Company lists · Data refreshed September 2026

Top 25 Regtech companies worldwide

Name: Regtech companies worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 7, 2026 2,012 companies tracked

RevenueBase identified 2,012 regtech companies worldwide as of September 2026 and tracks 54,212 professional contacts across them, including 21,969 with verified work emails and 9,405 with mobile numbers. The United States is the largest market and London the largest hub.

This list covers regtech companies worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 7, 2026. Country and city lists for regtech companies follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 7, 2026 86% judged on-target in blind review

2,012Companies

54,212Contacts tracked

21,969Verified emails

9,405Mobile numbers

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The 25 largest regtech companies worldwide

Ranked by team size

Top 25 of 2,012 regtech companies worldwide, ranked by team size, largest first. Data refreshed Sep 7, 2026. RevenueBase Smart Search rates how each company's information relates to regtech companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Donnelley Financial Solutions Dfin	Indirect evidence	Lancaster, PA, United StatesHQ checked Sep 7, 2026	1,001-5,000	1,740 contacts →
	Indirect evidence “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: RevenueBase Database · checked Sep 7, 2026
2	Global Relay	Indirect evidence	Vancouver, BC, CanadaHQ checked Sep 7, 2026	1,001-5,000	1,658 contacts →
	Indirect evidence “Global Relay is a leading provider of end-to-end recordkeeping solutions for the global financial sector and other highly regulated industries.” Source: RevenueBase Database · checked Sep 7, 2026
3	Regnology	Indirect evidence	Frankfurt, GermanyHQ checked Sep 7, 2026	1,001-5,000	1,597 contacts →
	Indirect evidence “Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Source: RevenueBase Database · checked Sep 7, 2026
4	ACA Group	Indirect evidence	New York, NY, United StatesHQ checked Sep 7, 2026	1,001-5,000	1,486 contacts →
	Indirect evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 7, 2026
5	VANTA	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 7, 2026	1,001-5,000	1,356 contacts →
	Indirect evidence “Vanta is the #1 Agentic Trust Platform that helps businesses earn and prove trust.” Source: RevenueBase Database · checked Sep 7, 2026
6	Ideagen	Indirect evidence	Ruddington, United KingdomHQ checked Sep 7, 2026	1,001-5,000	1,303 contacts →
	Indirect evidence “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: RevenueBase Database · checked Sep 7, 2026
7	Wolters Kluwer	Indirect evidence	London, United KingdomHQ checked Sep 7, 2026	10001+	1,279 contacts →
	Indirect evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 7, 2026
8	Alankit	Strong evidence	New Delhi, IndiaHQ checked Sep 7, 2026	1,001-5,000	1,125 contacts →
	Strong evidence “Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Source: RevenueBase Database · checked Sep 7, 2026
9	IDFY	Indirect evidence	Mumbai, IndiaHQ checked Sep 7, 2026	501-1,000	847 contacts →
	Indirect evidence “IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Source: RevenueBase Database · checked Sep 7, 2026
10	Digital Risk	Indirect evidence	Maitland, FL, United StatesHQ checked Sep 7, 2026	1,001-5,000	796 contacts →
	Indirect evidence “Digital Risk, an Mphasis company, is the largest independent provider of Risk, Compliance and Transaction Management solutions for the complex and dynamic financial services…” Source: RevenueBase Database · checked Sep 7, 2026
11	Chainalysis	Indirect evidence	New York, DC, United StatesHQ checked Sep 7, 2026	501-1,000	786 contacts →
	Indirect evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 7, 2026
12	Auditboard	Indirect evidence	Wilmington, United StatesHQ checked Sep 7, 2026	501-1,000	755 contacts →
	Indirect evidence “Optro (formerly AuditBoard) helps enterprises transform risk into opportunity, redefining GRC through an agentic system of action.” Source: RevenueBase Database · checked Sep 7, 2026
13	CUBE	Indirect evidence	London, United KingdomHQ checked Sep 7, 2026	501-1,000	710 contacts →
	Indirect evidence “CUBE is an AI-native regulatory intelligence company helping compliance and risk teams track, interpret and act on regulatory change.” Source: RevenueBase Database · checked Sep 7, 2026
14	Iris Business Services Limited	Strong evidence	Navi Mumbai, IndiaHQ checked Sep 7, 2026	501-1,000	698 contacts →
	Strong evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 7, 2026
15	Forter	Indirect evidence	New York, NY, United StatesHQ checked Sep 7, 2026	501-1,000	687 contacts →
	Indirect evidence “Forter delivers AI decisions built for the commerce moments that matter.” Source: RevenueBase Database · checked Sep 7, 2026
16	Fenergo	Indirect evidence	Dublin 1, IrelandHQ checked Sep 7, 2026	501-1,000	651 contacts →
	Indirect evidence “Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.” Source: RevenueBase Database · checked Sep 7, 2026
17	Abrigo	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 7, 2026	501-1,000	628 contacts →
	Indirect evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” Source: RevenueBase Database · checked Sep 7, 2026
18	TSS Consultancy PVT LTD	Indirect evidence	Mumbai, IndiaHQ checked Sep 7, 2026	n/a	618 contacts →
	Indirect evidence “TSS Consultancy is a fast growing technology solutions provider for the financial industry.” Source: RevenueBase Database · checked Sep 7, 2026
19	Zigram	Strong evidence	Gurugram, IndiaHQ checked Sep 7, 2026	501-1,000	589 contacts →
	Strong evidence “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Source: RevenueBase Database · checked Sep 7, 2026
20	Ongrid	Indirect evidence	Gurugram, IndiaHQ checked Sep 7, 2026	201-500	491 contacts →
	Indirect evidence “OnGrid is a digital trust platform that leverages cutting-edge technologies to make trust establishment and accountability assurance faster, digital, and cost effective.” Source: RevenueBase Database · checked Sep 7, 2026
21	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 7, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 7, 2026
22	Solytics Partners	Strong evidence	New York, United StatesHQ checked Sep 7, 2026	201-500	431 contacts →
	Strong evidence “Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Source: RevenueBase Database · checked Sep 7, 2026
23	IT Software	Indirect evidence	Milan, ItalyHQ checked Sep 7, 2026	51-200	424 contacts →
	Indirect evidence “IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Source: RevenueBase Database · checked Sep 7, 2026
24	Aithent INC	Indirect evidence	New York, NY, United StatesHQ checked Sep 7, 2026	201-500	416 contacts →
	Indirect evidence “Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Source: RevenueBase Database · checked Sep 7, 2026
25	Ncontracts	Indirect evidence	Nashville, TN, United StatesHQ checked Sep 7, 2026	201-500	402 contacts →
	Indirect evidence “Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Source: RevenueBase Database · checked Sep 7, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: regtech companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names regtech companies.
Partial evidence: Its own public description names part of regtech companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name regtech companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 2,012 regtech companies worldwide

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Regtech companies worldwide at a glance

As of Sep 7, 2026

40.5%Verified-email coverage

17.3%Mobile-number coverage

26.9Average contacts per company

11-50Median size (employees)

10.6%Largest-city concentration · London

Sep 7, 2026Page data refreshed

Companies by employee count

1-10

885

11-50

782

51-200

250

201-500

501-1,000

1,001-5,000

10001+

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among regtech companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: 20 countries, largest first: the United States, the United Kingdom, India, Australia, Germany, Switzerland, Canada, Brazil, France, the Netherlands and 10 more. Country and city lists for regtech companies are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “regtech companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names regtech companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among regtech companies, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 21,969 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph between September 7, 2026 and September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Regtech companies by location

25 lists · largest first

Every Regtech companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names regtech companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many regtech companies are there worldwide?

RevenueBase identified 2,012 regtech companies worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which country has the most regtech companies?

The United States leads with 604 companies, followed by the United Kingdom (305) and India (179). Every regtech companies list by country and city is linked on this page.

Which city has the most regtech companies?

London leads with 213 headquartered companies, followed by New York (86) and Dubai (42).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 21,969 verified decision-maker contacts tracked across these 2,012 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled from the company graph between September 7, 2026 and September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.