RegTech startup ecosystem
We track 40 organisations in this sector across 6+ countries.
Showing 1–20 of 40 RegTech
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RegTech results
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Aibidia
Aibidia (Aibidia Oy) is a Helsinki-based transfer pricing software company that automates the full transfer pricing lifecycle for multinational enterprises. Its platform connects teams, tools, and territories in a single data hub, covering TP compliance, operational transfer pricing, local file generation, P&L segmentation, Pillar Two preparation, benchmarking studies, and an AI research assistant called TP Aurora. Customers referenced on its site include Fujifilm, Phoenix Group, Symrise, Valeo, Nokia, and HMD.
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Authologic
Authologic is a unified digital-identity verification platform aggregating hundreds of eID systems to streamline KYC/AML using electronic IDs, NFC document scanning, facial biometrics and liveness detection. It serves financial services, gaming, telecoms and crypto with eIDAS-compliant checks, used over 150,000 times a day.
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BCNN
BCNN is a Warsaw-based investigative-analytics startup building forensic-grade, AI-powered graph analytics for work on sensitive datasets. Its 'Networks Notebook' engine combines a graph database, a BI engine, GraphRAG, and a swarm of AI agents that build and verify hypotheses — producing source-linked timelines, actor maps, and traceable chains of evidence for fraud detection, OSINT, due diligence, and supply-chain audits. Built for GDPR and EU AI Act compliance, it deploys across cloud, sovereign, on-premise, and fully air-gapped environments, and pairs the platform with a hands-on boutique analytics team. Founded by Michał Domański (CEO) and Paweł Gołąb (CTO).
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Binderr
Binderr is a compliance and corporate services platform founded in Malta in 2020. Its software automates KYC, KYB, and AML workflows for law firms, accountants, and regulated financial professionals across 180+ countries, combining identity verification, sanctions screening, adverse media checks, and document management in a single tool. Beyond compliance technology, the platform connects businesses to a marketplace of financial, legal, and corporate service providers. Binderr raised a €2 million Seed round in 2024 and maintains offices in Malta, Estonia, the UK, and the UAE.
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Blockpit
Blockpit is a Linz-based crypto tax and portfolio compliance platform, founded in 2017 as one of Europe's earliest crypto tax regulation trailblazers. Its tools include a crypto tax calculator, portfolio tracker, tax optimizer, and source-of-funds reporting, generating more than 1 million tax reports for over 350,000 customers across Austria, Germany, the UK, France, Spain, Italy, and other markets. Legally Blockpit AG, the company made two acquisitions in 2020 and 2023 to expand its European crypto compliance footprint and is led by co-founders Florian Wimmer (CEO), Gerd Karlhuber (CFO), Magnus Berchtold (CPO), and Tom Buchsteiner (CTO).
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Circit
Circit is a Dublin-based fintech that provides an independent verification layer for the global audit and financial services industry, connecting auditors directly with banks, financial institutions, and counterparties to validate financial data at source. Founded in 2017, the platform is used by all top 20 global audit networks and spans a verification network of over 30,000 banks and evidence providers. In February 2026, Circit secured $22 million in growth equity led by Ten Coves Capital, bringing total funding to over $31 million.
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ClimateCamp
Antwerp-based platform for Scope 3 supply-chain emissions management that helps companies measure, report, and reduce indirect carbon emissions through collaborative supplier engagement. Focuses on the Food & Beverages sector. 800+ companies share sustainability data through the platform. Raised €3.5M seed led by Expon Capital.
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Enfuce
Enfuce is a cloud-native card issuing and payment processing platform that enables banks, fintechs and brands to launch and scale payment programmes across Europe. Founded in 2016 and holding EMI licences from both the Finnish FSA and the UK FCA, the company raised €45 million in a Series C round led by Vitruvian Partners with participation from Visa and Maki.vc. With 280 employees and ambitions to 10x revenue by 2030, Enfuce became Finland's largest fintech startup. In March 2026, co-founder Denise Johansson took sole CEO responsibility as the company accelerates European expansion.
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Expon Capital
Expon Capital is a Luxembourg-based venture capital firm founded in 2015 by Alain Rodermann, Jérôme Wittamer, Lily Wang, and Marc Gendebien. The firm has deployed over €90 million across 33 companies in 14 countries through successive Digital Tech Funds, with Fund IV planned for 2026. It backs seed and early-stage tech startups across cybersecurity, fintech, regtech, digital health, and edtech, with a particular focus on Luxembourg-origin companies. Notable portfolio successes include Salonkee, which grew to 250+ employees and raised a €28 million Series B led by PeakSpan Capital after Expon's initial investment.
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Fenergo
Fenergo is a Dublin-based provider of AI-powered client lifecycle management (CLM), Know Your Customer (KYC), and anti-money laundering (AML) software for global financial institutions. Founded in 2009, the company automates client onboarding and regulatory compliance workflows for banks, asset managers, and capital markets firms. Recognised as a category leader in the 2026 Celent KYC CDD / CLM Report, Fenergo serves major institutions including DNB Bank and Gen II Fund Services, with over 850 employees worldwide.
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Fintech Ireland Summit 2026
An annual gathering of the Irish financial-services and fintech ecosystem at Dublin Docklands, with 200+ delegates. A focused, founder-relevant venue for fintech and regtech startups targeting Ireland's international financial-services cluster.
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FinTech North: Leeds 2026
The tenth annual FinTech North Leeds conference, debuting a Pitch360 startup competition and backed by West Yorkshire Combined Authority and Mastercard. A direct, founder-relevant day for a Northern fintech startup to pitch, meet investors, and connect with corporates.
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FinTech North: Newcastle 2026
The sixth annual Newcastle conference from FinTech North, the focal point for fintech in the North East. Aimed at fintech founders, banks, and investors, it covers payments, AI, fraud, and regulation — a practical day for a North-East fintech startup to meet partners and corporates.
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Fintech Talents Festival 2026
Billed as the UK's largest fintech festival, with nine content stages on open finance, payments, embedded finance, AI transformation, and fraud at The Brewery in London. For a fintech founder it offers broad coverage of regulatory and product trends plus access to banks and incumbents in one place.
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Fonoa
Dublin-based AI tax operating system for global businesses covering the full indirect tax lifecycle: ID validation, real-time determination, e-invoicing, and returns across 190+ jurisdictions processing over a billion transactions annually. Clients include Uber, Netflix, and Canva. Raised €94.4M Series C in 2026 and acquired PwC's tax platform.
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Fourthline
Fourthline is an Amsterdam-based regtech founded in 2018 that provides identity verification, know-your-customer (KYC) and anti-money-laundering compliance software using proprietary AI. It serves banks, fintechs and regulated financial institutions across Europe, running high-accuracy identity checks to onboard customers and detect fraud.
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GAN Integrity
GAN Integrity is a compliance and ethics software company, originally founded in Denmark by the Global Advice Network (GAN) through a partnership among six European countries, that now operates from offices in Copenhagen, New York, and London. Its Integrity Platform covers third-party risk management, AI-driven due diligence, conflicts of interest, incident and whistleblowing case management, policy management, and gifts, donations and sponsorship tracking for corporate ethics and compliance teams. The company's CTO, Casper Guldberg, is based in its Copenhagen office.
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Kneip
Kneip is a Luxembourg-founded investment-data and fund-reporting company that sits in the plumbing between asset managers, fund domiciles, and the distribution channels (banks, platforms, regulators) where funds are actually sold. For decades it has been one of the largest providers of European fund data dissemination, handling NAVs, KIIDs/PRIIPs KIDs, MiFID II data templates, and regulatory reporting packages for hundreds of asset managers — unglamorous but absolutely load-bearing infrastructure for the EUR 5-trillion-plus Luxembourg fund industry. In 2022 Kneip was acquired by Deutsche Börse and integrated into the group's data-services business, effectively turning a Luxembourg-grown fund-tech operator into part of a top-tier European exchange's data franchise. It is a clean example of how Luxembourg's tax and legal specialization in funds translates into globally relevant software companies that outsiders rarely hear about.
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Krzysztof Kalicki
Ex-CEO of Deutsche Bank Poland, Krzysztof brings finance industry gravitas to the startup world. After decades in banking, he now invests in fintech and regtech startups as an angel. His deep understanding of banking regulation makes him an ideal mentor for fintech founders. Associated startups: Early-stage fintech and compliance tech startups (leveraging his banking network).
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Legal Tech Summit 2026
Legal and RegTech-focused summit in Warsaw centered on AI-era compliance automation, featuring demo zones for contract management, e-discovery, and governance tooling. Attracts law firm partners, corporate counsel, and compliance officers. Valuable for legal-tech startups seeking pilot customers and strategic partnerships in the Polish and CEE legal markets.
