Top list · Worldwide

Regtech startups founded in 2023

20 regtech startups founded in 2023 have raised money in rounds we track. These are the 20 that have raised the most, $567M between them, with the United States the most common home.

$567Mraised by these 20
20on our record in all
United Statesmost common home
Norm AIraised the most
  1. 1Norm AINorm Ai is a New York-based artificial intelligence company founded in 2022 that specializes in agentic law.

    Norm Ai is a New York-based artificial intelligence company founded in 2022 that specializes in agentic law.

    Founded 2023New York, United States$218Mlast round Jul 2026
  2. 2Bretton AIBretton AI is an enterprise software company based in San Francisco, California, specializing in an agentic AI platform designed for financial crime operations

    Bretton AI is an enterprise software company based in San Francisco, California, specializing in an agentic AI platform designed for financial crime operations

    Founded 2023San Francisco, United States$75Mlast round Feb 2026
  3. 3HadriusHadrius is an AI-native compliance infrastructure designed for financial services firms, including Registered Investment Advisers (RIAs), broker-dealers, privat

    Hadrius is an AI-native compliance infrastructure designed for financial services firms, including Registered Investment Advisers (RIAs), broker-dealers, privat

    Founded 2023New York, United States$51Mlast round Jul 2026
  4. 4k-IDk-ID, also known as Kidentify, is a technology company based in Singapore that focuses on safety and privacy solutions for digital platforms, particularly in th

    k-ID, also known as Kidentify, is a technology company based in Singapore that focuses on safety and privacy solutions for digital platforms, particularly in th

    Founded 2023Singapore, Singapore$50Mlast round Jan 2025
  5. 5TaxwireTaxwire is a New York-based company founded in 2023 that focuses on automating sales tax compliance for various sectors, including SaaS, tech-enabled companies,

    Taxwire is a New York-based company founded in 2023 that focuses on automating sales tax compliance for various sectors, including SaaS, tech-enabled companies,

    Founded 2023New York, United States$34Mlast round Jun 2026
  6. 6Spektrspektr is an AI-powered compliance infrastructure platform based in Copenhagen, Denmark, founded in 2023.

    spektr is an AI-powered compliance infrastructure platform based in Copenhagen, Denmark, founded in 2023.

    Founded 2023Copenhagen, Denmark$25Mlast round Apr 2026
  7. 7GreenboardGreenboard is an AI-native compliance and operations software company founded in 2023 by Dave Feldman and Ed Schembor.

    Greenboard is an AI-native compliance and operations software company founded in 2023 by Dave Feldman and Ed Schembor.

    Founded 2023New York, United States$25Mlast round May 2026
  8. 8DiliDili is an AI-powered compliance automation company that specializes in regulated, federally funded, and large-scale industrial projects.

    Dili is an AI-powered compliance automation company that specializes in regulated, federally funded, and large-scale industrial projects.

    Founded 2023New York, United States$19Mlast round Jul 2026
  9. 9PredicatePredicate is a programmable policy platform designed for blockchain applications.

    Predicate is a programmable policy platform designed for blockchain applications.

    Founded 2023New York, United States$16Mlast round Oct 2026
  10. 10CercliCercli is a human resources, modern payroll and employee data platform for the Middle East and North Africa (MENA).

    Cercli is a human resources, modern payroll and employee data platform for the Middle East and North Africa (MENA).

    Founded 2023United Arab Emirates$12Mlast round Oct 2025
  11. 11OpenBorderOpenBorder is a technology and logistics platform that helps e-commerce brands scale globally.

    OpenBorder is a technology and logistics platform that helps e-commerce brands scale globally.

    Founded 2023Wellington, United States$10Mlast round Mar 2023
  12. 12CENSECense is a Swiss company founded in 2023 that specializes in crypto compliance and evidence solutions for financial institutions, wealth managers, and regulated entities.

    Cense is a Swiss company founded in 2023 that specializes in crypto compliance and evidence solutions for financial institutions, wealth managers, and regulated entities.

    Founded 2023Baar, Switzerland$7.6Mlast round Jun 2026
  13. 13ALIGNMT AIALIGNMT AI is a New York-based SaaS provider founded in 2023, specializing in AI governance and risk management for healthcare organizations.

    ALIGNMT AI is a New York-based SaaS provider founded in 2023, specializing in AI governance and risk management for healthcare organizations.

    Founded 2023New York, United States$6.5Mlast round Aug 2025
  14. 14BessoTransforming trade compliance with AI-powered simplicity, making global value chains more inclusive and sustainable

    Transforming trade compliance with AI-powered simplicity, making global value chains more inclusive and sustainable

    Founded 2023Switzerland$4.8Mlast round Oct 2026
  15. 15CarbideCarbide is a software company that specializes in solutions for trades businesses.

    Carbide is a software company that specializes in solutions for trades businesses.

    Founded 2023Birmingham, Canada$4.1Mlast round Dec 2021
  16. 16Nala EarthNala Earth is a Berlin-based Nature Tech company founded in 2023.

    Nala Earth is a Berlin-based Nature Tech company founded in 2023.

    Founded 2023Berlin, Germany$4.0Mlast round Jan 2025
  17. 17CircKitCircKit is an AI-powered circular design platform tailored for the fashion and footwear industries.

    CircKit is an AI-powered circular design platform tailored for the fashion and footwear industries.

    Founded 2023Manchester, United Kingdom$1.8Mlast round Dec 2023
  18. 18GraceviewAI-driven platform for regulatory compliance

    AI-driven platform for regulatory compliance

    Founded 2023Melbourne, Australia$1.5Mlast round Aug 2024
  19. 19Resonance SecurityResonance Security is a comprehensive cybersecurity firm founded in March 2023 and based in New York City.

    Resonance Security is a comprehensive cybersecurity firm founded in March 2023 and based in New York City.

    Founded 2023New York, United States$1.5Mlast round May 2024
  20. 20RegfylRegfyl is a one-stop toolkit that empowers fraud prevention and compliance teams in banks, fintechs, and other financial institutions in Africa to efficiently s

    Regfyl is a one-stop toolkit that empowers fraud prevention and compliance teams in banks, fintechs, and other financial institutions in Africa to efficiently s

    Founded 2023Lagos, Nigeria$1.1Mlast round Sept 2024
Total fundinghow the list is ranked
15 November 2026updated nightly
Rounds we tracksource: Millionrounds

Companies founded in 2023 whose funding rounds we classed in this sector, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.

Who backed them?

Open any company for its rounds and investors, or search the investors who back regtech startups founded in 2023 in the app, with filters, lists and exports.

More regtech lists

See all

More lists worldwide

See all