Company lists · Data refreshed September 2026

Top 25 Regulatory intelligence platforms based in India

Name: Regulatory intelligence platforms based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 14, 2026 106 companies tracked

RevenueBase identified 106 regulatory intelligence platforms headquartered in India as of September 2026 and tracks 3,186 professional contacts across them, including 768 with verified work emails. Bangalore is the largest hub.

This list covers regulatory intelligence platforms headquartered in India, 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 14, 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 14, 2026 86% judged on-target in blind review

106Companies

3,186Contacts tracked

768Verified emails

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The 25 largest regulatory intelligence platforms based in India

Ranked by team size

Top 25 of 106 regulatory intelligence platforms based in India, ranked by team size, largest first. Data refreshed Sep 14, 2026. RevenueBase Smart Search rates how each company's information relates to regulatory intelligence platforms: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Iris Business Services Limited	Indirect evidence	Navi Mumbai, IndiaHQ checked Sep 14, 2026	501-1,000	698 contacts →
	Indirect evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 14, 2026
2	Zigram	Partial evidence	Gurugram, IndiaHQ checked Sep 14, 2026	501-1,000	589 contacts →
	Partial evidence “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Source: RevenueBase Database · checked Sep 14, 2026
3	Fintellix	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	201-500	247 contacts →
	Indirect evidence “Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Source: RevenueBase Database · checked Sep 14, 2026
4	Lawrbit Global Compliance Network	Partial evidence	Gurgaon, IndiaHQ checked Sep 14, 2026	51-200	127 contacts →
	Partial evidence “With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory…” Source: RevenueBase Database · checked Sep 14, 2026
5	GIEOM	Indirect evidence	Bengaluru, IndiaHQ checked Sep 14, 2026	51-200	100 contacts →
	Indirect evidence “Founded in 2012, Gieom is a leading provider of Generative AI-powered RegTech solutions, specialising in process and policy digitisation, operational risk & resilience management…” Source: RevenueBase Database · checked Sep 14, 2026
6	Sper Market Research	Partial evidence	Noida, IndiaHQ checked Sep 14, 2026	51-200	96 contacts →
	Partial evidence “SPER Market Research® is a global market and competitive intelligence powerhouse delivering AI-driven, human-validated insights that enable high-impact strategic decisions across…” Source: RevenueBase Database · checked Sep 14, 2026
7	Ricago	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	51-200	91 contacts →
	Indirect evidence “At Ricago, we believe compliance shouldn’t feel complicated.” Source: RevenueBase Database · checked Sep 14, 2026
8	Complinity	Indirect evidence	Gurugram, IndiaHQ checked Sep 14, 2026	51-200	79 contacts →
	Indirect evidence “At Complinity, we believe compliance should empower businesses - not slow them down.” Source: RevenueBase Database · checked Sep 14, 2026
9	Drona PAY	Strong evidence	Mumbai, IndiaHQ checked Sep 14, 2026	11-50	69 contacts →
	Strong evidence “Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.” Source: RevenueBase Database · checked Sep 14, 2026
10	Onfinance AI	Partial evidence	IndiaHQ checked Sep 14, 2026	11-50	42 contacts →
	Partial evidence “Every bank, NBFC, AMC, broker, exchange and insurer runs 17 to 35 regulatory workflows in parallel.” Source: RevenueBase Database · checked Sep 14, 2026
11	Cimcon Infotech PVT LTD	Indirect evidence	Ahmedabad, IndiaHQ checked Sep 14, 2026	51-200	30 contacts →
	Indirect evidence “CIMCON Infotech, a subsidiary of CIMCON Software established in 1988, USA, specializes in software product development and services.” Source: RevenueBase Database · checked Sep 14, 2026
12	Quant Legaltech	Partial evidence	Bangalore, IndiaHQ checked Sep 14, 2026	11-50	27 contacts →
	Partial evidence “Quant LegalTech solves the inefficiencies prevalent in the Legal & Regulatory space with plug & play technology solutions.” Source: RevenueBase Database · checked Sep 14, 2026
13	Finarya Tech Private Limited	Partial evidence	Mumbai, IndiaHQ checked Sep 14, 2026	1-10	25 contacts →
	Partial evidence “Finarya is a smart technology platform for end-to-end Integrated Governance, Risk & Compliance.” Source: RevenueBase Database · checked Sep 14, 2026
14	Aspia Infotech	Partial evidence	Gurugram, IndiaHQ checked Sep 14, 2026	11-50	24 contacts →
	Partial evidence “ASPIA Infotech is an Enterprise Governance, Risk & Security Operations Platform that helps organizations operationalize audit management, risk management, third-party risk…” Source: RevenueBase Database · checked Sep 14, 2026
15	Thurro	Indirect evidence	Chennai, IndiaHQ checked Sep 14, 2026	11-50	23 contacts →
	Indirect evidence “Thurro transforms how teams research Indian companies, sectors and the economy.” Source: RevenueBase Database · checked Sep 14, 2026
16	Tutelar	Strong evidence	Chennai, IndiaHQ checked Sep 14, 2026	11-50	23 contacts →
	Strong evidence “Tutelar is redefining RegTech with a scalable platform that empowers businesses to manage AML, fraud, and regulatory obligations efficiently-driving compliance readiness from…” Source: RevenueBase Database · checked Sep 14, 2026
17	Deliverain Research & Solutions	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	11-50	21 contacts →
	Indirect evidence “India's power grid is undergoing its most significant transformation in history.” Source: RevenueBase Database · checked Sep 14, 2026
18	Fandoro Technologies PVT LTD	Partial evidence	New Delhi, IndiaHQ checked Sep 14, 2026	11-50	13 contacts →
	Partial evidence “We provide ESG Intelligence-as-a-Service, combining AI-powered due diligence with human expertise to make investment and supply-chain decisions sustainable, compliant, and…” Source: RevenueBase Database · checked Sep 14, 2026
19	Complyany	Indirect evidence	Noida, IndiaHQ checked Sep 14, 2026	11-50	13 contacts →
	Indirect evidence “ComplyAny is a new age Governance, Risk and Compliance (GRC) monitoring system, it helps businesses to remain compliant with all statutory regulations and governance obligations.” Source: RevenueBase Database · checked Sep 14, 2026
20	Operlity	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	1-10	12 contacts →
	Indirect evidence “Operlity offers AI-powered GRC solutions that can significantly enhance operational efficiency by automating routine tasks, streamlining compliance monitoring, and improving risk…” Source: RevenueBase Database · checked Sep 14, 2026
21	Fidesloop Technologies Private Limited	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	11-50	11 contacts →
	Indirect evidence “At FidesLoop, we are on an entrepreneurial journey, fueled by a steadfast commitment to transform the E-Commerce Compliance Management and filing landscape through our…” Source: RevenueBase Database · checked Sep 14, 2026
22	Instabizfilings	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 2026	11-50	10 contacts →
	Indirect evidence “InstaBiz Filings is a brand name of Adih Biztech Private Limited, a Company registered under the Companies Act, 2013 and is based in Mumbai, India.” Source: RevenueBase Database · checked Sep 14, 2026
23	Tradebox	Indirect evidence	Noida, IndiaHQ checked Sep 14, 2026	11-50	9 contacts →
	Indirect evidence “At Tradebox, we are revolutionizing the way SEBI-registered Research Analysts & Investment Advisors collaborate, grow, and scale their businesses.” Source: RevenueBase Database · checked Sep 14, 2026
24	Praman Advisors Private Limited	Partial evidence	Noida, IndiaHQ checked Sep 14, 2026	11-50	8 contacts →
	Partial evidence “Praman Advisors Private Limited is a compliance-based company that leverages cutting-edge artificial intelligence and innovative technology to provide intelligent compliance…” Source: RevenueBase Database · checked Sep 14, 2026
25	innovant.ai	Partial evidence	Pune, IndiaHQ checked Sep 14, 2026	11-50	7 contacts →
	Partial evidence “Innovant.ai is an enterprise Decision Intelligence and AI Governance company with operations across India and the United States, helping organizations transform fragmented signals…” Source: RevenueBase Database · checked Sep 14, 2026

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: regulatory intelligence platforms. 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 regulatory intelligence platforms.
Partial evidence: Its own public description names part of regulatory intelligence platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name regulatory intelligence platforms. 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 106 regulatory intelligence platforms based in India

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Regulatory intelligence platforms based in India at a glance

As of Sep 14, 2026

24.1%Verified-email coverage

30.1Average contacts per company

11-50Median size (employees)

11.3%Largest-city concentration · Bangalore

Sep 14, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 106 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 regulatory intelligence platforms, 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 India whose own description of what they do matches “regulatory intelligence platforms”. 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 regulatory intelligence platforms), 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 regulatory intelligence platforms, and records with no verified work email. Companies headquartered outside India 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, 768 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 14, 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 regulatory intelligence platforms, 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 regulatory intelligence platforms are there based in India?

RevenueBase identified 106 regulatory intelligence platforms headquartered in India 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?

Iris Business Services Limited, headquartered in Navi Mumbai, tops this list with the largest team on record.

Which city has the most regulatory intelligence platforms?

Bangalore leads with 12 headquartered companies, followed by Gurugram (11) and Bengaluru (10).

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 768 verified decision-maker contacts tracked across these 106 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 14, 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.