Top RegTech Companies in United States (2026 Update)
Browse RegTech companies in United States with up-to-date profiles — funding rounds, investors, hiring, and expansion signals. Find recently funded and growing companies. Updated 2026.
What changed at these 8 companies recently?
We recorded 42 changes here in the last 180 days, including 14 product launches, 8 expansion moves, 8 traction updates, 7 awards and 5 hiring moves. Each entry below carries the date we observed it, from public sources.
Showing 8 Companies
| Company | Location | Founded | Industry | Services | Target Customers | Business Model | Revenue Model | Founders | Employees | Funding Stage | |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
Flagright
The AI operating system for financial crime compliance |
San Francisco, Unite...
|
2021 |
Fintech
RegTech
|
AI-powered Financial Crime Compliance
Real-time Transaction Monitoring
+3
|
Enterprise
Mid-market
+8
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 60 | Series A |
|
|
Found
Found.com brings your business banking, bookkeeping and… |
San Francisco, Unite...
|
2019 |
Financial Services
Fintech
+2
|
Business Banking Accounts
Automated Bookkeeping
+2
|
Small Business Owners
Freelancers
+2
|
B2B
Platform
+1
|
Subscription
Freemium
+1
|
— | 102 | Series B |
|
|
Sift
Sift is the leading fraud prevention platform deliverin… |
San Francisco, Unite...
|
2011 |
Analytics
Big Data
+3
|
Fraud Detection And Prevention
Account Defense
+3
|
Digital Commerce Companies
Finance And Fintech Firms
+3
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 278 | Series E |
|
|
Sardine
Sardine is the leading agentic risk platform to fight f… |
San Francisco, Unite...
|
2020 |
Fintech
RegTech
|
Agentic Risk Platform
Automated Fraud And AML Operations
+3
|
Banks
Fintech Companies
+3
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 361 | Series C |
|
|
Compliance.ai
Modern Regulatory Change Management |
San Francisco, Unite...
|
2016 |
Fintech
RegTech
|
Regulatory Intelligence
Compliance Management Platform
+3
|
Banks
Financial Services
+7
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 41 | Acquired |
|
|
Eloquent AI
The AI Operator for Financial Services |
San Francisco, Unite...
|
2025 |
Fintech
RegTech
|
AI Operator For Financial Services
Automated Core-Banking Operations
+4
|
Banks
Insurance Companies
+4
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 11 | Seed |
|
|
Marqeta
You see a card. We see endless possibilities.® |
Oakland, United Stat...
|
2010 |
Fintech
Payments
+2
|
Card Issuing
Payment Processing
+3
|
Fintech Enterprises
Digital Banks
+3
|
B2B
API
+1
|
Usage Based
Service Fee
+1
|
— | 1,054 | IPO |
|
Alloy
Leading financial organizations choose Alloy for smarte… |
New York, United Sta...
|
2015 |
Fintech
RegTech
|
Full-lifecycle Identity & Fraud Intelligence
Continuous Fraud Management
+4
|
Banks
Credit Unions
+4
|
B2B
SaaS
+1
|
Subscription
Usage Based
+1
|
— | 423 | Unknown |
