16 RegTech Companies
That Have Shown strong growth metrics
Track regtech companies demonstrating significant growth across key metrics in real-time.
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16 companies, each with its dated signal
Get 3 rows free · Fast Growing RegTech Companies
The list's first rows in Excel, with every column the full file has and how full each one is. One e-mail, then at most two short notes.
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Other Signals in RegTech:
This page lists 16 regtech companies that have shown strong growth metrics recently. Each company detected a fast growing signal through Bounce Watch's real-time monitoring system that tracks 40+ growth and risk indicators across thousands of companies.
Elliptic
London, United Kingdom (2013)
Accurate, actionable, decisioning for every digital asset.
Fourthline
The Netherlands (2017)
Raise the standards of identity verification
FEHA
The Netherlands (2022)
Compliant. Certified. Secured.
Sift
San Francisco, United States (2011)
Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.
Bits Technology
Sweden (2022)
Compliance platform built for the AMLR 2027 era.
Ravelin Technology
London, United Kingdom (2014)
Make smarter decisions on fraud and payments.
Alloy
New York, United States (2015)
Leading financial organizations choose Alloy for smarter risk management that drives growth.
ComplyAdvantage
London, United Kingdom (2014)
FinCrime compliance re-engineered for the age of AI
Flagright
San Francisco, United States (2021)
The AI operating system for financial crime compliance
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Fraudio
The Netherlands (2019)
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Supplied
The Netherlands (2024)
Providing the Compliance Infrastructure for platforms
Sardine
San Francisco, United States (2020)
Sardine is the leading agentic risk platform to fight financial crime.
Feedzai
New York, United States (2011)
Building a world of safer money.
Ockto
The Netherlands (2016)
Jouw partner voor documentvrije klantreizen
TRM Labs
San Francisco, United States (2018)
AI-powered investigations and threat intelligence to fight crime and build a safer world.
Eloquent AI
San Francisco, United States (2025)
The AI Operator for Financial Services
What changed at these RegTech companies recently?
We recorded 127 changes here in the last 180 days, including 53 product launches, 23 awards, 20 traction updates, 18 expansion moves and 8 hiring moves. Each entry below carries the date we observed it, from public sources.
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Ravelin Technology
— Expansion Announced
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Supplied
— New Product Launched
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Elliptic
— New Product Launched
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Fourthline
— Award Received
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Bits Technology
— New Feature Launched
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Sift
— New Product Launched
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Sardine
— Expansion Announced
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Feedzai
— New Product Launched
