23 Regtech startups in the UK (free list)
Track funded regtech companies, founders and investors across the UK startup ecosystem.
Updated daily by John-Pierre ClarkUpdated daily by John-Pierre Clark| Date | Startup | Funding | Round | Sector | Location | Connect | Website | Investor1 | Investor2 | Investor3 | Investor4 | Investor5 | Founder(s) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6 May 2026 |  Checkstep Checkstep is an AI platform for moderation of online content. It automates ... | £3,000,000 | |||||||||||
1 Apr 2026 |  REG Technologies REG Technologies provides a regulatory risk platform for insurers, brokers ... | ||||||||||||
5 Mar 2026 |  Diligent AI Diligent AI offers autonomous AI agents that automate KYC workflows and rou... | £1,870,000 US$2,500,000 | |||||||||||
4 Mar 2026 |  Vivox AI Vivox AI provides a regulator-ready modular platform of AI agents for finan... | £1,300,000 | |||||||||||
13 Nov 2025 |  Adclear Adclear is a platform that analyses financial marketing content against reg... | £2,100,000 | |||||||||||
10 Nov 2025 |  ClearStake ID by Bank is a verification product that connects online gambling operator... | £1,500,000 | |||||||||||
16 Jul 2025 |  FundApps FundApps secures a significant growth equity investment from FTV Capital, p... | ||||||||||||
1 Jul 2025 |  Zango Meet Zango: the London fintech just secured £3.5M to simplify compliance wi... | £3,500,000 | |||||||||||
6 Nov 2024 |  Kaizen Kaizen just landed a game-changing £42 million investment to supercharge it... | £42,000,000 | |||||||||||
30 May 2024 |  StructureFlow Legal tech startup StructureFlow secures $6M in funding to revolutionize th... | US$6,000,000 | |||||||||||
25 Mar 2024 |  Global Screening Services (GSS) Get ready for a revolution in regulatory compliance as GSS secures over $47... | £37,000,000 | |||||||||||
21 Feb 2024 |  Napier AI London-based Napier AI secures significant investment from US-based Crestli... | £45,000,000 | |||||||||||
6 Feb 2024 |  docStribute RegTech company docStribute secures £820k in pre-Series A funding round to ... | £820,000 | |||||||||||
15 Jan 2024 |  Detected Detected, a UK and US fintech, secures £2m ($2.5m) in funding to revolution... | £2,000,000 | |||||||||||
9 Aug 2023 |  Kore London-based RegTech SaaS platform Kore Labs secures under £2.4m funding to... | £2,400,000 | |||||||||||
30 Jul 2023 |  eflow Global RegTech company eflow Global secures £7m in Series A funding to fuel growth... | £7,000,000 | |||||||||||
23 Mar 2023 |  RightHub RightHub just scored a $15 million boost to revolutionize the IP landscape ... | US$15,000,000 | |||||||||||
14 Mar 2023 |  Legislate Legislate secures $3.6 million in funding to revolutionize legal tech with ... | US$3,600,000 | |||||||||||
23 Jan 2023 |  Global Screening Services Global Screening Services just secured a staggering $45 million to supercha... | US$45,000,000 | |||||||||||
19 Dec 2022 |  Taina Taina is set to revolutionize regulatory technology with new funding from f... | ||||||||||||
28 Sept 2022 |  Armalytix | US$1,000,000 | |||||||||||
21 Sept 2022 |  Loctax | £10,600,000 | |||||||||||
12 Sept 2022 |  Ruleguard | £3,500,000 |
1 Explore 23 UK regtech startups and their founders, who have collectively raised £234.82M.
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.
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.
UK regtech startup insights
The UK regtech sector is growing rapidly as financial institutions and enterprises adopt technology to manage compliance, risk, reporting and regulatory workflows. London remains the dominant hub due to its financial services ecosystem.
Regtech in this context includes compliance automation, reporting tools, risk analytics, KYC and AML platforms, identity verification, workflow automation and AI-driven monitoring. Funding ranges from early compliance tools to later-stage financial regulation platforms.
Snapshot of the UK regtech landscape
- Strong activity across compliance automation, reporting and identity verification
- Key hubs include London, Edinburgh and Manchester
- Funding ranges from SEIS seed rounds to major institutional financings
- Investors include fintech VCs, enterprise SaaS funds and corporate financial institutions
- Demand driven by increasing regulation and AI-supported monitoring needs
Use this page to explore the fastest growing regtech startups in the UK, with detailed profiles for websites, investors, sectors and recent funding rounds.
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).
Frequently asked questions
Regtech startups build technology that helps companies manage regulation, compliance, risk, reporting, identity, financial crime or governance. UK regtech startups commonly serve banks, fintech companies, insurers, asset managers, legal teams and other regulated businesses.
The UK is strong in regtech because of its financial services sector, regulatory complexity, fintech ecosystem and demand for better compliance tools. London is a major hub, but regtech companies can also emerge wherever financial, legal or data expertise is concentrated.
Regtech startups raise funding from angel investors, venture capital firms, fintech investors and strategic corporate partners. Investors usually look for regulatory expertise, enterprise demand, strong data security, scalable software and evidence that customers face urgent compliance pain.
Investors look for regtech startups that reduce cost, risk or manual work for regulated organisations. Strong products often combine compliance knowledge, workflow automation, data infrastructure and integrations with the systems customers already use.
Growing UK regtech sectors include anti-money laundering, identity verification, financial crime prevention, compliance automation, risk monitoring, reporting infrastructure and AI-powered regulatory workflows. Startups serving financial institutions and fintech companies are especially relevant.