Top 10 RegTech Startups in India

Top 10 RegTech Startups in India

1. Signzy

FoundedHeadquartersFocus AreaKey Products/Solutions
2015BangaloreDigital OnboardingAI-powered digital onboarding, KYC, and fraud detection solutions

Signzy provides AI-powered digital onboarding, KYC, and fraud detection solutions for financial institutions. Their technology simplifies compliance processes and enhances security.

2. COVACSIS

FoundedHeadquartersFocus AreaKey Products/Solutions
2011MumbaiData AnalyticsReal-time analytics and compliance solutions for manufacturing and industrial sectors

COVACSIS offers real-time analytics and compliance solutions tailored for manufacturing and industrial sectors. Their platform helps in monitoring and ensuring regulatory compliance.

3. Lemnisk

FoundedHeadquartersFocus AreaKey Products/Solutions
2013BangaloreData PrivacyCustomer Data Platform (CDP) that ensures data privacy and regulatory compliance

Lemnisk’s Customer Data Platform (CDP) ensures data privacy and regulatory compliance while providing actionable insights for personalized marketing.

4. IDfy

FoundedHeadquartersFocus AreaKey Products/Solutions
2011MumbaiIdentity VerificationIdentity verification, background checks, and KYC solutions

IDfy specializes in identity verification, background checks, and KYC solutions, helping businesses comply with regulatory requirements while reducing fraud.

5. Fintellix

FoundedHeadquartersFocus AreaKey Products/Solutions
2006BangaloreRegulatory ReportingIntegrated risk and compliance management solutions for financial institutions

Fintellix provides integrated risk and compliance management solutions, including regulatory reporting tools for financial institutions, ensuring adherence to regulatory norms.

6. Perfios

FoundedHeadquartersFocus AreaKey Products/Solutions
2008BangaloreFinancial Data AggregationFinancial data aggregation, analytics, and compliance solutions for banks and NBFCs

Perfios offers financial data aggregation, analytics, and compliance solutions for banks and NBFCs, helping them streamline regulatory reporting and risk management.

7. NextGen

FoundedHeadquartersFocus AreaKey Products/Solutions
2005BangaloreHealthcare ComplianceCompliance management and regulatory reporting solutions for the healthcare sector

NextGen provides compliance management and regulatory reporting solutions specifically designed for the healthcare sector, ensuring adherence to medical regulations and standards.

8. Tookitaki

FoundedHeadquartersFocus AreaKey Products/Solutions
2014BangaloreAML and ComplianceAnti-money laundering (AML) and reconciliation solutions for financial institutions

Tookitaki focuses on anti-money laundering (AML) and reconciliation solutions, helping financial institutions detect and prevent financial crimes while ensuring compliance.

9. Simility

FoundedHeadquartersFocus AreaKey Products/Solutions
2014HyderabadFraud PreventionFraud detection and prevention platform using machine learning and data analytics

Simility provides a fraud detection and prevention platform that uses machine learning and data analytics to help businesses detect fraudulent activities and ensure regulatory compliance.

10. Artoo

FoundedHeadquartersFocus AreaKey Products/Solutions
2010BangaloreFinancial InclusionDigital loan origination and underwriting solutions for financial institutions, ensuring compliance and efficiency

Artoo offers digital loan origination and underwriting solutions for financial institutions, ensuring compliance and operational efficiency while promoting financial inclusion.

Summary Table

Startup NameFoundedHeadquartersFocus AreaKey Products/Solutions
Signzy2015BangaloreDigital OnboardingAI-powered digital onboarding, KYC, and fraud detection solutions
COVACSIS2011MumbaiData AnalyticsReal-time analytics and compliance solutions for manufacturing and industrial sectors
Lemnisk2013BangaloreData PrivacyCustomer Data Platform (CDP) that ensures data privacy and regulatory compliance
IDfy2011MumbaiIdentity VerificationIdentity verification, background checks, and KYC solutions
Fintellix2006BangaloreRegulatory ReportingIntegrated risk and compliance management solutions for financial institutions
Perfios2008BangaloreFinancial Data AggregationFinancial data aggregation, analytics, and compliance solutions for banks and NBFCs
NextGen2005BangaloreHealthcare ComplianceCompliance management and regulatory reporting solutions for the healthcare sector
Tookitaki2014BangaloreAML and ComplianceAnti-money laundering (AML) and reconciliation solutions for financial institutions
Simility2014HyderabadFraud PreventionFraud detection and prevention platform using machine learning and data analytics
Artoo2010BangaloreFinancial InclusionDigital loan origination and underwriting solutions for financial institutions, ensuring compliance and efficiency
  • News Centre

    Related Posts

    Top 10 Fitness Chains in India

    Discover India’s top 10 fitness chains offering state-of-the-art facilities, expert trainers, and a variety of fitness programs. Explore renowned names like Gold’s Gym, Talwalkars, Anytime Fitness, and more, known for…

    Top 10 Online Grocery Stores in India

    1 BigBasket : BigBasket Overview:BigBasket is India’s largest online supermarket, offering a wide range of products across categories such as groceries, fresh produce, household items, personal care, and more. It…

    You Missed

    Top 10 Fitness Chains in India

    Top 10 Online Grocery Stores in India

    Top 10 Home Appliance Brands in India

    Top 10 Luxury Brands in India

    Top 10 Luxury Brands in India

    Top 10 Fashion Brands in India

    Top 10 Fashion Brands in India

    Top 10 Startup Incubators in India

    Top 10 Startup Incubators in India