Company lists · Data refreshed September 2026
Top 25 Regtech companies based in Brazil
RevenueBase identified 70 regtech companies headquartered in Brazil as of September 2026 and tracks 1,344 professional contacts across them, including 383 with verified work emails and 20 with mobile numbers. Sao Paulo is the largest hub.
This list covers regtech companies headquartered in Brazil, 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.
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 based in Brazil
Ranked by team size| # | Company | RevenueBase Smart Search | Contacts | ||
|---|---|---|---|---|---|
| 1 | Indirect evidence | 117 contacts → | |||
“UM PARCEIRO.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 2 | Indirect evidence | 111 contacts → | |||
“A Integral Trust é uma das empresas pioneiras em gestão de riscos no país.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 3 | Indirect evidence | 83 contacts → | |||
“A Intelidata Informática Ltda, atua no mercado desde 1996 e fornece Soluções em Software e consultoria.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 4 | Indirect evidence | 76 contacts → | |||
“Paag is a technology company specialized in data intelligence for regulated markets.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 5 | Indirect evidence | 74 contacts → | |||
“Docnix is Strategic Management, Operational Efficiency, and Quality software that enables increased control, strategic alignment of all areas, analysis and monitoring of…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 6 | Indirect evidence | 58 contacts → | |||
“Acelere a gestão de risco na sua empresa.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 7 | Indirect evidence | 54 contacts → | |||
“Com mais de 27 anos de experiência no mercado financeiro, a Lydians se dedica a criar softwares que revolucionam a gestão financeira.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 8 | Indirect evidence | 52 contacts → | |||
“Docspider Software S.A, founded in 1991, has consolidated as specialist in automation and management of processes, forms, documents, contents and knowledge.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 9 | Indirect evidence | 52 contacts → | |||
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 10 | Indirect evidence | 46 contacts → | |||
“A Auditto é uma empresa especialista na oferta de soluções completas de software.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 11 | Indirect evidence | 42 contacts → | |||
“A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 12 | Indirect evidence | 34 contacts → | |||
“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 13 | Indirect evidence | 26 contacts → | |||
“The LOTE45 started its activities in April 2006 with focus on Asset Management and Financial Consulting, aiming to become a benchmark in Investment Platform and Risk Management.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 14 | Indirect evidence | 22 contacts → | |||
“Fundada em 2020, a Mutualizo nasceu de uma convicção: em mercados regulados, o que separa quem escala de quem estagna é a qualidade da infraestrutura não apenas a qualidade do…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 15 | Indirect evidence | 19 contacts → | |||
“We are an all-in-one compliance and risk program management software.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 16 | Indirect evidence | 19 contacts → | |||
“A Legalbot é a plataforma brasileira de Compliance Regulatório automatizado com Inteligência Artificial.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 17 | Indirect evidence | 16 contacts → | |||
“A Relatar tem uma história inspiradora que começou há 17 anos, quando decidimos embarcar na jornada de desenvolver softwares de automação comercial e gestão empresarial.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 18 | Indirect evidence | 15 contacts → | |||
“Porttus is a software company focused on delivering the best class GRC platform on cloud, GRC Builder.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 19 | Indirect evidence | 14 contacts → | |||
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 20 | Indirect evidence | 14 contacts → | |||
“Nexxus Sistemas began its activities in 1998 with the purpose of sharing with its clients the best combination of their great expertise: a deep knowledge of the national and…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 21 | Indirect evidence | 11 contacts → | |||
“A Kappi nasceu da experiência direta de seus fundadores no desenvolvimento de produtos tecnológicos, com o propósito de resolver um dos maiores gargalos das empresas modernas: a…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 22 | Indirect evidence | 11 contacts → | |||
“Focused on software development, customization and integration.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 23 | Indirect evidence | 10 contacts → | |||
“Divify é uma infraestrutura SaaS white label que une tecnologia avançada e conformidade regulatória para permitir que empresas originem e distribuam ativos financeiros com…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 24 | Indirect evidence | 10 contacts → | |||
“PXCS is formed by experienced professionals with 15 years dedicated to the controlling area of the middle and large size companies.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 25 | Indirect evidence | 9 contacts → | |||
“Plataforma completa e poderosa para gestão de governança, riscos e compliance.” Source: company website · 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 70 regtech companies based in Brazil
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Regtech companies based in Brazil at a glance
As of Sep 7, 2026Companies by employee count
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
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.
- What qualifies
- Companies headquartered in Brazil 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. Companies headquartered outside Brazil are excluded even when they keep an office there.
- 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, 383 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 7, 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 metro
- Regtech companies in Sao Paulo34
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 based in Brazil?
RevenueBase identified 70 regtech companies headquartered in Brazil 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?
Advice Compliance Solutions, headquartered in Sao Paulo, tops this list with the largest team on record.
Which city has the most regtech companies?
Sao Paulo leads with 34 headquartered companies, followed by Rio De Janeiro (5) and Belo Horizonte (4).
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 383 verified decision-maker contacts tracked across these 70 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 7, 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.