Best RegTech Companies in Virginia, United States
The 40 best RegTech companies in Virginia, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Privaris.
Ranked: Best RegTech companies in Virginia
| # | Company | Last round | Disclosed funding | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Assured Enterprises Platform that provides cybersecurity assessment tools and consulting services | — | — | — | Stephen Soble Chairman & CEO | — | — | 8 patents Predictive analytics and actuarial tools for long‑term care risk and pricing | — |
| 2 | BitVoyant Enterprise risk, security assessment and posture intelligence and monitoring | — | — | — | Jared Novick ex-CEO | — | — | — | — |
| 3 | Comptegrity Risk management center providing AML/sanctions compliance training, certification, and program enhancement | — | — | — | Carol Van Cleef Founder | — | — | — | — |
| 4 | Connexus Secure Customer authentication solutions | — | — | — | Nevil Macwan Co-Founder | — | — | — | — |
| 5 | CYBR Blockchain-based cyber security solution | — | — | — | Shawn Key Founder & CEO | — | — | — | — |
| 6 | Datablink Provider of authenticator solutions | — | — | 1 | — | — | — | — | — |
| 7 | datablink Datablink is a global provider of advanced authentication and transaction signing solutions. | — | — | 12 | — | — | — | — | — |
| 8 | Datsura Provider of regulatory compliance, surveillance analytics, and digital asset solutions | — | — | — | Rajesh Virassamy Founder and CEO | — | — | — | — |
Top 12 RegTech companies in Virginia
#1
Series A · Virginia · founded 2003 · 7 employees$5.2Mraised▾
Risk mitigation platform for POS financing companies. It offers a data repository for fraud detection, regulatory compliance, consumer litigation risk management, and more. It helps in underwriting and portfolio management through credit risk mitigation.
- Feb 2025Series A$8M
- Jan 2022Seed$3M
- Oct 2021Seed$1.4M
- Feb 2021Seed$800K
#2
Series B · Glen Allen, Virginia · founded 2008 · 63 employees$22Mraised▾
Risk management solutions for financial institutions. It features insights on risk management, foresight on risk analytics, insight on regulatory tracking, and more. It also provides solutions such as risk assessment tracking, trend analysis, M&A risk analytics, and more.
- Feb 2024Series B$6M
- Nov 2022Series B$12M
- Mar 2021Series A$4M
#3
Series B · Herndon, Virginia · founded 2019 · 44 employees$29.3Mraised▾
Customer identity and access management solution for brands. Offers SaaS based platform for managing customer identities and enables sign-in methods such as social login, multifactor authentication, single sign-on, password or passwordless, FaceID, and MFA. It allows brands to add secure log-in and identity management capabilities to customer facing applications.
- Apr 2023Series B$20M
- Nov 2021Series A$9.3M
#4
Series A · Falls Church, Virginia · founded 2017 · 6 employees$5.2Mraised▾
Solutions for the prevention of identity and transaction fraud. The product uses automated cryptography to secure logins, preclude transaction tampering, and protect cryptographic keys. The features of the product include identity theft and attack prevention, key management, authentication, and data security, etc.
- Aug 2023Series A$5.2M
#5
Deadpooled · Charlottesville, Virginia · founded 2001 · 11 employees$38.9Mraised▾
Provider of biometric fingerprint token-based authentication solutions. It provides key-fob-sized, personal, mobile devices that authenticate the identity before interacting with their existing security systems used for granting access to computers, networks, and websites. It extends its support to physical security POS terminals by biometrically authenticating credit card transactions.
- Apr 2011Conventional Debt$3.2M
- Feb 2011Conventional Debt$3M
- Jun 2010Conventional Debt$2.7M
- Nov 2009Conventional Debt$2.1M
#6
Seed · Arlington, Virginia · founded 2020 · 11 employees$3Mraised▾
AML & CFT solutions for financial institutions. It provides solutions for the prevention of fraudulent transactions. Its features are machine learning-enabled & behavioral-based transaction monitoring, data localization, prevention of data replication, and more.
- May 2022Seed$3M
#7
Series A · Arlington, Virginia · founded 2013 · 30 employees$10.8Mraised▾
Machine learning-enabled KYC and AML solutions for financial institutions. They enable AML compliance officials and financial institutions to know their customers by capturing information from a number of sources and applying social science to see patterns of human behavior.
- Jul 2018Series A$10M
- Dec 2016Seed$296K
- Feb 2016Seed$250K
- Nov 2014Seed$280K
#8
Funding Raised · Reston, Virginia · founded 1999 · 49 employees$5.4Mraised▾
Developer of cloud-based multi-modal biometric systems. It offers a biometric authentication platform that can verify face, fingerprint, voice, iris, behaviour, palm, and liveliness. Product IdentityX is a framework-based mobile SDK for biometric authentication. Its features include risk-based security levels to dynamically choose among various modalities, FIDO certification to optionally deploy a FIDO standards-based solution, hardware-agnostic, and the option to extend any new modalities.
- Sep 2014Grant (prize money)$2.7M
- Oct 2012Grant (prize money)$2.7M
#9
Seed · Warrenton, Virginia · founded 2009 · 9 employees$5Mraised▾
User behavior analytics based authentication solution
- Sep 2016Seed—
- Jul 2013Seed$3.5M
#10
Funding Raised · Alexandria, Virginia · founded 2016 · 5 employees$450Kraised▾
Provider of risk management solutions for insurance service providers. It offers proprietary software tools that integrate the measures of risk arising from individual assets with measures of intrinsic cross-system propensity to cascade failures. Features include threat analytics, stress testing, and event fragility.
- Aug 2022Conventional Debt$450K
#11
Acquired · Mclean, Virginia · founded 2011 · 11 employees$1.2Mraised▾
Provider of data loss prevention using behavioral detection methods. The product uses analytics and context to secure enterprise data and mitigate the risk posed by mobile devices and hosted services without installing software, app, or sandbox on the mobile device. It monitors system activity and makes real-time decisions to ensure authorized users can readily access sensitive data while blocking unauthorized ones.
- Jun 2014Seed$400K
- Dec 2012Seed$751.2K
#12
Seed · Arlington, Virginia · founded 2015 · 20 employees$700Kraised▾
AI-based risk management solution for financial institutions. The solution covers a range of risks, including economic, social, environmental, legal, logistics, supply chain, cyber, and operational risks. It offers MeasuredRisk VIEW, which uses artificial intelligence to find connections between disparate data, specifically oriented at risk. It also offers MeasuredRisk PULSE, which provides cyber risk assertion solutions, MeasuredRisk WARP, which provides a suite of risk management solutions designed for the National security of the United States.
- Dec 2016Seed$700K
Funding & investor landscape
Akamai1 roundsNotable 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.