Company lists · Data refreshed September 2026
Top 25 Regtech companies based in Switzerland
RevenueBase identified 77 regtech companies headquartered in Switzerland as of September 2026 and tracks 797 professional contacts across them, including 301 with verified work emails and 30 with mobile numbers. Zug is the largest hub.
This list covers regtech companies headquartered in Switzerland, 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 Switzerland
Ranked by team size| # | Company | RevenueBase Smart Search | Contacts | ||
|---|---|---|---|---|---|
| 1 | Indirect evidence | 165 contacts → | |||
“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: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 2 | Indirect evidence | 79 contacts → | |||
“Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 3 | Strong evidence | 57 contacts → | |||
“Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 4 | Indirect evidence | 41 contacts → | |||
“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 5 | Indirect evidence | 37 contacts → | |||
“Finform standardizes, industrializes and digitalizes compliance formalities.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 6 | Indirect evidence | 35 contacts → | |||
“Apiax is a technology company that builds the compliance infrastructure for the digital world.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 7 | Indirect evidence | 33 contacts → | |||
“SpeciTec is a Swiss technology company serving private banks and wealth managers with a modular platform for credit risk, securities-based lending, compliance, client lifecycle…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 8 | Strong evidence | 20 contacts → | |||
“Indigita SA is a Swiss regulatory technology (regtech) company, member of aosphere group.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 9 | Indirect evidence | 20 contacts → | |||
“Investment Navigator is solving the compliance and efficiency problems of cross-border banking, product distribution checks and offering management.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 10 | Indirect evidence | 16 contacts → | |||
“Simple.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 11 | Indirect evidence | 16 contacts → | |||
“We provide Investment Compliance and Risk Management solutions that help asset and investment managers meet regulations easily while improving governance and efficiency.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 12 | Indirect evidence | 14 contacts → | |||
“Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 13 | Indirect evidence | 11 contacts → | |||
“Dedicated, Independant, Uniting.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 14 | Indirect evidence | 9 contacts → | |||
“Founded in 2020, 21 Analytics was created to address the crypto Travel Rule while preserving the peer-to-peer nature of digital asset transactions.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 15 | Indirect evidence | 6 contacts → | |||
“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 16 | Indirect evidence | 6 contacts → | |||
“Regulatory requirements are becoming increasingly complex, whilst at the same time the margin for error for organisations in regulated industries is shrinking.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 17 | Indirect evidence | 6 contacts → | |||
“We are a Swiss-based company committed to creating a safer and more transparent digital landscape.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 18 | Indirect evidence | 6 contacts → | |||
“WAS WIR TUN: Wir sind Spezialisten für Governance, RiskManagement, IKS und Compliance.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 19 | Indirect evidence | 5 contacts → | |||
“Quartal Financial Solutions is a market leading provider of award-winning fee and commission management, and revenue and expense lifecycle management software for the financial…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 20 | Indirect evidence | 5 contacts → | |||
“ABILEX is an innovative, crypto-native, consulting firm for all of your legal, corporate, and compliance needs.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 21 | Indirect evidence | 4 contacts → | |||
“Compliance Powerhouse wurde 2022 gegründet, um die Herausforderungen von Legal- und Compliance-Teams im Finanzsektor – Banken, Versicherungen, Pensionskassen und Krankenkassen –…” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 22 | Strong evidence | 4 contacts → | |||
“EasyReg was created to develop e-Reg, a RegTech web application that simplifies and digitalizes regulatory work for the financial industry.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 23 | Indirect evidence | 3 contacts → | |||
“Ontoris offers a flexible platform tailored for corporate legal, risk & compliance operations.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 24 | Indirect evidence | 3 contacts → | |||
“BLOC & Partners corporation is spezialised in the economically useful implementation of the Blockchain technology in the financial market.” Source: company website · checked Sep 7, 2026Thanks. The Data Team will review it. | |||||
| 25 | Indirect evidence | 2 contacts → | |||
“We are your leading partner for legal, compliance and regulatory solutions in the entire blockchain space.” 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 77 regtech companies based in Switzerland
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Regtech companies based in Switzerland 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 Switzerland 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 Switzerland 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, 301 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 Switzerland?
RevenueBase identified 77 regtech companies headquartered in Switzerland 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?
IMTF, headquartered in Givisiez, tops this list with the largest team on record.
Which city has the most regtech companies?
Zug leads with 18 headquartered companies, followed by Zurich (18) and Geneva (5).
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 301 verified decision-maker contacts tracked across these 77 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.