Best RegTech Companies in Switzerland
The 65 best RegTech companies in Switzerland in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: NetGuardians.
- ResearchAndMarkets.com
- MarketsandMarkets
Ranked: Best RegTech companies in Switzerland
| # | Company | Last round | Disclosed funding | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | AI-GPS AI-based supply chain risk management software | — | — | — | Marc Lecoultre Co-Founder & COO | — | — | — | — |
| 2 | Archive Nexus Provider of MIFID2-compliant financial record-keeping archiving solutions | — | — | — | Allen Frasier Co-Founder & Managing Director | — | — | — | — |
| 3 | Ariadne Business analytics solutions to manage enterprise risk | — | — | 15 | Willi Brammertz Founder & MD | — | — | — | — |
| 4 | Axon Fintech Provider of customer experience management and onboarding tools | — | — | — | Renato Stalder CEO | — | — | — | — |
| 5 | AXSionics Biometric authentication based identity authentication solution | — | — | — | Alain Rollier Founder | — | — | 37 patents Authentication tokens and secure communication protocols for user identity verification | — |
| 6 | B-Safer Manufacturer of RFID-blocking card and passport protectors | — | — | — | Mike Hobmeier Co-Founder | — | — | — | — |
| 7 | Behamics Provider of an AI platform optimizing customer experience and product performance | — | — | 16 | Thilo Pfrang Co-Founder & CEO | WordPressMySQLPHP+14 | Top 5M | — | — |
| 8 | CB Financial Services KYC and client onboarding solutions | — | — | — | Roland Ruettimann Managing Director | — | — | — | — |
Top 12 RegTech companies in Switzerland
#1
Series A · Geneva, Geneva · founded 2018 · 65 employees$18Mraised▾
Provider of cloud, AI, and multi-modal Biometric authentication-based access control solutions. It offers facial, iris, and fingerprint-based identification and verification systems. It also offers software development kits for biometric management and facial recognition systems for CCTV cameras.
- Jan 2026Conventional Debt—
- Apr 2022Series A$10M
- May 2021Series A$8M
- Jan 2021Conventional Debt$2.5M
#2
Seed · Geneve, Geneva · founded 2015 · 36 employees$3.8Mraised▾
Blockchain enabled compliance management solutions for financial institutions. Offers products such as Wecan Comply for compliance management for banks and asset managers, Wecan Chain for a proprietary blockchain network, Wecan Connect for messaging applications, and more.
- Mar 2025Seed—
- Mar 2022Angel$3.8M
#3
Acquired · Yverdon les Bains, Vaud · founded 2007 · 89 employees$35.4Mraised▾
NetGuardians is a software company that provides fraud and risk assurance solutions, leveraging Big Data to correlate and analyze behaviours across the entire bank system. It allows users to predefined controls correlate user behaviour activities from multiple sources and financial transactions. It enables users to identify fraud patterns and regulations change every day and keep these pre-defined controls up to date so the banks always stay compliant. Clients include Zenith, REYL, KWFT, Gonet and BCN.
- Dec 2020Series D$19.2M
- May 2017Series C$8.7M
- Oct 2014Series B$5.3M
- Oct 2011Series A$2.2M
#4
Acquired · Zug, Canton of Zug · founded 2021 · 9 employees$11.8Mraised▾
Provider of fraud detection solutions for web3 wallets. The company offers transaction analysis and machine learning to detect fraud from multiple angles. It helps users against malicious transactions, aggregates and verifies risk signals from multiple sources for digital asset wallets.
- Sep 2022Seed$11.8M
#5
Series A · Zurich, Zurich · founded 2017 · 45 employees$8.1Mraised▾
Apiax provides digital compliance management solutions for financial institutions. It offers APIs to transform government regulations, industry compliance regulations, and other policies into digital rules for financial institutions such as banks, fund managers, or fintech companies. It helps banks, wealth managers, asset managers, and challenger banks to manage regulations digitally.
- Mar 2021Series A—
- Jun 2020Grant (prize money)—
- Oct 2019Series A$6.6M
- 2018Seed—
#6
Seed · Zurich, Zurich · founded 2017 · 43 employees$4.8Mraised▾
Provider of secure identity verification solutions. The product offered by the company provides a solution for secure identity verification which enables customer onboarding. It leverages computer vision and machine learning to validate document authenticity.
- May 2020Seed$4.8M
- Apr 2020Grant (prize money)$54.3K
- Nov 2019Grant (prize money)$56K
- Oct 2019Grant (prize money)$30.2K
#7
Series A · Nyon, Vaud · founded 2005$7.8Mraised▾
Platform for financial risk analytics. It offers risk, quant, and performance analytics for derivatives, multi-asset portfolios, and risk premia techniques. It offers a database of quantitative investment methods together with tools for factor analysis, peer group comparison, comprehensive position-level modeling, and portfolio design. Along with interactive and fixed reports, regulatory reporting, and monitoring of compliance and risk requirements, it provides daily performance, benchmarking, and attribution analysis.
- 2019Series A$7.8M
#8
Seed · Zurich, Zurich · founded 2018 · 41 employees$2Mraised▾
Risk management solutions for insurers. It provides risk management software for insurance companies. It features AI-based risk assessment solutions for insurance carriers and underwriters. It offers risk engineering data and inspection reports for decision-making.
- Aug 2021Seed$2M
- Aug 2019Seed—
#9
Acquired · Zurich, Zurich · founded 2011 · 32 employees$4Mraised▾
Qumram provides a big data platform for user experience intelligence and digital compliance. It replays real user interactions and transactions at any given point in time thereby enabling FIs to build a trusted environment for governance risk and compliance management. They also enable end-to-end online processes and predictive big data analytics to empower digital channels to boost the sales & marketing initiatives for banks. Customers include UBS, Kantonalbank of Zurich, Kantonalbank of Lucerne, Kantonalbank of Basel among others.
- Feb 2017Seed$1.5M
- Aug 2016Grant (prize money)—
- Mar 2016Angel$2.5M
- 2014Seed—
#10
Seed · Zug, Canton of Zug · founded 2019 · 5 employees$318.4Kraised▾
Provider of digital signature management solution. It enables banks to integrate the digital signature process to help in the workflow of treasury and other related operations and provides digital authority to the users of the banks to digitally sign, upload, and remove any document to initiate any process. it also provides a secured and shared database of required signatory information.
- Jun 2023Seed$318.4K
- Apr 2022Seed—
#11
Acqui-Hired · Zurich, Zurich · founded 2015 · 28 employees$1.7Mraised▾
Risk and financial data provider on climate change. It produces research focused on identifying and analyzing the climate change resilience of publicly traded companies. Its evaluation system is a model that calculates the climate change value at Risk (Climate VaR) for companies, where it identifies how much a company’s value is possibly affected by climate change. It helps investors to know the climate risk profile of companies. It uses a large set of over 20 different data sources. This includes publicly available data, as well as proprietary data from various financial data providers. It sells its analysis to investment firms on a subscription basis.
- Jun 2018Seed$1.7M
- Nov 2016Grant (prize money)$88.5K
#12
Seed · Geneva, Geneva · founded 2009 · 4 employees$1Mraised▾
Blockchain-based security solution for institutions. The company offers a secure blockchain-based voting solution for governments, corporations, and organizations where people are invited to vote.
- Jun 2010Seed$100K
- Oct 2009Seed$932.9K
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.