Best RegTech Companies in Texas, United States
The 113 best RegTech companies in Texas, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: SEON.
Ranked: Best RegTech companies in Texas
| # | Company | Disclosed funding | Last round | Employees | Founded | Founder | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | SEON Provider of fraud prevention and AML compliance solutions and related services 64Growth top 21%Tech top 22%Funding top 30%Moat top 31% All 12 signals ▾Growthtop 21% Techtop 22% Fundingtop 30% Moattop 31% AItop 35% Newstop 36% Producttop 36% Globaltop 48% Talentbottom 48% Innovationbottom 46% Fin. healthbottom 43% Marketbottom 40% Growth: Revenue +224% YoY · Fresh capital in last 24 mo Tech: 49 technologies across 6/8 capability areas · Cloud: Amazon Cloudfront, Amazon S3 rank vs industry peers · Fliar Intelligence Index 64/100 | $107M | 9 mo ago | 20 | 2017 | Bence Jendruszak Co-Founder & Chief Operating Officer | WordPress Block EditorWordPressApple iCloud Mail+29 | — | 1 launch |
| 2 | Red Oak Compliance Provider of compliance workflow and advertising review software | $51M | 35 mo ago | 11 | 2010 | Cathy Vasilev Chief Customer Officer / Founder | — | — | 1 job opening |
| 3 | AEGIS Risk management and hedging solutions platform | $50M | 68 mo ago | 20 | 2013 | Bryan Sansbury Founder & CEO | SentryApple iCloud MailMicrosoft 365+31 | 32 patents Patents concentrated in electrical & electronics | — |
| 4 | Open Lending Provider of an automated lending platform for financial institutions and retailers | $50M | 123 mo ago | 180 | 2000 | John Flynn President / Ceo | WordPressMySQLPHP+32 | — | 1 award |
| 5 | Eventus Provider of financial services | $48M | 29 mo ago | 96 | 2015 | Travis Schwab CEO | WordPressMySQLPHP+37 | — | — |
| 6 | ClosedLoop Provider of an AI-based risk predictive platform for payers, providers & pharma | $48M | 58 mo ago | 81 | 2017 | — | — | — | — |
| 7 | CSID Fraud detection & identity protection solutions provider | $45M | 182 mo ago | 160 | 2006 | Joe Ross Co-Founder & President | — | — | — |
| 8 | Pensa Systems Provider of drone-based autonomous perception systems for inventory visibility | $42M | 29 mo ago | 26 | 2011 | Pinar Kaprali Co-Founder & Head of Product | — | — | 1 launch · 1 partnership · 1 award |
| 9 | AllClear ID Provider of a platform consolidating and sharing patient medical records securely | $28M | 105 mo ago | 14 | 2004 | — | WordPressMySQLPHP+20 | 8 patents Secure mobile payment and authentication systems enabling cross-channel transactions. | — |
| 10 | Rome Corporation SaaS-based enterprise credit risk management solution | $14M | 243 mo ago | 48 | 2001 | — | — | — | — |
| 11 | Illuma Developer of AI-enabled voice authentication and fraud prevention solutions | $12M | 21 mo ago | 16 16 → 31 (+94%) | 2016 | Milind Borkar Co-Founder & CEO | WordPress Block EditorWordPressMySQL+26 | 12 patents Voice biometrics: speaker verification and efficient model training (UBM/T‑matrix). | — |
| 12 | Top Image Systems Process automation solutions | $9M | 114 mo ago | 185 | 1991 | Brendan Reidy CEO | — | — | — |
| 13 | StratiFi Option-based risk management platform for advisors | $8M | 77 mo ago | 3 | 2015 | Ralph Drybrough Co-Founder + Strategic Advisor | HubSpot CMS HubAmazon Web ServicesMicrosoft Clarity+29 | — | 1 launch · 1 award |
| 14 | ATA RiskStation Platform that offers portfolio risk analytics solution | $7M | 80 mo ago | 8 | 2006 | — | — | — | — |
| 15 | Siera AI Provider of a cloud-based AI platform and autonomous robots for warehouse automation | $7M | 68 mo ago | 9 | 2017 | Saurav Kumar Agarwal Founder | WordPressMySQLPHP+9 | — | 2 launchs |
| 16 | Wink Provider of a platform offering biometric-based checkout solutions | $6M | 40 mo ago | 20 | 2019 | Deepak Jain Founder & CEO | PHPAnimate.cssBootstrap+20 | 30 patents User-feedback-driven relevance ranking and tag-based document retrieval for search engines | — |
| 17 | Sherlock Smart contract auditing platform | $6M | 45 mo ago | 9 | 2021 | Jack Sanford Co-Founder | WebflowThree.jsGSAP+18 | 5 patents Remote health monitoring systems that detect critical parameter changes and trigger emergency interventions | 2 launchs |
| 18 | Biometric Signature ID Provider of MFA and biometric ID verification solutions | $6M | 153 mo ago | 10 10 → 14 (+40%) | 2005 | Jeff Maynard Founder & CEO | Company Formation | Wix eCommerceWixSentry+21 | — | — |
| 19 | Greenboard Provider of intelligent tools for financial compliance solutions 29Talent top 38%Funding top 41%Moat top 48%Tech bottom 46% All 6 signals ▾Talenttop 38% Fundingtop 41% Moattop 48% Techbottom 46% Globalbottom 37% Marketbottom 32% Talent: 2 named leaders on record · 2 C-suite/founder profiles curated Funding: Raised $4.5M across 2 rounds · 2 rounds over 2 yrs (1.0/yr) rank vs industry peers · Fliar Intelligence Index 29/100 | $4M | 1 mo ago | — | 2023 | Ed Schembor Co-Founder | WebflowGSAPStripe+18 | — | 1 job opening |
| 20 | OptMyCare AI-based healthcare optimization solutions for payers and employees | $4M | 26 mo ago | 4 | 2021 | Saravanan Bala Co-Founder & CMO | — | 4 patents Graphical user interface display screen technology for interactive visual systems | — |
| 21 | Zenus Developer of facial analysis solutions for retail and event industries | $4M | 22 mo ago | 10 | 2015 | Panos Moutafis Co-Founder & CEO | WixSentryBootstrap+16 | — | — |
| 22 | Infoglide Provider of platform delivering applied intelligence and customer lifecycle management | $4M | 284 mo ago | 15 | 1996 | Michael Shultz ex-CEO | — | 11 patents Fraud detection via similarity search and hierarchical‑relational database conversion. | — |
| 23 | Nova Provider of fund, investment, and financial services | $2M | 90 mo ago | 27 | 2018 | Pradyuman Vig Founder | — | — | — |
| 24 | 360factors Cloud and AI based risk and compliance management software provider | $2M | 97 mo ago | 80 | 2012 | Ed Sattar Founder & Chairman | WordPressZohoMySQL+23 | — | — |
| 25 | Blink Identity Provides facial recognition solutions | $2M | 95 mo ago | 5 | 2018 | Alex Kilpatrick Co-Founder & CTO | — | — | — |
| 26 | CheckpointID Provider of identity verification solution | $2M | 89 mo ago | 25 | 2017 | — | WordPressApple iCloud MailMicrosoft 365+16 | — | — |
| 27 | SciComp Derivatives pricing and risk management solutions for all asset classes | $2M | 333 mo ago | 9 | 1994 | Elaine Kant CEO & President | — | — | — |
| 28 | Enterprise Risk Control Supplier risk management solutions provider | $1M | 96 mo ago | 7 | 2012 | Lonnie Derden Founder & CEO | — | — | — |
| 29 | TradeHarbor Voice signature based identity protection service | $1M | 199 mo ago | 6 | 1999 | Paul Heirendt Co-Founder | — | — | — |
| 30 | Pomika Provider of a visual search tool that turns a social media feed into a personal online store | $415K | 124 mo ago | — | 2014 | David G Ortega Co-Founder & CTO | — | — | — |
| 31 | DRN Provider of license plate recognition (LPR) data and analytics solutions | $400K | 195 mo ago | 53 | 2009 | — | WordPressMySQLPHP+15 | — | 2 launchs |
| 32 | Accordion Health A predictive analytics company providing personalized prediction of costs and outcomes in healthcare | $210K | 138 mo ago | 11 | 2014 | Sriram Vishwanath Co-Founder & CEO | — | — | — |
| 33 | Vaultedge Provider of AI-powered platform for document processing and data extraction | $190K | 93 mo ago | 16 16 → 33 (+106%) | 2015 | Murali Tirupati Co-Founder & CEO | WebflowZohoAmazon Web Services+24 | — | — |
| 34 | BlueCheck Provider of age, identity, and business verification solutions via API | $185K | 112 mo ago | 14 | 2014 | Alex Zeig Founder & CEO | SentryApple iCloud MailGoogle Workspace+18 | — | — |
| 35 | TurboPass Income & identity validation for lenders & auto dealers | $135K | 80 mo ago | 26 | 2018 | — | PHPLaravelLivewire+22 | 3 patents Secure consumer‑authorized distribution platforms for trusted data (data security and privacy) | 3 job openings |
| 36 | RaptorX Online platform utilizing AI and graph analytics for detecting financial fraud and mitigating risks in… | $120K | 13 mo ago | — | 2024 | Pratyusha Vemuri Founder & CEO | SanityNode.jsRadix UI+17 | — | 1 job opening |
| 37 | Locus Insights Eye tracking software to track user experience on mobile advertisements | $120K | 96 mo ago | 6 | 2017 | Tom Jackson Co-Founder & CEO | — | — | — |
Top 12 RegTech companies in Texas
#1
Series C · Austin, Texas · founded 2017 · 20 employees$106.6Mraised▾
Provider of fraud prevention and AML compliance solutions and related services. They offer digital footprint analysis, device intelligence, and AI-driven machine learning to detect and prevent fraudulent activities. The company provides customer screening, payment screening, transaction monitoring, and case management tools. It supports industries including financial services, fintech, payments, and retail. The company also offers managed risk services, integration guides, and API documentation.
- Sep 2025Series C$80M
- Apr 2022Series B$94M
- Mar 2021Series A$12M
- Feb 2018Seed$624K
#2
Series A · Austin, Texas · founded 2023$4.5Mraised▾
Provider of intelligent tools for financial compliance solutions. Fintechs, private funds, and wealth managers use the platform to consolidate compliance software functionality onto a single modern platform that uses AI to detect risk.
- May 2026Series A$15.5M
- May 2024Seed$4.5M
#3
Series A · Plano, Texas · founded 2016 · 16 employees$11.5Mraised▾
Developer of AI-enabled voice authentication and fraud prevention solutions. It offers voice authentication, IVR caller authentication, and fraud prevention solutions for bank or credit union contact centres. Its features include speech analytics, voice recognition, and risk analytics. It uses AI and cloud technologies.
- Sep 2024Series A$9M
- Aug 2022Seed—
- Jun 2022Seed—
- Jun 2021Seed$2.5M
#4
Acquired · Austin, Texas · founded 2015 · 96 employees$48.5Mraised▾
Provider of financial services
- Jan 2024Conventional Debt$5.3M
- Sep 2021Series B$30M
- Feb 2020Series A$10.5M
- Oct 2018Series A$648.8K
#5
Series B · Austin, Texas · founded 2011 · 26 employees$41.7Mraised▾
Provider of drone-based autonomous perception systems for inventory visibility. The system comprises an indoor drone that leverages computer vision to scan dry shelves and coolers for looking at out-of-stock items. It collects data and processes by a companion web-based dashboard for actionable data such as comparisons between shelf performance of a major brand against a competitor, stockouts, share of shelf, and other shelf conditions impacting revenue.
- Dec 2023Series B$13.5M
- Jun 2021Series A$11M
- Nov 2019Seed$10M
- Jan 2019Seed$5M
#6
Seed · Austin, Texas · founded 2015 · 10 employees$4.4Mraised▾
Developer of facial analysis solutions for retail and event industries. It provides tools to analyze consumer demographics and sentiment. The platform offers real-time data through a live dashboard and API integration. It helps to understand consumer reactions and optimize engagement at events. The solutions include attendee tracking, lead capture, and dynamic displays for exhibitors.
- Jul 2024Seed—
- Oct 2022Seed$3.2M
- Sep 2020Seed$1.2M
#7
Series C · Cedar Park, Texas · founded 2010 · 11 employees$51Mraised▾
Red Oak is a provider of compliance workflow and advertising review software. Some of its features include configurable workflows, user-defined questions & answers, email notifications, parallel review verification, dashboard listing all of the in-progress submissions, work analysis reporting phase, and submission cloning.
- Jun 2023Series C$51M
#8
Series B · Austin, Texas · founded 2017 · 81 employees$48Mraised▾
ClosedLoop provides an Artificial Intelligence platform that delivers predictive risk models to enable accuracy, optimized outcomes, and costs efficiency. It empowers providers to improve both clinical and financial outcomes by predicting patient utilization relative to their adjustment score to better manage resources, identifying patients that may not be correctly risk-adjusted, and by identifying opportunities to assists with quality metrics. It helps payers to manage population health for targeted interventions and to monitor immediate and long-term outcomes for each program. It also helps pharma companies to analyze persistence and adherence behaviors to better understand product usage in the marketplace. Available as a SaaS, it has pricing tiers available for organizations of all sizes from small regional provider networks to large national health plans.
- Aug 2021Series B$34M
- Apr 2021Grant (prize money)$1.6M
- Nov 2020Series A$11M
- Mar 2018Series A—
#9
Series A · Dallas, Texas · founded 2021 · 4 employees$4.5Mraised▾
AI-based healthcare optimization solutions for payers and employees. The platform provides medical information management solutions for patients and payers. The solutions are provided for chronic, kidney, cardiovascular, diabetes, and other conditions. Other features include stop-loss/ reinsurance, care management, employer wellness, risk algorithms, cost complications, and more.
- Apr 2024Series A$3M
#10
Series C · The Woodlands, Texas · founded 2013 · 20 employees$50Mraised▾
Risk management and hedging solutions platform. It features tools for accessing insights, trading execution and approvals, managing certified operations for reporting, compliance, and trade recommendations for executing hedge strategies. It also offers cloud-based technology for enabling commercial risk management and implementing hedge policies.
- Oct 2020Series C$50M
- Jun 2019Series A$10.1M
- May 2019Seed—
#11
Seed · Houston, Texas · founded 2024$120.4Kraised▾
Online platform utilizing AI and graph analytics for detecting financial fraud and mitigating risks in financial systems. It uses graph analytics to detect risks and prevent cyber threats, aiming to redefine financial resilience. Its platform combines interactive graphs and behavior metrics to assess cyber risks and protect businesses from transaction and identity fraud.
- May 2025Seed$271.5K
- Oct 2024Seed$473K
- May 2024Seed—
- Feb 2024Seed$120.4K
#12
Acquired · Austin, Texas · founded 2006 · 160 employees$45.4Mraised▾
CSID is a fraud detection & identity protection solutions provider. It provides identity protection and fraud detection solution for enterprise including its employees and consumers. The features of the product include credit monitoring, identity monitoring, identity authentication, voice biometrics services, insurance, breach mitigation, etc.
- Mar 2011Conventional Debt—
- Mar 2011Series B$6M
- Jan 2010Series B$35M
- 2009Series A—
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.