Radar · RegTech in United States
Best RegTech Companies in United States
The 1549 best RegTech companies in United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: OneTrust.
By Riya SenguptaFinancials
1549companies tracked
$18.8Bdisclosed funding
19unicorns
704have raised
RegTech in the United States has never been a small story. This directory ranks 1,549 companies operating in that space, sorted by disclosed equity funding and recent momentum, and the aggregate picture is striking: $18.8B in total disclosed funding, 19 unicorns, and a global market pegged at roughly $8.2B in 2021 growing at a 21.18% CAGR. Chainalysis leads our tracked universe at $538M raised. TRM Labs sits at $150M. Those two figures alone tell you this isn't a cottage industry.
What's driving the capital? Regulatory complexity is the short answer, and sanctions compliance pressures are one concrete example of why compliance teams can't coast. Regulatory divergence across jurisdictions means companies can't build once and ship everywhere, which keeps demand for regulatory management software and compliance auditing tools structurally elevated. I'd also flag the hot coverage around digital banking innovations and next-gen banking platforms as areas pulling fresh investment into the sector. So if you're scanning this list for where the real earned revenue sits, follow the funding concentration: the top filers have pulled multiples of the field average, and the most active backers here, Y Combinator, Insight Partners, and Plug and Play Tech Center, aren't writing small checks into slow markets.
Sources & further reading
- ResearchAndMarkets.com
- MarketsandMarkets
Ranked: Best RegTech companies in United States
| # | Company | Disclosed funding | Last round | Stage | Employees | Tech stack | Market signals (1y) | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | OneTrust 🦄 Provider of software for data privacy risk and compliance management | $1.1B | 34 mo ago | Series D | 435 | Adobe Experience ManagerSentryApple iCloud Mail+27 | 8 signals Leadership · New product · Contracts | 861 patents Privacy compliance automation and data governance tools for classification, anonymization, and risk analysis | — |
| 2 | Chainalysis 🦄 Blockchain data platform providing crypto insights 91Funding top 13%Tech top 13%Product top 18%Innovation top 20% All 11 signals ▾Fundingtop 13% Techtop 13% Producttop 18% Innovationtop 20% Moattop 25% Patentstop 28% Markettop 31% Talenttop 31% Growthtop 34% Globaltop 40% Newsbottom 21% Funding: Raised $538M across 10 rounds · 10 rounds over 11 yrs (0.9/yr) Tech: 86 technologies across 7/8 capability areas · Cloud: Amazon Alb, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 91/100 | $538M | 8 mo ago | Series F | 219 | WordPressSentryAtlassian Statuspage+42 | — | 20 patents Blockchain transaction monitoring and visual analytics interfaces for compliance and investigations | 1 partnership |
| 3 | WorkFusion Provider of robotic process automation and chatbot solutions to automate work processes 76Funding top 17%News top 22%Growth top 25%AI top 25% All 12 signals ▾Fundingtop 17% Newstop 22% Growthtop 25% AItop 25% Moattop 31% Techtop 39% Producttop 40% Innovationtop 41% Patentstop 47% Markettop 49% Talentbottom 49% Globalbottom 39% Funding: Raised $341M across 11 rounds · 11 rounds over 15 yrs (0.7/yr) News: 5 BI events in 12 mo (of 26 tracked, 6 types) · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo rank vs industry peers · Fliar Intelligence Index 76/100 | $341M | 9 mo ago | Acquired | 379 | Cart FunctionalityWordPressMySQL+37 | 5 signals Funding · M&A | 19 patents AI-driven robotic process automation and workforce performance analytics | — |
| 4 | Feedzai 🦄 Provider of an AI-native platform for fraud and financial crime prevention 92News top 15%Funding top 16%Product top 21%Moat top 26% All 12 signals ▾Newstop 15% Fundingtop 16% Producttop 21% Moattop 26% Markettop 28% Growthtop 29% AItop 30% Techtop 31% Globaltop 31% Innovationtop 32% Talenttop 38% Partnerstop 40% News: 8 BI events in 12 mo (of 24 tracked, 5 types) · +700% YoY Funding: Raised $282M across 6 rounds · 6 rounds over 15 yrs (0.4/yr) rank vs industry peers · Fliar Intelligence Index 92/100 | $282M | 8 mo ago | Series E | 597 | WordPressApple iCloud MailGoogle Workspace+24 | 8 signals ▲700% Funding · Contracts | — | — |
| 5 | Persona 🦄 Provider of a cloud based identity verification solutions 80Growth top 17%Tech top 18%Funding top 21%Moat top 26% All 10 signals ▾Growthtop 17% Techtop 18% Fundingtop 21% Moattop 26% Producttop 30% Talenttop 38% Markettop 42% Globalbottom 37% Customersbottom 25% Newsbottom 24% Growth: Headcount 16 → 36 (+125%) across vintages · Web rank 100,000 → 50,000 YoY Tech: 80 technologies across 6/8 capability areas · Cloud: Cloudflare, Google Cloud rank vs industry peers · Fliar Intelligence Index 80/100 | $218M | 13 mo ago | Series D | 36 | ContentfulSentryAtlassian Statuspage+35 | — | — | 1 internship · 1 launch · 1 partnership |
| 6 | Sift 🦄 Provider of an AI-powered platform for fraud detection and prevention 67Funding top 20%Product top 21%Moat top 32%Tech top 38% All 11 signals ▾Fundingtop 20% Producttop 21% Moattop 32% Techtop 38% Talenttop 38% Markettop 41% AItop 45% Growthtop 47% Innovationbottom 49% Globalbottom 39% Patentsbottom 36% Funding: Raised $161M across 9 rounds · 9 rounds over 28 yrs (0.3/yr) Product: 4 distinct product lines · Company stage: Series D rank vs industry peers · Fliar Intelligence Index 67/100 | $161M | 8 mo ago | Series D | 167 167 → 269 (+61%) · sector median +95% | WordPressMySQLMariaDB+35 | — | 4 patents Real-time fraud detection and risk scoring using predictive analytics and network security | — |
| 7 | TRM Labs 🦄 Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance 64Funding top 18%News top 19%Moat top 26%Growth top 29% All 9 signals ▾Fundingtop 18% Newstop 19% Moattop 26% Growthtop 29% Techtop 31% Talenttop 43% Producttop 45% Marketbottom 40% Globalbottom 39% Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo rank vs industry peers · Fliar Intelligence Index 64/100 | $150M | 4 mo ago | Series C | 11 | WebflowMemberStackApple iCloud Mail+28 | 6 signals Funding · Capital raise · Leadership | — | 1 launch |
| 8 | USBC Provider of a U.S. dollar-backed stablecoin designed for digital transactions 35Funding top 19%Customers top 34%Product top 36%Talent top 38% All 9 signals ▾Fundingtop 19% Customerstop 34% Producttop 36% Talenttop 38% Moattop 40% Techtop 50% Growthbottom 39% Marketbottom 30% Globalbottom 25% Funding: Raised $120M across 1 rounds · 1 rounds over 1 yrs (1.0/yr) Customers: Play-Store rating 4.29★ across 1,592 ratings (1 apps) rank vs industry peers · Fliar Intelligence Index 35/100 | $120M | 10 mo ago | Series D | — | DrupalApple iCloud MailPHP+22 | — | — | — |
| 9 | 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 | Series C | 20 | WordPress Block EditorWordPressApple iCloud Mail+29 | 4 signals ▲100% Funding · Leadership · New product | — | 1 launch |
| 10 | Bretton AI Developer of an AI platform for financial crime compliance solutions 40Funding top 24%Talent top 38%Moat top 40%Global bottom 48% All 6 signals ▾Fundingtop 24% Talenttop 38% Moattop 40% Globalbottom 48% Techbottom 43% Marketbottom 35% Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 40/100 | $95M | 4 mo ago | Series B | — | WebflowGSAPHubSpot+14 | — | — | 1 launch · 3 partnerships |
| 11 | Quantifind Developer of an AI platform for financial crime risk management 74AI top 8%Funding top 20%Talent top 22%Moat top 31% All 12 signals ▾AItop 8% Fundingtop 20% Talenttop 22% Moattop 31% Globaltop 37% Growthtop 40% Producttop 41% Markettop 48% Techbottom 49% Innovationbottom 44% Patentsbottom 44% Newsbottom 21% AI: Classified as an agentic-AI company Funding: Raised $91.9M across 9 rounds · 9 rounds over 17 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 74/100 | $92M | 17 mo ago | Series D | 68 68 → 129 (+90%) · sector median +95% | WordPressVisual ComposerApple iCloud Mail+28 | — | 17 patents Distributed data analytics and causal impact tools for marketing and ad optimization | 1 partnership · 2 awards |
| 12 | Vesta Payment fraud prevention solutions for businesses 48Moat top 25%Funding top 26%AI top 45%Tech top 47% All 10 signals ▾Moattop 25% Fundingtop 26% AItop 45% Techtop 47% Markettop 50% Patentsbottom 49% Talentbottom 49% Globalbottom 47% Innovationbottom 43% Growthbottom 39% Moat: Editorial + unicorn rating 6/10 · IP moat: 26 patents Funding: Raised $86.9M across 2 rounds · 2 rounds over 11 yrs (0.2/yr) rank vs industry peers · Fliar Intelligence Index 48/100 | $87M | 14 mo ago | Acquired | 165 165 → 373 (+126%) · sector median +95% | WordPress Block EditorWordPressMySQL+23 | — | 26 patents Emergency communications routing and network management for public safety services | — |
| 13 | AuthID AI and cloud based identity proofing and authentication solutions for enterprises 45Funding top 26%News top 31%Product top 33%Tech top 37% All 12 signals ▾Fundingtop 26% Newstop 31% Producttop 33% Techtop 37% Growthtop 42% Fin. healthtop 48% Talentbottom 49% Moatbottom 45% Marketbottom 41% Innovationbottom 39% Partnersbottom 34% Globalbottom 32% Funding: Raised $83.3M across 19 rounds · 19 rounds over 4 yrs (4.8/yr) News: 9 BI events in 12 mo (of 47 tracked, 7 types) · -10% YoY rank vs industry peers · Fliar Intelligence Index 45/100 | $83M | 1 mo ago | Public | 25 25 → 57 (+128%) · sector median +95% | WordPressMySQLPHP+28 | 9 signals Funding · Earnings · New product | — | 1 launch · 2 partnerships |
| 14 | Synctera Provider of a platform for building and managing financial products | $80M | 19 mo ago | Series A | 58 58 → 113 (+95%) · sector median +95% | WebflowSalesforceGSAP+20 | — | — | 2 partnerships |
| 15 | Sardine Technologies AI-enabled KYC and fraud prevention solutions for financial institutions 62Funding top 21%Tech top 22%Talent top 28%Moat top 31% All 10 signals ▾Fundingtop 21% Techtop 22% Talenttop 28% Moattop 31% Growthtop 38% Producttop 43% Globalbottom 48% Marketbottom 43% Newsbottom 21% Customersbottom 3% Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 62/100 | $76M | 0 mo ago | Series C | 64 | WebflowApple iCloud MailGoogle Workspace+27 | — | — | 1 partnership |
| 16 | Empyrean Provider of financial software for risk and performance management solutions | $74M | 18 mo ago | Late Stage | 43 | WordPress Block EditorWordPressMySQL+25 | — | — | — |
| 17 | Spring Labs Provider of an AI-native platform for complaints management and governance risk compliance 45Funding top 22%Talent top 28%Moat top 31%Patents top 44% All 10 signals ▾Fundingtop 22% Talenttop 28% Moattop 31% Patentstop 44% AItop 45% Innovationbottom 47% Growthbottom 41% Globalbottom 36% Marketbottom 34% Newsbottom 18% Funding: Raised $66.5M across 7 rounds · 7 rounds over 8 yrs (0.9/yr) Talent: Analyst team rating 5/5 · 2 named leaders on record rank vs industry peers · Fliar Intelligence Index 45/100 | $67M | 1 mo ago | Series C | 30 30 → 56 (+87%) · sector median +95% | — | — | 12 patents Commercial kitchen heating appliances: induction cooking surfaces, heat lamps, integrated HVAC units. | — |
| 18 | Alcatraz AI Provider of AI-powered facial authentication access control and security systems 67Growth top 20%News top 21%Funding top 25%AI top 28% All 12 signals ▾Growthtop 20% Newstop 21% Fundingtop 25% AItop 28% Moattop 31% Talenttop 31% Techtop 40% Partnerstop 45% Patentsbottom 47% Innovationbottom 45% Globalbottom 39% Marketbottom 33% Growth: Web rank 10,000,000 → 5,000,000 YoY · Fresh capital in last 24 mo News: 8 BI events in 12 mo (of 28 tracked, 2 types) · +167% YoY rank vs industry peers · Fliar Intelligence Index 67/100 | $51M | 2 mo ago | Series B | 21 | WebflowAmazon Web ServicesGSAP+21 | 8 signals ▲167% Funding · Leadership | 6 patents Biometric facial recognition access control systems for secure building entry | 1 job opening |
| 19 | Federato AI Ai powered risk management platform that streamlines underwriting processes for insurance companies 57Funding top 21%AI top 35%News top 39%Growth top 40% All 9 signals ▾Fundingtop 21% AItop 35% Newstop 39% Growthtop 40% Talenttop 42% Techtop 43% Moatbottom 38% Globalbottom 37% Marketbottom 34% Funding: Raised $40.0M across 4 rounds · 4 rounds over 5 yrs (0.8/yr) AI: Product described with: ai powered, machine learning rank vs industry peers · Fliar Intelligence Index 57/100 | $40M | 6 mo ago | Series D | 24 | WebflowSalesforceGSAP+21 | 5 signals Funding · Leadership | — | 1 expansion |
| 20 | CertifID Fraud detection solution for businesses 50News top 24%Growth top 25%Funding top 28%Talent top 35% All 10 signals ▾Newstop 24% Growthtop 25% Fundingtop 28% Talenttop 35% Moattop 37% Techtop 40% Patentsbottom 44% Innovationbottom 40% Globalbottom 37% Marketbottom 29% News: 6 BI events in 12 mo (of 14 tracked, 3 types) · 2 high-value events (IPO/M&A/funding/contracts) in 12 mo Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 50/100 | $34M | 11 mo ago | Series C | 11 | WebflowCart FunctionalitySalesforce+21 | 6 signals Leadership · Capital raise · Funding | 6 patents Secure digital identity verification for electronic transactions and communications | 1 job opening |
| 21 | CMG Platform offering asset management solutions 45Funding top 24%Tech bottom 49%Growth bottom 48%Market bottom 47% All 6 signals ▾Fundingtop 24% Techbottom 49% Growthbottom 48% Marketbottom 47% Globalbottom 39% Newsbottom 27% Funding: Raised $32.5M across 3 rounds · 3 rounds over 7 yrs (0.4/yr) Tech: 31 technologies across 3/8 capability areas · Cloud: Cloudflare rank vs industry peers · Fliar Intelligence Index 45/100 | $32M | 1 mo ago | Series C | 110 | WordPressApple iCloud MailMicrosoft 365+28 | — | — | — |
| 22 | Allure Security Provider of behavior analytics and machine learning based data security 74Growth top 17%Innovation top 27%Funding top 30%AI top 30% All 11 signals ▾Growthtop 17% Innovationtop 27% Fundingtop 30% AItop 30% Producttop 35% Techtop 38% Moattop 39% Newstop 45% Talentbottom 49% Marketbottom 35% Globalbottom 32% Growth: Headcount 2 → 29 (+1350%) across vintages · Web rank 50,000,000 → 10,000,000 YoY Innovation: 3 product lines · Deep-tech classification: Artificial Intelligence rank vs industry peers · Fliar Intelligence Index 74/100 | $32M | 2 mo ago | Series B | 29 29 → 64 (+121%) · sector median +95% | WordPressMySQLPHP+37 | — | — | 1 award |
| 23 | Codoxo AI-based platform for employee and individual healthcare planning 45Funding top 25%Moat top 41%AI top 45%Patents bottom 49% All 9 signals ▾Fundingtop 25% Moattop 41% AItop 45% Patentsbottom 49% Marketbottom 46% Innovationbottom 45% Growthbottom 42% Globalbottom 36% Newsbottom 26% Funding: Raised $30.0M across 5 rounds · 5 rounds over 9 yrs (0.6/yr) Moat: Editorial + unicorn rating 7/10 · IP moat: 3 patents rank vs industry peers · Fliar Intelligence Index 45/100 | $30M | 6 mo ago | Series C | 60 | — | — | 3 patents AI-driven healthcare claim validation and provider specialty prediction systems | 1 job opening |
| 24 | Clearspeed Provider of AI and voice-based risk assessment platform | $27M | 11 mo ago | Series D | 100 | WordPressMySQLPHP+25 | 5 signals Leadership · Announcements | 2 patents Audio sample quality control and assessment in digital sound processing | — |
| 25 | MagicCube Device security solutions for IoT applications 37Talent top 28%Funding top 31%Growth top 35%Moat top 37% All 11 signals ▾Talenttop 28% Fundingtop 31% Growthtop 35% Moattop 37% Producttop 49% Innovationbottom 44% Patentsbottom 44% Newsbottom 42% Globalbottom 39% Techbottom 32% Marketbottom 23% Talent: Analyst team rating 5/5 · 2 named leaders on record Funding: Raised $25.7M across 5 rounds · 5 rounds over 11 yrs (0.5/yr) rank vs industry peers · Fliar Intelligence Index 37/100 | $26M | 1 mo ago | Series B | 15 | PrismicYouTubeAmazon Web Services+13 | — | 11 patents Patents concentrated in electrical & electronics | — |
| 26 | IronVest Account securing tool for individuals and businesses 53Moat top 31%Patents top 33%Growth top 36%Innovation top 38% All 11 signals ▾Moattop 31% Patentstop 33% Growthtop 36% Innovationtop 38% Fundingtop 39% Techtop 42% Talentbottom 49% Productbottom 40% Marketbottom 39% Customersbottom 38% Globalbottom 37% Moat: Editorial + unicorn rating 7/10 · IP moat: 13 patents Patents: 13 patents matched (strict assignee match) · 13 filings since 2022 vs 0 in 2017-21 rank vs industry peers · Fliar Intelligence Index 53/100 | $23M | 14 mo ago | Seed | 27 | ContentfulNode.jsGSAP+23 | — | 13 patents Secure digital identity verification and transaction authentication using cryptographic and multi-party protocols | 1 award |
| 27 | CUBE3 Provider of real-time fraud prevention solutions for financial systems and platforms 69AI top 20%Funding top 24%Tech top 33%Growth top 35% All 8 signals ▾AItop 20% Fundingtop 24% Techtop 33% Growthtop 35% Talenttop 38% Marketbottom 36% Globalbottom 36% Newsbottom 27% AI: Classified as an AI company Funding: Raised $22.5M across 4 rounds · 4 rounds over 3 yrs (1.3/yr) rank vs industry peers · Fliar Intelligence Index 69/100 | $22M | 5 mo ago | Series A | 25 | WebflowAmazon Web ServicesGSAP+21 | — | — | 1 award |
| 28 | Bureau Provider of an AI-powered unified risk decisioning platform for businesses | $21M | 17 mo ago | Series B | 101 | Framer SitesApple iCloud MailGoogle Workspace+22 | — | — | 1 award |
| 29 | Eisen Provider of escheatment automation solutions for financial institutions 35Funding top 32%Growth top 35%Tech bottom 49%Global bottom 36% All 5 signals ▾Fundingtop 32% Growthtop 35% Techbottom 49% Globalbottom 36% Marketbottom 23% Funding: Raised $18.5M across 2 rounds · 2 rounds over 1 yrs (2.0/yr) Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 35/100 | $18M | 2 mo ago | Series A | 10 | WebflowAmazon Web ServicesLeadfeeder+21 | — | — | — |
| 30 | Alaffia Health AI platform for healthcare claims management and automation 48AI top 30%News top 34%Funding top 36%Talent top 38% All 7 signals ▾AItop 30% Newstop 34% Fundingtop 36% Talenttop 38% Moattop 39% Globalbottom 37% Marketbottom 34% AI: Classified as an AI company · Product described with: ai-powered News: 3 BI events in 12 mo (of 10 tracked, 3 types) · Top themes: Funding rank vs industry peers · Fliar Intelligence Index 48/100 | $18M | 4 mo ago | Series B | 22 | — | 3 signals Funding | — | — |
| 31 | Anzen Provider of risk management tools for insurance providers 21Funding top 42%Tech bottom 49%Talent bottom 49%Global bottom 39% All 6 signals ▾Fundingtop 42% Techbottom 49% Talentbottom 49% Globalbottom 39% Moatbottom 38% Marketbottom 25% Funding: Raised $17.5M across 3 rounds · 3 rounds over 4 yrs (0.8/yr) Tech: 19 technologies across 4/8 capability areas · Cloud: Amazon Web Services, Cloudflare rank vs industry peers · Fliar Intelligence Index 21/100 | $18M | 7 mo ago | Series A | 9 | Framer SitesReactAmazon Web Services+16 | — | — | — |
| 32 | Basis Theory Platform offering app monetization solution 40News top 34%Growth top 35%Funding top 39%Moat top 39% All 8 signals ▾Newstop 34% Growthtop 35% Fundingtop 39% Moattop 39% Techtop 45% Talentbottom 49% Globalbottom 37% Marketbottom 30% News: 3 BI events in 12 mo (of 4 tracked, 3 types) · Top themes: Funding, Capital raise Growth: Fresh capital in last 24 mo rank vs industry peers · Fliar Intelligence Index 40/100 | $17M | 8 mo ago | Series B | 19 | Framer SitesApple iCloud MailGoogle Workspace+21 | 3 signals Funding · Capital raise | — | 1 launch |
| 33 | CipherOwl Developer of AI-powered compliance infrastructure for digital asset risk management | $15M | 8 mo ago | Seed | — | — | — | — | 2 partnerships |
| 34 | 1Kosmos Block-chain-based passwordless authentication for customers | $15M | 10 mo ago | Series B | 26 | WordPressApple iCloud MailMicrosoft 365+38 | 5 signals ▲400% Funding · Leadership | — | 1 launch · 1 partnership |
| 35 | Fair Play Developer of an AI-based automated fair lending compliance management solution | $14M | 15 mo ago | Series A | 12 | WordPressMySQLPHP+32 | — | — | — |
| 36 | Vouched Provider of identity verification solutions for multiple industries and AI agents | $14M | 9 mo ago | Series A | 38 | HubSpot CMS HubBugHerdZendesk+29 | — | — | 1 partnership |
| 37 | Compyl Platform offering data privacy compliance solutions 40Growth top 35%Talent top 38%Tech top 42%Funding top 44% All 7 signals ▾Growthtop 35% Talenttop 38% Techtop 42% Fundingtop 44% Moattop 48% Globalbottom 32% Marketbottom 25% Growth: Fresh capital in last 24 mo Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 40/100 | $12M | 12 mo ago | Series A | 10 | WordPressMySQLPHP+29 | — | — | 2 launchs |
| 38 | IDmission KYC solutions for multiple sectors 62AI top 15%Tech top 28%Moat top 31%Talent top 35% All 13 signals ▾AItop 15% Techtop 28% Moattop 31% Talenttop 35% Producttop 41% Fundingtop 46% Growthtop 47% Markettop 49% Innovationbottom 44% Customersbottom 44% Patentsbottom 41% Globalbottom 37% Newsbottom 22% AI: Holds AI/ML patents (G06N-family CPC) Tech: 43 technologies across 5/8 capability areas · Cloud: Amazon Alb, Amazon Web Services rank vs industry peers · Fliar Intelligence Index 62/100 | $11M | 7 mo ago | Series A | 176 176 → 116 (-34%) · sector median +95% | Google MapsAmazon ELBAmazon Web Services+16 | — | 6 patents Patents concentrated in computing, sensing & instrumentation | — |
| 39 | Quavo Cloud based fraud detection solutions for card transactions | $11M | 10 mo ago | Series A | 74 74 → 158 (+114%) · sector median +95% | WordPressZohoSalesforce+36 | 5 signals Funding · Contracts | — | 1 internship · 1 partnership |
| 40 | Dasseti Due diligence software for investment industry professionals | $10M | 14 mo ago | Series A | — | HubSpot CMS HubEnvoyAmazon Web Services+22 | — | — | 1 partnership |
| 41 | Odynn Travel planning platform | $10M | 7 mo ago | Seed | 14 | — | — | — | — |
| 42 | Fraud Protection Net Provider of customizable data intelligence solutions for streamlining customer lifecycle 16Funding top 47%Talent bottom 49%Market bottom 41%Global bottom 30% All 5 signals ▾Fundingtop 47% Talentbottom 49% Marketbottom 41% Globalbottom 30% Fin. healthbottom 21% Funding: Raised $8.7M across 14 rounds · 14 rounds over 13 yrs (1.1/yr) Talent: 1 named leader on record · 1 C-suite/founder profile curated rank vs industry peers · Fliar Intelligence Index 16/100 | $9M | 5 mo ago | Series A | 87 | — | — | — | — |
| 43 | Commenda Cloud based business incorporation, compliance management and tax automation platform | $6M | 7 mo ago | Series A | 9 | TurbopackNode.jsTailwind CSS+25 | — | — | 1 launch |
| 44 | Steward AI‑first AML and compliance‑automation platform tailored for investment firms and asset managers | $5M | 3 mo ago | Series A | — | Radix UITailwind CSSshadcn/ui+10 | — | — | — |
| 45 | Cognition Corporation Provider of cloud-based software for risk management tool for the healthcare & life sciences industry | $5M | 10 mo ago | Seed | 27 27 → 43 (+59%) · sector median +95% | — | — | 4 patents Wearable biometric sensors for rapid human performance assessment and monitoring | 1 award |
| 46 | 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 | Series A | — | WebflowGSAPStripe+18 | — | — | 1 job opening |
| 47 | ValidSoft Provider of voice biometrics and deepfake protection security authentication solutions 57AI top 20%Innovation top 23%Product top 26%Funding top 37% All 9 signals ▾AItop 20% Innovationtop 23% Producttop 26% Fundingtop 37% Moattop 48% Talentbottom 49% Techbottom 46% Globalbottom 44% Marketbottom 31% AI: Classified as an AI company Innovation: 8 product lines · Deep-tech classification: Artificial Intelligence rank vs industry peers · Fliar Intelligence Index 57/100 | $4M | 3 mo ago | Acquired | 17 17 → 37 (+118%) · sector median +95% | — | — | — | — |
| 48 | Monnai Online platform offering API-enabled banking suite for banks and fintech companies | $4M | 5 mo ago | Series B | 3 | WebflowMobXcore-js+13 | 3 signals Funding | — | — |
| 49 | Secondsight AI Cloud and AI based data privacy management solutions 37Talent top 28%AI top 45%Funding bottom 47%Global bottom 37% All 5 signals ▾Talenttop 28% AItop 45% Fundingbottom 47% Globalbottom 37% Marketbottom 31% Talent: 4 named leaders on record · 4 C-suite/founder profiles curated AI: Product described with: ai based rank vs industry peers · Fliar Intelligence Index 37/100 | $3M | 2 mo ago | Series A | 20 | — | — | — | — |
| 50 | Worth AI Automates onboarding and underwriting for financial institutions 53Talent top 28%Funding top 38%Tech top 43%Growth top 45% All 8 signals ▾Talenttop 28% Fundingtop 38% Techtop 43% Growthtop 45% AItop 45% Moatbottom 38% Marketbottom 36% Globalbottom 29% Talent: 3 named leaders on record · 3 C-suite/founder profiles curated Funding: Raised $2.5M across 4 rounds · 4 rounds over 2 yrs (2.0/yr) rank vs industry peers · Fliar Intelligence Index 53/100 | $3M | 4 mo ago | Series A | — | WordPressMySQLPHP+33 | — | — | — |
Top 12 RegTech companies in United States
#1
Series C · San Francisco, California · founded 2020 · 64 employees$75.6Mraised▾
Series C · San Francisco, California · founded 2020 · 64 employees
AI-enabled KYC and fraud prevention solutions for financial institutions. Its product includes transaction monitoring, onboarding, AML, account takeover protection, and more. It also offers device intelligence tools for fraud detection based on intrinsic behavior.
Fliar Intelligence Index™ 62how this company ranks against its industry peers
Funding
top 21%Tech
top 22%Talent
top 28%Moat
top 31%Growth
top 38%Product
top 43%Funding: Raised $75.6M across 5 rounds · 5 rounds over 5 yrs (1.0/yr) · Last round Series C (May 2026)
Tech: 62 technologies across 5/8 capability areas · Cloud: Amazon Cloudfront, Amazon Web Services · Observability: Fullstory, Sentry
Talent: 3 named leaders on record · 3 C-suite/founder profiles curated
Audience (LinkedIn): 56k LinkedIn followers — 3.9% of this cohort's audience
Activity (LinkedIn): 1 partnerships (incl. Infinite) announced in 12 mo
Funding rounds
- May 2026Series C$25M
- Feb 2025Series C$70M
- Sep 2022Series B$51.5M
- Aug 2022Series A—
Founders & team
Investors
XYZ Venture Capital, 11.2 Capital, Village Global, ventures.coinbase.com, Andreessen Horowitz, Nyca Partners
Tech stack
AceAmazon CloudfrontAmazon Web ServicesApple Icloud MailAtlassian StatuspageBabel
#2
Public · Long Beach, California · founded 2011 · 25 employees$83.3Mraised▾
Public · Long Beach, California · founded 2011 · 25 employees
AI and cloud based identity proofing and authentication solutions for enterprises. Its offering includes biometric identity proofing, authentication ID, facial biometric authentication, and fingerprint authentication. It also offers services such as technical supports and consulting. It caters to government and privates companies.
Fliar Intelligence Index™ 45how this company ranks against its industry peers
Funding
top 26%News
top 31%Product
top 33%Tech
top 37%Growth
top 42%Fin. health
top 48%Funding: Raised $83.3M across 19 rounds · 19 rounds over 4 yrs (4.8/yr) · Last round Post IPO (Apr 2026)
News: 9 BI events in 12 mo (of 47 tracked, 7 types) · -10% YoY · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo
Product: 1 product launch event in 12 mo · 1 published app (51 installs) · Company stage: Public
Audience (LinkedIn): 3k LinkedIn followers
Activity (LinkedIn): 1 product launches · 6 partnerships (incl. US banking infrastructure provider serving 100+ banks) announced in 12 mo
Funding rounds
- Apr 2026Post IPO$4.2M
- Jun 2023Post IPO$4.1M
- May 2023Post IPO$9M
- Mar 2022Post IPO$22.5M
Founders & team
Investors
Wilmot Advisors, Varana Capital, Las Olas Capital
Tech stack
Atlassian StatuspageCloudflareCloudflare Bot ManagementCookie NoticeCore-JsDivi
#3
Series C · Los Angeles, California · founded 2017 · 30 employees$66.5Mraised▾
Series C · Los Angeles, California · founded 2017 · 30 employees
Provider of an AI-native platform for complaints management and governance risk compliance. The platform offers conversation intelligence, direct complaints detection, and regulatory complaints tracking. It also provides templated response generation, resolution analysis, and complaints insights business intelligence. The platform integrates with existing systems to streamline workflows. It helps teams unlock customer insights from conversations.
Fliar Intelligence Index™ 45how this company ranks against its industry peers
Funding
top 22%Talent
top 28%Moat
top 31%Patents
top 44%AI
top 45%Innovation
bottom 47%Funding: Raised $66.5M across 7 rounds · 7 rounds over 8 yrs (0.9/yr) · Last round Series C (May 2026)
Talent: Analyst team rating 5/5 · 2 named leaders on record · 2 C-suite/founder profiles curated
Moat: Editorial + unicorn rating 8/10 · IP moat: 15 patents · Soonicorn
Audience (LinkedIn): 6k LinkedIn followers
Funding rounds
- May 2026Series C$5M
- May 2025Series B$2.5M
- May 2021Series B$15M
- Jun 2019Series A$23M
Founders & team
Investors
GreatPoint Ventures, August Capital, GM Ventures, RRE Ventures, Multicoin Capital, Galaxy
#4
Series F · New York City, New York · founded 2014 · 219 employees$538.1Mraised▾
Series F · New York City, New York · founded 2014 · 219 employees
Blockchain data platform providing crypto insights to businesses, banks, and governments. The platform helps organizations make informed decisions, foster innovation, and protect consumers. It assists law enforcement in detecting and deterring cryptocurrency crime, while aiding regulators in establishing secure markets and maintaining financial stability. The company also offers solutions for financial institutions to leverage digital assets and for exchanges to enhance security and customer trust. The platform provides research and reports on current trends in cryptocurrency and its role in various criminal activities.
Fliar Intelligence Index™ 91how this company ranks against its industry peers
Funding
top 13%Tech
top 13%Product
top 18%Innovation
top 20%Moat
top 25%Patents
top 28%Funding: Raised $538M across 10 rounds · 10 rounds over 11 yrs (0.9/yr) · Last round Series F (Oct 2025)
Tech: 86 technologies across 7/8 capability areas · Cloud: Amazon Alb, Amazon Web Services · Devops: Nginx, Varnish
Product: 10 distinct product lines · Company stage: Series F
Audience (LinkedIn): 179k LinkedIn followers — 12.4% of this cohort's audience · 42 engagements/post (1.6× cohort median)
Activity (LinkedIn): 1 partnerships announced in 12 mo
Funding rounds
- Oct 2025Series F—
- May 2022Series F$170M
- Jun 2021Series E$100M
- Mar 2021Series D$100M
Founders & team
Investors
Accel, Coatue, Dragoneer Investment Group, Durable Capital Partners, Sequoia Capital, Blackstone
Tech stack
Amazon AlbAmazon Web ServicesApolloApple Icloud MailAtlassian StatuspageCloudflare
#5
TRM Labs 🦄Series C · San Francisco, California · founded 2018 · 11 employees$149.9Mraised▾
TRM Labs 🦄
Series C · San Francisco, California · founded 2018 · 11 employees
Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance. The platform offers tools for investigations, compliance, and supervision of digital assets. It facilitates transaction monitoring, wallet screening, and entity due diligence. The company provides resources such as training, reports, webinars, and guides.
Fliar Intelligence Index™ 64how this company ranks against its industry peers
Funding
top 18%News
top 19%Moat
top 26%Growth
top 29%Tech
top 31%Talent
top 43%Funding: Raised $150M across 6 rounds · 6 rounds over 7 yrs (0.9/yr) · Last round Series C (Feb 2026)
News: 6 BI events in 12 mo (of 35 tracked, 6 types) · 4 high-value events (IPO/M&A/funding/contracts) in 12 mo · Top themes: Funding, Leadership, Capital raise
Moat: Editorial + unicorn rating 8/10 · Unicorn · 10 curated direct competitors tracked
Audience (LinkedIn): 98k LinkedIn followers — 6.8% of this cohort's audience
Activity (LinkedIn): 1 product launches announced in 12 mo
Funding rounds
- Feb 2026Series C$70M
- Nov 2022Series B$70M
- Feb 2022Series B—
- Dec 2021Series B$60M
Founders & team
Investors
JPMorgan Chase, Blockchain Capital, Tapas Capital, Alumni Ventures, The MBA Fund, Green D Ventures
Tech stack
AngularApple Icloud MailAtlassian StatuspageCloudflareCloudflare Bot ManagementCloudflare Browser Insights
#6
Series B · Palo Alto, California · founded 2016 · 21 employees$51.1Mraised▾
Series B · Palo Alto, California · founded 2016 · 21 employees
Provider of AI-powered facial authentication access control and security systems. The company offers solutions for biometric turnstiles, multi-factor authentication, and perimeter security. It serves industries including aviation, critical infrastructure, data centers, and financial services. The company's technology provides features such as tailgating detection, video at the door, and supports SIP based intercom. The systems integrate with existing access control infrastructure.
Fliar Intelligence Index™ 67how this company ranks against its industry peers
Growth
top 20%News
top 21%Funding
top 25%AI
top 28%Moat
top 31%Talent
top 31%Growth: Web rank 10,000,000 → 5,000,000 YoY · Fresh capital in last 24 mo
News: 8 BI events in 12 mo (of 28 tracked, 2 types) · +167% YoY · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo
Funding: Raised $51.1M across 5 rounds · 5 rounds over 7 yrs (0.7/yr) · Last round Series B (Apr 2026)
Audience (LinkedIn): 12k LinkedIn followers
Hiring (LinkedIn): 1 hiring post in 12 mo (public) · hiring: Internal Legal Counsel
Funding rounds
- Apr 2026Series B$50M
- Sep 2022Series A$25M
- Apr 2021Series A$6.1M
- Apr 2020Series A$14M
Founders & team
Investors
Mucker, Johnson Controls, LDV Partners, HCVC, Ruvento Ventures, Hemi Ventures
Tech stack
Amazon SesAmazon Web ServicesAnt DesignCloudflareCloudflare Bot ManagementCloudflare Stream
#7
Acquired · New York City, New York · founded 2010 · 379 employees$341.4Mraised▾
Acquired · New York City, New York · founded 2010 · 379 employees
WorkFusion provides robotic process automation and chatbot solutions to automate work processes. It offers a cloud-based platform for automating data collection & enrichment and uses machine learning technology to integrate & manage automation tools & crowd-sourced workers. It enables businesses to understand customer behavior, automate manual work, monitor corporate actions, extract financially relevant data from loan documentation, and monitor & collect data from websites. It has use cases in information technology, finance, e-commerce, and retail applications. The platform also enables enterprises to convert their paper documents to a digitized file through OCR and automate the product categorization, source data for algorithm training.
Fliar Intelligence Index™ 76how this company ranks against its industry peers
Funding
top 17%News
top 22%Growth
top 25%AI
top 25%Moat
top 31%Tech
top 39%Funding: Raised $341M across 11 rounds · 11 rounds over 15 yrs (0.7/yr) · Last round Series G (Sep 2025)
News: 5 BI events in 12 mo (of 26 tracked, 6 types) · 5 high-value events (IPO/M&A/funding/contracts) in 12 mo · Top themes: Funding, M&A
Growth: Fresh capital in last 24 mo
Audience (LinkedIn): 33k LinkedIn followers — 2.3% of this cohort's audience
Funding rounds
- Sep 2025Series G$45M
- Feb 2025Series F$15.4M
- Sep 2022Series F$8.8M
- Feb 2021Series F$220M
Founders & team
Investors
RTP Global, Inovia Capital, Mohr Davidow Ventures, Greycroft, Georgian, Hawk Equity
Tech stack
Amazon Web ServicesApple Icloud MailCart FunctionalityCloudflareCloudflare Bot ManagementCore-Js
#8
Series B · San Francisco, California · founded 2015$94.8Mraised▾
Series B · San Francisco, California · founded 2015
Developer of an AI platform for financial crime compliance solutions. The platform offers agents that work within existing compliance systems. These agents automate tasks such as browsing internal and external sources, analyzing data, and taking action. The platform uses reasoning models and provides auditability and governance. It integrates with compliance tools for anti-money laundering investigations, enhanced due diligence, and customer reviews.
Fliar Intelligence Index™ 40how this company ranks against its industry peers
Funding
top 24%Talent
top 38%Moat
top 40%Global
bottom 48%Tech
bottom 43%Market
bottom 35%Funding: Raised $94.8M across 4 rounds · 4 rounds over 9 yrs (0.4/yr) · Last round Series B (Feb 2026)
Talent: 2 named leaders on record · 2 C-suite/founder profiles curated
Moat: Soonicorn · 9 curated direct competitors tracked
Audience (LinkedIn): 8k LinkedIn followers
Activity (LinkedIn): 1 product launches · 3 partnerships (incl. Berlin AI) announced in 12 mo
Funding rounds
- Feb 2026Series B$75M
- May 2025Series A$15M
- Nov 2023Seed$4.8M
- Jan 2017Seed$20K
Founders & team
Investors
Sapphire Ventures, Greylock Partners, Thomson Reuters Ventures, Canvas Ventures, Y Combinator, TIAA
Tech stack
CloudflareCloudflare Bot ManagementCore-JsGoogle AnalyticsGoogle Tag ManagerGoogle Workspace
#9
Feedzai 🦄Series E · San Mateo, California · founded 2011 · 597 employees$282Mraised▾
Feedzai 🦄
Series E · San Mateo, California · founded 2011 · 597 employees
Provider of an AI-native platform for fraud and financial crime prevention. The platform offers solutions for scam prevention, identity verification, fraud detection, and anti-money laundering compliance. It includes features such as new account fraud prevention, transaction monitoring, and risk management. The platform serves industries including retail banks, payment service providers, and government entities. It helps to ensure trusted digital identity and reduce compliance costs.
Fliar Intelligence Index™ 92how this company ranks against its industry peers
News
top 15%Funding
top 16%Product
top 21%Moat
top 26%Market
top 28%Growth
top 29%News: 8 BI events in 12 mo (of 24 tracked, 5 types) · +700% YoY · 8 high-value events (IPO/M&A/funding/contracts) in 12 mo
Funding: Raised $282M across 6 rounds · 6 rounds over 15 yrs (0.4/yr) · Last round Series E (Oct 2025)
Product: 5 distinct product lines · Company stage: Series E
Audience (LinkedIn): 164k LinkedIn followers — 11.4% of this cohort's audience
Funding rounds
- Oct 2025Series E$75M
- Mar 2021Series D$200M
- Oct 2017Series C$50M
- Oct 2016Series B—
Founders & team
Investors
KKR, Sapphire Ventures, Citi, Citi Ventures, Novabase Capital, Armilar Venture Partners
Tech stack
Amazon SesAmazon Web ServicesApache Http ServerApple Icloud MailCloudflareCloudflare Bot Management
#10
Series C · Chicago, Illinois · founded 2015 · 110 employees$32.5Mraised▾
Series C · Chicago, Illinois · founded 2015 · 110 employees
Platform offering asset management solutions. It offers a platform that connects buy-side and sell side in the capital market. It connects investors and underwriters via a platform that delivers integrated ECM data and analytics, workflow collaboration, and more. It provides a digital system of record for firm wide deal activity and helps clients make informed decisions.
Fliar Intelligence Index™ 45how this company ranks against its industry peers
Funding
top 24%Tech
bottom 49%Growth
bottom 48%Market
bottom 47%Global
bottom 39%News
bottom 27%Funding: Raised $32.5M across 3 rounds · 3 rounds over 7 yrs (0.4/yr) · Last round Series C (May 2026)
Tech: 31 technologies across 3/8 capability areas · Cloud: Cloudflare · Security: Cloudflare Bot Management, Hsts
Growth: 1 acquisition/expansion move in 24 mo · Fresh capital in last 24 mo
Audience (LinkedIn): 6k LinkedIn followers
Funding rounds
- May 2026Series C—
- Mar 2025Series C$30M
- Jan 2022Series B—
- Jun 2020Series B$25M
Investors
StageDotO, Franklin Templeton Investments, J.F. Shea Co, Bank of America, UBS, Citi
Tech stack
Apple Icloud MailCloudflareCloudflare Bot ManagementCookieyesCore-JsDocusign
#11
Series B · Sunnyvale, California · founded 2014 · 15 employees$25.7Mraised▾
Series B · Sunnyvale, California · founded 2014 · 15 employees
Device security solutions for IoT applications. It provides IoT security solutions for digital transactions on mobile devices which run locally on the device. Secures digital transactions on mobile devices using a patented software-only platform, which is hardware and OS agnostic. Sensitive data exchange is performed via creating a self-contained, secure environment between devices or the cloud. For every transaction processed, the software runs a device integrity check, creates a secure link between secure container and cloud, then performs remote attestation captures screen input and finally sends the encrypted payload to the secure cloud.
Fliar Intelligence Index™ 37how this company ranks against its industry peers
Talent
top 28%Funding
top 31%Growth
top 35%Moat
top 37%Product
top 49%Innovation
bottom 44%Talent: Analyst team rating 5/5 · 2 named leaders on record · 2 C-suite/founder profiles curated
Funding: Raised $25.7M across 5 rounds · 5 rounds over 11 yrs (0.5/yr) · Last round Series B (Apr 2026)
Growth: Fresh capital in last 24 mo
Funding rounds
- Apr 2026Series B$10M
- Jan 2026Series B$10M
- Oct 2021Series B$15M
- May 2020Series A—
Founders & team
Investors
Azure Capital, EPIC Ventures, Visa, Bialla Venture Partners, Bold Capital Partners, Social Starts
Tech stack
Amazon CloudfrontAmazon S3Amazon Web ServicesFancyboxHttp/3Jquery
#12
Series B · New York City, New York · founded 2009 · 29 employees$32.1Mraised▾
Series B · New York City, New York · founded 2009 · 29 employees
Provider of behavior analytics and machine learning based data security. It combines behavior analytics with machine learning to protect devices from data loss both inside and outside the enterprise network. It alerts trigger a smart action that captures forensic data, including an image of the user, geo location, ambient audio, and recent user activity.
Fliar Intelligence Index™ 74how this company ranks against its industry peers
Growth
top 17%Innovation
top 27%Funding
top 30%AI
top 30%Product
top 35%Tech
top 38%Growth: Headcount 2 → 29 (+1350%) across vintages · Web rank 50,000,000 → 10,000,000 YoY · Fresh capital in last 24 mo
Innovation: 3 product lines · Deep-tech classification: Artificial Intelligence
Funding: Raised $32.1M across 5 rounds · 5 rounds over 8 yrs (0.6/yr) · Last round Series B (Mar 2026)
Audience (LinkedIn): 3k LinkedIn followers
Activity (LinkedIn): 1 awards announced in 12 mo
Funding rounds
- Mar 2026Series B$17M
- Apr 2024Series A$10M
- Nov 2021Seed$9.9M
- Aug 2019Seed$6.9M
Founders & team
Investors
Curql, Glasswing Ventures, Zetta Venture Partners, Gutbrain Ventures, PBJ Capital, Impellent Ventures
Tech stack
Amazon SesAmazon Web ServicesApache Http ServerCdnjsCloudflareCloudflare Bot Management
Funding & investor landscape
$18.8Btotal disclosed funding
624companies funded
1,599disclosed rounds
11rounds last 90 days
Most active investors
SVB12 rounds
Notable founders
Zahid Shaikh
Co-Founder · Sardine Technologies
Soups Ranjan
Co-Founder & CEO · Sardine Technologies
Tom Thimot
CEO · AuthID
Anna Fridman
Co-Founder · Spring Labs
Adam Jiwan
Co-Founder & CEO · Spring Labs
Michael Gronager
Ex-Co-Founder · Chainalysis
Jonathan Levin
Co-Founder and CSO · Chainalysis
Rahul Raina
Co-Founder · TRM Labs
Esteban Castano
Co-Founder & CEO · TRM Labs
Vince Gaydarzhiev
President & Founder · Alcatraz AI
Tina D'agostin
Chief Executive Officer · Alcatraz AI
Adam Famularo
CEO · WorkFusion
Prism market signals · United States · country-scoped Prism corpus, 11,239,287 docs
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
How many RegTech companies are there in United States?
Radar tracks 1549 indexable RegTech companies headquartered in United States that meet our profile-completeness bar.
What is the total funding raised by RegTech companies in United States?
The RegTech companies in United States on this list have raised a combined $18.8B in disclosed equity funding across 624 funded companies.
Which is the highest-funded RegTech company in United States?
OneTrust is the highest-funded RegTech company in United States, with $1.1B in disclosed equity funding.
How many RegTech companies in United States are funded?
624 of the 1549 RegTech companies in United States on this list have disclosed at least one equity funding round.
How many RegTech unicorns are there in United States?
19 RegTech companies in United States on this list are valued at $1B or more.
Who are the top investors in United States RegTech companies?
The most active investors in United States RegTech companies on this list include Y Combinator, Plug and Play Tech Center, Techstars, Insight Partners, RevTech Labs.
Riya SenguptaFinancials
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.