Top 10 US RegTech Companies

ComplyAdvantage has raised $100M+ to build an AI-native AML and sanctions screening platform that processes 300M+ entity risk assessments daily for 1,000+ clients including Santander and Revolut. Its Graph Intelligence Engine maps 500M+ entity relationships to surface hidden beneficial ownership and complex financial crime networks invisible to legacy batch-screening tools. The 2025 release of real-time adverse media monitoring, covering 100,000+ global news sources, reduced false negative rates by 35% versus industry benchmark.

Onfido has raised $250M+ to power identity verification for 900+ enterprise clients including HSBC, Bitstamp, and Zipcar, processing 1B+ identity checks annually using AI document analysis and biometric liveness detection. Its Atlas AI platform achieves 98.7% document verification accuracy across 2,500+ document types from 195 countries, enabling instant KYC onboarding at global scale. Following its 2024 merger with Entrust, Onfido expanded into government-grade identity solutions for 30+ public sector clients.

Socure has achieved a $1B+ valuation serving 1,500+ clients including Chime, DraftKings, and Wells Fargo with AI identity fraud prevention that analyzes 250M+ digital identities in real time. Its Sigma Identity Fraud product reduces fraud losses by 90%+ versus industry average by correlating device, behavioral, email, phone, and social signals into a unified risk score. The 2025 FedRAMP High authorization expanded Socure's addressable market into federal government identity verification programs.

NICE Actimize, a division of NICE Systems ($1.9B parent revenue), is the leading financial crime compliance platform used by 25 of the top 30 global banks for AML transaction monitoring, fraud detection, and market surveillance. Its cloud-native ActimizeWatch SaaS processes 10B+ transactions monthly, reducing false positive rates by 30–50% through explainable AI models auditable by regulators. The 2025 integration with NICE's CXone contact center suite created the first unified fraud-plus-service-recovery workflow for retail banking.

Dow Jones Risk & Compliance screens 750,000+ entities against sanctions lists, PEP databases, and adverse media for global financial institutions including Goldman Sachs, Citigroup, and HSBC. Its Watchlist platform ingests data from 60+ official sanctions sources including OFAC, UN, and EU within minutes of publication, ensuring zero-lag compliance for real-time payment processing. The 2024 acquisition of AI adverse media provider Ripjar expanded its natural language processing coverage to 70+ languages across 100,000+ global news sources.

Actico provides a regulatory compliance rules engine used by 100+ European and US financial institutions to automate MiFID II, GDPR, and Basel IV compliance decisions without requiring custom code. Its low-code decision management platform allows compliance teams to update regulatory rules within hours of new guidance publication, rather than the weeks-long development cycles required by legacy systems. A 2025 partnership with SAP embedded Actico's compliance engine natively into S/4HANA financial workflows, serving 5,000+ enterprise clients.

Suade Labs has raised $30M to build the UK's leading regulatory reporting automation platform, helping 50+ banks comply with Bank of England, EBA, and FCA reporting requirements through its FIRE data standard. Its RegHub platform translates complex regulatory text into machine-readable rules, cutting report preparation time from weeks to hours and reducing regulatory fines exposure by 40%. Following CBI approval in 2024, Suade expanded into the Irish and German markets ahead of the EU Banking Package 2025 implementation deadline.

Clausematch has raised $25M to build an AI-powered policy and regulatory change management platform serving 60+ financial institutions including Barclays, BNP Paribas, and Lloyd's of London. Its document intelligence engine maps internal policies to external regulatory obligations in real time, alerting compliance teams within 24 hours of relevant regulatory changes across 300+ jurisdictions. The 2025 generative AI update enables one-click policy drafting aligned to incoming regulations, reducing policy writing effort by 70%.

Behavox has raised $100M+ and serves 200+ financial institutions with AI-powered communications surveillance that monitors 100B+ messages per year across email, chat, voice, and collaboration platforms for conduct risk and market abuse. Its Quantum AI platform detects rogue trading, insider dealing, and harassment patterns with 95%+ precision, reducing compliance team review queues by 80%. The 2025 launch of its real-time voice transcription and sentiment analysis module for trading floors closed the last major unmonitored channel in capital markets.

ComplyAdvantage has raised $100M+ to build an AI-native AML and sanctions screening platform that processes 300M+ entity risk assessments daily for 1,000+ clients including Santander and Revolut. Its Graph Intelligence Engine maps 500M+ entity relationships to surface hidden beneficial ownership and complex financial crime networks invisible to legacy batch-screening tools. The 2025 release of real-time adverse media monitoring, covering 100,000+ global news sources, reduced false negative rates by 35% versus industry benchmark.

Onfido has raised $250M+ to power identity verification for 900+ enterprise clients including HSBC, Bitstamp, and Zipcar, processing 1B+ identity checks annually using AI document analysis and biometric liveness detection. Its Atlas AI platform achieves 98.7% document verification accuracy across 2,500+ document types from 195 countries, enabling instant KYC onboarding at global scale. Following its 2024 merger with Entrust, Onfido expanded into government-grade identity solutions for 30+ public sector clients.

Socure has achieved a $1B+ valuation serving 1,500+ clients including Chime, DraftKings, and Wells Fargo with AI identity fraud prevention that analyzes 250M+ digital identities in real time. Its Sigma Identity Fraud product reduces fraud losses by 90%+ versus industry average by correlating device, behavioral, email, phone, and social signals into a unified risk score. The 2025 FedRAMP High authorization expanded Socure's addressable market into federal government identity verification programs.

NICE Actimize, a division of NICE Systems ($1.9B parent revenue), is the leading financial crime compliance platform used by 25 of the top 30 global banks for AML transaction monitoring, fraud detection, and market surveillance. Its cloud-native ActimizeWatch SaaS processes 10B+ transactions monthly, reducing false positive rates by 30–50% through explainable AI models auditable by regulators. The 2025 integration with NICE's CXone contact center suite created the first unified fraud-plus-service-recovery workflow for retail banking.

Dow Jones Risk & Compliance screens 750,000+ entities against sanctions lists, PEP databases, and adverse media for global financial institutions including Goldman Sachs, Citigroup, and HSBC. Its Watchlist platform ingests data from 60+ official sanctions sources including OFAC, UN, and EU within minutes of publication, ensuring zero-lag compliance for real-time payment processing. The 2024 acquisition of AI adverse media provider Ripjar expanded its natural language processing coverage to 70+ languages across 100,000+ global news sources.

Actico provides a regulatory compliance rules engine used by 100+ European and US financial institutions to automate MiFID II, GDPR, and Basel IV compliance decisions without requiring custom code. Its low-code decision management platform allows compliance teams to update regulatory rules within hours of new guidance publication, rather than the weeks-long development cycles required by legacy systems. A 2025 partnership with SAP embedded Actico's compliance engine natively into S/4HANA financial workflows, serving 5,000+ enterprise clients.

Suade Labs has raised $30M to build the UK's leading regulatory reporting automation platform, helping 50+ banks comply with Bank of England, EBA, and FCA reporting requirements through its FIRE data standard. Its RegHub platform translates complex regulatory text into machine-readable rules, cutting report preparation time from weeks to hours and reducing regulatory fines exposure by 40%. Following CBI approval in 2024, Suade expanded into the Irish and German markets ahead of the EU Banking Package 2025 implementation deadline.

Clausematch has raised $25M to build an AI-powered policy and regulatory change management platform serving 60+ financial institutions including Barclays, BNP Paribas, and Lloyd's of London. Its document intelligence engine maps internal policies to external regulatory obligations in real time, alerting compliance teams within 24 hours of relevant regulatory changes across 300+ jurisdictions. The 2025 generative AI update enables one-click policy drafting aligned to incoming regulations, reducing policy writing effort by 70%.

Behavox has raised $100M+ and serves 200+ financial institutions with AI-powered communications surveillance that monitors 100B+ messages per year across email, chat, voice, and collaboration platforms for conduct risk and market abuse. Its Quantum AI platform detects rogue trading, insider dealing, and harassment patterns with 95%+ precision, reducing compliance team review queues by 80%. The 2025 launch of its real-time voice transcription and sentiment analysis module for trading floors closed the last major unmonitored channel in capital markets.