Best RegTech Companies in Sweden
The 43 best RegTech companies in Sweden in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Fingerprint Cards.
- FinTech, RegTech and the Reconceptualization of Financial Regulation
- ResearchAndMarkets.com
Ranked: Best RegTech companies in Sweden
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Fingerprint Cards Provider of fingerprint based biometric verification systems | $53M | 151 mo ago | Public | Adam Philpott CEO | 1997 | ShopifyApple iCloud MailMicrosoft 365+16 | 1,349 patents Fingerprint sensing and biometric authentication hardware, especially capacitive and under‑display sensors. | 2 launchs |
| 2 | Mitigram Platform connecting corporates and financial institutions for trade finance management | $38M | 38 mo ago | Series C | — | 2014 | WordPressApple iCloud MailMicrosoft 365+29 | — | 2 launchs · 1 partnership |
| 3 | Precise Biometrics Provider of biometric identity verification software and physical access control | $18M | 116 mo ago | Public | — | 1997 | WordPressMySQLPHP+22 | 172 patents Biometric identity authentication systems, especially facial/iris recognition and liveness detection. | — |
| 4 | Sightic AI-based software for detecting the influence of drugs through image analysis | $6M | 50 mo ago | Acquired | Stefanie Najafi Co-Founder | 2019 | — | — | — |
| 5 | Limina Provides investment management solutions | $6M | 61 mo ago | Acquired | — | 2014 | HubSpot CMS HubApple iCloud MailGoogle Workspace+29 | — | — |
| 6 | Acuminor Risk assessment solution to prevent money laundering and terrorist financing | $4M | 54 mo ago | Seed | Andrea Sandlund Co-founder and Chief Intelligence Officer | 2018 | — | — | — |
| 7 | Hybridity Provider of basic automation platform for multi-industry | $2M | 6 mo ago | Seed | Sebastian Foss Co-Founder & CEO | 2023 | SanitySentryNode.js+14 | — | — |
| 8 | Norbloc KYC and AML software solutions | $2M | 106 mo ago | Seed | Vitalii Demianets Co-founder & Chief Architect | 2016 | WordPressMySQLPHP+38 | — | — |
| 9 | ZignSec Customer ID verification engine | $1M | 88 mo ago | Acquired | Markus Andersson Founder | 2015 | Webflow EcommerceWebflowLeadfeeder+23 | — | — |
| 10 | GRC WATCH Central database for due diligence | $891K | 68 mo ago | Seed | Susanna Langsdorff Co-Founder & Partner | 2006 | — | — | — |
| 11 | Roaring Online API-based KYC and AML solutions to banks and financial institution | $672K | 65 mo ago | Seed | Pal Ljungberger Co-Founder & CEO | 2016 | Cart FunctionalitySquarespace CommerceSquarespace+32 | — | 2 job openings |
| 12 | Depos Provides protection to deposit | $130K | 128 mo ago | Deadpooled | Richard Du Rietz Founder | 2014 | — | — | — |
Top 12 RegTech companies in Sweden
#1
Seed · Stockholm, Stockholm County · founded 2023$2.4Mraised▾
Provider of basic automation platform for multi-industry. It offers AI for automating complex and repetitive tasks associated with report generation in the finance sector. The platform provides robust analytics tools that enable financial institutions to derive actionable insights from their data.
- Feb 2026Seed$2.4M
#2
Series C · Stockholm, Stockholm County · founded 2014 · 53 employees$38Mraised▾
Platform connecting corporates and financial institutions for trade finance management. It streamlines pricing requests, enhances risk management, and provides transaction management and data insights. The platform automates workflows and optimizes financing decisions. It facilitates structured data creation from documents to organize trade finance processes. The platform also enables connectivity to banks through various channels.
- Jun 2023Series C$11M
- Jul 2019Series B$10.8M
- May 2018Series A$5.8M
- May 2014Seed—
#3
Public · Gothenburg, Vastra Gotaland County · founded 1997 · 241 employees$52.7Mraised▾
Provider of fingerprint based biometric verification systems. It provides users with biometric components and technologies that verify a persons identity through the analysis and matching of an individuals unique fingerprint. Its product portfolio includes biometric fingerprint sensors, processors, algorithms, modules and pilot kits, component kits, and sensor kits for the prototyping process.
- Jan 2014Post IPO$21.5M
- Dec 2013Post IPO$18.3M
- Mar 2013Post IPO$8.4M
- Apr 2011Post IPO$4.5M
#4
Acquired · Gothenburg, Vastra Gotaland County · founded 2019$5.6Mraised▾
AI-based software for detecting the influence of drugs through image analysis. It offers real-time analysis and aims to detect intoxication for multiple applications, including e-scooter riders and drivers.
- 2022Grant (prize money)$5.6M
#5
Public · Lund, Skane County · founded 1997 · 32 employees$18.4Mraised▾
Provider of biometric identity verification software and physical access control. The company offers software solutions for fingerprint, face, and palm recognition. It provides visitor management and biometric access control systems. The company's products enhance security and usability across various devices.
- Dec 2016Post IPO$5.5M
- Sep 2013Post IPO$13M
#6
Acquired · Stockholm, Stockholm County · founded 2014 · 22 employees$5.6Mraised▾
Provides investment management solutions. It is a cloud-native investment management solution for institutional investors. It helps fund managers cover order management, portfolio management, compliance, and real-time risk management. It provides a dashboard to get a comprehensive real-time view of portfolios, Identify bottlenecks in workflows, pre-trade compliance checks, and more.
- Jul 2021Series A$3M
- Jan 2020Seed$1.4M
- 2016Seed$1.2M
#7
Seed · Stockholm, Stockholm County · founded 2018 · 33 employees$3.7Mraised▾
Risk assessment solutions to prevent money laundering and terrorist financing. The product offered by the company are Essentials, ThreatView, and Risk Assessment. Essentials provide a cloud-based solution for AML. ThreatView provides risk assessment and management solutions.
- Feb 2022Seed$2M
- Jan 2019Seed—
#8
Seed · Stockholm, Stockholm County · founded 2006 · 8 employees$891.4Kraised▾
GRC Watch is a central database for due diligence. It enables financial institutions to comply with laws related to the distribution of funds. It offers a database for the exchange of documents in relation to due diligence in the fund industry. It provides solutions to fund managers, brokers, custody banks, and more.
- Dec 2020Seed$891.4K
#9
Seed · Stockholm, Stockholm County · founded 2016 · 17 employees$1.6Mraised▾
KYC and AML software solutions. It provides a blockchain-based Know Your Customer platform. The platform is GDPR and 4th KYC and AML directive compliant and has features like reduced duplication, automated screenings, secure data management, and more.
- Oct 2017Seed$1.6M
#10
Seed · Stockholm, Stockholm County · founded 2016 · 25 employees$672.5Kraised▾
Online API-based KYC and AML solutions to banks and financial institutions. It enables financial institutions to access the company as well as personal data. The solution can be used for customer onboarding related processes such as KYC/AML to check the data provided by the customers and identity verification. The solution also provides access to various data related to companies such as board members, signatories, as well as credit checks.
- Mar 2021Seed—
- Jun 2018Seed$672.5K
#11
Acquired · Solna, Stockholm County · founded 2015 · 63 employees$1.1Mraised▾
ZignSec is a Scandinavian fraud prevention engine. It uses various verification tools like Nordic eID, blacklists, credit checks, AML checks, 2FA etc. to help bank customers (Merchants) register authentic customers and reduce fraudulent registrations and transactions.
- Apr 2019Seed$1.1M
- 2015Seed—
#12
Deadpooled · Stockholm, Stockholm County · founded 2014 · 6 employees$130Kraised▾
Depos provides service to protect the deposit from both the parties through its platform and by partnering with SEB Bank. Any party can transfer the fund to Depos account and both must accept the proposed distribution of funds prior to any payout. They charge $27.16 on each transaction to the account. It also provides a virtual key of the account to both the parties.
- Dec 2015Seed$130K
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.