Company lists · Data refreshed September 2026
Top 25 Regtech companies worldwide
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.
The 25 largest regtech companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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, 2026Thanks. The Data Team will review it. | |||||
| 3 | 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, 2026Thanks. The Data Team will review it. | |||||
| 4 | 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, 2026Thanks. The Data Team will review it. | |||||
| 5 | 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, 2026Thanks. The Data Team will review it. | |||||
| 6 | 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, 2026Thanks. The Data Team will review it. | |||||
| 7 | 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, 2026Thanks. The Data Team will review it. | |||||
| 8 | 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, 2026Thanks. The Data Team will review it. | |||||
| 9 | 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, 2026Thanks. The Data Team will review it. | |||||
| 10 | 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, 2026Thanks. The Data Team will review it. | |||||
| 11 | 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, 2026Thanks. The Data Team will review it. | |||||
| 12 | 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, 2026Thanks. The Data Team will review it. | |||||
| 13 | 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, 2026Thanks. The Data Team will review it. | |||||
| 14 | 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, 2026Thanks. The Data Team will review it. | |||||
| 15 | 687 contacts → | ||||
Indirect evidence “Forter delivers AI decisions built for the commerce moments that matter.” Source: RevenueBase Database · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 16 | 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, 2026Thanks. The Data Team will review it. | |||||
| 17 | 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, 2026Thanks. The Data Team will review it. | |||||
| 18 | 618 contacts → | ||||
Indirect evidence “TSS Consultancy is a fast growing technology solutions provider for the financial industry.” Source: RevenueBase Database · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 19 | 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, 2026Thanks. The Data Team will review it. | |||||
| 20 | 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, 2026Thanks. The Data Team will review it. | |||||
| 21 | 471 contacts → | ||||
Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 22 | 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, 2026Thanks. The Data Team will review it. | |||||
| 23 | 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, 2026Thanks. The Data Team will review it. | |||||
| 24 | 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, 2026Thanks. The Data Team will review it. | |||||
| 25 | 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, 2026Thanks. The Data Team will review it. | |||||
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, 2026Companies by employee count
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 firstEvery Regtech companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Regtech companies based in the United States604
- Regtech companies based in the United Kingdom305
- Regtech companies based in India179
- Regtech companies based in Australia104
- Regtech companies based in Germany98
- Regtech companies based in Switzerland77
- Regtech companies based in Canada71
- Regtech companies based in Brazil70
- Regtech companies based in France70
- Regtech companies based in the Netherlands68
- Regtech companies based in the United Arab Emirates59
- Regtech companies based in Spain43
- Regtech companies based in Italy41
- Regtech companies based in Sweden39
- Regtech companies based in Hong Kong38
- Regtech companies based in Colombia32
- Regtech companies based in South Africa30
- Regtech companies based in Mexico29
- Regtech companies based in Ireland28
- Regtech companies based in Türkiye27
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 (92) 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.
More company lists
Company intelligence · public preview
Top 25 regtech companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,012 matching company records for regtech companies worldwide, with 54,212 tracked contacts and 21,969 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 7, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 regtech companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Donnelley Financial Solutions Dfindfinsolutions.comHQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,740 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Global Relayglobalrelay.comHQ: Vancouver, BC, CanadaReported employees: 1,001-5,000 | Vancouver, BC, Canada | 1,001-5,000 | Exact match | 1,658 contacts → |
“Global Relay is a leading provider of end-to-end recordkeeping solutions for the global financial sector and other highly regulated industries.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Regnologyregnology.netHQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,597 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ACA Groupacaglobal.comHQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,486 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  VANTAvanta.comHQ: San Francisco, CA, United StatesReported employees: 1,001-5,000 | San Francisco, CA, United States | 1,001-5,000 | Exact match | 1,356 contacts → |
“Vanta is the #1 Agentic Trust Platform that helps businesses earn and prove trust.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Ideagenideagen.comHQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,303 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Wolters Kluwerwolterskluwer.comHQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,279 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Alankitalankit.comHQ: New Delhi, IndiaReported employees: 1,001-5,000 | New Delhi, India | 1,001-5,000 | Exact match | 1,125 contacts → |
“Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  IDFYidfy.comHQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 847 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Digital Riskdigitalrisk.mphasis.comHQ: Maitland, FL, United StatesReported employees: 1,001-5,000 | Maitland, FL, United States | 1,001-5,000 | Exact match | 796 contacts → |
“Digital Risk, an Mphasis company, is the largest independent provider of Risk, Compliance and Transaction Management solutions for the complex and dynamic financial services…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Chainalysischainalysis.comHQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Auditboardoptro.aiHQ: Wilmington, United StatesReported employees: 501-1,000 | Wilmington, United States | 501-1,000 | Exact match | 755 contacts → |
“Optro (formerly AuditBoard) helps enterprises transform risk into opportunity, redefining GRC through an agentic system of action.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  CUBEcube.globalHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 710 contacts → |
“CUBE is an AI-native regulatory intelligence company helping compliance and risk teams track, interpret and act on regulatory change.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Iris Business Services Limitedirisbusiness.com HQ: Navi Mumbai, IndiaReported employees: 501-1,000 | Navi Mumbai, India | 501-1,000 | Exact match | 698 contacts → |
“IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Forterforter.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 687 contacts → |
“Forter delivers AI decisions built for the commerce moments that matter.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fenergofenergo.com HQ: Dublin 1, IrelandReported employees: 501-1,000 | Dublin 1, Ireland | 501-1,000 | Exact match | 651 contacts → |
“Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Abrigoabrigo.comHQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 628 contacts → |
“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.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  TSS Consultancy PVT LTDtrackwizz.comHQ: Mumbai, IndiaReported employees: Not recorded | Mumbai, India | Not recorded | Exact match | 618 contacts → |
“TSS Consultancy is a fast growing technology solutions provider for the financial industry.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Zigramzigram.techHQ: Gurugram, IndiaReported employees: 501-1,000 | Gurugram, India | 501-1,000 | Exact match | 589 contacts → |
“ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Ongridongrid.inHQ: Gurugram, IndiaReported employees: 201-500 | Gurugram, India | 201-500 | Exact match | 491 contacts → |
“OnGrid is a digital trust platform that leverages cutting-edge technologies to make trust establishment and accountability assurance faster, digital, and cost effective.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Solytics Partnerssolytics-partners.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 431 contacts → |
“Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  IT Softwareitsoftware.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 424 contacts → |
“IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Aithent INCaithent.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 416 contacts → |
“Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Ncontractshubs.lyHQ: Nashville, TN, United StatesReported employees: 201-500 | Nashville, TN, United States | 201-500 | Exact match | 402 contacts → |
“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,012 company matches
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Regtech companies: dataset insights
September 7, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
2,011 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 7, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Regtech companies by location
25 lists · largest firstEvery Regtech companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Regtech companies based in the United States604
- Regtech companies based in the United Kingdom305
- Regtech companies based in India179
- Regtech companies based in Australia104
- Regtech companies based in Germany98
- Regtech companies based in Switzerland77
- Regtech companies based in Canada71
- Regtech companies based in Brazil70
- Regtech companies based in France70
- Regtech companies based in the Netherlands68
- Regtech companies based in the United Arab Emirates59
- Regtech companies based in Spain43
- Regtech companies based in Italy41
- Regtech companies based in Sweden39
- Regtech companies based in Hong Kong38
- Regtech companies based in Colombia32
- Regtech companies based in South Africa30
- Regtech companies based in Mexico29
- Regtech companies based in Ireland28
- Regtech companies based in Türkiye27
Cities
Questions about this company list
What does Exact match mean for regtech companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many regtech companies did RevenueBase find worldwide?
The saved snapshot records 2,012 matching company records, 54,212 tracked contacts and 21,969 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 7, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 regtech companies worldwide. Snapshot: September 7, 2026. https://revenuebase.ai/companies/browse/regtech-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 regtech companies worldwide
RevenueBase records 2,012 matching company records for regtech companies worldwide, with 54,212 tracked contacts and 21,969 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 7, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 regtech companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Donnelley Financial Solutions Dfindfinsolutions.com HQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,740 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Global Relayglobalrelay.com HQ: Vancouver, BC, CanadaReported employees: 1,001-5,000 | Vancouver, BC, Canada | 1,001-5,000 | Exact match | 1,658 contacts → |
“Global Relay is a leading provider of end-to-end recordkeeping solutions for the global financial sector and other highly regulated industries.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Regnologyregnology.net HQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,597 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ACA Groupacaglobal.com HQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,486 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | VANTAvanta.com HQ: San Francisco, CA, United StatesReported employees: 1,001-5,000 | San Francisco, CA, United States | 1,001-5,000 | Exact match | 1,356 contacts → |
“Vanta is the #1 Agentic Trust Platform that helps businesses earn and prove trust.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Ideagenideagen.com HQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,303 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Wolters Kluwerwolterskluwer.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,279 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Alankitalankit.com HQ: New Delhi, IndiaReported employees: 1,001-5,000 | New Delhi, India | 1,001-5,000 | Exact match | 1,125 contacts → |
“Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | IDFYidfy.com HQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 847 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Digital Riskdigitalrisk.mphasis.com HQ: Maitland, FL, United StatesReported employees: 1,001-5,000 | Maitland, FL, United States | 1,001-5,000 | Exact match | 796 contacts → |
“Digital Risk, an Mphasis company, is the largest independent provider of Risk, Compliance and Transaction Management solutions for the complex and dynamic financial services…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Chainalysischainalysis.com HQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Auditboardoptro.ai HQ: Wilmington, United StatesReported employees: 501-1,000 | Wilmington, United States | 501-1,000 | Exact match | 755 contacts → |
“Optro (formerly AuditBoard) helps enterprises transform risk into opportunity, redefining GRC through an agentic system of action.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CUBEcube.global HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 710 contacts → |
“CUBE is an AI-native regulatory intelligence company helping compliance and risk teams track, interpret and act on regulatory change.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Iris Business Services Limitedirisbusiness.com HQ: Navi Mumbai, IndiaReported employees: 501-1,000 | Navi Mumbai, India | 501-1,000 | Exact match | 698 contacts → |
“IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Forterforter.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 687 contacts → |
“Forter delivers AI decisions built for the commerce moments that matter.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fenergofenergo.com HQ: Dublin 1, IrelandReported employees: 501-1,000 | Dublin 1, Ireland | 501-1,000 | Exact match | 651 contacts → |
“Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Abrigoabrigo.com HQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 628 contacts → |
“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.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | TSS Consultancy PVT LTDtrackwizz.com HQ: Mumbai, IndiaReported employees: Not recorded | Mumbai, India | Not recorded | Exact match | 618 contacts → |
“TSS Consultancy is a fast growing technology solutions provider for the financial industry.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Zigramzigram.tech HQ: Gurugram, IndiaReported employees: 501-1,000 | Gurugram, India | 501-1,000 | Exact match | 589 contacts → |
“ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Ongridongrid.in HQ: Gurugram, IndiaReported employees: 201-500 | Gurugram, India | 201-500 | Exact match | 491 contacts → |
“OnGrid is a digital trust platform that leverages cutting-edge technologies to make trust establishment and accountability assurance faster, digital, and cost effective.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Solytics Partnerssolytics-partners.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 431 contacts → |
“Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | IT Softwareitsoftware.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 424 contacts → |
“IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Aithent INCaithent.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 416 contacts → |
“Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Ncontractshubs.ly HQ: Nashville, TN, United StatesReported employees: 201-500 | Nashville, TN, United States | 201-500 | Exact match | 402 contacts → |
“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Regtech companies: dataset insights
September 7, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
2,011 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 7, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Regtech companies by location
25 lists · largest firstEvery Regtech companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Regtech companies based in the United States604
- Regtech companies based in the United Kingdom305
- Regtech companies based in India179
- Regtech companies based in Australia104
- Regtech companies based in Germany98
- Regtech companies based in Switzerland77
- Regtech companies based in Canada71
- Regtech companies based in Brazil70
- Regtech companies based in France70
- Regtech companies based in the Netherlands68
- Regtech companies based in the United Arab Emirates59
- Regtech companies based in Spain43
- Regtech companies based in Italy41
- Regtech companies based in Sweden39
- Regtech companies based in Hong Kong38
- Regtech companies based in Colombia32
- Regtech companies based in South Africa30
- Regtech companies based in Mexico29
- Regtech companies based in Ireland28
- Regtech companies based in Türkiye27
Cities
Questions about this company list
What does Exact match mean for regtech companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many regtech companies did RevenueBase find worldwide?
The saved snapshot records 2,012 matching company records, 54,212 tracked contacts and 21,969 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 7, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
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Cite this list
RevenueBase Data Team. Top 25 regtech companies worldwide. Snapshot: September 7, 2026. https://revenuebase.ai/companies/browse/regtech-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗