technologies across 6/8 capability areas · Cloud: Cloudflare, Google Cloud rank vs industry peers · Fliar Intelligence Index 80/100 | $218M | 13 mo ago | Series D | 36 | Charles Yeh Co-Founder & CTO | ContentfulSentryAtlassian Statuspage+35 | — | 1 internship · 1 launch · 1 partnership |
| 3 | Sift 🦄 Provider of an AI-powered platform for fraud detection and prevention 67Funding top 20%Product top 21%Moat top 32%Tech top 38% All 11 signals ▾Fundingtop 20% Producttop 21% Moattop 32% Techtop 38% Talenttop 38% Markettop 41% AItop 45% Growthtop 47% Innovationbottom 49% Globalbottom 39% Patentsbottom 36% Funding: Raised $161M across 9 rounds · 9 rounds over 28 yrs (0.3/yr) Product: 4 distinct product lines · Company stage: Series D rank vs industry peers · Fliar Intelligence Index 67/100 | $161M | 8 mo ago | Series D | 167 167 → 269 (+61%) | Jason Tan Co-Founder | WordPressMySQLMariaDB+35 | 4 patents Real-time fraud detection and risk scoring using predictive analytics and network security | — |
| 4 | TRM Labs 🦄 Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance 64Funding top 18%News top 19%Moat top 26%Growth top 29% All 9 signals ▾Fundingtop 18% Newstop 19% Moattop 26% Growthtop 29% Techtop 31% Talenttop 43% Producttop 45% Marketbottom 40% Globalbottom 39% Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo rank vs industry peers · Fliar Intelligence Index 64/100 | $150M | 4 mo ago | Series C | 11 | Rahul Raina Co-Founder | WebflowMemberStackApple iCloud Mail+28 | — | 1 launch |
| 5 | Truework Candidate background verification solution | $119M | 36 mo ago | Acquired | 103 103 → 87 (-16%) | Victor Kabdebon Cofounder / Product & CTO | SentryZendeskApple iCloud Mail+26 | — | 1 partnership |
| 6 | Arkose Labs Fraud and abuse prevention solution | $114M | 61 mo ago | Series C | 238 | Kevin Gosschalk Founder & CEO | WordPressApple iCloud MailGoogle Workspace+39 | 24 patents Online fraud prevention via device fingerprinting and interactive challenge-response mechanisms | 1 launch |
| 7 | Bretton AI Developer of an AI platform for financial crime compliance solutions 40Funding top 24%Talent top 38%Moat top 40%Global bottom 48% All 6 signals ▾Fundingtop 24% Talenttop 38% Moattop 40% Globalbottom 48% Techbottom 43% Marketbottom 35% Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 40/100 | $95M | 4 mo ago | Series B | — | Alex Jin Co-Founder | WebflowGSAPHubSpot+14 | — | 1 launch · 3 partnerships |
| 8 | Unit21 Technologies Provider of an AI-powered platform for financial crime prevention and compliance | $92M | 35 mo ago | Series C | 90 90 → 120 (+33%) | Trisha Kothari Co-Founder & CEO | WebflowSentryZendesk+37 | — | 1 award |
| 9 | SentiLink Provider of solution for protection against identity theft | $85M | 58 mo ago | Series B | 73 | Maxwell Blumenfeld Co-Founder | TurbopackApple iCloud MailGoogle Workspace+23 | 2 patents Detecting synthetic identities for fraud prevention in financial transaction systems. | — |
| 10 | Synctera Provider of a platform for building and managing financial products | $80M | 19 mo ago | Series A | 58 58 → 113 (+95%) | Dominik NA Co-Founder and Chief Banking Officer | WebflowSalesforceGSAP+20 | — | 2 partnerships |
| 11 | Middesk Provider of a platform for business identity verification and risk assessment | $77M | 48 mo ago | Series B | 93 | Kurt Ruppel Co-Founder | SentryNode.jsGoogle Sign-in+34 | — | 1 launch · 1 partnership |
| 12 | Sardine Technologies AI-enabled KYC and fraud prevention solutions for financial institutions 62Funding top 21%Tech top 22%Talent top 28%Moat top 31% All 10 signals ▾Fundingtop 21% Techtop 22% Talenttop 28% Moattop 31% Growthtop 38% Producttop 43% Globalbottom 48% Marketbottom 43% Newsbottom 21% Customersbottom 3% Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 62/100 | $76M | 1 mo ago | Series C | 64 | Zahid Shaikh Co-Founder | WebflowApple iCloud MailGoogle Workspace+27 | — | 1 partnership |
| 13 | Aravo Saas based On-demand Supplier Information Management | $50M | 166 mo ago | Series D | 105 105 → 152 (+45%) | — | WordPress Block EditorWordPressSentry+33 | 6 patents AI-driven generation and transformation of structured data and database schemas from unstructured inputs | 1 award |
| 14 | Paravision AI Developer of Identity AI with modular, ethically built AI for next-generation identity workflows | $47M | 48 mo ago | Series C | 70 | Andrew Dudum Co-Founder | WordPressApple iCloud MailGoogle Workspace+24 | — | — |
| 15 | TrustLayer AI-based certificate management solution for the insurance industry | $23M | 58 mo ago | Series A | 19 | — | SentryZendeskTypeScript+22 | 2 patents Digital verification and tracking of insurance proof for compliance management | — |
| 16 | Pinpoint Provider of risk selection platform using behavioral predictors and advanced AI | $23M | 20 mo ago | Series A | 19 | — | WordPressMySQLPHP+21 | 18 patents Secure data exchange and AI-driven 3D model parameter estimation for customized analytics | — |
| 17 | Mindee Provider of AI-powered platform for document data extraction and workflow automation | $21M | 39 mo ago | Series A | 57 | Mohamed Biaz Co-Founder & CSO | WebflowAtlassian StatuspageAmazon Web Services+21 | — | — |
| 18 | Bureau Provider of an AI-powered unified risk decisioning platform for businesses | $21M | 18 mo ago | Series B | 101 | Ranjan Reddy Founder & CEO | Framer SitesApple iCloud MailGoogle Workspace+22 | — | 1 award |
| 19 | Interface AI AI-based platform to create Intelligent Virtual Assistants | $20M | 19 mo ago | Series B | 131 | Bruce Kim Co-Founder & CTO | WordPressApple iCloud MailGoogle Workspace+49 | 358 patents Advanced flooring and textile manufacturing, digital printing, and carbon‑sequestering surface technologies. | 2 awards |
| 20 | Automation Hero Provider of an intelligent process automation platform for automating tasks | $19M | 87 mo ago | Series A | 31 | — | — | — | — |
| 21 | Talix Cloud and AI based analytics platform that provides healthcare risk adjustment solutions | $19M | 96 mo ago | Acqui-Hired | 59 | — | — | 3 patents Clinical data analytics platform for searching, analyzing, and annotating patient health records | — |
| 22 | Passbase Cloud-based identity and document verification solutions | $18M | 54 mo ago | Series A | 25 | — | — | — | — |
| 23 | Deep Labs Artificial intelligence-based identity verification solution | $18M | 63 mo ago | Series A | 64 | Scott Edington Co-Founder & CEO | — | 47 patents Patents concentrated in computing, sensing & instrumentation | — |
| 24 | Anzen Provider of risk management tools for insurance providers 21Funding top 42%Tech bottom 49%Talent bottom 49%Global bottom 39% All 6 signals ▾Fundingtop 42% Techbottom 49% Talentbottom 49% Globalbottom 39% Moatbottom 38% Marketbottom 25% Funding: Raised $17.5M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) Tech: 19 technologies across 4/8 capability areas · Cloud: Amazon Web Services, Cloudflare rank vs industry peers · Fliar Intelligence Index 21/100 | $18M | 7 mo ago | Series A | 9 | Jose Muniz Co-founder and CTO | Framer SitesReactAmazon Web Services+16 | — | — |
| 25 | Measureone Provider of consumer data access and verification services | $16M | 59 mo ago | Series A | 65 | Elan Amir Chief Executive Officer | HubSpot CMS HubZohoanime.js+20 | 3 patents Permission-based consumer data processing for e‑commerce platforms | — |
| 26 | CipherOwl Developer of AI-powered compliance infrastructure for digital asset risk management | $15M | 8 mo ago | Seed | — | Ming J Chief Product Officer and Co-founder of CipherOwl | — | — | 2 partnerships |
| 27 | Cover Re Provider of decentralized insurance risk management solutions | $14M | 44 mo ago | Seed | — | Karn Saroya CEO | — | — | — |
| 28 | Castle Provider of infrastructure to detect and prevent bots, abuse, and fraud | $14M | 88 mo ago | Series A | 21 21 → 52 (+148%) | — | HugoSentryAtlassian Statuspage+30 | 10 patents AI-driven visual content authentication and detection, plus automated woodworking fastener placement. | — |
| 29 | compliance.ai Compliance.ai is a change management platform for financial services firms and compliance professionals. | $13M | 46 mo ago | Acquired | 60 | — | WordPressMySQLPHP+34 | 4 patents Patents concentrated in computing, sensing & instrumentation | — |
| 30 | Imgix Provider of real-time image resizing as a service | $12M | 116 mo ago | Series A | 58 58 → 40 (-31%) | — | NextraSkolengoApple iCloud Mail+29 | — | 3 launchs |
| 31 | Flowcast AI-driven working capital analytics and financial model risk solutions | $10M | 63 mo ago | Series A | 6 | Ken So Founder & CEO | — | 5 patents AI-driven risk analytics for supply‑chain finance and automated billing‑dispute resolution | — |
| 32 | Effectiv AI based anti fraud and risk management solution for businesses | $9M | 34 mo ago | Acquired | 17 | Jonathan Doering Co-Founder | — | — | — |
| 33 | Velou Provider of personalized search solution for businesses | $9M | 21 mo ago | Series A | 41 | Sadee Gamhewa Founder & CEO | WebflowAmazon Web ServicesLenis+17 | — | 1 award |
| 34 | Verikai Platform offering machine learning to assist insurers in improving underwriting precision | $7M | 71 mo ago | Acquired | 29 | Brett Coffin Co-Founder & CTO | — | — | — |
| 35 | Commenda Cloud based business incorporation, compliance management and tax automation platform | $6M | 7 mo ago | Series A | 9 | Spencer Schneier Founder & CEO | TurbopackNode.jsTailwind CSS+25 | — | 1 launch |
| 36 | Satschel Platform offering integrated compliance management solutions | $5M | 45 mo ago | Seed | 5 | — | Cart FunctionalitySquarespace CommerceSquarespace+11 | 2 patents Secure decentralized financing platforms using blockchain-based web applications | — |
| 37 | Presidio Identity Offering identity theft and fraud solutions | $5M | 56 mo ago | Deadpooled | 10 | Tommy Lau Co-Founder | — | — | — |
| 38 | Parcha AI-based core banking management software | $5M | 34 mo ago | Seed | — | AJ Asver Co-Founder & CEO | GhostNode.jsVarnish+13 | — | — |
| 39 | Greenlite Developer of AI agents platform for financial crime compliance automation | $5M | 31 mo ago | Unfunded | — | Will Lawrence Co-Founder & CEO | — | — | — |
| 40 | Sust Global Provider of geospatial artificial intelligence platform for asset and portfolio risk analysis | $5M | 37 mo ago | Acquired | 6 | Josh Gilbert Co-Founder & CEO | Tailwind CSSAmazon Web ServicesAlpine.js+12 | — | — |
| 41 | Monnai Online platform offering API-enabled banking suite for banks and fintech companies | $4M | 5 mo ago | Series B | 3 | Pierre Demarche Co-Founder & CEO | WebflowMobXcore-js+13 | — | — |
| 42 | Coris AI based merchant risk management software | $4M | 28 mo ago | Seed | 6 | Vinodh Poyyapakkam Co-Founder and CEO | — | — | 1 launch |
| 43 | Accend Provider of AI-powered platform for financial statement spreading and analysis | $4M | 23 mo ago | Seed | 1 | Pranjal Daga Co-Founder & CEO | — | — | — |
| 44 | IDPartner Digital identity verification solution | $3M | 30 mo ago | Seed | 10 | Rod Boothby Co-Founder & CEO | — | — | — |
| 45 | CatX Provider of an AI-native digital marketplace connecting investors, underwriters, and brokers | $3M | 30 mo ago | Seed | 2 | Lucas Schneider Co-Founder & CTO | — | — | — |
| 46 | Hadrius Provider of an AI-native compliance platform for financial service firms 35Talent top 28%AI top 35%Funding top 44%Tech top 47% All 10 signals ▾Talenttop 28% AItop 35% Fundingtop 44% Techtop 47% Moattop 48% Productbottom 45% Innovationbottom 37% Globalbottom 32% Marketbottom 26% Newsbottom 18% Talent: 3 named leaders on record · 3 C-suite/founder profiles curated AI: Product described with: ai-native, artificial intelligence rank vs industry peers · Fliar Intelligence Index 35/100 | $2M | 9 mo ago | Series A | 5 | Som Mohapatra Founder / COO | WebflowApple iCloud MailGoogle Workspace+24 | — | 1 job opening |
| 47 | Fenrock Developer of AI agents for financial crime compliance operations | $500K | 5 mo ago | Seed | — | Michael M Co-Founder & CTO | — | — | — |
| 48 | Shiboleth Generative AI and deep learning-based audio fraud protection services | $500K | 24 mo ago | Seed | — | Esty Scheiner Co-Founder | — | — | — |
| 49 | Protegee Platform for AI training data enabling and compliant data exchange | $500K | 24 mo ago | Seed | — | Kirthi Banothu Co-Founder | — | — | — |
| 50 | Pibit AI AI-powered underwriting platform for commercial property and casualty insurance | $125K | 11 mo ago | Series A | 15 | Akash Agarwal Founder & CEO | WebflowAmazon Web ServicesMicrosoft Clarity+19 | — | 2 partnerships |
Top 12 RegTech companies in San Francisco
#1
Series C · San Francisco, California · founded 2020 · 64 employees$75.6Mraised▾
Series C · San Francisco, California · founded 2020 · 64 employees
AI-enabled KYC and fraud prevention solutions for financial institutions. Its product includes transaction monitoring, onboarding, AML, account takeover protection, and more. It also offers device intelligence tools for fraud detection based on intrinsic behavior.
Fliar Intelligence Index™ 62how this company ranks against its industry peers
Funding
top 21%Tech
top 22%Talent
top 28%Moat
top 31%Growth
top 38%Product
top 43%Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) · Last round Series C (May 2026)
Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services · Observability: Fullstory, Sentry
Talent: 3 named leaders on record · 3 C-suite/founder profiles curated
Audience (LinkedIn): 56k LinkedIn followers — 7.0% of this cohort's audience
Activity (LinkedIn): 1 partnerships (incl. Infinite) announced in 12 mo
Funding rounds
- May 2026Series C$25M
- Feb 2025Series C$70M
- Sep 2022Series B$51.5M
- Aug 2022Series A—
Founders & team
Investors
XYZ Venture Capital, 11.2 Capital, Village Global, ventures.coinbase.com, Andreessen Horowitz, Nyca Partners
Tech stack
AceAmazon CloudfrontAmazon Web ServicesApple Icloud MailAtlassian StatuspageBabel
#2
TRM Labs 🦄Series C · San Francisco, California · founded 2018 · 11 employees$149.9Mraised▾
TRM Labs 🦄
Series C · San Francisco, California · founded 2018 · 11 employees
Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance. The platform offers tools for investigations, compliance, and supervision of digital assets. It facilitates transaction monitoring, wallet screening, and entity due diligence. The company provides resources such as training, reports, webinars, and guides.
Fliar Intelligence Index™ 64how this company ranks against its industry peers
Funding
top 18%News
top 19%Moat
top 26%Growth
top 29%Tech
top 31%Talent
top 43%Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) · Last round Series C (Feb 2026)
News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo · Top themes: Funding, Leadership, Capital raise
Moat: Editorial + unicorn rating 8/10 · Unicorn · 10 curated direct competitors tracked
Audience (LinkedIn): 98k LinkedIn followers — 12.2% of this cohort's audience · 37 engagements/post (1.5× cohort median)
Activity (LinkedIn): 1 product launches announced in 12 mo
Funding rounds
- Feb 2026Series C$70M
- Nov 2022Series B$70M
- Feb 2022Series B—
- Dec 2021Series B$60M
Founders & team
Investors
JPMorgan Chase, Blockchain Capital, Tapas Capital, Alumni Ventures, The MBA Fund, Green D Ventures
Tech stack
AngularApple Icloud MailAtlassian StatuspageCloudflareCloudflare Bot ManagementCloudflare Browser Insights
#3
Series B · San Francisco, California · founded 2015$94.8Mraised▾
Series B · San Francisco, California · founded 2015
Developer of an AI platform for financial crime compliance solutions. The platform offers agents that work within existing compliance systems. These agents automate tasks such as browsing internal and external sources, analyzing data, and taking action. The platform uses reasoning models and provides auditability and governance. It integrates with compliance tools for anti-money laundering investigations, enhanced due diligence, and customer reviews.
Fliar Intelligence Index™ 40how this company ranks against its industry peers
Funding
top 24%Talent
top 38%Moat
top 40%Global
bottom 48%Tech
bottom 43%Market
bottom 35%Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) · Last round Series B (Feb 2026)
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
Moat: Soonicorn · 9 curated direct competitors tracked
Audience (LinkedIn): 8k LinkedIn followers
Activity (LinkedIn): 1 product launches · 3 partnerships (incl. Berlin AI) announced in 12 mo
Funding rounds
- Feb 2026Series B$75M
- May 2025Series A$15M
- Nov 2023Seed$4.8M
- Jan 2017Seed$20K
Founders & team
Investors
Sapphire Ventures, Greylock Partners, Thomson Reuters Ventures, Canvas Ventures, Y Combinator, TIAA
Tech stack
CloudflareCloudflare Bot ManagementCore-JsGoogle AnalyticsGoogle Tag ManagerGoogle Workspace
#4
Sift 🦄Series D · San Francisco, California · founded 1997 · 167 employees$161.2Mraised▾
Sift 🦄
Series D · San Francisco, California · founded 1997 · 167 employees
Provider of an AI-powered platform for fraud detection and prevention. The platform offers solutions for account takeover, payment fraud, chargeback fraud, and policy abuse. It also provides tools for content integrity, dispute management, and identity trust. The platform helps businesses to secure transactions and build trust with customers.
Fliar Intelligence Index™ 67how this company ranks against its industry peers
Funding
top 20%Product
top 21%Moat
top 32%Tech
top 38%Talent
top 38%Market
top 41%Funding: Raised $161M across 9 rounds · 9 rounds over 28 yrs (0.3/yr) · Last round Series D (Oct 2025)
Product: 4 distinct product lines · Company stage: Series D
Moat: Editorial + unicorn rating 9/10 · IP moat: 4 patents · Unicorn
Audience (LinkedIn): 25k LinkedIn followers — 3.2% of this cohort's audience
Funding rounds
- Oct 2025Series D$507.2K
- Apr 2021Series D$50M
- Mar 2018Series D$53M
- Jul 2016Series C$30M
Founders & team
Investors
Insight Partners, Union Square Ventures, Stripes, First Round Capital, Y Combinator, Spark Capital
Tech stack
6SenseAosAtlassian StatuspageBricksCdnjsCloudflare
#5
Persona 🦄Series D · San Francisco, California · founded 2018 · 36 employees$217.6Mraised▾
Persona 🦄
Series D · San Francisco, California · founded 2018 · 36 employees
Provider of a cloud based identity verification solutions. It provides users with a platform offered by the company provides a solution for fraud prevention and compliance. It is an identity verification solution that provides automated government ID verification, enabling businesses to identify users and detect fraud.
Fliar Intelligence Index™ 80how this company ranks against its industry peers
Growth
top 17%Tech
top 18%Funding
top 21%Moat
top 26%Product
top 30%Talent
top 38%Growth: Headcount 16 → 36 (+125%) across vintages · Web rank 100,000 → 50,000 YoY · Fresh capital in last 24 mo
Tech: 80 technologies across 6/8 capability areas · Cloud: Cloudflare, Google Cloud · Devops: Nginx
Funding: Raised $218M across 5 rounds · 5 rounds over 8 yrs (0.6/yr) · Last round Series D (Apr 2025)
Audience (LinkedIn): 53k LinkedIn followers — 6.6% of this cohort's audience
Activity (LinkedIn): 1 product launches · 1 partnerships (incl. France Identité and Germany Personalausweis EUDI wallet sandbox environments) announced in 12 mo
Funding rounds
- Apr 2025Series D$200M
- Sep 2021Series C$150M
- May 2021Series B$50M
- Jan 2020Series A$17.5M
Founders & team
Investors
First Round Capital, Coatue, Founders Fund, Meritech, Index Ventures, Bond Capital
Tech stack
AlgoliaAmplitudeApple Icloud MailAstroAtlassian StatuspageBabel
#6
Series A · San Francisco, California · founded 2020 · 9 employees$17.5Mraised▾
Series A · San Francisco, California · founded 2020 · 9 employees
Provider of risk management tools for insurance providers. It is a company that offers executive risk insurance and business tools. It safeguards the business and monitors vital operational data to ensure compliance.
Fliar Intelligence Index™ 21how this company ranks against its industry peers
Funding
top 42%Tech
bottom 49%Talent
bottom 49%Global
bottom 39%Moat
bottom 38%Market
bottom 25%Funding: Raised $17.5M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) · Last round Series A (Nov 2025)
Tech: 19 technologies across 4/8 capability areas · Cloud: Amazon Web Services, Cloudflare · Security: Cloudflare Bot Management, Hsts
Talent: 1 named leader on record · 1 C-suite/founder profile curated
Audience (LinkedIn): 7k LinkedIn followers
Activity (LinkedIn): 1 product launches announced in 12 mo
Funding rounds
- Nov 2025Series A$16M
- Sep 2023Seed$7.5M
- Nov 2022Seed$10M
Founders & team
Investors
Andreessen Horowitz, MS&AD Ventures, Tokio Marine Holdings, AmTrust Financial, Greenlight Re, Everest
#7
Seed · San Francisco, California · founded 2024$15Mraised▾
Seed · San Francisco, California · founded 2024
Developer of AI-powered compliance infrastructure for digital asset risk management. The company provides tools for screening, reasoning, reporting, and research related to onchain activity. It offers a modular system designed for transparency and control in compliance functions. The infrastructure is built for multi-chain environments and supports automation.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 1k LinkedIn followers
Activity: 2 partnerships (incl. Predicate) announced in 12 mo
Funding rounds
- Oct 2025Seed$15M
Founders & team
Investors
General Catalyst, Flourish, Coinbase, Enlight Ventures
#8
Series B · San Francisco, California · founded 2021 · 3 employees$4Mraised▾
Series B · San Francisco, California · founded 2021 · 3 employees
Online platform offering API-enabled banking suite for banks and fintech companies. It offers solutions related to KYC onboarding, compliance, data match and identity verification, credit analysis and decision, fraud risk solution, collection and recovery solutions, and more.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 3k LinkedIn followers
Funding rounds
- Jan 2026Series B$12M
- Mar 2023Series A$6.5M
- Jul 2022Seed$3.1M
- 2021Seed—
Founders & team
Investors
Better Tomorrow Ventures, Commerce Ventures, EMVC, Ginko Ventures, 9Yards, Kearny Jackson
Tech stack
Amazon CloudfrontAmazon Web ServicesCloudflareGoogle AnalyticsGoogle Tag ManagerGoogle Workspace
#9
Series A · San Francisco, California · founded 2019 · 58 employees$80.2Mraised▾
Series A · San Francisco, California · founded 2019 · 58 employees
Provider of a platform for building and managing financial products. The platform offers tools for bank accounts, card programs, and money movement. It allows users to manage operational workflows in a centralized platform. The platform also facilitates connections with banks for program alignment. It provides banks with control and visibility into program data and risk management.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 87k LinkedIn followers — 10.8% of this cohort's audience · 80 engagements/post (3.3× cohort median)
Activity: 2 partnerships (incl. Synctera) announced in 12 mo
Funding rounds
- Nov 2024Series A$15M
- Mar 2024Series A$18.6M
- Mar 2023Series A$15M
- Jun 2021Series A$33M
Founders & team
Investors
Fin Capital, Diagram Ventures, 1st & Main, Evolution-VC, True Equity, National Bank of Canada
Tech stack
Apple Icloud MailCdnjsCloudflareCloudflare Bot ManagementCore-JsDocusign
#10
Series A · San Francisco, California · founded 2021 · 9 employees$6.1Mraised▾
Series A · San Francisco, California · founded 2021 · 9 employees
Cloud based business incorporation, compliance management and tax automation platform. Its platform helps cross-border companies of all sizes monitor and remediate their compliance needs in most markets around the globe. It compliance filings, corporate bank account opening and more. It allows users to incorporate a business, subsidiary, or a country office in different countries. It offers a dashboard to send messages, upload documents, and track incorporation progress. Offering includes compliance monitoring, compliance calendar, entities management, accountant hiring, and tax services.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 22k LinkedIn followers — 2.7% of this cohort's audience
Activity: 1 product launches announced in 12 mo
Funding rounds
- Oct 2025Series A$3.8M
- Jul 2024Series A$6.1M
Founders & team
Investors
Boost VC
Tech stack
Amazon Web ServicesCloudflareCloudflare Bot ManagementCore-JsFacebook PixelGoogle Analytics
#11
Series B · San Francisco, California · founded 2020 · 101 employees$20.7Mraised▾
Series B · San Francisco, California · founded 2020 · 101 employees
Provider of an AI-powered unified risk decisioning platform for businesses. The platform combines device, behavior, identity, network, and transaction data for real-time risk decisions across digital touchpoints. It streamlines compliance, credit, fraud, and transaction risks. The platform offers solutions for financial services, fintech, eCommerce, marketplaces, gaming, and online dating.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 25k LinkedIn followers — 3.1% of this cohort's audience
Activity: 1 awards announced in 12 mo
Funding rounds
- Dec 2024Series B$30M
- Jul 2023Series A$4.5M
- Dec 2021Series A$12M
- Aug 2020Seed$4.2M
Founders & team
Investors
XYZ Venture Capital, Blume Venture, Village Global, Sweat Equity Ventures, EMVC, Quona
Tech stack
Amazon CloudfrontAmazon S3Amazon Web ServicesApple Icloud MailCdnjsCloudflare
#12
Series B · San Francisco, California · founded 2017 · 131 employees$20Mraised▾
Series B · San Francisco, California · founded 2017 · 131 employees
Interface is an AI-based platform to create Intelligent Virtual Assistants (IVA) that can be integrated with businesses/enterprises to provide conversational assistance through voice and text-first based interactions with their customers and employees. Its features include automated conversation management, intelligent assistance management, continuous human assisted learning, integrated dynamic world models, contextual FAQ builder, advanced Natural Language Understanding engine, multi-language support, omni channels integration, and more. It caters to multiple use cases including workforce management, sales, customer management and support for multiple industries such as banking, insurance, retail, e-commerce, travel, hospitality, and telecom.
LinkedIn Pulse recent public activity · Jul 2026
Audience: 161k LinkedIn followers — 20.1% of this cohort's audience
Activity: 2 awards announced in 12 mo
Funding rounds
- Oct 2024Venture Debt$10M
- Oct 2024Series B$20M
Founders & team
Investors
Avataar Ventures
Tech stack
6SenseAdrollAdroll Cmp SystemAmazon CloudfrontAmazon S3Amazon Web Services
Funding & investor landscape
$2.1Btotal disclosed funding
70companies funded
162disclosed rounds
1rounds last 90 days
Most active investors
Notable founders
Zahid Shaikh
Co-Founder · Sardine Technologies
Soups Ranjan
Co-Founder & CEO · Sardine Technologies
Rahul Raina
Co-Founder · TRM Labs
Esteban Castano
Co-Founder & CEO · TRM Labs
Alex Jin
Co-Founder · Bretton AI
Will Lawrence
Co-Founder & CEO · Bretton AI
Jason Tan
Co-Founder · Sift
Marc Friend
CEO · Sift
Charles Yeh
Co-Founder & CTO · Persona
Rick Song
Co-Founder & CEO · Persona
Jose Muniz
Co-founder and CTO · Anzen
Ming J
Chief Product Officer and Co-founder of CipherOwl · CipherOwl
Prism market signals · United States · country-scoped Prism corpus, 11,239,287 docs
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
How many RegTech companies are there in San Francisco, United States?
Radar tracks 130 indexable RegTech companies headquartered in San Francisco, United States that meet our profile-completeness bar.
What is the total funding raised by RegTech companies in San Francisco, United States?
The RegTech companies in San Francisco, United States on this list have raised a combined $2.1B in disclosed equity funding across 70 funded companies.
Which is the highest-funded RegTech company in San Francisco, United States?
Incode is the highest-funded RegTech company in San Francisco, United States, with $260M in disclosed equity funding.
How many RegTech companies in San Francisco, United States are funded?
70 of the 130 RegTech companies in San Francisco, United States on this list have disclosed at least one equity funding round.
How many RegTech unicorns are there in San Francisco, United States?
4 RegTech companies in San Francisco, United States on this list are valued at $1B or more.
Who are the top investors in San Francisco, United States RegTech companies?
The most active investors in San Francisco, United States RegTech companies on this list include Y Combinator, Plug and Play Tech Center, Andreessen Horowitz, InsurTech NY, Village Global.
Rohit KhannaTrends & Stories
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.