Directory RegTech & Compliance
RegTech & Compliance Startups in India
32 startups · ₹1.5B total funding
27startups
3evaluated
0women-led
Showing 1–32 of 32
| # | Startup | Sector | City | Year | Funding | VedAI | Valuation | Link |
|---|---|---|---|---|---|---|---|---|
| 1 | Karza Technologies Data and analytics platform for KYC, AML, and credit decisioning | RegTech & Compliance | Mumbai | 2015 | — | 653 | — | |
| 2 | Vayana Cloud-based SCF Solutions | RegTech & Compliance | Pune | 2008 | ₹130 Cr | 646 | — | |
| 3 | ZebPay (Compliance Div) | RegTech & Compliance | Ahmedabad | 2014 | — | 637 | — | |
| 4 | Zopper (Compliance) | RegTech & Compliance | Noida | 2011 | — | 628 | — | |
| 5 | Clear (formerly ClearTax) | RegTech & Compliance | Bengaluru | 2011 | — | 603 | — | |
| 6 | Govivace | AI, Speech Technology & Biometrics | Hyderabad | 2009 | — | 601 | — | |
| 7 | Fintellix | RegTech & Compliance | Bengaluru | 2006 | — | 601 | — | |
| 8 | I-Exceed | RegTech & Compliance | Bengaluru | 2011 | — | 594 | — | |
| 9 | InnoVen Capital | Venture Debt / Financial Services | Mumbai | 2008 | — | 593 | — | |
| 10 | Webtel | RegTech & Compliance | New Delhi | 2000 | — | 593 | — | |
| 11 | MindMap | RegTech & Compliance | Hyderabad | 2015 | — | 588 | — | |
| 12 | InstaFinancials | RegTech & Compliance | Bengaluru | 2015 | — | 588 | — | |
| 13 | Cygnet Infotech FinTech — FinTech / Adjacent | IT Services & Solutions | Ahmedabad | — | — | 582 | — | |
| 14 | Bureau.id | RegTech & Compliance | Bengaluru | 2020 | ₹20 Cr | 581 | — | |
| 15 | Kosh | FinTech (Lending & Neo-banking) | Gurugram | 2019 | — | 580 | — | |
| 16 | Complinity | RegTech & Compliance | Gurugram | 2017 | — | 578 | — | |
| 17 | CompliancePad | RegTech & Compliance | Mumbai | 2021 | — | 574 | — | |
| 18 | IndiaFilings | RegTech & Compliance | Chennai | 2013 | — | 561 | — | |
| 19 | Taxmann | RegTech & Compliance | New Delhi | 1960 | — | 561 | — | |
| 20 | ComplyEase | RegTech & Compliance | Pune | 2016 | — | 525 | — | |
| 21 | Probe42 | RegTech & Compliance | Bengaluru | 2011 | — | 524 | — | |
| 22 | Zoho Compliance | RegTech & Compliance | Chennai | 1996 | — | 524 | — | |
| 23 | Legasis | RegTech & Compliance | Mumbai | 2006 | — | 524 | — | |
| 24 | Complygate | RegTech & Compliance | Hyderabad | 2018 | — | 520 | — | |
| 25 | Locus Compliance | RegTech & Compliance | Bengaluru | 2015 | — | 519 | — | |
| 26 | VixVerify | RegTech & Compliance | Melbourne, Australia (HQ) / Hyderabad (Office) | 2016 | — | 517 | — | |
| 27 | Onfido (India Operations) | RegTech & Compliance | Delhi | 2012 | — | 515 | — | |
| 28 | SignalX | RegTech & Compliance | Hyderabad | 2018 | — | 512 | — | |
| 29 | MeraLegal | RegTech & Compliance | Ahmedabad | 2018 | — | 512 | — | |
| 30 | MyShubhLife FinTech — FinTech / Adjacent | FinTech / Lending | Bengaluru | — | — | 511 | — | |
| 31 | DeepCure | RegTech & Compliance | Pune | 2019 | — | 510 | — | |
| 32 | SimpliCompliance | RegTech & Compliance | Mumbai | 2019 | — | 506 | — |