Best RegTech Companies in Tel Aviv, Israel
The 57 best RegTech companies in Tel Aviv, Israel in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: BioCatch.
Ranked: Best RegTech companies in Tel Aviv
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Albe AI-enabled credit risk solutions | — | — | Funding Raised | 5 | Ronen Chen Co-Founder & Chief Technology Officer | — | — | — |
| 2 | Argoscope Algorithm-based payment fraud protection system | — | — | Deadpooled | — | Benny Alon CEO | — | — | — |
| 3 | Arpeely Provider of an AI-powered browser and a demand generation platform | — | — | Unfunded | 55 | Michael Vainshtein Co-Founder | WixSentryBootstrap+12 | — | — |
| 4 | Beyond Sense Provider of AI-based solutions for face recognition applications | — | — | Deadpooled | — | Ron Melchet Co-Founder | — | — | — |
| 5 | Bitrated Provider of consumer protection using multi signature smart contracts | — | — | Deadpooled | — | Nadav Ivgi Founder | — | — | — |
| 6 | Bugatone Application that improves audio quality | — | — | Deadpooled | 2 | Noam Petrank Co-Founder & CEO | — | 39 patents Acoustic signal processing for earphone-based user detection, ANC, and audio-derived sensing | — |
| 7 | Catapult Technologies Anti-fraud solution focused on public companies | — | — | Deadpooled | — | Nir Barak Co-Founder | — | — | — |
| 8 | Clarus Transaction Monitoring Platform | — | — | Deadpooled | — | Nir Mandel Founder | — | — | — |
Top 12 RegTech companies in Tel Aviv
#1
Series A · Herzliya, Tel Aviv · founded 2019 · 25 employees$21.5Mraised▾
AI-powered financial integrity platform for enhanced business performance. It automatically analyzes financial processes to identify anomalies and risks in real-time. The platform provides finance leaders with a comprehensive view of their organization's financial health, enabling them to make data-driven decisions. This helps mitigate risks associated with human error, non-compliance, and fraud, ultimately improving operational efficiency and boosting the bottom line. The solution integrates seamlessly with existing ERP and business management systems, requiring minimal setup and delivering quick results. It helps improve audit efficiency and recover lost funds by detecting issues such as duplicate payments and payment term manipulation.
- Sep 2024Series A$15M
- 2019Seed$6.5M
#2
Series A · Tel Aviv, Tel Aviv · founded 2020 · 28 employees$22Mraised▾
Provider of AI-powered compliance solutions for financial services and fintechs. The platform offers policy management, real-time issue detection, violation prioritization, and automated escalation. It streamlines compliance processes by converting policies into actionable controllers. The system provides live dashboards and one-click reports for audits and examination requests. It monitors customer engagements across various communication channels.
- Sep 2024Series A$18.5M
- Nov 2021Seed$3.5M
#3
BioCatch 🦄Acquired · Tel Aviv, Tel Aviv · founded 2011 · 4 employees$253Mraised▾
Provider of behavioral biometrics cybersecurity solutions. It is a provider of behavioral biometrics solutions that analyze online user behavior to prevent fraud, detect impersonation, provides digital identity verification and security for financial institutions and other organizations.
- Nov 2023Series D—
- May 2023Series D—
- Sep 2020Series C$20M
- Apr 2020Series C$145M
#4
Series A · Tel Aviv, Tel Aviv · founded 2018 · 180 employees$58Mraised▾
Provider of web accessibility solutions, including automated tools and expert services. The company offers automated scanning, accessibility fixes, and support for screen readers. It provides manual testing, custom fixes, and personalized product adjustments. Litigation support includes claims analysis, responses, and attorney consultation.
- Aug 2022Series A$30M
- Feb 2021Series A$16M
- May 2020Series A$12M
#5
Series A · Herzliya, Tel Aviv · founded 2022$7Mraised▾
Fraud and risk management platform for businesses. It offers a B2B fraud prevention platform that enables CFOs and corporates from fraudulent transactions. It also enables businesses to prevent uncertainty and financial loss.
- Sep 2023Series A$7M
#6
Seed · Tel Aviv, Tel Aviv · founded 2002 · 4 employees$1.6Mraised▾
AIO provides KYC solutions for banks. Its services include identity verification for onboarding, document collection, data consumption solutions, and more. The customer's data is stored in a portable identity vault via encryption. It also facilitates fraud detection and fraud prevention solutions.
- Mar 2024Seed$1.6M
- Feb 2021Grant (prize money)—
#7
Acquired · Tel Aviv, Tel Aviv · founded 2022 · 16 employees$10Mraised▾
A platform for identity theft solutions. It provides an identity security platform that allows security teams to understand the complete identity attack surface. Features offered by the platform include a comprehensive report on the state of a user's identity security with actionable insights, correlated identity inventory, automated analysis of identified risks and their context, and more.
- Mar 2023Seed$10M
#8
Series A · Tel Aviv, Tel Aviv · founded 2013 · 50 employees$25.4Mraised▾
Provider of AI-based fraud protection solutions for sellers. It offers a solution for digital goods sellers with fraud protection tools that analyze each online transaction and purchase for approval. It uses sophisticated machine-learning predictive technology to differentiate between legitimate buyers and fraudsters, enabling retailers to approve sales of digital products. It offers services for goods like e-gift cards, airline tickets, concert and sports tickets, software, games, and more.
- Mar 2022Series A$18M
- Jun 2021Seed$6.8M
#9
Series A · Tel Aviv, Tel Aviv · founded 2018 · 59 employees$52Mraised▾
Identiq provides secure identity verification solution. It is a distributed network which leverages cryptographic algorithms to verify identities compliant with all regulatory standards such as GDPR and CCPA. The solution offered by the company can be used for identity validation at signup and verify funding-source ownership.
- Mar 2021Series A$47M
- Sep 2018Seed$5M
#10
Acquired · Tel Aviv, Tel Aviv · founded 2021 · 19 employees$6.2Mraised▾
Platform offering passwordless authentication solutions. Offers a digital identity that any individual can create and use to log in to websites and apps which makes usernames and passwords obsolete. During registration, users can choose to use their phone to authenticate instead of using a password.
- Apr 2022Seed$6.2M
#11
Acquired · Tel Aviv, Tel Aviv · founded 2000 · 280 employees$15Mraised▾
Traiana is an ICAP Group company. It automates post-trade processing for financial institutions. It has more than 50 Prime Brokers, Dealers, and Investment Managers alongside hundreds of hedge funds. It automates confirmation, affirmation, trade settlement and clearing processes thereby reducing human input error and providing higher risk management.
- Jan 2013PE—
- Oct 2005Series D$15M
#12
Seed · Tel Aviv, Tel Aviv · founded 2019 · 38 employees$5Mraised▾
Developer of facial intelligence technology for security and investigation purposes. The technology identifies individuals on watchlists and flags unauthorized access. It detects patterns of shoplifting, burglary, and fraud. The technology also authenticates employees and customers, controls access to restricted areas, and flags suspicious behavioral patterns.
- Apr 2020Seed$5M
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.