Company lists · Data refreshed September 2026

Top 23 Regtech companies based in Italy

RevenueBase identified 41 regtech companies headquartered in 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 regtech companies headquartered in Italy, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 7, 2026 86% judged on-target in blind review
41Companies
856Contacts tracked
245Verified emails
37Mobile numbers
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The 23 largest regtech companies based in Italy

Ranked by team size
Top 23 of 41 regtech companies based in Italy, ranked by team size, largest first. Data refreshed Sep 7, 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
1Indirect evidenceMilan, ItalyHQ checked Sep 7, 202651-200424 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.”

Source: company website · checked Sep 7, 2026
2Indirect evidenceItalyHQ checked Sep 7, 202651-20058 contacts →

“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.”

Source: company website · checked Sep 7, 2026
3Indirect evidencePiacenza, ItalyHQ checked Sep 7, 202651-20057 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…”

Source: company website · checked Sep 7, 2026
4Indirect evidenceRivoli, ItalyHQ checked Sep 7, 202611-5039 contacts →

“Augeos è la società specializzata in erogazione di servizi e sviluppo di prodotti software realizzati per clienti esigenti che operano su mercati competitivi.”

Source: company website · checked Sep 7, 2026
5Strong evidenceMilan, ItalyHQ checked Sep 7, 202611-5035 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…”

Source: company website · checked Sep 7, 2026
6Indirect evidenceVicenza, ItalyHQ checked Sep 7, 202611-5025 contacts →

“Anti-money laundering Solutions”

Source: company website · checked Sep 7, 2026
7Indirect evidenceMilan, ItalyHQ checked Sep 7, 202611-5018 contacts →

“CheckSig is a leading Italian fintech company specializing in advanced crypto solutions for financial institutions and private investors.”

Source: company website · checked Sep 7, 2026
8Indirect evidenceCernusco Sul Naviglio, ItalyHQ checked Sep 7, 20261-1015 contacts →

“Atena mission is to design and develop application solutions that ensure the highest levels of performance thanks to a systemic approach.”

Source: company website · checked Sep 7, 2026
9Strong evidenceMilan, ItalyHQ checked Sep 7, 202611-5013 contacts →

“Mopso is a European regtech startup dedicated to fighting money laundering.”

Source: company website · checked Sep 7, 2026
10Indirect evidenceLeno, ItalyHQ checked Sep 7, 202611-5012 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.”

Source: company website · checked Sep 7, 2026
11Indirect evidenceMilan, ItalyHQ checked Sep 7, 20261-1012 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…”

Source: company website · checked Sep 7, 2026
12Indirect evidenceCastel Maggiore, ItalyHQ checked Sep 7, 202611-5011 contacts →

“We’re Hubenture, and we live and breathe digital innovation.”

Source: company website · checked Sep 7, 2026
13Indirect evidenceCosenza, ItalyHQ checked Sep 7, 202611-5010 contacts →

“Enrichment and Solution for Quality Data”

Source: company website · checked Sep 7, 2026
14Indirect evidencePiacenza, ItalyHQ checked Sep 7, 20261-108 contacts →

“Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.”

Source: company website · checked Sep 7, 2026
15Indirect evidenceMilano, ItalyHQ checked Sep 7, 20261-108 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…”

Source: company website · checked Sep 7, 2026
16Strong evidenceTurin, ItalyHQ checked Sep 7, 20261-106 contacts →

“Ablex is an innovative SME operating in #legaltech and #regtech.”

Source: company website · checked Sep 7, 2026
17Indirect evidenceCassolnovo, ItalyHQ checked Sep 7, 20261-105 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…”

Source: company website · checked Sep 7, 2026
18Indirect evidenceTrento, ItalyHQ checked Sep 7, 20261-104 contacts →

“Impresa Fintech di ricerca e sviluppo software in ambito Distributed Ledger Technology e Smart Contract.”

Source: company website · checked Sep 7, 2026
19Indirect evidenceMilano, ItalyHQ checked Sep 7, 20261-104 contacts →

“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…”

Source: company website · checked Sep 7, 2026
20Indirect evidenceMilan, ItalyHQ checked Sep 7, 202651-2004 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…”

Source: company website · checked Sep 7, 2026
21Indirect evidenceMilan, ItalyHQ checked Sep 7, 20261-103 contacts →

“The Crypto Asset Lab is a research center about crypto assets (bitcoin in primis) as investment opportunity, fintech innovation, and regulatory challenge.”

Source: company website · checked Sep 7, 2026
22Indirect evidenceMilan, ItalyHQ checked Sep 7, 202611-502 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…”

Source: company website · checked Sep 7, 2026
23Indirect evidenceRoma, ItalyHQ checked Sep 7, 20261-102 contacts →

“Risk IT sviluppa software e servizi dedicati al mondo Finance.”

Source: company website · checked Sep 7, 2026

Showing 23 of 41 regtech companies based in Italy

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Regtech companies based in Italy at a glance

As of Sep 7, 2026
28.6%Verified-email coverage
4.3%Mobile-number coverage
20.9Average contacts per company
1-10Median size (employees)
19.5%Largest-city concentration · Milan
Sep 7, 2026Page data refreshed

Companies by employee count

1-10
24
11-50
11
51-200
6

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 Italy 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 Italy 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, 245 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.

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 Italy?

RevenueBase identified 41 regtech companies headquartered in Italy 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?

IT Software, headquartered in Milan, tops this list with the largest team on record.

Which city has the most regtech companies?

Milan leads with 8 headquartered companies, followed by Milano (8) and Rome (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 245 verified decision-maker contacts tracked across these 41 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.