Company lists · Data refreshed September 2026

Top 11 Regtech companies based in Colombia

RevenueBase identified 32 regtech companies headquartered in Colombia as of September 2026 and tracks 305 professional contacts across them, including 40 with verified work emails. Bogota is the largest hub.

This list covers regtech companies headquartered in Colombia, 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 19, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
32Companies
305Contacts tracked
40Verified emails
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The 11 largest regtech companies based in Colombia

Ranked by team size
Top 11 of 32 regtech companies based in Colombia, ranked by team size, largest first. Data refreshed Sep 19, 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceBogota, ColombiaHQ checked Sep 19, 202611-5050 contacts →

Strong evidence

“Tusdatos.co is a colombian startup working in the fintech/regtech verticals.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceTeusaquillo, ColombiaHQ checked Sep 19, 2026501-1,00047 contacts →

Indirect evidence

“Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceMedellín, ColombiaHQ checked Sep 19, 202611-5017 contacts →

Indirect evidence

“En ADS-AudiSoft nos especializamos en fabricar software para transformar y fortalecer las principales tareas asociadas al gobierno corporativo en auditoría interna, administración…”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceBogota, ColombiaHQ checked Sep 19, 202611-5012 contacts →

Indirect evidence

“Our main objective is to support organizations from different economic sectors to comply with the regulations that entities to regule them in terms of the implementation of…”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceCali, ColombiaHQ checked Sep 19, 202611-5012 contacts →

Indirect evidence

“Somos una compañía de Científicos de Datos especializados en la construcción de Modelos Predictivos para la prevención del riesgo.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceBogota, ColombiaHQ checked Sep 19, 20261-107 contacts →

Indirect evidence

“Impulsa mejores decisiones en tu empresa convirtiendo tus datos financieros en estrategia, con nuestra plataforma y consultoría especializada.”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceBogota, ColombiaHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“Somos una empresa de software latinoamericana, orientada al desarrollo de soluciones para administrar procesos financieros- estadísticos y de conciliación de transacciones y…”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceUsaquen, ColombiaHQ checked Sep 19, 202611-506 contacts →

Indirect evidence

“En Solusoft hacemos software para hacer más fácil el día a día de nuestros usurarios en tareas de gestión de riesgos ALA/CFT, Gestión de Riesgos y Auditorías Internas.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceSantiago De Cali, ColombiaHQ checked Sep 19, 20261-106 contacts →

Indirect evidence

“Somos una firma especialista en brindar soluciones de software para la Gestión de Riesgos y el Control Interno.”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceMedellín, ColombiaHQ checked Sep 19, 20261-105 contacts →

Indirect evidence

“El incumplimiento normativo destruye empresas.”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidenceMedellín, ColombiaHQ checked Sep 19, 202651-2004 contacts →

Indirect evidence

“Un software que apoya a su compañía en el cumplimiento de la regulación de los Entes de Control y Fiscalización en Colombia.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 11 of 32 regtech companies based in Colombia

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Regtech companies based in Colombia at a glance

As of Sep 19, 2026
13.1%Verified-email coverage
9.5Average contacts per company
11-50Median size (employees)
46.9%Largest-city concentration · Bogota
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
14
11-50
15
51-200
2
501-1,000
1

Email recency for this list is measured worldwide rather than for Colombia, so it is reported there. Company counts and contact totals on this page are exact for Colombia, over 32 companies.

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 Colombia 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 Colombia 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, 40 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 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.

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 Colombia?

RevenueBase identified 32 regtech companies headquartered in Colombia 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?

tusdatos.co, headquartered in Bogota, tops this list with the largest team on record.

Which city has the most regtech companies?

Bogota leads with 15 headquartered companies, followed by Medellin (6) and Barranquilla (1).

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 40 verified decision-maker contacts tracked across these 32 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 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.