Top 21 regtech startups to have on your radar in 2025

Top regtech startups

SumSub

Founded in 2015, SumSub provides online services to help companies confirm the real identities of users during transactions. Their tools prevent identity fraud while making sure companies stay compliant with regulations. Verifying identities online creates massive risks for false accounts and money laundering.

SumSub offers user-friendly software to handle identity checks when authorizing digital payments, account access, and other sensitive activities. Advanced machine learning instantly analyzes government IDs, biometrics, and documents to spot fake credentials. Custom filters recognize high-risk data patterns to flag suspicious users. Ongoing monitoring also detects credential changes over time.

Transmit Security

By streamlining complex identity management, Transmit Security drives adoption of enhanced security while delivering smooth user experiences devoid of password hassles. Their solutions balance robust protection with convenience.

Advance

By equipping businesses with predictive analytics, Advance enables confident real-time decisions to safely onboard customers and avoid fraud. The algorithms crunch massive datasets to surface patterns and insights predictive of risk.

Tongdun

Customers integrate Tongdun’s decision engine with payments systems to analyze transactions and user data for malicious indicators in real time. The AI recognizes patterns and complex relationships invisible to humans.

Behavox

By centralizing this data for continuous evaluation, Behavox aims to keep companies on top of potential issues around conduct, risk, and performance. Their technology delivers visibility once obscured in siloed systems.

CyberGRX

By making risk management collaborative and intelligence-driven, CyberGRX arms enterprises to evolve data security from vendors to end users and everywhere between. Their technology provides unified solutions for the depth and scale of modern cyber exposure.

EXIGER

By optimizing fragmented compliance workflows, EXIGER aims to deliver end-to-end digital compliance transformation. Teams save time on grunt work to focus on higher-value oversight initiatives. EXIGER makes effective risk mitigation scalable.

TRM

By streamlining fragmented compliance functions, TRM enables innovators to build within the emerging crypto economy with proper controls. Their platform integrates compliance to free focus for core product growth.

PeerNova

By optimizing fragmented compliance workflows, PeerNova aims to deliver the next generation of efficient regulatory technology infrastructure tailored for capital markets. Their solutions upgrade rigid legacy systems.

Spring Labs

Participants receive valuable model results trained across broader data for more accurate underwriting and fraud detection without compromising security or control. Spring Labs unlocks collaboration potential within highly regulated industries like banking, investing, and healthcare.

DataVisor

By enabling predictive threat intelligence, DataVisor helps organizations mitigate risk and loss through intelligent decision-making, automation, and adaptive controls targeting financial crime. Their AI solutions uncover and neutralize sophisticated threats.

Eventus

By enabling comprehensive trade monitoring, Eventus aims to help financial institutions manage risk, ensure just markets, and meet regulatory obligations. Their technology automates detection across all electronic trading activity.

Synctera

By enabling joint solution creation, Synctera opens access to financial services innovation and scale to the benefit of consumers and businesses. Their community powers the fintech capabilities and reach to make banking more competitive and accessible.

Solidus Labs

By illuminating abuse, Solidus helps restore confidence and fairness vital to stable crypto market growth. Their solutions empower proactive monitoring and enforcement not previously possible in an opaque domain.

Ravelin Technology

The adaptive machine learning models detect increasingly sophisticated fraud techniques that evade traditional rule-based systems dependent on historical attack patterns. Ravelin delivers fraud intelligence evolved for modern threats.

Corlytics

By proactively identifying impacts, Corlytics enables compliance resources to focus on the most pertinent risks and avoid wasted efforts addressing irrelevant regulations. Their platform optimizes focus for what matters most.

Sardine

By automating identity proofing and risk analysis, Sardine empowers banks, lenders, and payments companies to onboard good customers faster while accurately stopping only the small portion of truly high-risk applicants. Their technology maximizes opportunity within guardrails.

Qumata

Powered by data-driven insights, insurers enhance risk assessment, pricing, product design, and underwriting. Qumata’s intelligence platform empowers insurers to quantify risk with greater precision and speed. Their innovations unlock the future of risk evaluation.

Tookitaki

Tookitaki’s solutions automate workflows for AML and fraud prevention. Suspicious activity is flagged for review. Analysts have access to visualizations and risk scoring to streamline investigations. Ongoing machine learning improves detection over time.

SteelEye

Key features include trade reconstruction, record keeping, and transaction reporting. SteelEye’s solutions are designed to automate compliance processes. This reduces operational risks and improves efficiency. Their system works across asset classes and jurisdictions.

Solidatus

Key features include data lineage mapping, governance frameworks, and AI-powered discovery. Role-based controls enable secure collaboration. Intuitive visuals provide insights into quality, compliance, and analytics-readiness.

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