Company lists · Data refreshed September 2026

Top 25 Regulatory technology companies based in India

RevenueBase identified 74 company matches for regulatory technology companies associated with India as of September 2026 and tracks 5,293 professional contacts across them, including 922 with verified work emails. Bangalore is the largest hub.

This list covers company matches for regulatory technology companies associated with India, 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 21, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 21, 2026 How this list was built
74Companies
5,293Contacts tracked
922Verified emails
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The 25 largest regulatory technology companies based in India

Ranked by team size
Top 25 of 74 company matches for regulatory technology companies based in India, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 21, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchNew Delhi, IndiaHQ recorded Sep 21, 20261,001-5,0001,125 contacts →

Exact match

“Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
2Exact matchNavi Mumbai, IndiaHQ recorded Sep 21, 2026501-1,000698 contacts →

Exact match

“IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
3Exact matchMumbai, IndiaHQ recorded Sep 21, 2026n/a618 contacts →

Exact match

“TSS Consultancy is a fast growing technology solutions provider for the financial industry.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
4Exact matchGurgaon, IndiaHQ recorded Sep 21, 2026501-1,000589 contacts →

Exact match

“ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
5Exact matchBangalore, IndiaHQ recorded Sep 21, 2026201-500247 contacts →

Exact match

“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.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
6Exact matchThane, IndiaHQ recorded Sep 21, 202651-200176 contacts →

Exact match

“Celusion Technologies has been empowering enterprise financial institutions with cutting-edge technology solutions since 2004.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
7Exact matchGurgaon, IndiaHQ recorded Sep 21, 202651-200127 contacts →

Exact match

“With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
8Exact matchBangalore, IndiaHQ recorded Sep 21, 202651-200100 contacts →

Exact match

“Founded in 2012, Gieom is a leading provider of Generative AI-powered RegTech solutions, specialising in process and policy digitisation, operational risk & resilience management…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
9Exact matchMumbai, IndiaHQ recorded Sep 21, 202651-20088 contacts →

Exact match

“Recognized as the Regulatory Knowledge Providers and Guardians of Compliance, Alpha Plus Technologies is an IT products company of Indian origin that has been partnering with some…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
10Exact matchMumbai, IndiaHQ recorded Sep 21, 202651-20085 contacts →

Exact match

“Quantafic Business Solutions started its journey in 2014, when the founders saw the market’s need for smarter analytical and software products, and better end-to-end services in…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
11Exact matchGurgaon, IndiaHQ recorded Sep 21, 202651-20079 contacts →

Exact match

“At Complinity, we believe compliance should empower businesses - not slow them down.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
12Exact matchMumbai, IndiaHQ recorded Sep 21, 202651-20069 contacts →

Exact match

“At Claptek, we build future-ready governance and analytics solutions that empower organizations with innovative, adaptive solutions - helping them build lasting trust with…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
13Exact matchMumbai, IndiaHQ recorded Sep 21, 202611-5069 contacts →

Exact match

“Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
14Exact matchNoida, IndiaHQ recorded Sep 21, 202611-5040 contacts →

Exact match

“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
15Exact matchChennai, IndiaHQ recorded Sep 21, 2026501-1,00034 contacts →

Exact match

“BCT Digital is driving digital transformation for Banks & Financial Institutions through its risk management product suite rt360.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
16Exact matchHyderabad, IndiaHQ recorded Sep 21, 202611-5032 contacts →

Exact match

“UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
17Exact matchAhmedabad, IndiaHQ recorded Sep 21, 202651-20030 contacts →

Exact match

“CIMCON Infotech, a subsidiary of CIMCON Software established in 1988, USA, specializes in software product development and services.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
18Exact matchBangalore, IndiaHQ recorded Sep 21, 202611-5027 contacts →

Exact match

“Quant LegalTech solves the inefficiencies prevalent in the Legal & Regulatory space with plug & play technology solutions.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
19Exact matchChennai, IndiaHQ recorded Sep 21, 202611-5023 contacts →

Exact match

“Tutelar is redefining RegTech with a scalable platform that empowers businesses to manage AML, fraud, and regulatory obligations efficiently-driving compliance readiness from…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
20Exact matchPune, IndiaHQ recorded Sep 21, 202611-5020 contacts →

Exact match

“Moringa Techsolv is a leading software product company operating in the regulatory compliance technology space, serving BFSI (banking, financial services & insurance) clients.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
21Exact matchHyderabad, IndiaHQ recorded Sep 21, 202611-5019 contacts →

Exact match

“We are a governance, risk, compliance, and regulatory technology solutions partner helping organizations build structured, scalable, and resilient operating environments across…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
22Exact matchGurgaon, IndiaHQ recorded Sep 21, 202611-5013 contacts →

Exact match

“is an ISO 27001 and CISA certified, DPIIT-recognized RegTech startup from Delhi NCR helping India build digital trust at scale.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
23Exact matchMumbai, IndiaHQ recorded Sep 21, 20261-1013 contacts →

Exact match

“RiskIntellect Solutions Pvt.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
24Exact matchMumbai, IndiaHQ recorded Sep 21, 20261-1011 contacts →

Exact match

“Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
25Exact matchDelhi, IndiaHQ recorded Sep 21, 202611-507 contacts →

Exact match

“TeziPay Tech Solution Pvt.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase

Showing 25 of 74 regulatory technology companies based in India

See the full list, filter by size, metro and specialty, and access 922 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Regulatory technology companies based in India at a glance

As of Sep 21, 2026
17.4%Verified-email coverage
71.5Average contacts per company
11-50Median size (employees)
17.6%Largest-city concentration · Bangalore
Sep 21, 2026Page data refreshed

Companies by employee count

1-10
16
11-50
33
51-200
16
201-500
4
501-1,000
4
1,001-5,000
1

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 74 companies.

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 India whose business descriptions match “regulatory technology 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 922 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 21, 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 “regulatory technology companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many regulatory technology companies are there based in India?

RevenueBase identified 74 company matches for regulatory technology companies associated with India 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?

Alankit tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most regulatory technology companies?

Bangalore leads with 13 company records, followed by Mumbai (10) and Hyderabad (8).

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 922 professional contacts with verified work emails tracked across these 74 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 21, 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 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.