The Reg Tech has over 5.8K+ startups that comprise of companies that offering a range of tech products primarily for financial institutions and regulators for efficient implementation and monitoring of financial regulations. It also includes KYC, AML & Fraud Detection, Risk Management, Compliance Management, Regulatory Reporting, and SupTech solutions.
RegTech sector is one of the most active sectors for investors with an overall funding of USD 42.5B in 2.4K+ companies. It is also interesting to note that around one fourth of the funding has been raised in the last 3 years (2022-2024).
European Union, Y Combinator, Techstars, Plug and Play Tech Center, EIC Fund are amongst the most active investors in this sector by number of investments.
KYC, suite, transaction monitoring, compliance management, banking are some of the top business models attracting major funding.
We, at Tracxn, keep a track of the latest happenings in the world of startups and their associated ecosystems – including venture capital funds, private equity funds and investment banks amongst others.
In this edition, we have the RegTech startups 2025 – a curated list of the most promising startups leading the RegTech industry, from across the globe.