Best RegTech Companies in Singapore
The 95 best RegTech companies in Singapore in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Advance Intelligence Group.
Singapore's RegTech sector has a funding story worth knowing: 95 companies, $1.5B in total disclosed capital, and two unicorns anchoring a market that's still accelerating. The global RegTech market sat at roughly $8.2B in 2021 and is projected to compound at 21.18% annually, driven by mounting regulatory complexity, fraud pressure, and the operational costs of cross-border compliance. Regulatory divergence is the quiet tax every firm here pays, and it's exactly what's creating demand.
The funding concentration tells you where the conviction sits. Advance Intelligence Group has pulled in $700M, Advance follows at $330M, and Tyme has secured $258M, meaning three names alone account for well over $1.2B of the tracked pool. Silent Eight and Tookitaki round out the serious mid-tier at $61M and $20M respectively. I'd note that the hot build themes right now, regulatory management software, compliance auditing tools, and next-gen banking platforms, map almost perfectly onto what Singapore's fintech festival spotlight on GRC confirmed this year. Tenity, Wavemaker Partners, and HSBC are among the most active backers, so the investor base has real institutional weight behind it.
- ResearchAndMarkets.com
- MarketsandMarkets
Ranked: Best RegTech companies in Singapore
| # | Company | Disclosed funding | Last round | Employees | Founded | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Aardviser Provider of digital customer on-boarding solution for financial planning | — | — | — | 2017 | Robert Lonsdorfer Founder & CEO | — | — |
| 2 | Ack3 Bionetics Provider of voice biometric enabled security solution for businesses | — | — | 4 | 2011 | Robert Sin Hock CSO | — | — |
| 3 | Acromobile Payment tokenization solutions | — | — | 11 | 2009 | Jason Masciarelli Founder | — | — |
| 4 | ACUO Collateral management and optimization solutions | — | — | — | 2016 | Conor Cunningham CEO & Founder | — | — |
| 5 | AI Seer Provider of AI-based emotion recognition solutions | — | — | 3 | 2022 | Dennis Yap Founder & CEO | WordPress Block EditorWordPress Site EditorElementor+30 | — |
| 6 | Airome Cybersecurity solution for the digital banking industry | — | — | — | 2019 | Denis Kalemberg Co-Founder & CEO | — | — |
| 7 | Artha Technologies Pte. Ltd Provider of white-label digital banking platform and fintech solutions | — | — | — | 2021 | Madhu Gaddipati Founder & CEO | — | — |
| 8 | Artius Global Provider of regulatory reporting solutions for shareholding and environmental compliance | — | — | 17 | 2017 | Jacqueline Pang Managing Director and Co-Founder | — | — |
Top 12 RegTech companies in Singapore
#1
Tyme 🦄Series D · Singapore, Singapore · founded 2012$257.8Mraised▾
Provider of digital banking services focused on emerging markets. The company offers technology and product development to in-country banks. It designs banks for markets undergoing rapid transformation. The company utilizes a banking platform for multiple countries.
- Dec 2024Series D$250M
- Dec 2023Series C—
- May 2023Series B$77.8M
- Dec 2021Series B$70M
#2
Seed · Singapore, Singapore · founded 2021$2Mraised▾
AI-powered ESG due diligence and risk assessment software. It automates and simplifies ESG processes, enabling organizations to make data-driven decisions about sustainable finance, supply chain management, and regulatory compliance. It enables real-time detection of ESG events, risk factors, and opportunities. It examines the ESG aspects of a business, its customers, portfolio, transactions, investments, and suppliers.
- May 2026Grant (prize money)—
- Nov 2025Seed$2M
- Apr 2025Seed—
#3
Acquired · Singapore, Singapore · founded 2012 · 120 employees$20.4Mraised▾
Provider of an AI-powered platform for financial crime risk management. The platform offers transaction monitoring, screening, onboarding risk assessment, and customer risk scoring. It features alert prioritization, case management, and collaborative intelligence tools. The platform helps organizations to detect financial crime risks and maintain compliance.
- Oct 2024Series A—
- Nov 2019Series A$11.7M
- Mar 2019Series A$7.5M
- May 2018Seed—
#4
Series E · Singapore, Singapore · founded 2016 · 1690 employees$700Mraised▾
Provider of big data and AI development services. It provides services to digital transformation, fraud prevention, and process automation solutions for enterprise clients in banking, fintech, retail, and e-commerce. It is the parent company of Atome. They also offer E-KYC solutions under their own umbrella of products.
- May 2023Series E$80M
- Sep 2021Series D$400M
#5
Advance 🦄Series D · Singapore, Singapore · founded 2016 · 1500 employees$330Mraised▾
Provider of digital identity verification. It provides eKYC, data solutions to easily configurable end to end workflows. It provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. Its products include ID document recognition for document verification, ID Card masking for identity management, and more. It provides solutions for identity verification, video and facial based verification, cloud based deployment solutions, and more.
- Sep 2021Series D$200M
- Sep 2019Series C$80M
- Jul 2018Series B$50M
#6
Series B · Singapore, Singapore · founded 2013 · 138 employees$61.2Mraised▾
AI-based fraud management platform. It offers a platform that enables users to scan data sources in variable formats, including local and remote online news articles. It offers solutions for automated alert adjudication, name screening, transaction screening, transaction monitoring, and more. It empowers users to identify and manage AML risks with speed, efficiency, and unparalleled precision.
- Mar 2022Series B$40M
- Oct 2020Series B$15M
- Nov 2019Series A$6.2M
- Sep 2015Seed—
#7
Seed · Singapore, Singapore · founded 2018 · 25 employees$4Mraised▾
Developer of a deep learning platform designed to convert documents into structured data. The company's platform helps to see extracted data and make edits to continuously improve data capture behavior and automate data extraction from documents, enabling businesses to liberate employees from mundane, repetitive financial workflows.
#8
Series A · Singapore, Singapore · founded 2010$3.6Mraised▾
Provider of financial risk management software solutions. It provides users with risk management and regulatory compliance solutions to some of the largest banks and insurance companies globally to quantify risk, identify opportunities, and meet economic and regulatory capital requirements. It allows users to calculate traditional risk indicators using gap analysis or maturity ladder.
- Jun 2023Series A$3.6M
- Oct 2020Grant (prize money)$312.3K
- Jan 2019Grant (prize money)$270.8K
#9
Series B · Singapore, Singapore · founded 2008 · 95 employees$25.5Mraised▾
Risk intelligence solution for protection against fraud. It is a saas-based platform that provides end to end fraud protection such as protection against bot fraud, account fraud, transaction fraud, and credit fraud. It helps digital businesses eliminate fake accounts and stop all fraudulent activity.
- Jun 2018Series B$20M
- Feb 2018Series A$5.8M
- Sep 2017Series A$5.5M
- Sep 2015Seed$400K
#10
Seed · Singapore, Singapore · founded 2019 · 14 employees$4.3Mraised▾
Provider of business intelligence solutions. It offers AI-based risk assessment, evaluation, and profiling solutions that enable financial institutions, e-commerce, and banks to understand the functions and behaviors of individuals and businesses. It also facilitates the onboarding of new customers and the designing of products based on customer needs.
- Sep 2022Seed$4M
- Angel$300K
#11
Public · Singapore, Singapore · founded 2019 · 5 employees$5Mraised▾
Provider of a platform for virtual asset travel rule compliance. The platform offers tools for secure data sharing and real-time verification. It facilitates compliance with regulations and data privacy standards. The platform supports due diligence on counterparties and helps address transactional issues. It connects regulated entities and unregulated entities.
- Sep 2022Series A$5M
#12
Acquired · Singapore, Singapore · founded 2016 · 45 employees$12Mraised▾
Dathena offers a machine learning-powered enterprise data classification solution. The company solution includes Dathena Discovery, Dathena Privacy, Dathena Classify, Dathena Protect, and Dathena Detect. The solution scans data in the repository and identifies data that are confidential and tags the data based on the relevant level of confidentiality. It also helps identify users who create confidential data and help tag them to better improve the data protection process. The solution also facilitates in suggesting access rights and storage location based on confidentially. The solution also facilitates enterprises to comply with regulations related to data integrity such as General Data Protection Regulation (GDPR), FINMA, HKMA, and MAS TRM guidelines.
- May 2020Series A$12M
- Mar 2019Seed—
- Nov 2018Seed—
- Sep 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
Riya reads income statements for fun. She covers the real money in a sector — revenue, growth, who actually earns — and never met a vague claim she didn't want a number for.