Company lists · Data refreshed September 2026
Top 23 Regtech companies based in Italy
RevenueBase identified 41 company matches for regtech companies associated with Italy as of September 2026 and tracks 856 professional contacts across them, including 245 with verified work emails and 37 with mobile numbers. Milan is the largest hub.
This list covers company matches for regtech companies associated with Italy, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 7, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 23 largest regtech companies based in Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 424 contacts → | ||||
Exact match “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 in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 2 | 58 contacts → | ||||
Exact match “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 3 | 57 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 4 | 39 contacts → | ||||
Exact match “Augeos è la società specializzata in erogazione di servizi e sviluppo di prodotti software realizzati per clienti esigenti che operano su mercati competitivi.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 5 | 35 contacts → | ||||
Exact match “RbyC - Refink è una società RegTech specializzata in soluzioni organizzative, di governance e di compliance legale e regolamentare che offre i propri servizi in Italia e in Europa…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 6 | 25 contacts → | ||||
Exact match “Anti-money laundering Solutions” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 7 | 18 contacts → | ||||
Exact match “CheckSig is a leading Italian fintech company specializing in advanced crypto solutions for financial institutions and private investors.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 8 | 15 contacts → | ||||
Exact match “Atena mission is to design and develop application solutions that ensure the highest levels of performance thanks to a systemic approach.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 9 | 13 contacts → | ||||
Exact match “Mopso is a European regtech startup dedicated to fighting money laundering.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 10 | 12 contacts → | ||||
Exact match “Arcoba è una società giovane, costituita nel 2014, con un alto grado di specializzazione e flessibilità nell’ambito di soluzioni software per il settore finanziario.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 11 | 12 contacts → | ||||
Exact match “La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “We’re Hubenture, and we live and breathe digital innovation.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 13 | 10 contacts → | ||||
Exact match “Enrichment and Solution for Quality Data” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 14 | 8 contacts → | ||||
Exact match “Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 15 | 8 contacts → | ||||
Exact match “Tech4Reg, letteralmente tecnologia a supporto della regolamentazione, è una Start-up Innovativa che ha come mission la creazione di valore per Gestori di fondi Alternativi e altri…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 16 | 6 contacts → | ||||
Exact match “Ablex is an innovative SME operating in #legaltech and #regtech.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 17 | 5 contacts → | ||||
Exact match “BPS Software srl nasce agli inizi del 2002 dal sodalizio di quattro esperti del settore che per sostenere la sfida verso un mercato sempre più impegnativo crearono una realtà…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Impresa Fintech di ricerca e sviluppo software in ambito Distributed Ledger Technology e Smart Contract.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “Sol-Tec, a business unit of Par-Tec S.p.A, is a software system integrator specialized in designing custom solutions for the financial market (risk management, market abuse…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “The Crypto Asset Lab is a research center about crypto assets (bitcoin in primis) as investment opportunity, fintech innovation, and regulatory challenge.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “Opticon Data Solutions nasce dall’esigenza di fornire alle imprese servizi smart, altamente professionali e performanti, necessari per il rispetto delle normative europee che, in…” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “Risk IT sviluppa software e servizi dedicati al mondo Finance.” Recorded in the RevenueBase company graph · Sep 7, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “regtech companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 23 of 41 regtech companies based in Italy
See the full list, filter by size, metro and specialty, and access 245 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Regtech companies based in Italy 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
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Italy whose business descriptions match “regtech companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 245 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “regtech companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many regtech companies are there based in Italy?
RevenueBase identified 41 company matches for regtech companies associated with Italy as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
IT Software tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most regtech companies?
Milan leads with 16 company records, followed by Rome (6) and Piacenza (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 245 professional contacts with verified work emails tracked across these 41 companies; direct dials are available where recorded.
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.
Ready to reach these companies? Verified emails and direct dials for all 41 regtech companies based in Italy. Start with a free account, no credit card.
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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 SmartSearch, 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.
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Company intelligence · public preview
Top 23 regtech companies based in Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 41 matching company records for regtech companies based in Italy, with 856 tracked contacts and 245 verified work emails.
This public preview shows 23 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 23 regtech companies based in Italy
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 |  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. | |||||
| 2 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 58 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Smouse By Studio Informaticasmouse.itHQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: Rivoli, ItalyReported employees: 11-50 | Rivoli, Italy | 11-50 | Exact match | 39 contacts → |
“Augeos è la società specializzata in erogazione di servizi e sviluppo di prodotti software realizzati per clienti esigenti che operano su mercati competitivi.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Rbyc - Refinkrbyc.euHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 35 contacts → |
“RbyC - Refink è una società RegTech specializzata in soluzioni organizzative, di governance e di compliance legale e regolamentare che offre i propri servizi in Italia e in Europa…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Nordest Technology SRLnetechgroup.itHQ: Vicenza, ItalyReported employees: 11-50 | Vicenza, Italy | 11-50 | Exact match | 25 contacts → |
“Anti-money laundering Solutions” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Checksigchecksig.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 18 contacts → |
“CheckSig is a leading Italian fintech company specializing in advanced crypto solutions for financial institutions and private investors.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  ATENAatenait.itHQ: Cernusco Sul Naviglio, ItalyReported employees: 1-10 | Cernusco Sul Naviglio, Italy | 1-10 | Exact match | 15 contacts → |
“Atena mission is to design and develop application solutions that ensure the highest levels of performance thanks to a systemic approach.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  MOPSOmopso.euHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Mopso is a European regtech startup dedicated to fighting money laundering.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Arcoba SRLarcoba.itHQ: Leno, ItalyReported employees: 11-50 | Leno, Italy | 11-50 | Exact match | 12 contacts → |
“Arcoba è una società giovane, costituita nel 2014, con un alto grado di specializzazione e flessibilità nell’ambito di soluzioni software per il settore finanziario.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Save Consulting Groupsavecg.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Hubenturehubenture.comHQ: Castel Maggiore, ItalyReported employees: 11-50 | Castel Maggiore, Italy | 11-50 | Exact match | 11 contacts → |
“We’re Hubenture, and we live and breathe digital innovation.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Esquad SRLcomplify.itHQ: Cosenza, ItalyReported employees: 11-50 | Cosenza, Italy | 11-50 | Exact match | 10 contacts → |
“Enrichment and Solution for Quality Data” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Galli Data Servicegallidataservice.comHQ: Piacenza, ItalyReported employees: 1-10 | Piacenza, Italy | 1-10 | Exact match | 8 contacts → |
“Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Tech4regtech4reg.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Tech4Reg, letteralmente tecnologia a supporto della regolamentazione, è una Start-up Innovativa che ha come mission la creazione di valore per Gestori di fondi Alternativi e altri…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  ABLEXablex.ioHQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 6 contacts → |
“Ablex is an innovative SME operating in #legaltech and #regtech.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  BPS Softwarebpssoftware.itHQ: Cassolnovo, ItalyReported employees: 1-10 | Cassolnovo, Italy | 1-10 | Exact match | 5 contacts → |
“BPS Software srl nasce agli inizi del 2002 dal sodalizio di quattro esperti del settore che per sostenere la sfida verso un mercato sempre più impegnativo crearono una realtà…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cherrychain S.R.Lcherrychain.itHQ: Trento, ItalyReported employees: 1-10 | Trento, Italy | 1-10 | Exact match | 4 contacts → |
“Impresa Fintech di ricerca e sviluppo software in ambito Distributed Ledger Technology e Smart Contract.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  EPS Enterprise Process Solutions SRLeps-italia.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Sol-Tec Soluzioni Tecnologichesol-tec.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 4 contacts → |
“Sol-Tec, a business unit of Par-Tec S.p.A, is a software system integrator specialized in designing custom solutions for the financial market (risk management, market abuse…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Crypto Asset LABcryptoassetlab.unimib.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 3 contacts → |
“The Crypto Asset Lab is a research center about crypto assets (bitcoin in primis) as investment opportunity, fintech innovation, and regulatory challenge.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Opticon Data Solutionsopticondatasolutions.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 2 contacts → |
“Opticon Data Solutions nasce dall’esigenza di fornire alle imprese servizi smart, altamente professionali e performanti, necessari per il rispetto delle normative europee che, in…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Risk ITriskit.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 2 contacts → |
“Risk IT sviluppa software e servizi dedicati al mondo Finance.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 41 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
41 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
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 ↗
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 based in Italy?
The saved snapshot records 41 matching company records, 856 tracked contacts and 245 verified emails. The public preview displays 23 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
Regtech companies by geography
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Browse the directory
Cite this list
RevenueBase Data Team. Top 23 regtech companies based in Italy. Snapshot: September 7, 2026. https://revenuebase.ai/companies/regtech-companies/italy.
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 23 regtech companies based in Italy
RevenueBase records 41 matching company records for regtech companies based in Italy, with 856 tracked contacts and 245 verified work emails.
This public preview shows 23 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 23 regtech companies based in Italy
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 | 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. | |||||
| 2 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 58 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Smouse By Studio Informaticasmouse.it HQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: Rivoli, ItalyReported employees: 11-50 | Rivoli, Italy | 11-50 | Exact match | 39 contacts → |
“Augeos è la società specializzata in erogazione di servizi e sviluppo di prodotti software realizzati per clienti esigenti che operano su mercati competitivi.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Rbyc - Refinkrbyc.eu HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 35 contacts → |
“RbyC - Refink è una società RegTech specializzata in soluzioni organizzative, di governance e di compliance legale e regolamentare che offre i propri servizi in Italia e in Europa…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Nordest Technology SRLnetechgroup.it HQ: Vicenza, ItalyReported employees: 11-50 | Vicenza, Italy | 11-50 | Exact match | 25 contacts → |
“Anti-money laundering Solutions” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Checksigchecksig.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 18 contacts → |
“CheckSig is a leading Italian fintech company specializing in advanced crypto solutions for financial institutions and private investors.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | ATENAatenait.it HQ: Cernusco Sul Naviglio, ItalyReported employees: 1-10 | Cernusco Sul Naviglio, Italy | 1-10 | Exact match | 15 contacts → |
“Atena mission is to design and develop application solutions that ensure the highest levels of performance thanks to a systemic approach.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | MOPSOmopso.eu HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 13 contacts → |
“Mopso is a European regtech startup dedicated to fighting money laundering.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Arcoba SRLarcoba.it HQ: Leno, ItalyReported employees: 11-50 | Leno, Italy | 11-50 | Exact match | 12 contacts → |
“Arcoba è una società giovane, costituita nel 2014, con un alto grado di specializzazione e flessibilità nell’ambito di soluzioni software per il settore finanziario.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Save Consulting Groupsavecg.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Hubenturehubenture.com HQ: Castel Maggiore, ItalyReported employees: 11-50 | Castel Maggiore, Italy | 11-50 | Exact match | 11 contacts → |
“We’re Hubenture, and we live and breathe digital innovation.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Esquad SRLcomplify.it HQ: Cosenza, ItalyReported employees: 11-50 | Cosenza, Italy | 11-50 | Exact match | 10 contacts → |
“Enrichment and Solution for Quality Data” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Galli Data Servicegallidataservice.com HQ: Piacenza, ItalyReported employees: 1-10 | Piacenza, Italy | 1-10 | Exact match | 8 contacts → |
“Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Tech4regtech4reg.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“Tech4Reg, letteralmente tecnologia a supporto della regolamentazione, è una Start-up Innovativa che ha come mission la creazione di valore per Gestori di fondi Alternativi e altri…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | ABLEXablex.io HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 6 contacts → |
“Ablex is an innovative SME operating in #legaltech and #regtech.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | BPS Softwarebpssoftware.it HQ: Cassolnovo, ItalyReported employees: 1-10 | Cassolnovo, Italy | 1-10 | Exact match | 5 contacts → |
“BPS Software srl nasce agli inizi del 2002 dal sodalizio di quattro esperti del settore che per sostenere la sfida verso un mercato sempre più impegnativo crearono una realtà…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cherrychain S.R.Lcherrychain.it HQ: Trento, ItalyReported employees: 1-10 | Trento, Italy | 1-10 | Exact match | 4 contacts → |
“Impresa Fintech di ricerca e sviluppo software in ambito Distributed Ledger Technology e Smart Contract.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | EPS Enterprise Process Solutions SRLeps-italia.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Sol-Tec Soluzioni Tecnologichesol-tec.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 4 contacts → |
“Sol-Tec, a business unit of Par-Tec S.p.A, is a software system integrator specialized in designing custom solutions for the financial market (risk management, market abuse…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Crypto Asset LABcryptoassetlab.unimib.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 3 contacts → |
“The Crypto Asset Lab is a research center about crypto assets (bitcoin in primis) as investment opportunity, fintech innovation, and regulatory challenge.” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Opticon Data Solutionsopticondatasolutions.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 2 contacts → |
“Opticon Data Solutions nasce dall’esigenza di fornire alle imprese servizi smart, altamente professionali e performanti, necessari per il rispetto delle normative europee che, in…” Recorded description excerpt · September 7, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Risk ITriskit.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 2 contacts → |
“Risk IT sviluppa software e servizi dedicati al mondo Finance.” 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
41 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
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 ↗
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 based in Italy?
The saved snapshot records 41 matching company records, 856 tracked contacts and 245 verified emails. The public preview displays 23 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.
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Cite this list
RevenueBase Data Team. Top 23 regtech companies based in Italy. Snapshot: September 7, 2026. https://revenuebase.ai/companies/regtech-companies/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗