Top 15 Regtech Startups UK (Free List)
Find the fastest growing regtech companies in the UK.
Top 15 Regtech Startups UK (Free List)
Find the fastest growing regtech companies in the UK.
1 Explore 15 UK regtech startups and their founders, who have collectively raised £220.92M.
2 Easily sort, filter, and compare the UK's top startups — customise the list to your needs.
3 Discover top startups for investment, B2B sales, partnerships, hiring, and industry connections.
With startups such as ComplyAdvantage, Quantexa, and Clausematch, the UK regtech sector is emerging as a global leader in regulatory innovation. Driven by increasingly complex regulatory environments, digital transformation, and the need for efficient compliance, regtech startups are transforming how businesses manage and automate regulatory processes.
15 most active Regtech startups
Startups (name, funding, founders, investors)
You can connect with fast-growing regtech startups with the full list of recently funded startups from the UK.
With startups such as ComplyAdvantage, Quantexa, and Clausematch, the UK regtech sector is emerging as a global leader in regulatory innovation. Driven by increasingly complex regulatory environments, digital transformation, and the need for efficient compliance, regtech startups are transforming how businesses manage and automate regulatory processes.
What does it mean to be a regtech startup?
Regtech startups utilise technology to help businesses efficiently comply with regulatory requirements, mitigate risk, and streamline compliance processes. They focus on providing innovative solutions for monitoring, reporting, risk management, and compliance automation.
Regtech startups leverage technologies such as artificial intelligence, machine learning, blockchain, advanced analytics, and cloud computing to simplify and automate regulatory compliance. They commonly address industry challenges such as anti-money laundering (AML), Know Your Customer (KYC) procedures, transaction monitoring, risk assessment, and regulatory reporting.
With growing interest and investment in regulatory technology, numerous regtech investors are actively funding startups aiming to reshape compliance and risk management. Let’s explore the key areas currently being developed within regtech innovation:
5 types of regtech startups
RegTech startups leverage technology to simplify regulatory compliance, manage risks, and enhance transparency within financial and regulated sectors. Here are five distinct categories of RegTech startups:
Compliance Management Startups
Companies providing platforms that streamline regulatory compliance processes, reporting, and monitoring (examples: Clausematch, Libryo, ComplyAdvantage, Ascent).
Risk Management & Analytics Startups
Startups using AI and analytics to identify, measure, and mitigate financial and operational risks (examples: Behavox, Chainalysis, Quantexa, Elliptic).
Identity Verification & KYC Startups
Businesses offering automated Know Your Customer (KYC), anti-money laundering (AML), and identity verification services (examples: Onfido, Jumio, PassFort, Trulioo).
Regulatory Reporting Startups
Platforms automating regulatory filings, disclosures, and reporting obligations for companies (examples: Cappitech, SteelEye, Kaizen Reporting, Suade Labs).
Transaction Monitoring Startups
Startups developing solutions to detect and report suspicious transactions or fraudulent activities (examples: Featurespace, Salv, ComplyAdvantage, Napier).