This article highlights 10 emerging regtech companies transforming compliance with AI and machine learning. These firms improve AML, CFT, and compliance monitoring through real-time automation while strengthening identity verification with biometrics and cryptographic solutions. Their innovations simplify regulations and reduce risks and costs across finance, law, and corporate sectors. Continue reading to gain up-to-date and data-driven insights on:
Key Takeaways
Drawing insights from the Big Data & AI-powered StartUs Insights Discovery Platform that provides data on over 4.7+ million emerging companies globally, we explore the evolving landscape of the RegTech industry. The sector is marked by key trends and a substantial workforce, shaping its future. This report was last revised in January 2025. See a missing piece? Your input can help contact us. Here are some key insights at a glance:
- Current RegTech Trends: Novel regulatory trends include AML compliance and KYC Authentication, blockchain, cyber threat management, robotic process automation (RPA), and regulatory change management. These trends improve compliance process automation, potential risk identification, and regulatory compliance.
- RegTech Industry Stats: The regtech industry comprises 9.3K + organizations worldwide. It witnesses 2020 as the average founding year and employs about 22 people in 1.4K + new companies founded in the last five years. Moreover, the average funding received by the RegTech industry per round at the same time is USD 23.9 million.
- Aereve – AI-based AML/CFT Assessment
- Certivity – Automotive Regulatory Management Platform
- Halo Ai – Third-Party Risk & Compliance Monitoring Platform
- RequirementONE – Regulation Data Platform
- Cognitive View – AI-based Communication Monitoring
- AKSiQ – AI-driven Smart Trade AML
- Grand Compliance – Governance, Risk & Compliance Software
- id4 – Cloud-based ID and Verification Platform
- Leo – Smart Compliance Software
- Label – AI-powered Compliance Automation Tool
Discover 10 out of 1.4K+ Emerging RegTech Companies
In this overview, we spotlight 10 top RegTech companies streamlining the complex regulatory landscape. These companies utilize natural language processing (NLP), machine learning, and advanced analytics to enhance detection accuracy and operational efficiency. Moreover, their technologies include real-time regulation tracking systems that accurately reflect the latest regulatory changes and compliance requirements. These companies create adaptive risk models and training simulations that aid in proactive compliance management.
Note on Signal Strength
One of the unique metrics we feature for each company is Signal Strength, a proprietary data point generated by our Discovery Platform. It gauges the extent to which a company’s influence has permeated the global ecosystem of startups, scaleups, and emerging companies. This proprietary metric serves as a valuable guidepost for understanding a company’s standing in the broader market landscape.
1. Aereve
- Founding Year: 2020
- Employee Range: 2-10
- Location: Hong Kong
- Signal Strength: Very Strong
Aereve enhances anti-money laundering and know-your-customer compliance through AI-based natural language processing. The company’s products E2AML and E2KYC improve name and transaction screening.
E2KYC supports standard compliance measures, while E2AML assesses AML systems to interpret and analyze names across multiple languages. This reduces false positives by avoiding traditional transliteration methods prone to errors.
2. Certivity
- Founding Year: 2021
- Employee Range: 11-50
- Location: Germany
- Signal Strength: Very Strong
Certivity develops a regulatory management platform that digitizes product compliance and risk management for the automotive sector.
The platform also digitizes workflows between engineers and regulatory officers to simplify collaboration and be up-to-date with regulatory changes.
Automotive businesses leverage continuous verification and make regulatory management more transparent and cost-effective.
3. Halo Ai
- Founding Year: 2020
- Employee Range: 11-50
- Location: USA
- Signal Strength: Very Strong
- Funding: Secured a USD 6 million
Halo Ai provides a third-party risk and compliance monitoring platform that utilizes AI to offer real-time insights. It connects various data points to complete due diligence and risk assessments by evaluating third parties against risk factors and key information security standards.
Moreover, the platform eliminates antiquated questionnaire completion processes, correlates questions with their corresponding answers, and automatically performs supplier risk assessments.
Halo Ai thus enables financial institutions and businesses to automate and streamline compliance processes.
4. RequirementONE
- Founding Year: 2020
- Employee Range: 11-50
- Location: UK
- Signal Strength: Very Strong
RequirementONE provides a data platform that delivers real-time access to global regulatory developments. This platform continuously monitors regulatory websites, transforming diverse publications into a standardized format, and stores them in a data lake for automated insights.
It also offers a collaborative platform that digitalizes compliance processes, allowing users to build custom applications, track responsibilities, and implement workflow automation.
Additionally, its robotic process automation (RPA) suite reduces manual tasks, cutting costs and effort, while integrations ensure smooth data exchange across systems.
The platform’s generative AI further improves decision-making through automated content generation, intelligent data analysis, and predictive insights.
5. Cognitive View
- Founding Year: 2019
- Employee Range: 11-50
- Location: USA
- Signal Strength: Very Strong
Cognitive View develops an AI-based communication monitoring platform to reduce compliance breaches and improve quality.
Its pre-trained AI models recognize global regulatory requirements and behavioral patterns. By offering real-time reporting of incidents and potential breaches, the platform minimizes the risks of fines and reputational damage.
Further, it integrates with major contact centers and collaboration channels to enhance operational compliance.
Cognitive View assists regulatory compliance officers and risk management departments to ensure adherence to international standards and improve communication monitoring.
6. AKSiQ
- Founding Year: 2019
- Employee Range: 11-50
- Location: Pakistan
- Signal Strength: Very Strong
AKSiQ provides Smart Trade AML, an AI-driven modular platform to enhance trade finance compliance. It combines AI, big data, and cloud computing to streamline AML processes.
Moreover, it offers real-time transaction insights across trade, compliance, business, and risk management teams to manage trade-based money laundering and terrorist financing risks.
Features like dual-use goods checks, vessel tracking, and sanctions screening automate critical compliance checks. Further, the platform aids financial institutions in adhering to regulatory frameworks and fostering a secure financial environment.
7. Grand Compliance
- Founding Year: 2022
- Employee Range: 11-50
- Location: Sweden
- Signal Strength: Medium
Grand Compliance makes an AI-based GRC software platform to ensure continuous adherence to regulatory guidelines for outsourcing arrangements.
It utilizes AI-enabled semantic search to instantly access a European financial regulation database. Further, the platform features a compliance assistant that simplifies navigating these regulations by providing immediate, understandable answers, and relevant clause highlights.
Moreover, it includes contract management tools that automate risk management for third-party interactions. The company thus assists businesses in minimizing their compliance risks, efficiently managing outsourcing arrangements, and facilitating a proactive compliance strategy.
8. id4
- Founding Year: 2019
- Employee Range: 2-10
- Location: Switzerland
- Signal Strength: Very Strong
id4 offers a cloud-based ID and verification platform for the financial industry. The platform enables real-time identification and verification of clients during onboarding, aligning with current regulations without requiring manual intervention.
Additionally, it captures and securely stores client ID data to speed up document verifications of biometric passports and driving licenses.
The platform further includes options for electronic signatures, politically exposed person screening, and sanctions screening. In this way, id4 allows financial institutions to streamline client onboarding, ensure compliance, and enhance client satisfaction.
9. Leo
- Founding Year: 11-50
- Employee Range: 2021
- Location: UK
- Signal Strength: Medium Strong
- Funding: Secured USD 50 million in contracts
Leo develops smart compliance software that simplifies adherence to various regulations like the FCA Handbook and AMF rules.
It combines compliance monitoring and risk management to enable real-time tracking and reporting. Moreover, the software allows compliance teams to generate reports through templates for anti-money laundering and employee attestations.
The company’s registers simplify compliance-related data capture and enhance traceability with time-stamped entries.
The software further features a document exchange feature that provides a secure method for transferring and storing compliance documents. Leo thus aids financial institutions as well as regulatory and compliance teams to reduce the daily regulatory burden.
Moreover, Leo RegTech announces its inclusion in the 2025 RegTech100 ranking, which is a globally acclaimed list recognizing the most innovative and disruptive companies in regulatory technology.
10. Label
- Founding Year: 2022
- Employee Range: 2-10
- Location: Luxembourg
- Signal Strength: Medium Strong
Label utilizes AI to automate corporate governance, compliance, and regulatory processes, specifically targeting FATCA and CRS compliance.
The company’s platform leverages advanced algorithms to classify financial entities, validate and monitor forms such as W-8 and W-9, and ensure compliance with relevant regulations.
It also features a dashboard that tracks reporting statuses and deadlines across countries and financial institutions.
Moreover, the platform features data validation tools to verify investor data, including Tax Identification Numbers (TINs).
Label allows financial institutions to identify and correct potential errors, support client onboarding, and mitigate the burden of manual compliance processes.
Quick Tip to Find New Regulatory Technology Solutions
Utilizing a SaaS platform like the Discovery Platform for identifying new RegTech companies/solutions provides significant benefits compared to traditional scouting methods:
- Increased Efficiency: The Discovery Platform offers advanced tools that streamline the scouting process. It replaces your hours of conventional desk research, saving time and resources in identifying RegTech innovations.
- Access to Real-time Insights: Gain a competitive edge with up-to-date information on the latest trends in the RegTech industry. The platform keeps you informed with near real-time updates on emerging RegTech companies and news, enabling you to make swift and informed decisions.
- Precise Scouting: Customize your search to focus on specific niches within the RegTech sector, such as AML compliance, KYC authentication, or compliance assistants. The platform’s diverse filtering options allow you to target your scouting efforts precisely, ensuring that you find the most relevant and groundbreaking companies in the field.
Ready to Explore All New RegTech Companies?
This overview highlights just a few RegTech solutions from all 1.4K+ new companies currently covered by the Discovery Platform. To explore them all, book a personalized demo or download one of our free Industry Innovation Reports for a quick overview. Are you an insider in the startup or tech industry? We’d love for you to contribute to our content.
