Sub-sector
Regtech / KYC / AML
Sourced fintech market events in Regtech / KYC / AML. 74 events tracked across M&A, funding, partnerships, product launches, regulatory, buyer theses, personnel moves, and customer wins.
74 Events
$2.4B Disclosed value
$30M Median value
Windsor Drake tracks 74 sourced fintech market events in Regtech / KYC / AML from 2020–2026, each with a cited source. Across the 13 with disclosed values, total disclosed value is $2.4B, with a median of $30M. The largest disclosed deal is SBA suspends 27,486 Ohio borrowers over $1.1B in suspected pandemic loan fraud at $1.1B. Activity was heaviest in 2026, with 40 tracked events.
Frequently asked questions
How many fintech events in Regtech / KYC / AML does Windsor Drake track?
Windsor Drake tracks 74 sourced fintech market events in Regtech / KYC / AML from 2020–2026, each backed by a cited source.
What is the typical deal size in Regtech / KYC / AML?
Across 13 events in Regtech / KYC / AML with disclosed values, the median is $30M and total disclosed value is $2.4B.
What is the largest Regtech / KYC / AML deal tracked?
SBA suspends 27,486 Ohio borrowers over $1.1B in suspected pandemic loan fraud, at $1.1B.
By event type
Most active companies in Regtech / KYC / AML
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| PayCaptain | Transaction | The Citation Group | Regtech / KYC / AML | June 17, 2026 | |
| Flagright | Funding Round | $13M | Regtech / KYC / AML | June 17, 2026 | |
| Flagright | Buyer Thesis | Regtech / KYC / AML | June 15, 2026 | ||
| Responsible AI Institute | Product Launch | Regtech / KYC / AML | June 15, 2026 | ||
| HyperVerge | Product Launch | Regtech / KYC / AML | June 12, 2026 | ||
| Daribatech | Regulatory | Regtech / KYC / AML | June 12, 2026 | ||
| Trulioo | Buyer Thesis | Regtech / KYC / AML | June 12, 2026 | ||
| Fifth Third Bancorp | Strategic Partnership | Regtech / KYC / AML | June 11, 2026 | ||
| Capital One | Personnel Move | Regtech / KYC / AML | June 11, 2026 | ||
| Optro | Product Launch | Regtech / KYC / AML | June 11, 2026 | ||
| Trustd | Product Launch | Regtech / KYC / AML | June 10, 2026 | ||
| Presidio | Product Launch | Regtech / KYC / AML | June 10, 2026 | ||
| Record OS | Funding Round | $2M | Regtech / KYC / AML | June 10, 2026 | |
| Canadian GRC firm MHM | Transaction | Axiom GRC | $250M | Regtech / KYC / AML | June 9, 2026 |
| RiskFront | Transaction | K2 Integrity | $250M | Regtech / KYC / AML | June 9, 2026 |
| PhonePe | Strategic Partnership | CRED | Regtech / KYC / AML | June 9, 2026 | |
| RiskExec | Product Launch | Regtech / KYC / AML | June 5, 2026 | ||
| SBA | Regulatory | $1.1B | Regtech / KYC / AML | June 4, 2026 | |
| Regology | Transaction | Bloomberg Industry Group | Regtech / KYC / AML | June 3, 2026 | |
| ThetaRay | Product Launch | Regtech / KYC / AML | June 3, 2026 | ||
| ThetaRay | Product Launch | Regtech / KYC / AML | June 2, 2026 | ||
| DNB Bank ASA | Strategic Partnership | Regtech / KYC / AML | June 2, 2026 | ||
| OpenAI | Product Launch | Regtech / KYC / AML | June 2, 2026 | ||
| AdvisorVault | Product Launch | Regtech / KYC / AML | May 30, 2026 | ||
| NatWest | Strategic Partnership | Regtech / KYC / AML | May 29, 2026 | ||
| Global Legal Entity Identifier Foundation (GLEIF) | Regulatory | Regtech / KYC / AML | May 29, 2026 | ||
| Fonoa | Funding Round | Headline, Eurazeo, Forestay Capital, Index Ventures, OMERS, Coatue, Dawn Capital | $110M | Regtech / KYC / AML | May 28, 2026 |
| Avalara | Personnel Move | Regtech / KYC / AML | May 28, 2026 | ||
| Smartcomply | Product Launch | Regtech / KYC / AML | May 27, 2026 | ||
| SmartComply | Product Launch | Regtech / KYC / AML | May 26, 2026 | ||
| Long Ridge Equity Partners | Funding Round | Regtech / KYC / AML | May 25, 2026 | ||
| PCI Pal | Product Launch | Regtech / KYC / AML | May 22, 2026 | ||
| CFPB | Regulatory | Regtech / KYC / AML | May 21, 2026 | ||
| ReliaQuest | Product Launch | Regtech / KYC / AML | May 21, 2026 | ||
| Techysquad | Product Launch | Regtech / KYC / AML | May 21, 2026 | ||
| Trasna | Transaction | Anemoi International Ltd | Regtech / KYC / AML | April 28, 2026 | |
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | April 22, 2026 | ||
| Belmoney | Strategic Partnership | RwandaCash | Regtech / KYC / AML | April 15, 2026 | |
| Barbados (jurisdiction) | Regulatory | Financial Action Task Force (FATF), European Union | Regtech / KYC / AML | April 1, 2026 | |
| MetaComp | Product Launch | Regtech / KYC / AML | March 27, 2026 | ||
| FTAEXCHANGE | Product Launch | Regtech / KYC / AML | December 31, 2025 | ||
| Cholamandalam Investment & Finance Company Ltd | Regulatory | Regtech / KYC / AML | December 22, 2025 | ||
| Data Sutram | Strategic Partnership | UAE Embassy in New Delhi, Emirates NBD, First Abu Dhabi Bank, RAKEZ, DP World, Hub71 | Regtech / KYC / AML | December 8, 2025 | |
| Philippine Veterans Bank | Strategic Partnership | Clari5 | Regtech / KYC / AML | November 13, 2025 | |
| FCC Analytics | Strategic Partnership | Futu Securities, HashKey Digital Asset Group, livi Bank | Regtech / KYC / AML | November 5, 2025 | |
| KYC360 | Transaction | Experian | Regtech / KYC / AML | October 30, 2025 | |
| SmartSearch | Strategic Partnership | Armalytix | Regtech / KYC / AML | October 30, 2025 | |
| Cregis | Strategic Partnership | Sumsub | Regtech / KYC / AML | October 1, 2025 | |
| LSEG Risk Intelligence | Product Launch | Regtech / KYC / AML | November 4, 2024 | ||
| Axiom Bank | Regulatory | Office of the Comptroller of the Currency | Regtech / KYC / AML | October 17, 2024 | |
| noqodi | Strategic Partnership | Napier | Regtech / KYC / AML | December 13, 2023 | |
| 3S Money | Strategic Partnership | Napier | Regtech / KYC / AML | November 21, 2023 | |
| WHEN Group | Transaction | Cuentas | Regtech / KYC / AML | October 19, 2023 | |
| Fintactics | Strategic Partnership | Aion Digital | Regtech / KYC / AML | December 22, 2022 | |
| Fintactics | Product Launch | Aion Digital | Regtech / KYC / AML | December 5, 2022 | |
| b.fine | Transaction | Regnology | Regtech / KYC / AML | November 18, 2022 | |
| Federal Reserve | Regulatory | Regtech / KYC / AML | September 1, 2022 | ||
| Know Your Customer | Strategic Partnership | HAWK AI | Regtech / KYC / AML | July 10, 2022 | |
| Tookitaki | Transaction | Thunes | Regtech / KYC / AML | April 1, 2022 | |
| Telecel Group | Strategic Partnership | Startupbootcamp AfriTech | Regtech / KYC / AML | December 9, 2021 | |
| Passbase | Funding Round | Costanoa Ventures | $14M | Regtech / KYC / AML | December 8, 2021 |
| Hummingbird Regtech | Funding Round | Battery Ventures | $30M | Regtech / KYC / AML | December 7, 2021 |
| Feedzai | Funding Round | $200M | Regtech / KYC / AML | December 1, 2021 | |
| AsiaVerify | Strategic Partnership | Merkle Science | Regtech / KYC / AML | November 5, 2021 | |
| Socure | Funding Round | $450M | Regtech / KYC / AML | November 1, 2021 | |
| Ondato | Funding Round | LitCapital, OTB Ventures, Startup Wise Guys | $4M | Regtech / KYC / AML | October 26, 2021 |
| authID.ai | Strategic Partnership | Hamilton Reserve Bank | Regtech / KYC / AML | October 26, 2021 | |
| Shufti Pro | Strategic Partnership | Open Systems Technologies International (Bahamas) Limited | Regtech / KYC / AML | October 24, 2021 | |
| Elevandi | Personnel Move | Regtech / KYC / AML | October 20, 2021 | ||
| Continuity | Product Launch | Regtech / KYC / AML | October 4, 2021 | ||
| DueDil | Transaction | Artesian | Regtech / KYC / AML | September 1, 2021 | |
| Azimuth GRC | Funding Round | Detroit Venture Partners, Mosaik Partners | $6M | Regtech / KYC / AML | August 1, 2021 |
| FINOS | Product Launch | Deutsche Bank, JPMorgan, ING, Alliance for Innovative Regulation | Regtech / KYC / AML | November 13, 2020 | |
| Silent Eight | Funding Round | $15M | Regtech / KYC / AML | October 1, 2020 |