
Regulatory compliance is a crucial aspect for businesses worldwide, and in India, startups are leveraging technology to simplify and automate these processes. These RegTech startups are at the forefront of transforming how businesses navigate and adhere to regulatory requirements efficiently. Here are the top 10 RegTech startups making waves in India:
1. Signzy

Specializes in digital KYC (Know Your Customer) and digital contract management solutions. Signzy uses AI and blockchain to provide secure and efficient regulatory compliance services.
Aspect | Details |
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Focus | Digital KYC and contract management using AI and blockchain |
Key Offerings | – AI-driven identity verification <br> – Digital KYC solutions <br> – Blockchain-based contract management <br> – Fraud detection and prevention <br> – Automated compliance processes |
Overview: Signzy offers digital KYC and digital contract management solutions using AI and blockchain technology.
Key Features:
- AI-driven identity verification
- Digital KYC solutions
- Blockchain-based contract management
- Fraud detection and prevention
- Automated compliance processes
2. SecurEyes

Focuses on cybersecurity and risk management. SecurEyes offers solutions for threat intelligence, compliance management, and security assessments to ensure regulatory adherence.
Aspect | Details |
---|---|
Focus | Cybersecurity and risk management for regulatory compliance |
Key Offerings | – Threat intelligence and monitoring <br> – Compliance management and reporting <br> – Security assessments and audits <br> – Risk management tools <br> – Incident response and management |
Overview: SecurEyes focuses on cybersecurity and risk management, providing solutions to help organizations adhere to regulatory requirements.
Key Features:
- Threat intelligence and monitoring
- Compliance management and reporting
- Security assessments and audits
- Risk management tools
- Incident response and management
3. Fintellix

Provides risk and compliance management solutions for banks and financial institutions. Fintellix offers tools for regulatory reporting, risk analytics, and compliance monitoring.
Aspect | Details |
---|---|
Focus | Risk and compliance management for banks and financial institutions |
Key Offerings | – Regulatory reporting automation <br> – Risk analytics and monitoring <br> – Compliance tracking and management <br> – Data aggregation and normalization <br> – Business intelligence and reporting |
Overview: Fintellix offers risk and compliance management solutions tailored for banks and financial institutions.
Key Features:
- Regulatory reporting automation
- Risk analytics and monitoring
- Compliance tracking and management
- Data aggregation and normalization
- Business intelligence and reporting
4. Perfios

A fintech company that assists financial institutions with data aggregation, analytics, and decision-making processes, focusing on compliance and risk management.
Aspect | Details |
---|---|
Focus | Data aggregation, analytics, and decision-making for financial institutions |
Key Offerings | – Financial data aggregation <br> – Real-time data analytics <br> – Automated decision-making tools <br> – Risk assessment and monitoring <br> – KYC and AML solutions |
Overview: Perfios assists financial institutions with data aggregation, analytics, and decision-making processes, focusing on compliance and risk management.
Key Features:
- Financial data aggregation
- Real-time data analytics
- Automated decision-making tools
- Risk assessment and monitoring
- KYC and AML solutions
5. IDfy

Offers identity verification and fraud detection services. IDfy provides solutions for KYC, anti-money laundering (AML), and background checks.
Aspect | Details |
---|---|
Focus | Identity verification and fraud detection services |
Key Offerings | – Identity verification and authentication <br> – Fraud detection and prevention <br> – KYC and AML compliance solutions <br> – Background checks and screening <br> – Document verification and validation |
Overview: IDfy provides identity verification and fraud detection services, ensuring compliance with KYC and AML regulations.
Key Features:
- Identity verification and authentication
- Fraud detection and prevention
- KYC and AML compliance solutions
- Background checks and screening
- Document verification and validation
6. NextGenPMS

Provides compliance management solutions for the mutual fund industry. NextGenPMS offers tools for regulatory reporting, risk management, and portfolio monitoring.
Aspect | Details |
---|---|
Focus | Compliance management solutions for the mutual fund industry |
Key Offerings | – Regulatory reporting tools <br> – Risk management solutions <br> – Portfolio monitoring and analytics <br> – Compliance tracking and alerts <br> – Automated workflow management |
Overview: NextGenPMS offers compliance management solutions specifically for the mutual fund industry.
Key Features:
- Regulatory reporting tools
- Risk management solutions
- Portfolio monitoring and analytics
- Compliance tracking and alerts
- Automated workflow management
7. Crediwatch

Utilizes AI and machine learning to offer real-time monitoring and predictive insights for risk and compliance management in financial services.
Aspect | Details |
---|---|
Focus | AI-driven real-time monitoring and predictive insights for risk and compliance |
Key Offerings | – Real-time data monitoring <br> – Predictive risk analytics <br> – Automated compliance alerts <br> – Financial health monitoring <br> – Customizable risk assessment tools |
Overview: Crediwatch leverages AI and machine learning to provide real-time monitoring and predictive insights for risk and compliance management.
Key Features:
- Real-time data monitoring
- Predictive risk analytics
- Automated compliance alerts
- Financial health monitoring
- Customizable risk assessment tools
8. Dot Compliance

Specializes in providing regulatory compliance software for the life sciences industry. Dot Compliance offers solutions for quality management, regulatory reporting, and document management.
Aspect | Details |
---|---|
Focus | Regulatory compliance software for the life sciences industry |
Key Offerings | – Quality management systems <br> – Regulatory reporting and tracking <br> – Document management solutions <br> – Compliance workflows and automation <br> – Risk assessment and mitigation |
Overview: Dot Compliance specializes in regulatory compliance software for the life sciences industry.
Key Features:
- Quality management systems
- Regulatory reporting and tracking
- Document management solutions
- Compliance workflows and automation
- Risk assessment and mitigation
9. CogNext

Focuses on risk and compliance management using AI and machine learning. CogNext offers solutions for regulatory reporting, stress testing, and risk analytics.
Aspect | Details |
---|---|
Focus | AI and machine learning for risk and compliance management, with a focus on regulatory reporting |
Key Offerings | – AI-driven risk analytics <br> – Regulatory reporting automation <br> – Stress testing tools <br> – Compliance monitoring and alerts <br> – Data integration and analysis |
Overview: CogNext uses AI and machine learning to offer solutions for risk and compliance management, focusing on regulatory reporting and risk analytics.
Key Features:
- AI-driven risk analytics
- Regulatory reporting automation
- Stress testing tools
- Compliance monitoring and alerts
- Data integration and analysis
10. CIMB Bank (Digital Solutions)
Provides digital banking solutions with a strong focus on compliance and regulatory adherence, leveraging technology to streamline KYC and AML processes.
Aspect | Details |
---|---|
Focus | Digital banking solutions emphasizing compliance and regulatory adherence |
Key Offerings | – Digital KYC and onboarding <br> – AML and fraud detection <br> – Compliance monitoring tools <br> – Secure digital banking platforms <br> – Automated regulatory reporting |
Overview: CIMB Bank provides digital banking solutions with a strong emphasis on compliance and regulatory adherence.
Key Features:
- Digital KYC and onboarding
- AML and fraud detection
- Compliance monitoring tools
- Secure digital banking platforms
- Automated regulatory reporting
Frequently asked questions (FAQs) and their answers for each of the top 10 RegTech startups in India:
1. Signzy
Q1: What services does Signzy provide?
A1: Signzy offers digital KYC (Know Your Customer) and digital contract management solutions using AI and blockchain technology.
Q2: How does Signzy ensure the security of data?
A2: Signzy uses advanced encryption techniques and blockchain technology to ensure data security and integrity.
2. SecurEyes
Q1: What is the primary focus of SecurEyes?
A1: SecurEyes focuses on cybersecurity and risk management to help organizations adhere to regulatory requirements.
Q2: What tools does SecurEyes provide for compliance management?
A2: SecurEyes offers threat intelligence, compliance management, security assessments, risk management tools, and incident response.
3. Fintellix
Q1: Who are the main clients of Fintellix?
A1: Fintellix primarily serves banks and financial institutions.
Q2: What are the key features of Fintellix’s solutions?
A2: Fintellix provides regulatory reporting automation, risk analytics, compliance tracking, data aggregation, and business intelligence.
4. Perfios
Q1: What kind of data does Perfios aggregate?
A1: Perfios aggregates financial data to assist financial institutions in their analytics and decision-making processes.
Q2: How does Perfios help with compliance?
A2: Perfios offers tools for real-time data analytics, automated decision-making, risk assessment, and KYC/AML solutions.
5. IDfy
Q1: What industries does IDfy serve?
A1: IDfy serves various industries, including finance, telecom, and e-commerce, by providing identity verification and fraud detection services.
Q2: What compliance solutions does IDfy offer?
A2: IDfy offers solutions for KYC, AML compliance, background checks, and document verification.
6. NextGenPMS
Q1: What sector does NextGenPMS specialize in?
A1: NextGenPMS specializes in compliance management solutions for the mutual fund industry.
Q2: What are the key features of NextGenPMS’s platform?
A2: NextGenPMS provides regulatory reporting tools, risk management solutions, portfolio monitoring, compliance tracking, and workflow automation.
7. Crediwatch
Q1: What technology does Crediwatch use for its solutions?
A1: Crediwatch leverages AI and machine learning for real-time monitoring and predictive insights in risk and compliance management.
Q2: What are the benefits of using Crediwatch’s platform?
A2: Crediwatch offers real-time data monitoring, predictive risk analytics, automated compliance alerts, financial health monitoring, and customizable risk assessment tools.
8. Dot Compliance
Q1: Which industry does Dot Compliance cater to?
A1: Dot Compliance caters to the life sciences industry.
Q2: What solutions does Dot Compliance provide?
A2: Dot Compliance provides quality management systems, regulatory reporting, document management solutions, compliance workflows, and risk assessment and mitigation.
9. CogNext
Q1: What is the main focus of CogNext’s solutions?
A1: CogNext focuses on risk and compliance management using AI and machine learning, particularly for regulatory reporting and risk analytics.
Q2: What are the key features of CogNext’s solutions?
A2: CogNext offers AI-driven risk analytics, regulatory reporting automation, stress testing tools, compliance monitoring, and data integration and analysis.
10. CIMB Bank (Digital Solutions)
Q1: What services does CIMB Bank provide in the digital banking space?
A1: CIMB Bank offers digital banking solutions with a strong emphasis on compliance and regulatory adherence.
Q2: What compliance features does CIMB Bank’s digital platform include?
A2: CIMB Bank’s platform includes digital KYC and onboarding, AML and fraud detection, compliance monitoring tools, secure digital banking, and automated regulatory reporting.
These startups offer a range of innovative solutions to help businesses navigate the complex landscape of regulatory compliance efficiently and effectively.