Company lists · Data refreshed September 2026
Top 25 Regtech venture investors worldwide
RevenueBase identified 377 regtech venture investors worldwide as of September 2026 and tracks 9,155 professional contacts across them, including 4,328 with verified work emails. The United States is the largest market and London the largest hub.
This list covers regtech venture investors 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 21, 2026. Country and city lists for regtech venture investors 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 venture investors worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 698 contacts → | ||||
Partial evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 589 contacts → | ||||
Partial 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 21, 2026Thanks. The Data Team will review it. | |||||
| 5 | 431 contacts → | ||||
Partial 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 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 375 contacts → | ||||
Partial evidence “RegEd is the market-leading provider of RegTech enterprise solutions with relationships with hundreds of enterprise clients, including 80% of the top 25 financial services firms.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 247 contacts → | ||||
Partial evidence “Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 175 contacts → | ||||
Partial evidence “cleversoft offers cloud-based RegTech solutions to more than 1,200 financial institutions worldwide, optimizing digital investment advisory and compliance-related business…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 165 contacts → | ||||
Indirect evidence “At IMTF, we believe that the right use of technology in Anti-Financial Crime Compliance can be a game changer in creating a safer and more sustainable world.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 143 contacts → | ||||
Indirect evidence “Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 140 contacts → | ||||
Partial evidence “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 127 contacts → | ||||
Indirect evidence “Vixio is the leading provider of regulatory change management and compliance solutions for the highly regulated, global financial services and gambling industries.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 100 contacts → | ||||
Partial evidence “Founded in 2012, Gieom is a leading provider of Generative AI-powered RegTech solutions, specialising in process and policy digitisation, operational risk & resilience management…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 91 contacts → | ||||
Indirect evidence “SmartSoft desarrolla e implementa soluciones enfocadas en la prevención de fraude, lavado de dinero y riesgo en medios financieros, incorporando para esto sofisticadas tecnologías…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 85 contacts → | ||||
Partial evidence “Verified is a RegTech company helping businesses across Europe navigate the complexities of compliance.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 81 contacts → | ||||
Partial evidence “AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 80 contacts → | ||||
Partial evidence “eBOS is a leading information technology company, offering technologically advanced RegTech solutions through its homegrown WiseBOS Suite platform worldwide, with a Partners’…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 72 contacts → | ||||
Partial evidence “AKS iQ is a leading RegTech company specializing in AI solutions for the banking industry.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 66 contacts → | ||||
Partial evidence “Funds‑Axis is a specialist RegTech firm focused on transforming compliance and risk management for the global investment management industry.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 63 contacts → | ||||
Partial evidence “Global Voice Group is a global provider of RegTech and Govtech solutions to governments and regulatory bodies.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 59 contacts → | ||||
Partial evidence “Compliance Solutions Strategies (CSS), a Confluence company, is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 57 contacts → | ||||
Indirect evidence “Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 55 contacts → | ||||
Indirect evidence “In this world, nothing is certain except death, taxes, and regulations.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 52 contacts → | ||||
Indirect evidence “Azimuth is a regulatory technology company that has revolutionized the world of regulatory compliance, helping companies in heavily regulated industries comply with applicable…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 51 contacts → | ||||
Partial evidence “RZOLUT is a RegTech company providing AI-powered compliance technology, risk intelligence data, screening, due diligence, and monitoring solutions.” Source: RevenueBase Database · checked Sep 21, 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 venture investors. 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 venture investors.
- Partial evidence
- Its own public description names part of regtech venture investors, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name regtech venture investors. 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 377 regtech venture investors worldwide
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Regtech venture investors worldwide at a glance
As of Sep 21, 2026Companies by employee count
Email recency is reported on each country list linked below.
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 venture investors, 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
- Every country. Country and city lists for regtech venture investors are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “regtech venture investors”. 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 venture investors), 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 venture investors, 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, 4,328 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 on September 21, 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 venture investors by location
2 lists · largest firstEvery Regtech venture investors list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 venture investors, 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 venture investors are there worldwide?
RevenueBase identified 377 regtech venture investors 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?
ACA Group, headquartered in New York, tops this list with the largest team on record.
Which country has the most regtech venture investors?
The United States leads with 72 companies, followed by the United Kingdom (53). Every regtech venture investors list by country and city is linked on this page.
Which city has the most regtech venture investors?
London leads with 42 headquartered companies, followed by New York (15) and Singapore (15).
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 4,328 verified decision-maker contacts tracked across these 377 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 21, 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.