Sub-sector
Regtech / KYC / AML
Sourced fintech market events in Regtech / KYC / AML. 203 events tracked across M&A, funding, partnerships, product launches, regulatory, buyer theses, personnel moves, and customer wins.
203 Events
$215B Disclosed value
$30M Median value
Windsor Drake tracks 203 sourced fintech market events in Regtech / KYC / AML from 2020–2026, each with a cited source. Across the 27 with disclosed values, total disclosed value is $215B, with a median of $30M. The largest disclosed deal is VerityX whitepaper highlights $206B money mule problem, pushing AI-driven AML as. at $206B. Activity was heaviest in 2026, with 155 tracked events.
Frequently asked questions
How many fintech events in Regtech / KYC / AML does Windsor Drake track?
Windsor Drake tracks 203 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 27 events in Regtech / KYC / AML with disclosed values, the median is $30M and total disclosed value is $215B.
What is the largest Regtech / KYC / AML deal tracked?
VerityX whitepaper highlights $206B money mule problem, pushing AI-driven AML as., at $206B.
By event type
Most active companies in Regtech / KYC / AML
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| WealthAi | Product Launch | Regtech / KYC / AML | October 2, 2026 | ||
| Thales | Product Launch | Regtech / KYC / AML | October 1, 2026 | ||
| LSEG | Strategic Partnership | Regtech / KYC / AML | September 30, 2026 | ||
| Oracle | Product Launch | Regtech / KYC / AML | September 30, 2026 | ||
| VerityX Innovation Labs | Product Launch | Regtech / KYC / AML | September 28, 2026 | ||
| Sedric | Strategic Partnership | Regtech / KYC / AML | September 26, 2026 | ||
| Feedzai | Product Launch | Regtech / KYC / AML | September 25, 2026 | ||
| Numeral | Funding Round | $100M | Regtech / KYC / AML | September 24, 2026 | |
| MyComplianceOffice | Funding Round | $100M | Regtech / KYC / AML | September 24, 2026 | |
| Tink | Product Launch | Regtech / KYC / AML | September 23, 2026 | ||
| GTN | Strategic Partnership | Regtech / KYC / AML | September 23, 2026 | ||
| Summa Tech | Product Launch | Regtech / KYC / AML | September 23, 2026 | ||
| Deutsche Bank | Product Launch | Regtech / KYC / AML | September 23, 2026 | ||
| Fideo Intelligence | Strategic Partnership | Regtech / KYC / AML | September 19, 2026 | ||
| Taxfix | Regulatory | Regtech / KYC / AML | September 18, 2026 | ||
| Conference of State Bank Supervisors | Regulatory | Regtech / KYC / AML | September 17, 2026 | ||
| CUBE | Strategic Partnership | Regtech / KYC / AML | September 17, 2026 | ||
| Experian | Product Launch | Regtech / KYC / AML | September 17, 2026 | ||
| Neo4j | Product Launch | Regtech / KYC / AML | September 16, 2026 | ||
| Nasdaq Verafin | Strategic Partnership | Regtech / KYC / AML | September 15, 2026 | ||
| Arva AI | Product Launch | Regtech / KYC / AML | September 10, 2026 | ||
| LTM | Strategic Partnership | Regtech / KYC / AML | September 10, 2026 | ||
| Wolters Kluwer | Product Launch | Regtech / KYC / AML | September 10, 2026 | ||
| New York State Department of Financial Services | Regulatory | Regtech / KYC / AML | September 10, 2026 | ||
| Visa | Strategic Partnership | Regtech / KYC / AML | September 10, 2026 | ||
| HelmGuard | Funding Round | $7M | Regtech / KYC / AML | September 10, 2026 | |
| Mobileum | Strategic Partnership | Regtech / KYC / AML | September 9, 2026 | ||
| Iron Road Partners | Personnel Move | Regtech / KYC / AML | September 8, 2026 | ||
| Socify.ai | Product Launch | Regtech / KYC / AML | September 7, 2026 | ||
| VerityX | Buyer Thesis | $206B | Regtech / KYC / AML | September 7, 2026 | |
| Alphatax | Regulatory | Regtech / KYC / AML | September 6, 2026 | ||
| Credit Refresh LLC | Product Launch | Regtech / KYC / AML | September 4, 2026 | ||
| OpenAI | Product Launch | $1.0B | Regtech / KYC / AML | September 4, 2026 | |
| Cloudflare | Product Launch | Regtech / KYC / AML | September 4, 2026 | ||
| Incore Bank | Product Launch | Regtech / KYC / AML | September 3, 2026 | ||
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | September 2, 2026 | ||
| Jack Henry | Regulatory | Regtech / KYC / AML | September 2, 2026 | ||
| Orca Security | Product Launch | Regtech / KYC / AML | September 2, 2026 | ||
| CodeROI | Product Launch | Regtech / KYC / AML | September 2, 2026 | ||
| VerityX Innovation Labs | Strategic Partnership | Regtech / KYC / AML | September 1, 2026 | ||
| Incore Bank | Product Launch | Regtech / KYC / AML | September 1, 2026 | ||
| Digital Onboarding | Product Launch | Regtech / KYC / AML | September 1, 2026 | ||
| alliant | Personnel Move | Regtech / KYC / AML | September 1, 2026 | ||
| Rimsys | Product Launch | Regtech / KYC / AML | September 1, 2026 | ||
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | August 28, 2026 | ||
| SecurityScorecard | Strategic Partnership | Regtech / KYC / AML | August 27, 2026 | ||
| FinregE | Buyer Thesis | Regtech / KYC / AML | August 27, 2026 | ||
| Flagright | Regulatory | Regtech / KYC / AML | August 26, 2026 | ||
| Capital One | Regulatory | Regtech / KYC / AML | August 26, 2026 | ||
| Plaid | Buyer Thesis | Regtech / KYC / AML | August 25, 2026 | ||
| Lunar | Funding Round | $9M | Regtech / KYC / AML | August 25, 2026 | |
| U.S. Treasury Department | Regulatory | Regtech / KYC / AML | August 25, 2026 | ||
| Ripjar | Personnel Move | Regtech / KYC / AML | August 24, 2026 | ||
| Fenergo | Customer Win | Regtech / KYC / AML | August 24, 2026 | ||
| American Idea Foundation | Strategic Partnership | Regtech / KYC / AML | August 21, 2026 | ||
| ProVision IAM | Personnel Move | Regtech / KYC / AML | August 19, 2026 | ||
| CyberCatch | Transaction | Datavault AI | $95M | Regtech / KYC / AML | August 17, 2026 |
| Cedar Hill Capital | Funding Round | SIDBI | Regtech / KYC / AML | August 17, 2026 | |
| FinCEN | Regulatory | $4.9B | Regtech / KYC / AML | August 14, 2026 | |
| 360factors Inc. | Product Launch | Regtech / KYC / AML | August 14, 2026 | ||
| ACAPrime | Transaction | Daybright Financial | Regtech / KYC / AML | August 13, 2026 | |
| nCino | Strategic Partnership | Regtech / KYC / AML | August 13, 2026 | ||
| LCPtracker | Product Launch | Regtech / KYC / AML | August 13, 2026 | ||
| Avalara | Product Launch | Regtech / KYC / AML | August 13, 2026 | ||
| FS Assist | Transaction | Cleversoft | Regtech / KYC / AML | August 11, 2026 | |
| Emirates NBD | Strategic Partnership | Dubai Future District Fund | Regtech / KYC / AML | August 10, 2026 | |
| Solo | Product Launch | Regtech / KYC / AML | August 7, 2026 | ||
| Senteon | Strategic Partnership | Regtech / KYC / AML | August 6, 2026 | ||
| MVB Bank | Strategic Partnership | Regtech / KYC / AML | August 6, 2026 | ||
| iDenfy | Product Launch | Regtech / KYC / AML | August 5, 2026 | ||
| Cedar Hill Capital | Funding Round | Small Industries Development Bank of India (SIDBI) | $26M | Regtech / KYC / AML | August 5, 2026 |
| Allianz | Strategic Partnership | Regtech / KYC / AML | August 1, 2026 | ||
| Citi | Personnel Move | Regtech / KYC / AML | July 31, 2026 | ||
| KnowBe4 | Product Launch | Regtech / KYC / AML | July 31, 2026 | ||
| Rimini Street | Product Launch | Regtech / KYC / AML | July 31, 2026 | ||
| IPI | Product Launch | Regtech / KYC / AML | July 30, 2026 | ||
| Reseda Group | Strategic Partnership | Regtech / KYC / AML | July 29, 2026 | ||
| BreachLock | Product Launch | Regtech / KYC / AML | July 29, 2026 | ||
| CFPB | Regulatory | Regtech / KYC / AML | July 17, 2026 | ||
| Zerohash | Regulatory | Office of the Comptroller of the Currency | Regtech / KYC / AML | July 17, 2026 | |
| Truyo | Product Launch | $1M | Regtech / KYC / AML | July 16, 2026 | |
| Regulatory | Regtech / KYC / AML | July 15, 2026 | |||
| Amida | Product Launch | Regtech / KYC / AML | July 15, 2026 | ||
| Consumer Financial Protection Bureau | Personnel Move | Regtech / KYC / AML | July 14, 2026 | ||
| Vikar Technologies | Strategic Partnership | Regtech / KYC / AML | July 14, 2026 | ||
| Machhapuchchhre Bank Limited | Customer Win | Regtech / KYC / AML | July 10, 2026 | ||
| ABN Amro | Regulatory | $9M | Regtech / KYC / AML | July 9, 2026 | |
| SmartCard Marketing Systems Inc. | Product Launch | Regtech / KYC / AML | July 9, 2026 | ||
| IDfy | Product Launch | MeitY Startup Hub, National e-Governance Division (NeGD) | Regtech / KYC / AML | July 8, 2026 | |
| Form.io | Product Launch | Regtech / KYC / AML | July 8, 2026 | ||
| SBA | Regulatory | $375M | Regtech / KYC / AML | July 8, 2026 | |
| ThetaRay | Personnel Move | Regtech / KYC / AML | July 7, 2026 | ||
| NCI | Regulatory | Regtech / KYC / AML | July 2, 2026 | ||
| iTmethods | Strategic Partnership | Regtech / KYC / AML | July 2, 2026 | ||
| Archer | Product Launch | Regtech / KYC / AML | July 1, 2026 | ||
| Greenberg Traurig | Personnel Move | Regtech / KYC / AML | July 1, 2026 | ||
| Wise | Regulatory | Office of the Comptroller of the Currency | Regtech / KYC / AML | July 1, 2026 | |
| Chainalysis | Product Launch | Regtech / KYC / AML | June 29, 2026 | ||
| RegTech Africa | Strategic Partnership | Pegasus Tech Ventures | Regtech / KYC / AML | June 29, 2026 | |
| VerSprite | Product Launch | Regtech / KYC / AML | June 28, 2026 | ||
| SUTEL | Customer Win | Regtech / KYC / AML | June 26, 2026 | ||
| Tecnotree | Product Launch | Regtech / KYC / AML | June 26, 2026 | ||
| SUTEL | Product Launch | Regtech / KYC / AML | June 26, 2026 | ||
| Quantifind | Funding Round | $200M | Regtech / KYC / AML | June 26, 2026 | |
| Smarsh | Strategic Partnership | Regtech / KYC / AML | June 26, 2026 | ||
| Transition Risk Exeter Ltd (TREX) | Regulatory | Regtech / KYC / AML | June 26, 2026 | ||
| Centers for Medicare & Medicaid Services (CMS) | Regulatory | Regtech / KYC / AML | June 25, 2026 | ||
| Jack Henry | Strategic Partnership | Regtech / KYC / AML | June 25, 2026 | ||
| BVI Finance | Strategic Partnership | H. Lavity Stoutt Community College (HLSCC) | Regtech / KYC / AML | June 25, 2026 | |
| Financial Conduct Authority | Regulatory | Regtech / KYC / AML | June 24, 2026 | ||
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | June 24, 2026 | ||
| Dun & Bradstreet | Product Launch | Regtech / KYC / AML | June 22, 2026 | ||
| Sumsub | Product Launch | Regtech / KYC / AML | June 18, 2026 | ||
| Behavox | Funding Round | $175M | Regtech / KYC / AML | June 18, 2026 | |
| PayCaptain | Transaction | The Citation Group | Regtech / KYC / AML | June 17, 2026 | |
| FinCEN | Regulatory | 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 | |
| MHM | Transaction | Axiom GRC | Regtech / KYC / AML | June 9, 2026 | |
| RiskFront | Transaction | K2 Integrity | 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 | ||
| Wecan Group | Transaction | SEALSQ | 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 | ||
| AROBS | Strategic Partnership | Thot IT Solutions | 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 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 | ||
| SEON | Strategic Partnership | Amazon Web Services (AWS) | Regtech / KYC / AML | December 9, 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 | |
| Binance | Strategic Partnership | Global Fintech Institute | Regtech / KYC / AML | October 23, 2025 | |
| Binance Academy | Strategic Partnership | Global Fintech Institute | Regtech / KYC / AML | October 23, 2025 | |
| Cregis | Strategic Partnership | Sumsub | Regtech / KYC / AML | October 1, 2025 | |
| LSEG Risk Intelligence | Product Launch | Regtech / KYC / AML | November 4, 2024 | ||
| Tookitaki | Strategic Partnership | PayMongo | Regtech / KYC / AML | October 28, 2024 | |
| Axiom Bank | Regulatory | Office of the Comptroller of the Currency | Regtech / KYC / AML | October 17, 2024 | |
| MarketGuard | Strategic Partnership | JayBee AG | Regtech / KYC / AML | December 14, 2023 | |
| 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 | |
| ThetaRay | Strategic Partnership | AirPak | Regtech / KYC / AML | October 19, 2023 | |
| Emtech Solutions | Funding Round | Matrix Partners India | $4M | Regtech / KYC / AML | August 1, 2023 |
| Fintactics | Strategic Partnership | Aion Digital | Regtech / KYC / AML | December 22, 2022 | |
| TAINA Technology Limited | Funding Round | HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures, Anthemis | Regtech / KYC / AML | December 14, 2022 | |
| Fintactics | Product Launch | Aion Digital | Regtech / KYC / AML | December 5, 2022 | |
| FrankieOne | Funding Round | AirTree Ventures, Greycroft, Reinventure, Tidal Ventures, Apex Capital Partners, Binance Labs, Kraken Ventures | $15M | Regtech / KYC / AML | November 28, 2022 |
| Mercury Cash | Strategic Partnership | Clain | Regtech / KYC / AML | November 23, 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 | |
| Jumio | Product Launch | Regtech / KYC / AML | October 25, 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 | ||
| Main Capital Partners | Buyer Thesis | Regtech / KYC / AML | October 6, 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 |
| Provenir | Strategic Partnership | CredoLab, Kompli-Global, Ekata | Regtech / KYC / AML | November 19, 2020 | |
| FINOS | Product Launch | Deutsche Bank, JPMorgan, ING, Alliance for Innovative Regulation | Regtech / KYC / AML | November 13, 2020 | |
| Singapore Government | Strategic Partnership | United Kingdom Government | Regtech / KYC / AML | November 4, 2020 | |
| Silent Eight | Funding Round | $15M | Regtech / KYC / AML | October 1, 2020 |